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 <strong>TANJUNG</strong> <strong>OFFSHORE</strong> <strong>BERHAD</strong> (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.
<strong>TANJUNG</strong> <strong>OFFSHORE</strong> <strong>BERHAD</strong> (662315-U) ANNUAL REPORT 2009 Continuous Growth 32