> ZAINUL RAHIM BIN MOHD ZAIN
Non-Independent Non-Executive Chair
> DR KENNETH GERARD PEREIRA
Managing Director
> YBHG DATO’ SRI ROUSHAN ARUMUGAM
Independent Non-Executive Director
> THOMAS MICHAEL TAYLOR
Senior Independent Non-Executive Director
> YBHG DATO’ DR ZAHA RINA ZAHARI
Independent Non-Executive Director
ZAINUL RAHIM BIN MOHD ZAIN
Non-Independent Non-Executive Chair
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
DR KENNETH GERARD PEREIRA
Managing Director
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)
YBHG DATO’ SRI ROUSHAN ARUMUGAM
Independent Non-Executive Director
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
THOMAS MICHAEL TAYLOR
Senior Independent Non-Executive Director
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
YBHG DATO’ DR ZAHA RINA ZAHARI
Independent Non-Executive Director
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
- Global Leadership Development Programme, International Centre Leadership in Finance (ICLIF)
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, Pacific & Orient Berhad
- Director, IGB Berhad
Other Present Appointment(s):
- Chair, Pacific & Orient Insurance Co Bhd
- Chair, Manulife Investment Management (M) Berhad
- Member, The Appeals Committee of Bursa Malaysia Berhad
- 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
- Director, Keck Seng (Malaysia) Berhad
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, Hong Leong Industries Berhad
- 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