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
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Adviser, Sime Darby Energy & Utilities Division
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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
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Chief Operating Officer, SapuraCrest Petroleum Berhad (now part of Sapura Energy Berhad Group)
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Vice President, Energy Sector Projects of Sapura Energy Sdn Bhd
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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
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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
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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
