GOVERNANCE Sect ion 04 Annual Report 2022 91 Skills and Experience: Datuk Seri Lim Haw Kuang worked for Royal Dutch Shell (“Shell”) for 34 years and held various senior executive positions including Executive Chairman of Shell Companies in China from 2005 to 2013; Vice President of Corporate Strategy and Planning for Shell International; President Oil Products for Asia Pacific and Middle East; Chairman of Shell Malaysia, Managing Director of Shell Malaysia Exploration and Production; Senior Corporate Adviser, Asia Pacific for Shell International; and Business Development Manager for former Soviet Union and Sakhalin for Shell International Gas. In 2011, the Beijing Municipal Government honoured him with the “Great Wall Friendship Award” for his contributions to the city. From 2011 to 2016, he was an international council member of the China Council for International Cooperation on Environment and Development. He was previously the President of the Malaysia Business Council for Sustainable Development and a director of the China Business Council for Sustainable Development. He has been awarded state honours by the Malaysian Government. He is an honorary citizen of Texas and the City of Houston, United States of America. Datuk Seri Lim is also currently the Technical Adviser to the Sabah State Government since January 2022, and the Chairman of the Executive Committee of SMJ Sdn. Bhd. (the Sabah state oil and gas company) since January 2022. Board of Committee Memberships: Governance and Risk Management Committee (Member) Present Directorship(s) in Other Public Companies: Public Listed Companies (“PLC”): Century Energy International Holdings Limited (formerly known as China Oil Gangran Energy Group Holdings Limited) (Independent Non-Executive Director effective August 2021), a company listed on the Hong Kong Stock Exchange. 2 Datuk Seri Lim Haw Kuang Executive Director Date Appointed to the Board: Appointed to our Board as Executive Director on 1 September 2014 Board Meetings Attendance: 8/8 Qualification: • Bachelor of Science (Computing Science) degree from Imperial College, University of London (1978) • Master of Business Administration Degree in International Management from IMD Switzerland (formerly known as International Management Institute, Geneva) (1986) BOARD OF DI RECTORS ’ PROF I LE 69 age gender Other Public Companies: Petronas Group (Appointed in Petronas LNG 9 Sdn. Bhd. in May 2022 as Board representative of Sabah State Government representing Sabah International Petroleum) Director of Ranhill’s subsidiaries: • Ranhill Worley Sdn. Bhd. (Chairman) • Ranhill Bersekutu Sdn. Bhd. • Ranhill Water (Hong Kong) Limited Past Directorships: Datuk Seri Lim has also been a board member of the following companies:- • Independent non-executive director from August 2010 to November 2017 and senior independent nonexecutive director from December 2017 to November 2019 of Sime Darby Berhad (“Sime Darby”). He was also a director in the subsidiaries of Sime Darby namely, Sime Darby Overseas (Hong Kong) Limited (Chairman) since April 2016 and Sime Darby Logistics Sdn Bhd since December 2010 until his resignation in these subsidiaries in August 2022 and October 2022 respectively; • Non-executive director of BG Group Limited, United Kingdom from 2013 to 2016; • Independent non-executive director from March 2013 to March 2014 and non-executive director from March 2014 to April 2016 respectively in ENN Energy Holdings Limited, China, a listed Company; • Independent non-executive director of Jinxin Fertility Group Limited, China, a listed Company from June 2019 to August 2021; • Non-executive director of Wison Group, Shanghai from June 2019 to May 2022; and • Independent non-executive member of Bank Negara Malaysia (Central Bank of Malaysia) and completed his tenure of directorship for the period from March 2015 to February 2022.
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