© 2020 by Hibiscus Petroleum Berhad

Registration Number: 200701040290 (798322-P)

Senior Independent Non-Executive Director

Independent Non-Executive Director

Independent Non-Executive Director

​Date appointed to Board:

  • December 2010

Membership on the Board Committees:

  • Member, Audit and Risk Management Committee

  • Member, Nominating Committee

  • Member, Remuneration Committee

Present Directorship in other companies:

  • Nil

Present Appointments:

  • Chairman, Cenergi SEA Sdn Bhd

  • Chairman, Malaysian Dutch Business Council

 

Work Experience and/or Past Directorships and/or Appointments:

  • 41 years of experience in the oil & gas exploration and production (E&P) industry

  • Adviser, Sime Darby Energy & Utilities Division

  • Director, Bank Pembangunan Malaysia Berhad

  • Director, Petronas Carigali Sdn Bhd

  • Director, redT Energy Plc

  • Director, UKM Holdings Sdn Bhd

  • Deputy Chairman, Shell Malaysia

  • Chairman, Shell companies in Egypt

  • Managing Director, Shell Egypt N.V

 

Academic/Professional Qualifications:

  • Bachelor of Engineering, majoring in Mechanical Engineering, from the University of Western Australia

 

​Date appointed to Board:

  • Founder of Hibiscus, appointed to the Board in September 2010.

Present Directorship in other companies:

  • Nil

Work Experience and/or Past Directorships and/or Appointments:

  • 31 years of experience in the oil & gas industry (both in services and E&P)

  • Managing Director, Interlink Petroleum Ltd, an oil & gas exploration & production company listed on the Mumbai Stock Exchange

  • Chief Operating Officer, SapuraCrest Petroleum Berhad (now part of Sapura Energy Berhad Group)

  • Vice President, Energy Sector Projects of Sapura Energy Sdn Bhd

  • Various positions at Sapura Group of companies

  • Previously worked for Schlumberger Overseas (as a Field Engineer in North Africa, Asia and Europe)

Academic/Professional Qualifications:

  • Doctorate in Business Administration, University of South Australia, Australia

  • Masters in Business Administration (MBA), Cranfield University, United Kingdom

  • B.Sc (Honours) in Engineering, Bath University, United Kingdom

​Date appointed to Board:

  • August 2016

Membership on the Board Committees:

  • Chair, Audit and Risk Management Committee

  • Member, Nominating Committee

  • Member, Remuneration Committee

Present Directorship in other companies:

  • Nil​

Work Experience and/or Past Directorships and/or Appointments:

 

  • 31 years of oil and gas industry experience

  • Finance Director, Sakhalin Energy Investment Company

  • Finance Director, Shell Malaysia

  • Finance Director, Brunei Shell Petroleum

  • Held board memberships in oil and gas companies, in all sectors of the industry in Malaysia, Brunei, Russia, Hungary and France

 

Academic/Professional Qualifications:

  • MA in Engineering from University of Cambridge, United Kingdom

  • Member of the Chartered Institute of Management Accountants

​Date appointed to Board

  • July 2011

Membership on the Board Committees:

  • Chair, Remuneration Committee

  • Member, Nominating Committee

Present Directorship in other companies:

  • Nil

Present Appointments:

  • Director, Littleton Holdings Pte Ltd

  • Director, Sri Indrerajaya Holdings Sdn Bhd

  • Director, Pneumacare Ltd

  • Director, South Pickenham, Estate Company Ltd

  • Member of the Advisory Board of Oakhouse Partners

Work Experience and/or Past Directorships and/or Appointments:

  • Investment Banker, Deutsche Bank, London

  • Investment Banker, Nomura Advisory Services, Malaysia

  • Analyst, Emerging Markets Equity Research, Caspian Securities Ltd, London

  • Consultant, Price Waterhouse, London

  • Domus Fellow, St. Catherine’s College, Oxford University

  • Trustee, East West Trust, St. Catherine’s College

Academic/Professional Qualifications:

  • MBA, Imperial College Business School, Imperial College, London

  • MA in Law, University of Bristol, United Kingdom

  • MA in English Language and Literature, Oxford University, United Kingdom

​Date appointed to Board:

  • September 2017

Membership on the Board Committee:

  • Chair, Nominating Committee

  • Member, Audit and Risk Management Committee

Present Directorships in other companies:

Listed Entity:

  • Chairman, Manulife Holdings Berhad

  • Director, Hong Leong Industries Berhad

  • Director, Pacific & Orient Berhad

  • Director, IGB Berhad

Other Public Companies:

  • Director, Pacific & Orient Insurance Co Bhd

Work Experience and/or Past Directorships and/or Appointments:

  • 27 years of experience in financial (including Islamic), commodities and securities industry and the developing of the Malaysian Financial Market, M&A in insurance and Takaful companies

  • Licenced by Securities Commission of Malaysia for corporate advisory services

  • CEO, RHB Securities Bhd

  • COO, Kuala Lumpur Options and Financial Futures Exchange

  • Head of Exchanges, KLSE, MESDAQ, MDEX, Labuan Offshore Financial Exchange

  • Consultant, Financial Technologies Middle East based in Bahrain (BFX)

  • SV President, Royal Bank of Scotland Group, Singapore

  • Member, Global Board of Adviser for XBRL Board Member, Commodity and Monetary Exchange of Malaysia

  • Director, Tanah Makmur Bhd

  • Director, MyCreative Ventures Sdn Bhd

  • Director, Zurich Insurance Malaysia Bhd

  • Director, MIMB Investment Bank Bhd

  • Director, EON Capital Bhd

  • Director, EON Bank Bhd

  • Director, MAA Takaful Bhd

  • Director, Malaysian Assurance Alliance Bhd

  • Director, MAA Holdings Bhd

  • Director, MAA InternationalAssurance Ltd

  • Board Member, Trustee for Malaysia AIDS Foundation

 

Academic/Professional Qualifications:

  • Doctorate in Business Administration, Hull University, United Kingdom focusing on capital markets research and specialising in derivatives

  • MBA, Hull University, United Kingdom

  • BA (Hons) Accounting and Finance, Leeds, United Kingdom

BOARD 

OF DIRECTORS

Non-Independent Non-Executive Chairman

Managing Director

 

ZAINUL 

RAHIM bin MOHD ZAIN

DR KENNETH 

GERARD PEREIRA

 

THOMAS 

MICHAEL TAYLOR

DATO' SRI

ROUSHAN

ARUMUGAM

 
 

DATO' DR

ZAHA RINA ZAHARI