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Lily Rozita Binti Mohamad Khairi
Independent Non-Executive Director
Nationality: Malaysian
Date of appointment: 2 May 2024
She is the Chairperson of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee.
She obtained her Bachelor of Laws from University of Wales College of Cardiff (now known as Cardiff University), UK in July 1994. She obtained her Diploma in Personnel Management from the Malaysian Institute of Personnel Management in November 1997. She is also a Member of the ICDM since February 2024.
Since the commencement of her career, she has been employed under the Shell group of companies and has served in various roles including Legal, Ethics & Compliance and Human Resources management.
She joined Shell Malaysia Limited in September 1994, serving as a Human Resource Executive responsible for overseeing the recruitment process and managing employee relations. In March 1998, she was offered the role of Legal Adviser with Shell Malaysia Trading Sdn Bhd where her role encompassed providing expert legal guidance on various matters in various portfolios, including the drafting and negotiation of contracts, handling disputes, and managing litigation processes to ensure the company’s interests were protected and aligned with regulatory requirements.
She was subsequently promoted as Senior Counsel in October 2005 where she provided expert legal advice and support on complex legal matters e.g. unitisation of gas and oil fields, decommissioning and production sharing contracts, overseeing major contracts and transactions, managing significant disputes and litigation, and ensuring regulatory compliance.
In September 2006, she was promoted to the role of Legal Manager where her role involved leading the legal team of 20 plus staff and providing comprehensive legal support across the Shell companies in Malaysia.
From May 2010 to March 2013, she was appointed as the Managing Counsel where she was tasked with offering legal advice on strategic business decisions for the downstream division.
From April 2013 to February 2017, she was transferred and appointed as the Managing Counsel and Head of Legal for Shell Malaysia Limited where she was primarily responsible for leading the entire legal department across Upstream, Downstream, Corporate and Company Secretarial and Shared Services and ensuring the company’s legal interests are protected.
Subsequently, she took on a global role as the Ethics and Compliance Officer for the downstream division under the employment of Shell PLC from March 2017 to July 2021 where she provided advisory on business ethics and guidance on policy development, risk management and implementation of compliance programs across various leadership teams and businesses within the organisation.
In August 2021, she was appointed as the Ethics and Compliance Officer for Projects & Technology/Global Function in Shell PLC, advising the projects and technology businesses and corporate functions (Legal, Human Resources, Finance, Corporate Affairs and Security) worldwide on ethical leadership and culture, policy formulation, risk management, monitoring assurance and implementation of compliance programmes across various leadership teams and businesses within Shell PLC. She has retired from Shell Malaysia Limited in October 2024.
She has held various leadership positions such as Deputy President of the Malaysian Corporate Counsel Association from January 2006 to December 2010 and President of Shell Women Action Network (SWAN) from January 2010 to December 2012.
In April 2023, she was appointed as the independent non-executive director of Wasco Berhad. Subsequently, in November 2024, she was appointed as the independent non-executive director of Alliance Bank Malaysia Berhad. Both of which are public companies listed on the Main Market of Bursa Securities.