Ms Lily Rozita Khairi joined Shell Malaysia in 1994 and served in various roles including in Human Resources and Legal involving Upstream, Downstream and Integrated Gas and Power business.

She was appointed as the Head of Legal and Managing Counsel from 2011 to 2016, before embarking on a global role as the Ethics and Compliance Officer for Downstream in Shell Plc from 2016 to 2021.

She has held various leadership positions such as Deputy President of the Malaysian Corporate Counsel Association from 2006 to 2010 and President of Shell Women Action Network (SWAN) from 2010 to 2012.

Since 2021, she is the Ethics and Compliance Officer for Projects & Technology/ Global Function in Shell Plc, providing leadership and advisory to businesses and functions worldwide on ethical leadership and culture, policy formulation, risk management and monitoring/ implementation of compliance programmes across the leadership teams and businesses.

She has more than 28 years of experience within the Shell organisation in a variety of roles inclusive of Legal, Ethics & Compliance and Human Resources management.

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Due to the nature of Wah Seong Corporation Berhad's business, there may be prospects or future dealings between Shell and Wah Seong Corporation Berhad and its Group of Companies. Any potential or perceived conflict of interest has been registered with Shell and mitigations inclusive of recusal has been put in place.

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