BOARD OF DIRECTORS

CORPORATE INFORMATION

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    Datuk Ali was appointed to the Board as Chairman on 1 June 2015. He was redesignated as a member of the Audit and Risk Management Committee on 31 January 2018. Datuk Ali is a Fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”), member of the Malaysian Institute of Certified Public Accountants (“MICPA”) and the Malaysian Institute of Accountants (“MIA”). He is also currently Honorary Advisor to ICAEW-KL City Chapter, Honorary Fellow of the Institute of Chartered Secretaries and Administrators (UK) and the Malaysian Institute of Directors.

     

    He is currently the Chairman of JcbNext Berhad and Alucro (L) Foundation. He is a Board Member of Glomac Berhad, Ekuiti Nasional Berhad, Citibank Berhad, Tropical Rainforest Conservation and Research Centre Bhd, Yayasan Kadir Dan Fatimah and the Labuan Financial Services Authority.

     

    He served as Chairman of the Securities Commission of Malaysia from 1 March 1999 until 29 February 2004. During his tenure, he also sat on the Main Committee of International Organization of Securities Commission, and was elected as Chairman of Asia Pacific Regional Committee and Islamic Capital Market Working Group. Prior to his appointment to the Securities Commission, he was the Executive Chairman and Partner of Ernst & Young and its related firms (1975-1999).

     

    He was also the former President of the MICPA, chairing both its Executive Committee and Insolvency Practices Committee and co- chairing the Company Law Forum. He was appointed as an Adjunct Professor in the Accounting and Business Faculty, University of Malaya (2008 to 2011) and was then appointed to the Advisory Board of the Faculty, to date.

     

    In 2012, he was bestowed the Lifetime Achievement Award by ICAEW - KL City Chapter, and the President’s Award by MICPA. He was also bestowed the Perwira Jasa Negara by the Yang Di Pertuan Agong in 2001.

     

    He does not have any family relationship with any Director and/or major shareholder of the Company, or any conflict of interests in any business arrangement involving the Company.

     

    He has not been convicted for any offences within the past five years nor has he been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year under review.

     

    He attended all eight Board meetings held during the financial year under review.

     

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    Dato’ Mazlin was appointed to the Board on 20 April 2015 as a Non-Independent Non-Executive Director. He was redesignated as President & Group Chief Executive Officer on 1 June 2015. He is a member of the Executive Committee.

     

    He holds a Bachelor of Science Degree in Mechanical Engineering from the University of Brighton (formerly known as Brighton Polytechnic), Sussex, England and a Masters in Business Administration from Cranfield University, England.

     

    He started his career in 1984 with Hicom Yamaha Manufacturing (M) Sdn. Bhd. as Assistant Manager of Operations to head the Planning, Operations and Production Control.

     

    In 1987, he joined PA Consulting Group based in the United Kingdom as Senior Consultant and Regional Manager for the manufacturing sector. During his four year stint with PA Consulting Group, he was seconded to work in thirteen different organisations in the area of performance improvement and profit turnaround.

     

    In 1992, he left PA Consulting Group and joined the Sime Darby Group as Managing Director of five companies. He ascended to the group level of the Sime Darby Group in 1995 as Group Manager.

     

    From 1995-1997, he was a business partner of ASPAC Executive Search Sdn. Bhd. (“ASPAC”), a recruitment agency in Malaysia with operations in the United Kingdom, Australia and other Asian countries through affiliate offices.

     

    After he divested his equity stake in ASPAC, he acquired a majority interest in SECA Dyme Sdn. Bhd. (“SECA”), a petrochemical supply company.

     

    In 2007, he was appointed as the Executive Vice Chairman, President and Group Chief Executive Officer of Daya Materials Berhad (“DMB”) after DMB acquired SECA. He resigned from the Board of DMB in August 2014. He was also formerly an Independent Non- Executive Director of Sapura Industrial Berhad, Sapura Technology Berhad, Metronic Global Berhad, an Independent Non-Executive Director and Chairman of the Audit Committee of MTD Infraperdana Berhad and an Executive Director-Corporate Affairs and Development in Reach Energy Berhad.

     

    He has not been convicted for any offences within the past five years nor has he been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year under review.

     

    He attended all eight Board meetings held during the financial year under review.

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    Tan Sri Dato’ Kamaluddin was appointed to the Board on 20 April 2015 as a Non-Independent Non-Executive Director. He was redesignated as Executive Deputy Chairman of the Company on 1 June 2015. He is also the Chairman of the Executive Committee. He graduated with a Bachelor of Arts (Hons) in Law from the University of Cambridge, United Kingdom. He is also a Barrister-at-law of the Middle Temple.

     

    He started his career with the Sime Darby Group, a major multi-national company, based in Malaysia. During his five-year term with the Group, he served in the tyre manufacturing and plantations divisions covering the areas of marketing, corporate affairs, human resources, administration and legal affairs.

