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Deleum Bhd (DLEU.KL)

DLEU.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Izham Bin Mahmud

73 2010 Non-Independent Non-Executive Chairman of the Board

Vivekananthan M. V. Nathan

73 2010 Non-Independent Non-Executive Deputy Chairman of the Board

Jayanthi Gunaratnam

Senior General Manager - Group Finance, Administration and Procurement

Nan Yusri Bin Nan Rahimy

42 2011 Group Managing Director, Executive Director

Khairiri Bin Abd Karim

Chief Operating Officer - Deleum Rotary Services Sdn. Bhd.

Ahmad Uzhir Bin Khalid

Chief Operating Officer - Deleum Oilfield Services Sdn. Bhd.

Phok Wee Heng

Chief Operating Officer - Deleum Services Sdn. Bhd.

Sew Bee Lee

2011 Senior General Manager - Corporate Services, Joint Company Secretary

Hooi Mooi Lim

Joint Company Secretary

Abdul Ghani bin Abdul Aziz

70 2009 Non-Independent Non-Executive Director

Abdul Rahim bin Hashim

61 2013 Independent Non-Executive Director

Ishak bin Imam Abas

69 2007 Independent Non-Executive Director

Noor Azian binti Shaari

66 2015 Independent Non-Executive Director

Kwai Yoong Chin

67 2007 Independent Non-Executive Director

Biographies

Name Description

Izham Bin Mahmud

Dato' Izham Bin Mahmud has been Non-Independent Non-Executive Chairman of the Board of Deleum Berhad since June 1, 2010. He is a Member of Company's Audit Committee and Joint Remuneration and Nomination Committee. He holds a Bachelor of Science Degree (Honours) in Economics from Queen’s University Belfast, UK in 1965 and a Master of Arts (Economics Development) from Vanderbilt University, USA in 1971. He is one of the co-founders of Deleum Services Sdn Bhd (Deleum Services formerly Delcom Services Sdn Bhd), a wholly-owned subsidiary of Deleum Berhad via his family holding company IM Holdings Sdn Bhd. He joined the Federal Treasury in 1965 and attained the level of Principal Assistant Secretary and was subsequently seconded to the Malacca State Development Corporation as General Manager in 1972. He embarked on his banking career in 1974 when he joined Aseambankers Malaysia Berhad where he served as General Manager and later Managing Director in 1979, a position he held until his retirement in 1996. During this period, he was also a Director of various subsidiaries of the Maybank Group and Cagamas Berhad. Upon retirement, he joined Deleum Services as its Chairman and was appointed as Executive Chairman in 2000. He was the Executive Chairman of Deleum Berhad until his retirement on May 31, 2010. He also served as a Director of RHB Capital Berhad, RHB Bank Berhad, Renong Berhad, Opus Berhad, AMMB Holdings Berhad and AmInvestment Bank Berhad.

Vivekananthan M. V. Nathan

Datuk Vivekananthan a/l M. V. Nathan has been Non-Independent Non-Executive Deputy Chairman of the Board of Deleum Berhad since June 1, 2010. He is a Member of Company's Audit Committee and the Joint Remuneration and Nomination Committee. He is one of the co-founders of DSSB. He joined ESSO Malaysia in 1962 in the Instrumentation and Electrical Engineering Services Department and undertook assignments at ESSO refineries in Malaysia and Thailand. He then worked for Mobil Refinery, Singapore and subsequently as Project Engineer with Avery Laurence (S) Pte. Ltd. on various first ever offshore projects in Brunei, Thailand and Indonesia and also attended training in Japan with Yokogawa Electric Works. He later joined Teledyne Inc. and was based in USA for training in management before being posted as Marketing Director of its Far East Operations. In 1982, together with his founding partners he spearheaded Deleum Services’ successful venture into the oil and gas industry. He was appointed as the Managing Director of Deleum Services and later re-designated as President. He was the Deputy Executive Chairman of Deleum Berhad until his retirement on 31 May 2010 and subsequently the Non-Executive Deputy Chairman. He sits on the Board of International Conference and Exhibition Professionals (iCEP) (formerly WGC 2012 / the National Organising Committee of the 25th World Gas Conference in Kuala Lumpur) which is the organiser of conferences and exhibitions hosted by PETRONAS.

