Ahmadi bin Yusoff, a Malaysian citizen of age 51, was appointed an Executive Director of Petra Energy Berhad (“Petra Energy) on 18 February 2010.

He holds a Bachelor of Arts (Hons) degree from Universiti Sains Malaysia.

He sits on the boards of various companies including Shorefield Resources Sdn Bhd (since 2009), an investment holding company and a major shareholder of Petra Energy, OBYU Holdings Sdn Bhd (since 2002), an investment holding company, Shorefield Sdn Bhd (since 1999), a rural electrification scheme contractor, CMSWires Sdn Bhd (since 2008), a company involved in the manufacture and sale of welded wire mesh, Javel Engineering Sdn Bhd (since 2002), a construction company and Reservoir Link Engineering Sdn Bhd (since 2008), an oil and gas field services company.

Prior to this, he held various key management positions with experience spanning over 17 years in the electrical, media, agro-chemical, construction, plantation and trading sectors of industry.

He is a brother of Dato Bustari bin Yusuf, a major shareholder of Petra Energy. He does not have any conflict of interest with Petra Energy and neither has he been convicted of any offence within the past 10 years.