Board of Directors

Date Appointed to the Board
14 December 2010

Academic/Professional Qualification(s):
B.Eng majoring in Mechanical Engineering, University of Western Australia, Australia

Membership on the Board Committees:

• Member, Audit and Risk Management Committee
• Member, Nominating Committee
• Member, Remuneration Committee

Present Directorship(s) in other companies:
Listed Entity: Nil
Other Public Companies: Nil

Present Appointment(s):

• Chairman, Cenergi SEA Sdn Bhd
• Chairman, Malaysian Dutch Business Council
• Non-Executive Director, Standard Chartered Saadiq Berhad

Work Experience and/or Past Directorship(s) and/or Appointment(s):

• 42 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

Date Appointed to the Board
Founder of Hibiscus, appointed to the Board on 13 September 2010

Academic/Professional Qualification(s):

• 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

Present Directorship(s) in other companies:
Listed Entity: Nil
Other Public Companies: Nil

Work Experience and/or Past Directorship(s) and/or Appointment(s):

• 32 years of experience in the oil & gas industry (both in services and E&P)
• Managing Director, Interlink Petroleum Ltd, an oil & gas E&P company listed on the Bombay Stock Exchange (BSE)
• 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)

Date Appointed to the Board
25 July 2011

Academic/Professional Qualification(s):

• MBA, Imperial College Business School, Imperial College, London
• MA, Law, University of Bristol, United Kingdom
• MA, English Language and Literature, St. Catherine’s College, Oxford University, United Kingdom

Membership on the Board Committees:

• Chair, Remuneration Committee
• Member, Nominating Committee

Present Directorship(s) in other companies:
Listed Entity: Nil
Other Public Companies: Nil

Present Appointment(s):

• Director, Littleton Holdings Pte Ltd
• Director, Sri Inderajaya 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 Directorship(s) and/or Appointment(s):

• Investment Banker, Nomura Advisory Services, Malaysia
• Investment Banker, Deutsche Bank, London
• 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

Date Appointed to the Board
1 August 2016

Academic/Professional Qualification(s):

• MA, Engineering, University of Cambridge, United Kingdom
• Member of the Chartered Institute of Management Accountants

Membership on the Board Committees:

• Chair, Audit and Risk Management Committee
• Member, Nominating Committee
• Member, Remuneration Committee

Present Directorship(s) in other companies:
Listed Entity: Nil
Other Public Companies: Nil

Work Experience and/or Past Directorship(s) and/or Appointment(s):

• 32 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

Date Appointed to the Board
15 September 2017

Academic/Professional Qualification(s):

• 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

Membership on the Board Committees:

• Chair, Nominating Committee
• Member, Audit and Risk Management Committee

Present Directorship(s) in other companies:
Listed Entity:

• Chair, Manulife Holdings Berhad
• Director, Hong Leong Industries Berhad
• Director, Pacific & Orient Berhad
• Director, IGB Berhad

Other Public Companies:

• Director, Pacific & Orient Insurance Co Bhd

Present Appointment(s):

• Director, Sage 3 Capital Sdn Bhd
• Director, FWU Malaysia Sdn Bhd
• Director, L’Oreal Malaysia Sdn Bhd
• Director, Sri Communications Sdn Bhd
• Director, Pacific & Orient Properties Limited

Work Experience and/or Past Directorship(s) and/or Appointment(s):

• 28 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
• Licensed 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 Coutts, Singapore
• Member, Global Board of Advisor for XBRL Board Member, Commodity and Monetary Exchange of Malaysia
• Director, Tanah Makmur Bhd
• Director, MyCreative Ventures Sdn Bhd
• Director, Zurich Investment 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 International Assurance Ltd
• Board Member, Trustee for Malaysia AIDS Foundation
• Market Participants Committee (MPC), Bursa Malaysia Bhd