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Graphene Nanochem PLC (GRPHG.L)

GRPHG.L on London Stock Exchange

14.75GBp
28 Jun 2016
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Summary

Name Age Since Current Position

Abi Musa Asa'ari bin Mohamed Nor

65 2013 Non-Executive Chairman of the Board

Jespal Deol

47 2013 Chief Executive Officer, Director

Sushil Sidhu

47 2013 Finance Director

Mohamed Sallehuddin bin Othman

62 2014 Non-Executive Director

Nyap Liou Gan

61 2013 Non-Executive Director

Patrick Howes

2014 Non-Executive Director

Biographies

Name Description

Abi Musa Asa'ari bin Mohamed Nor

Tan Sri Dato' Abi Musa Asa'ari Bin Mohamed Nor is Appointed to the Board as Non-Executive Chairman in March 2013. He has Extensive years of experience and broad knowledge in the finance and petroleum sectors within the Malaysian civil service. Abi Musa has served with the Public Service Department, and as Deputy Director of the Petroleum Development Division under the Malaysian Prime Minister’s Department. He brings strong financial knowledge from his experience as the Deputy Director in the Budget division of the Finance Ministry. He served as the Director General of the Federal Agriculture Marketing Authority and Secretary General of the Agriculture and Small Industries before retiring in September 2006. He holds an MBA from the University of Birmingham and a Bachelor’s degree in economics from the University of Malaya.

Jespal Deol

Dato' Jespal Deol is Chief Executive Officer, Director of the Company. As a founding member and partner for several technological organisations, Dato' Jespal Deol is the driving force of Graphene NanoChem. With his extensive networking and expertise in technological developments, he leads the strategic evaluation and implementation of growth initiatives. He is the Co-founder and Managing Director of Platinum NanoChem and founding partner of Deol & Gill, specialising in corporate mergers and acquisitions. He also currently also serves as an independent non-executive director and chairman of the Audit Committee of IMU Education Sdn Bhd, which operates the International Medical University of Kuala Lumpur and is part of IHH Healthcare Berhad, which is dual-listed in Singapore and Malaysia.

Sushil Sidhu

Sushil Singh Sidhu is Appointed as Finance Director on March 2013.He has Extensive and rich international experience in corporate finance, equity capital markets and venture capital management. As the co-founder of Platinum NanoChem Group, he served as the executive director of finance of the firm since January 2007. As former Finance Director of Stevian Biotechnology, Sushil and team grew the company from its start-up position and raised its development funding. He has wide and in-depth financial experience, having served as the Chief Operating Officer of Commerce- Meridian Capital Sdn Bhd, a joint venture management company with the CIMB Group, Southern Bank Securities, Jardine Matheson and Nikkei Pacific Corporate Advisory Sdn. Bhd. Sushil holds an MBA (majoring in Finance) from the University of Hull and a Bachelor’s degree in Business (majoring in Finance) from Deakin University, Melbourne, Australia.

Mohamed Sallehuddin bin Othman

Dato' Mohamed Sallehuddin bin Othman is Non-Executive Director of the Company. He is a chartered accountant with an MSc from City University, London. A member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants, he will serve as Chairman of the Audit Committee. Previously Sallehuddin bin Othman served as the Group Managing Director of Malaysian Industrial Development Finance Berhad ("MIDF"), one of Malaysia's leading development finance institutions, focusing on accelerating the development and modernisation of the country's manufacturing and services sectors. Dato' Mohamed Sallehuddin bin Othman is currently Non-Executive Chairman of Cradle Fund Sdn Bhd ("Cradle"). Cradle, an agency of the Malaysian Ministry of Finance, is a not-for-profit organisation that supports and encourages the development of Malaysian entrepreneurship in high growth technology industries. In addition, Sallehuddin bin Othman sits on the Executive Boards of Mitsui Sumitomo Insurance (Malaysia) Bhd, a leading provider of general insurance solutions, and Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad, a subsidiary of Japan's largest bank.

Nyap Liou Gan

Dato' Nyap Liou Gan @ Gan Nyap Liow is Appointed to the Board as Non-Executive Director on March 2013. Close to three decades of leadership roles in strategic management, investments, innovation and technology. Gan was with Accenture, consulted on projects with multinational companies and worked with global innovative technologies. As Accenture’s managing partner he managed a multibillion dollar Venture Fund in Asia Pacific, closing investments in China, Japan, Australia and Singapore. His in-depth technological experience is reflected in his appointments as Chairman of the Association of Computer Industry Malaysia, Vice-President of the Association of Asian Oceania Computer Industry Organisation, Member of the Minister of Science and Technology Think Tank, Copyright Tribunal, Labuan International Financial Exchange Committee, MIMOS Berhad (Government Technology Research) and the Malaysia US Business Council. Larry is a chartered accountant and a certified management consultant.

Patrick Howes

Dr. Patrick Dennis Howes, Ph.D., serves as Non-Executive Chairman of the Board of Biofutures International Plc since 23 March 2012. He has a Ph.D. in Chemistry (1981) from Salford University and over 25 years’ experience in energy related chemical industries. His particular skills are in the execution and management of projects from inception to completion. He is Chairman of the Remuneration Committee.

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