Jayanthi Gunaratnam

Ms. Jayanthi Gunaratnam is Senior General Manager - Group Finance, Administration and Procurement of Deleum Berhad. She holds a Bachelor's degree in Accounting from Universiti Utara Malaysia in 1996. She is a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Certified Public Accountants (MICPA). She started her career in 1996 as an Auditor with Arthur Andersen. She joined DSSB in 2001 as an Accountant and subsequently in 2006 was promoted to Group Accountant.

Nan Yusri Bin Nan Rahimy

Mr. Nan Yusri Bin Nan Rahimy has been Group Managing Director and Executive Director of Deleum Berhad since March 1, 2011. He holds a Bachelor of Engineering Degree (Honours) in Mechanical Engineering from the RMIT University (formerly known as Royal Melbourne Institute of Technology), Australia and is a member of the Society of Petroleum Engineers. He started his career with Deleum Services in April 1996 as a Marketing Executive supporting the turbomachinery business and was later re-designated to Application Engineer in November 1996. He subsequently held several senior positions within the Group including Senior Marketing Manager, Assistant VP - Business Development, VP - Exploration and Production and COO - Oilfield Services. In August 2009, he was promoted to CEO of Deleum Oilfield Services Sdn. Bhd., a wholly-owned subsidiary of Deleum Berhad and in September 2010 promoted to CEO of Deleum Services before being appointed to his current position on 1 March 2011. He sits on the Board of iCEP as Alternate Director to Datuk Vivekananthan a/l M.V. Nathan.

Khairiri Bin Abd Karim

Ahmad Uzhir Bin Khalid

Phok Wee Heng

Sew Bee Lee

Ms. Lee Sew Bee serves as Senior General Manager - Corporate Services and Joint Company Secretary of Deleum Berhad since 2011. She was appointed as Joint Company Secretary since December 21, 2005. She is an Associate Member of the Institute of Chartered Secretaries and Administrators (ICSA), UK, and Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She joined DSSB as Company Secretary in 1989.

Hooi Mooi Lim

Abdul Ghani bin Abdul Aziz

Y. Bhg. Dato' Seri Abdul Ghani Bin Abdul Aziz has been Non-Independent Non-Executive Director of Deleum Berhad since April 30, 2009. He holds a Master of Arts Degree in International Relations and Strategic Studies from the University of Lancaster (Lancaster University), UK, and a Master of Human Sciences (History and Civilization) from the International Islamic University, Malaysia. He joined the Royal Malaysian Air Force (RMAF) in 1964 and graduated as a qualified pilot in 1965. He served in the RMAF for 32 years and attained the position of Chief of Air Force in 1993 before retiring in November 1996. He is the Managing Director of Penaga Dresser Sdn Bhd, a subsidiary of Deleum Berhad. He is also the Independent Non-Executive Chairman of C.I. Holdings Berhad.

Abdul Rahim bin Hashim

Datuk Ir. (Dr.) Abdul Rahim bin Hashim is Independent Non-Executive Director of Deleum Berhad since November 15, 2013. He is a Member of the Audit Committee and Chairman of Remuneration and Nomination committee. He has B.Sc. (Electronics & Electrical) Engineering, University of Birmingham, UK and is a Member of the Board of Engineers Malaysia and Institution of Engineers Malaysia. Datuk Ir (Dr) Abdul Rahim is currently the Vice Chancellor and Managing Director / Chief Executive Officer of the Universiti Teknologi PETRONAS. He began his career in PETRONAS as an Electrical Engineer soon after graduating in 1976. He has held various senior positions in PETRONAS including Managing Director & Chief Executive Officer of PETRONAS Penapisan (Melaka) Sdn Bhd and Malaysian Refining Company Sdn Bhd, Vice President of Human Resource Management Division, Vice President for Gas Business and Vice President of Research & Technology Division of PETRONAS, the post he held until his retirement in December 2008. Datuk Rahim also held directorships in several PETRONAS subsidiary companies including PETRONAS Gas Berhad, PETRONAS Dagangan Berhad, PETRONAS Carigali Sdn Bhd and Malaysia LNG Sdn Bhd, all of which he relinquished upon retirement. He is the Immediate Past President of the International Gas Union which hosted the 25th World Gas Conference in Kuala Lumpur in 2012. He also helmed the presidency of the Asia Pacific Natural Gas Vehicle Association from 2003-2007 and the presidency of the Malaysian Gas Association from 2003-2013. He has served as a Board member of the Board of Engineers Malaysia and was the Chairman of the Engineering Accreditation Committee. He is currently a member of the National Science & Research Council of Malaysia.

