of Arts (Hons) in Economics from University of Leeds, United Kingdom. Skills, Experience and Expertise: • Ms Ong has had an extensive career in finance and accounting, holding various positions in PricewaterhouseCoopers Malaysia. She was a Partner/Senior Executive Director from 1993 to 2016 and a Senior Manager from 1991 to 1992. • Her experience includes roles at Kassim Chan & Co. (DH&S Malaysia) and DH&S Singapore from 1986 to 1991, as well as Deloitte Haskins & Sells (DH&S) London, United Kingdom from 1978 to 1986. Other Directorship(s): Listed Issuers: • IHH Healthcare Berhad • RHB Bank Berhad Public Companies: • RHB Islamic Bank Berhad S I A 68 Female Malaysian Board meetings attended in the Financial Year: 17/18 Date of Appointment: 1 August 2018 Year(s) of Directorship: Five (5)years Date of Last Re-Election: 2 June 2022 Board Committee(s): Board Skills and Experience Matrix: CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 127 BOARD OF DIRECTORS’ PROFILE I T A Academic/Professional Qualification(s): • Bachelor of Science (Hons) in Chemistry from University of Kent, Canterbury, United Kingdom. • Completed Certificate in International Management from GE. • Attended Senior Management Development and Advanced Management Programmes at INSEAD and HENLEY Business School. Skills, Experience and Expertise: • Puan Juniwati has had a multifaceted career with PETRONAS. She served as Vice President and Venture Director at the Pengerang Integrated Complex and Chief Executive Officer of PETRONAS Refinery and Petrochemical Corporation Sdn. Bhd. from 2013 to 2016. • Earlier, she held the position of Vice President in the Human Resource Management Division at PETRONAS from 2010 to 2012. • In 2009 and 2010, she was the Vice President of the Education Division at PETRONAS. • From 2005 to 2009, she led the Malaysian Philharmonic Orchestra & Dewan Filharmonik PETRONAS as its Chief Executive Officer. • She was the General Manager (Marketing and Trading-Chemicals) at MITCO Sdn. Bhd. from 2003 to 2005 and before that, served as a