ABDUL RAHIM BIN ABDUL HAMID Senior Independent Non-Executive Director Nationality / Age / Gender: Malaysian / 70 / Male Date of Appointment: 13 July 2010 Academic / Professional Qualifications: Fellow of the Association of Chartered Certified Accountants Member of the Malaysian Institute of Certified Public Accountants Member of the Malaysian Institute of Accountants Past Experiences: Coopers & Lybrand (previously known as Cooper Brothers & Co.) (1971-1993) Chief Executive of Coopers & Lybrand (previously known as Cooper Brothers & Co.) (1993-1998) Deputy Executive Chairman of PricewaterhouseCoopers (1998-June 2004) Present Directorship(s): AEON Co. (M) Berhad Encorp Berhad GFM Services Berhad

Present Appointment(s): Fellow of the Association of Chartered Certified Accountants Member of the Malaysian Institute of Certified Public Accountants Member of the Malaysian Institute of Accountants Board Committee Member: Audit Committee (Chairman) Board Risk Management Committee (Chairman) Nominating Committee Remuneration Committee (Chairman) Relationships with members of the Board / major shareholders of PEB: Nil Conflict of Interest with PEB: Nil Convicted of any offence (within the past 5 years) and any public sanction or penalty imposed by relevant regulatory bodies during financial year 2017: Nil