Ishak bin Imam Abas

Datuk Ishak bin Imam Abas has been Independent Non-Executive Director of Deleum Berhad since March 21, 2007. He is the Chairman of Company's Audit Committee and Member of the Joint Remuneration and Nomination Committee. He is a Fellow Member of Chartered Institute of Management Accountants (CIMA) and a member of Malaysian Institute of Accountants (MIA). Prior to joining PETRONAS in 1981, he was, amongst others, Finance Director of Pfizer (M) Sdn. Bhd., Bursar of Universiti Kebangsaan Malaysia, Finance Director of Western Digital (M) Sdn. Bhd. and Accountant in Pernas International Holdings Berhad. During his tenure at PETRONAS, he held various senior positions including Deputy GM Commercial of PETRONAS Dagangan Berhad, Senior GM Finance of PETRONAS, Senior VP Finance of PETRONAS, CEO of KLCC (Holdings) Sdn. Bhd. and KLCC Property Holdings Berhad. He was also a member of the PETRONAS Board of Directors and Board Member of several of its subsidiaries. He retired from PETRONAS as Senior VP in April 2006 but continued to be CEO of KLCC (Holdings) Sdn. Bhd. and KLCC Property Holdings Berhad until his retirement in April 2007. Currently, he is the Non-Executive Chairman of Putrajaya Holdings Sdn. Bhd. as well as Non-Executive Director of Kuala Lumpur City Park Berhad, KLCC Property Holdings Berhad and KLCC REIT Management Sdn. Bhd., all of which are subsidiaries of PETRONAS. He is also Independent Non-Executive Director on the Boards of Standard Chartered Bank Malaysia Berhad, Standard Chartered Saadiq Berhad and Integrated Petroleum Services Sdn. Bhd.

Noor Azian binti Shaari

Datuk Noor Azian binti Shaari serves as Independent Non-Executive Director of Deleum Berhad since January 1, 2015. Datuk Noor Azian binti Shaari is a Barrister-At-Law of Lincoln’s Inn London having been called to the English Bar in May 1971. Upon graduating, she joined the Malaysian Judicial and Legal Service and served for over 30 years until her retirement in July 2004. During her tenure with the said service, she held various positions, amongst them being Deputy Parliamentary Draftsman, Official Assignee Malaysia, Treasury Solicitor, Sessions Court Judge, Deputy Head of Civil Division, Chairman of the Special Commissioners for Income Tax and Chairman of Consumers Claim Tribunal Malaysia. After her retirement from the Malaysian Judicial and Legal Service, she was appointed as a Judge of the High Court of Malaya and she presided over cases in the commercial, civil and criminal divisions. She retired from her position as High Court Judge of Malaya in July 2014. She is now a Registered Arbitrator with the Kuala Lumpur Regional Arbitration Centre.

Kwai Yoong Chin

Mr. Chin Kwai Yoong has been Independent Non-Executive Director of Deleum Berhad since March 21, 2007. He is a Member of Company's Audit Committee and the Joint Remuneration and Nomination Committee. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the MICPA and MIA. He started his career with Price Waterhouse (currently known as PricewaterhouseCoopers) as an Audit Senior in 1974 and was promoted to Audit Manager in 1978. He was an Audit Partner in the firm from 1982 until his retirement in 2003. During his tenure as Partner, he was the Executive Director in charge of the Consumer and Industrial Products and Services Group and was the Director in charge of the Audit and Business Advisory Services and Management Consulting Services division. He has extensive experience in the audits of major companies in the banking, oil and gas, automobile, heavy equipment, manufacturing, construction and property development industries. He was also involved in the corporate advisory services covering investigations, mergers and acquisitions and share valuations. Currently, he sits on the Boards of ASTRO Malaysia Holdings Berhad, ASTRO All Asia Networks Plc., ASTRO Overseas Limited, Genting Berhad and Fraser & Neave Holdings Berhad. He is also a Director of Bank Negara Malaysia.