SIMON ONG Executive Director Nationality / Age / Gender: Malaysian / 69 / Male Date of Appointment: 22 February 2018 Academic / Professional Qualifications: Bachelor in Chemical Engineering (Hons) from the University of Malaya and Master in Business Administration from Rotterdam School of Management. Member of the Institution of Chemical Engineer and a Chartered Engineer. In 2018, Mr. Simon Ong received the Distinguished Achievement Award for Individuals from OTC-Asia for his contribution to the development of the Oil and Gas Industry in Malaysia. The OTC is the world's largest Oil and Gas conference which is held annually in Houston. OTCAsia is a bi-annual event whose inaugural conference was held in Kuala Lumpur in 2014 Past Experiences: His 38 years broad upstream experience includes Engineering, Project Management, Maintenance and Upstream Mergers & Acquisitions and Asset Management for Shell Non-Operated Ventures Prior to retiring from the Royal Dutch Shell in 2017, Mr Simon Ong was the Managing Director of Shell Global Solutions and the General Manager for Projects in the East. His responsibilities included the delivery of two mega deepwater projects in Malaysia, the Gumusut-Kakap and the Malikai projects as well as leading the Shell Project and Technology Function in Malaysia. He was also a member of Shell Malaysia's Country Coordination Team Mr. Simon Ong has had several international assignments with Royal Dutch Shell Group, namely in Australia, The Netherlands and Canada In March 2012, he was elected to the Board of the Institution of Chemical Engineer, Malaysia for year 2013 Present Directorship(s) in other Public/Listed Companies: Mr. Simon Ong does not hold any directorship in other public company and listed company

Present Appointment(s): Nil Board Committee Member: Member of the Board Risk Management Committee 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