Academic Qualification

• Bachelor of Laws, University of Wales College of Cardiff (now known as Cardiff University), United Kingdom (“UK”)
• Diploma in Personnel Management, the Malaysian Institute of Personnel Management

Professional Memberships

• Member, Institute of Corporate Directors Malaysia (ICDM)

Professional Experience

Ms. Lily Rozita Binti Mohamad Khairi has 30 years of experience with the Shell group of companies (1994- 2024), serving in senior roles across Legal, Ethics & Compliance and Human Resources. Her key roles include:

• Ethics and Compliance Officer, providing global advisory support on ethical leadership, culture, policy development, risk management, monitoring assurance and compliance programme implementation across multiple businesses and leadership teams
• Head of Legal, overseeing the entire legal function across Upstream, Downstream, Corporate, Company Secretarial and Shared Services, ensuring protection of legal interests and regulatory alignment
• Managing Counsel, advising senior management on strategic business decisions within the downstream division, including risk management, complex commercial arrangements and governance matters
• Legal Manager, leading a legal team of over 20 legal professionals and providing comprehensive legal support across all Shell companies in Malaysia, covering corporate, commercial and regulatory matters
• Senior Counsel, providing expert guidance on contract drafting and negotiations, dispute management and litigation strategies across upstream, downstream and midstream operations
• Early career roles within Legal in Downstream and Upstream and Human Resources supporting a broad range of business portfolios within the Shell group

Her extensive experience spans legal leadership, compliance governance and strategic advisory within the global energy sector.

Current Directorship(s) in Other Public Listed Companies:

• Independent Non-Executive Director, Wasco Berhad (Main Market of Bursa Securities)
• Independent Non-Executive Director, Alliance Bank Malaysia Berhad (Main Market of Bursa Securities)

Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

Lily Rozita Binti Mohamad Khairi does not have any family relationship with any Director and/or major shareholder of SumiSaujana Group Berhad. She does not have any conflict of interest with the Group.

She has not been convicted of any offence (other than traffic offences, if any) within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.