| AGE / GENDER/ NATIONALITY:
70 / Female / Malaysia DATE OF APPOINTMENT: 17 November 2025 BOARD COMMITTEE MEMBERSHIPS
DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Lee Ching has more than four decades of experience in the oil, gas and liquefied natural gas industries across Malaysia, Singapore and international markets. Her experience covers senior commercial, strategic and governance roles with PETRONAS, Temasek Holdings and Pavilion Energy, including LNG marketing, supply, trading and portfolio management. She began her career with PETRONAS, where she held a range of leadership positions over 34 years until her retirement in May 2012. She played a key role in developing PETRONAS’ LNG marketing portfolio and managing long-term supply relationships with key markets in Japan, Korea and Taiwan. Her final role was Senior General Manager, Commercial Division of Malaysia LNG Sdn Bhd, overseeing global LNG marketing and trading strategy. Following her retirement from PETRONAS, she was engaged by Temasek International Advisors Pte Ltd from August 2012 to January 2014 as Advisor, assisting in the establishment of a new gas company within Temasek’s investment portfolio. Upon the establishment of Pavilion Energy, she continued as Advisor from February 2014 to July 2016, supporting its early-stage operations and capability development. She later served on the boards of several Pavilion Energy subsidiaries, including Pavilion Energy Singapore Pte Ltd, Pavilion Energy Trading & Supply Pte Ltd and Pavilion Energy Spain S.A.U. During her board tenure, she was also a member of Pavilion Energy’s Audit Committee and subsequently its Risk Committee, contributing to governance, financial oversight and enterprise risk management. ACADEMIC/ PROFESSIONAL QUALIFICATIONS:
DECLARATIONS:
|