British citizen, aged 72. Ms Shih was first appointed as a Commissioner of the Company in May 2018 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 141 dated 28 May 2018 drawn up before Jose Dima Satria, S.H., M.Kn., Notary in Jakarta. She was reappointed to the same position at the AGMS on 21 May 2021. Ms Shih has over 40 years of experience in the legal, regulatory, corporate finance, compliance and corporate governance fields. She is an executive director and the company secretary of CKHH. She has been with the Cheung Kong (Holdings) Limited group since 1989 and with HWL since 1991. Both Cheung Kong (Holdings) Limited and HWL were formerly listed on the SEHK and became wholly-owned subsidiaries of CKHH in 2015. She has acted in various capacities within the HWL group, including head group general counsel and company secretary of HWL as well as director and company secretary of HWL subsidiaries and associated companies. Ms Shih is in addition a non-executive director of HTHKH, HUTCHMED (China) Limited ("HUTCHMED") and Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust ("HPH Trust"), CKHH and HTHKH are listed on the SEHK, HUTCHMED on the SEHK, the AIM market of the London Stock Exchange and the Nasdaq Global Select Market and HPH Trust on Singapore Exchange Securities Trading Limited. CKHH is the ultimate holding company of the Company. The other aforementioned companies are either subsidiaries or associated companies of CKHH of which Ms Shih has oversight as director of CKHH. She does not hold any other positions in the Company or any other Indonesian issuers or public companies. Ms Shih is a solicitor qualified in England and Wales, Hong Kong and Victoria, Australia. She is a past International President and current member of the Council of The Chartered Governance Institute ("CGI"), a past President and current Honorary Adviser of The Hong Kong Chartered Governance Institute ("HKCGI") as well as a past Chairperson and current member of the Nomination Committee of HKCGI. Further, she is also Chairperson of the Process Review Panel for the Accounting and Financial Reporting Council and a member of the Executive Committee and Council of The Hong Kong Management Association. She is a Fellow of both the CGI and HKCGI, holding Chartered Secretary and Chartered Governance Professional dual designations. She holds a Bachelor of Science degree and a Master of Arts degree from the University of the Philippines as well as a Master of Arts degree and a Master of Education degree from Columbia University, New York.