TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE Chairman / Independent Non-Executive Director Nationality / Age / Gender: Malaysian / 76 / Male Date of Appointment: 28 August 2014 Academic / Professional Qualifications: B.A. (Hons) Degree, University of Malaya (1970) Inns of Court School of Law, London Called to the Bar of England and Wales in the Trinity Term by the Honourable Society of Inner Temple, London (1974) Master of Laws (LLM), University of Southampton, (1977) Certificate in Advanced Management, Banff School of Advanced Management, Alberta, Canada (1978) Past Experiences: Bintulu District Officer State Training Officer Sarawak Secretary of the Government Examination Board Director of Civic Development Unit Secretary of Complaints Suggestions Bureau General Manager of Sarawak Timber Industry Development Corporation General Manager of Bintulu Development Authority Senior Partner, Messrs. Sulong Matjeraie & Co Chairman, Kuching Division of the Advocates Association of Sarawak President, The Advocates Association of Sarawak Judicial Commissioner, High Court of Malaya, Johor (1998) Judge, High Court of Malaya, Johor Bahru (2000) Judge, High Court of Sabah and Sarawak, Kota Kinabalu, Sabah Judge, Court of Appeal Federal Court Judge, Federal Court of Malaysia, Palace of Justice, Putrajaya One of the four eminent persons to serve as member of the Judicial Appointments Commission Bencher of the prestigious Honourable Society of Inner Temple, London Chairman of the Board of Directors of University of Malaysia, Sarawak (Unimas) (2018)

Present Directorship(s) in other Public/Listed Companies: Ho Hup Construction Company Berhad Southern Acids (M) Berhad W T K Holdings Berhad Board Committee Member: Audit 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