AGE / GENDER/ NATIONALITY: 57 / Female / Malaysia DATE OF APPOINTMENT: 17 November 2025 BOARD COMMITTEE MEMBERSHIPS Member, Board Nomination and Remuneration Committee Member, Board Risk and Sustainability Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Independent Non-Executive Director, Teladan Group Berhad  EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Madeline Lee May Ming has more than 30 years of…

AGE / GENDER/ NATIONALITY: 70 / Female / Malaysia DATE OF APPOINTMENT: 17 November 2025 BOARD COMMITTEE MEMBERSHIPS Member, Board Audit Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Lee Ching has more than four decades of experience in the oil, gas and liquefied…

AGE / GENDER/ NATIONALITY: 55 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Ahmad Yusmadi Mohamed Yusoff is the Chief General Counsel of Vantris Energy Berhad.  He brings 30 years of legal experience in the oil and gas industry, with broad…

AGE / GENDER/ NATIONALITY: 52 / Female / Malaysian DATE OF APPOINTMENT: 1 February 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Kasmariza Kassim is the Chief People Officer of Vantris Energy Berhad. She was appointed on 1 February 2025 and leads the People & Culture function, overseeing Group Human…

AGE / GENDER/ NATIONALITY: 60 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Mohamad Nasri Mehat is the Chief Executive Officer, Operation & Maintenance of Vantris Energy Berhad, a role he has held since April 2021.  Nasri joined the Group in…

AGE / GENDER/ NATIONALITY: 46 / Male / French DATE OF APPOINTMENT: 1 April 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Louay Louis Laham is the Group Chief Operating Officer of Vantris Energy Berhad and also serves as Chief Executive Officer, Drilling.  Before joining Vantris Energy, Louay worked with…

AGE / GENDER/ NATIONALITY: 49 / Male / Malaysia DATE OF APPOINTMENT: 2 May 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Ganesh Gunaratnam is the Group Chief Financial Officer of Vantris Energy Berhad. He was appointed on 2 May 2024 and has over 27 years of experience in finance, advisory and restructuring.  In…

AGE / GENDER/ NATIONALITY: 61 / Male / Malaysian DATE OF APPOINTMENT: 17 November 2025 BOARD COMMITTEE MEMBERSHIPS Chairman, Board Risk and Sustainability Committee Member, Board Audit Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Rohaizad Darus has more than 32 years of experience across the oil and gas, engineering and corporate…

AGE / GENDER/ NATIONALITY: 59 / Female / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS: Member, Board Risk and Sustainability Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Wan Mashitah Wan Abdullah Sani has more than 30 years of experience across finance,…

AGE / GENDER/ NATIONALITY: 46 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2022 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Nomination and Remuneration Committee Member, Board Audit Committee. DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Non-Independent Non-Executive Director, S P Setia Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Lim Fu Yen has experience in private equity, investment,…