     

    After his stint in Sime Darby, he joined Dewina Berhad, a diversified food group listed on Bursa Malaysia and served as its Group Executive Director. He was also a major shareholder of Dewina Berhad.

     

    Tan Sri Dato’ Kamaluddin is also a substantial shareholder of Scomi Group Berhad, a company listed on Bursa Malaysia, which is involved in the areas of oil field services, marine logistics and transportation engineering. He is also a Director of Scomi Oilfield Limited.

     

    He has not been convicted for any offences within the past five years nor has he been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year under review.

     

    He attended seven out of eight Board meetings held during the financial year under review.

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    Mr Kok was appointed to the Board on 26 February 2016 as a Non-Independent Non-Executive Director. He was redesignated as an Executive Director of the Company on 1 August 2016. He is a member of the Executive Committee.

     

    He graduated from the National University of Malaysia with a BBA (Hons) Degree and holds an MBA from Schulich School of Business, York University, Canada. He has also completed the Cambridge Advanced Leadership Programme by Judge Business School, University of Cambridge.

     

    He has over twenty five years of banking experience particularly in the areas of corporate and investment banking, private equity, finance and treasury. He also has extensive general management experience including managing a public listed company and cross border business divisions.

     

    He was Group Managing Director of Tropicana Corporation Berhad from March 2014 to February 2016. During his tenure, he was a member of the Group Executive Committee and a board member of several Tropicana Group's subsidiaries and joint venture companies.

     

    He was an independent director of Ping Petroleum Ltd., an independent upstream company focused on shallow water offshore production and development in South East Asia and the North Sea from June 2012 to June 2015.

     

    Prior to joining Tropicana, he was with CIMB Group for over 10 years where he held several senior positions including Head of Regional Banking, Co-Head of Investment Banking and Head of Equity Markets and Derivatives during his tenure. Prior to joining CIMB, he was the Country Head of an Asian investment house affiliated to the Mitsubishi UFJ Financial Group. He started his career in investment banking with AmInvestment Bank Group.

     

    He does not have any family relationship with any Director and/or major shareholder of the Company, or any conflict of interests in any business arrangement involving the Company.

     

    He has not been convicted for any offences within the past five years nor has he been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year under review.

     

    He attended all eight Board meetings held during the financial year under review.

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    Tan Sri Dato’ Seri Shamsul Azhar bin Abbas was appointed to the Board on 15 June 2015. He is the Senior Independent Non-Executive Director of the Company. He was appointed as the Chairman of the Audit and Risk Management Committee in place of Datuk Ali bin Abdul Kadir on 31 January 2018. He is also a member of the Board Nomination and Remuneration Committee. He holds a Master’s of Science in Energy Management from the University of Pennsylvania, United States of America, a Degree in Political Science from Universiti Sains Malaysia as well as a Technical Diploma in Petroleum Economics from Institute Francaise du Petrole in France.

     

    He joined Petroliam Nasional Berhad (“PETRONAS”) in 1975 and served in various capacities during his 40 year tenure with the organization culminating in him becoming the Acting Chairman, President and Chief Executive Officer of PETRONAS and the Chairman of PETRONAS Carigali Sdn. Bhd. from 10 February 2010 to 31 March 2015.

     

    During the tenure of his leadership he guided PETRONAS in undertaking strategic landmark projects (both for PETRONAS and Malaysia), such as the Pengerang Integrated Refinery and Petrochemical Project (RAPID), the Bintulu Train 9 project, the construction of  2 PETRONAS Floating LNG facilities and Malaysia’s first Regasification terminal in Malacca. He also strengthened PETRONAS’ position through the acquisition of Progress Energy Canada Ltd. and the development of shale gas to LNG via the Pacific North West LNG project. Under him, PETRONAS ranked 69th in The Fortune Global 500 rankings (the highest ever achieved) and became the world’s 6th most profitable oil and gas company. During his 40 years with PETRONAS, he also led numerous milestone corporate developments, including the acquisition of Engen Limited, South Africa’s leading refining and marketing company and the development of the Kerteh and Gebeng Integrated Petrochemical Complexes, Melaka Refinery Complex and the KLCC and Putrajaya township development projects.

     

    He was the President/Chief Executive Officer of MISC Berhad from 1 July 2004 until 31 December 2008 and was its Chairman from February 2010 to 1 August 2011. He was also Chairman of several subsidiaries of MISC Berhad and director of several PETRONAS subsidiaries and associate companies.

     

    He was Pro-Chancellor of Universiti Teknologi PETRONAS, a member of the Board of Trustees of the Razak School of Government (RSOG), Malaysia and the Chairman of the National Trust Fund of Malaysia.

