Mohamed Shafeii Bin Abdul Gaffoor

Independent Non-Executive Director

(Aged 57, Malaysian, Male)

En. Mohamed Shafeii Bin Abdul Gaffoor (“En. Shafeii”), joined the Board on 23 January 2017 and is currently the Chairman of the Board, Nominating and Remuneration Committees as well as a member of the Audit Committee. He graduated with a Bachelor of Arts (Hons) degree from the University of Waterloo, Canada in 1986 and obtained the Master of Business Administration (Oil & Gas Management) from University of Dundee, United Kingdom in 1994.

En. Shafeii has experience in auditing, administration and consulting. He was an economist with Bank Negara Malaysia in 1986, an auditor with Ernst & Young between 1987 to 1990 and was 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 to 2008) as its Independent Director.

Besides Kossan, En. Shafeii is the Chief Executive Officer / Executive Director of Perak Corporation Bhd., a public listed company and a Trustee of the Nature Foundation, a public company limited by guarantee.