Mohamed Shafeii Bin Abdul Gaffoor

Non-Executive Chairman

En. Mohamed Shafeii Bin Abdul Gaffoor (“En. Shafeii”), a Malaysian aged 55, was appointed to the Board of Kossan on 23 January 2017 as an Independent Non-Executive Director. He graduated with a Bachelor of Arts (Hons) degree from the University of Waterloo, Canada in 1986 and a Master of Business Administration (oil & gas management) from the University of Dundee, United Kingdom in 1994.

En. Shafeii is the Chairman of the Board, the Audit, Nominating and Remuneration Committees.

En. Shafeii has experience in auditing, administration and consulting. He was an economist with Bank Negara Malaysia in 1986, auditor with Ernst & Young between 1987 – 1990 and with Shapadu Corporation Sdn. Bhd., a company involved in transportation, toll concession, oil and gas and investment, between 1991 to 1994. He joined Desa Pachi Consultancy Sdn. Bhd., a company that provides management and technical consulting services in 1995 as its managing director. While at the consulting company, he was seconded to Westmont Industries Bhd. / Sabah Shipyard Sdn. Bhd. (1997-1999) and Ipco International Ltd (2000-2002) as their managing director and to Xian Leng Holdings Bhd. (1998-2008) as its director.

En. Shafeii left Desa Pachi Consultancy Sdn. Bhd. in 2012 to start his own consulting business, 2S Consulting (wholly owned by Suri Lifestyle Sdn. Bhd.).

Other than Kossan, En. Shafeii has no other directorship in any other public company.

En. Shafeii does not have any family relationship with any director any/or major shareholder of Kossan or has any business arrangement involving Kossan.

En Shafeii has not been convicted of any offences within the past 5 years.