     

    For his services to the nation, he was conferred the “Panglima Setia Mahkota” award by the Yang DiPertuan Agong of Malaysia. He was also conferred the “Dato Paduka Seri Laila Jasa Yang Amat Berjasa Darjah Kedua” by His Majesty The Sultan of Brunei and the Honor du Merit by the Republic of France.

     

    He is currently the Chairman of MMC Corporation Berhad and a Director of NCB Holdings Bhd.

     

    He does not have any family relationship with any Director and/or major shareholder of the Company, or any conflict of interests in any business arrangement involving the Company.

     

    He has not been convicted for any offences within the past five years nor has he been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year under review.

     

    He attended all eight Board meetings held during the financial year under review.

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    Datuk Anuar was appointed to the Board on 1 June 2015. He is the Chairman of the Board Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee. He graduated in 1977 with a Bachelor of Economics (Honours) from the London School of Economics and Political Science from University of London.

     

    He started his career in 1977 with Petroliam Nasional Berhad (“PETRONAS”). During his thirty six years of service with the PETRONAS Group, he held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement in April 2014 where his last position held was as Executive Vice President of Gas and Power Business.

     

    During his stint with PETRONAS Group, he was appointed as the Managing Director and Chief Executive Officer in PETRONAS Dagangan Berhad from 1998 to 2002. He was also a member of PETRONAS Management Committee and member of PETRONAS board from 2002 to April 2014. He also sat on the board of various companies within PETRONAS Group. In 1997, between his years of service with the PETRONAS Group, he underwent a three month business management course under the Advanced Management Program at Harvard Business School.

     

    Presently, he is an Independent Non-Executive Director of PETRONAS Dagangan Berhad and Senior Independent Non-Executive Director of E.A. Technique (M) Berhad, both of which are companies listed on Bursa Malaysia Securities Berhad.

     

    He does not have any family relationship with any Director and/or major shareholder of the Company, or any conflict of interests in any business arrangement involving the Company.

     

    He has not been convicted for any offences within the past five years nor has he been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year under review.

     

    He attended all eight Board meetings held during the financial year under review.

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    Dato’ Wee was appointed to the Board on 24 August 2016. He is a member of the Audit and Risk Management Committee and a member of the Board Nomination and Remuneration Committee. He graduated as a Civil Engineer and holds a Masters of Science Degree from Imperial College, United Kingdom.

     

    He has more than 30 years of experience in the oil and gas industry across the Exploration and Production (“E&P”) and Gas and Liquefied Natural Gas (“LNG”) value chain. His experience spans the Technical/Operational functions and Senior Management, Corporate and Board positions.

     

    He had a successful career with top executive stints at oil majors in Malaysia and globally. He spent twenty one years in Shell in Malaysia and overseas where he took up a number of senior positions in countries including United Kingdom and South Africa. His last job with Shell was Vice President, Malaysia for Upstream International Asia and Managing Director of Shell Malaysia E&P Companies.

     

    After a short period as Vice President for Talisman Energy, Malaysia where he spent some time in Canada, he joined Petroliam Nasional Berhad (“PETRONAS”) as Executive Vice President and Chief Executive Officer of Upstream Business in May 2010. He led the E&P, Gas and LNG businesses and operations in Malaysia and globally and also the Petroleum Management authority for Malaysia oil and gas resources. He was Executive Director and Executive Committee member of the board of PETRONAS Group. He chaired several of PETRONAS companies including Malaysia LNG companies, Progress Energy Canada Ltd. as well as Pacific Northwest LNG Canada. He retired from PETRONAS in April 2016.

     

    Dato’ Wee currently sits on the boards of Cagamas Berhad and Anton Oilfield Services Group which is listed on the Hong Kong Stock Exchange. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee as well as the Nomination Committee of Anton Oilfield Services Group.

     

    He does not have any family relationship with any Director and/or major shareholder of the Company, or any conflict of interests in any business arrangement involving the Company.

     

    He has not been convicted for any offences within the past five years nor has he been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year under review.

     

    He attended five out of six Board meetings held during the financial year subsequent to his appointment.

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    Mr. Loh was appointed to the Board on 1 June 2015. He was the Managing Director of the Company from year 2007 to year 2014. On 31 March 2014, he was redesignated from Managing Director to Non-Independent Non-Executive Director cum Group Adviser and later resigned on 20 April 2015. He was later re-appointed as Non-Independent Non-Executive Director on 1 June 2015.

     

    He has over thirty years of experience in the property development, infrastructure, building construction as well as timber logging business. Currently, he is the Chairman of Karyon Industries Berhad.

     

    He does not have any family relationship with any Director and/or major shareholder of the Company, or any conflict of interests in any business arrangement involving the Company.

     

    He has not been convicted for any offences within the past five years nor has he been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year under review.

     

    He attended seven out of eight Board meetings held during the financial year under review.

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