TANJUNG OFFSHORE BERHAD

DIRECTORS’ PROFILE
Edwanee Cheah bin Abdullah
Independent Non-Executive Director
A Malaysian, aged 59, is the Independent Non-Executive
Director of Tanjung. He was appointed to the Board of Directors
of Tanjung on 9 March 2005. He holds a Masters in Business
and Administration (Technology) from Deakin University and is a
Member of the Association of Professional Engineers, Scientists
and Managers, Australia. His strong technical background is
complemented by a wide and diverse business experience.
He has over 30 years of international experience in the energy
sector and has served various business units of the Royal Dutch
Shell Group (Shell Group) in Europe, USA, Africa, Middle East
and Asia and has a good standing on the international projects
community. Through his exposure and knowledge in energy
sector he is now a professional in managing large oil and gas
development projects and has successfully delivered several
projects of value over USD1 billion. His area of expertise is
in strategic planning, commercial deal making, and in leading
large groups of technical and commercial resources. As of
todate, he is still an active oil and gas consultant for the Shell
Group, Sinopec Group and other multinational corporations.
Mr Edwanee also serves as a member of the AC, NC and RC
of Tanjung. He attended all the Board meetings which were
held in the fi nancial year ended 31 December 2009.
Confl ict of interest
None of the Directors has any confl ict of interest with the Company.
31
George William Warren Jr
Independent Non-Executive Director
TANJUNG OFFSHORE BERHAD (662315-U)
ANNUAL REPORT 2009
An American, aged 40, was appointed as Independent Non-
Executive Director of Tanjung on 28 August 2007. He holds a
Bachelor of Science Degree in Accounting (Graduating with
Beta Alpha Psi Accounting Honours) from the Louisiana State
University, United States. In 1993, after graduation, he joined
Wegmann Dazet & Co., a professional corporation of certifi ed
public accountants in New Orleans, Los Angeles, where he
was both a Senior Auditor and a Forensic Auditor. In 1997,
he was appointed as the Managing Director of BWB Controls,
Inc., Los Angeles, a worldwide manufacturer of pneumatic,
hydraulic and electric surface safety equipment engineered
specifi cally for the oil and gas industry. In 2006, he became
a Director in Mezco Fabrication, L.L.C., at Carencro, Los
Angeles, a manufacturer of precision sheet metal parts utilising
laser cutting technology for the oil and gas industry, a position
he holds until present day.
Mr Warren also serves as a member of the AC of Tanjung. He
attended fi ve out of seven Board meetings which were held in
the fi nancial year ended 31 December 2009.
Conviction of Offence
None of the Directors has been convicted of any offence within the past ten (10) years other than traffi c offences.