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Malaysia Marine and Heavy Engineering Holdings Bhd (MHEB.KL)

MHEB.KL on Kuala Lumpur Stock Exchange

0.71MYR
18 Aug 2017
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Summary

Name Age Since Current Position

Nasarudin bin Md Idris

61 2017 Independent Non-Executive Chairman of the Board

Mashitah Binti Wan Abdullah Sani

50 2017 Chief Executive Officer, Managing Director, Non-Independent Executive Director

Nik Azlan Bin Nik Abdul Aziz

44 2017 Chief Financial Officer

Nornisham Zainuddin

54 2015 Chief People Officer

Ausmal bin Kardin

45 2015 Senior General Manager - Legal and Corporate Secretarial Affairs, Joint Company Secretary

Ahmad Zaki Abd Malik

54 2012 Senior General Manager - Marine Repair Business Unit

Stephane Denoun

48 2015 Senior General Manager - Offshore Business Unit

Foo Kee Eng

62 2015 Senior General Manager - Production Service Unit

Fadzillah binti Kamaruddin

51 Joint Company Secretary

Syed Hashim Bin Syed Abdullah

59 2016 Non-Independent Non-Executive Director

Rozainah Binti Awang

48 2016 Non-Independent Non-Executive Director

Bernard Rene di Tullio

66 2010 Non-Independent Non-Executive Director

Yang Chien Yee

49 2008 Non-Independent Non-Executive Director

Halipah binti Esa

67 2007 Independent Non-Executive Director

Khai Choon Choy

58 2013 Independent Non-Executive Director

Nyan Choi Yong

63 2011 Independent Non-Executive Director

Biographies

Name Description

Nasarudin bin Md Idris

Datuk Nasarudin bin Md Idris has been re-designated as Independent Non-Executive Chairman of the Board of the Company, with effect from 20 Feb 2017. He was Non-Independent Non-Executive Chairman of the Board of Malaysia Marine and Heavy Engineering Holdings Berhad. He graduated from the University of Malaya with a Bachelor of Arts (Honours) Degree and holds a Masters Degree in Business Administration from Henley-The Management College (Brunel University), United Kingdom. He had also attended the Stanford Executive Programme at Stanford University, United States of America. Datuk Nasarudin Md Idris was appointed as Non-Independent Non-Executive Director and the Chairman of the Board of Malaysia Marine and Heavy Engineering Holdings Berhad ("MHB") on 15 June 2010. Datuk Nasarudin joined Petroliam Nasional Berhad ("PETRONAS") in 1978 and had held various positions within the PETRONAS Group including as President/ Chief Executive Officer of MISC Berhad; Vice President, Corporate Planning and Development; Group Chief Executive Officer of KLCC Holdings Berhad; Senior General Manager, Corporate Planning and Development Division; Executive Assistant to the President; General Manager, Marketing of PETRONAS Dagangan Berhad; General Manager, Corporate Development; and General Manager, Group Strategic Planning.

Mashitah Binti Wan Abdullah Sani

Cik Wan Mashitah Binti Wan Abdullah Sani has been appointed Chief Executive Officer, Managing Director, Non-Independent Executive Director at Malaysia Marine and Heavy Engineering Holdings Berhad with effect from January 1, 2017. She had previously been its Acting Chief Executive Officer since May 1, 2016. She was its Chief Financial Officer from June 30, 2010 to January 1, 2017. She is an accountant by profession. She is a fellow of the Chartered Association of Certified Accountants, United Kingdom and a member of the Malaysian Institute of  Accountants. She joined MISC Berhad in 2002 and had served in various capacities with her last position being the General Manager, Finance before being seconded to the Company as the CFO in May 2010. Prior to joining the MISC Group, she was a professional accountant at Grant Thornton, Malaysia. She sits on the board of several subsidiaries and jointly controlled entities within the MHB Group.

Nik Azlan Bin Nik Abdul Aziz

Encik Nik Azlan Bin Nik Abdul Aziz has been appointed as Chief Financial Officer of the Company, with effect from 01 Mar 2017. He is an Economics & Accounting graduate from the University of Bristol, he is a Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW) and a Member of Malaysian Institute of Accountants (MIA). Encik Nik Azlan joined MISC Berhad in January 2009 as General Manager, Finance. He was promoted to Senior General Manager, Group Finance & Treasury of MISC Berhad ('MISC') in October 2014. Encik Nik Azlan was the Chief Operating Officer of Terengganu Inc, the Terengganu state investment holding company, immediately prior to joining MISC. His past employments included stints in Barcant Beardon, KPMG, PETRONAS, Ernst & Young (formerly Andersen), Business Associates Consulting, Affin Investment Bank Berhad and Terengganu Inc.

Nornisham Zainuddin

Puan Nornisham Zainuddin has been Chief People Officer at Malaysia Marine And Heavy Engineering Holdings Berhad since March 1, 2015. She was appointed a member of the Management Committee on 1 September 2015. She holds a Master of Business Administration from the Universiti Teknologi Mara and a Diploma in public administration from the Institut Teknologi Mara. She has a wide span of experience in Petronas in the areas of Human resource and the Downstream Business. During her stint in the Downstream Business, she led in the setting up of PETRONAS Dagangan Berhad’s Cards Business as well as the introduction of the Customer loyalty programme. Her last assignment prior to joining MHB was as the Head of Hr Centralised Services, Group Human resource Management where she was instrumental in setting-up of the Global Shared Services Centre for Human resource in PETRONAS.

Ausmal bin Kardin

Encik Ausmal bin Kardin serves as Senior General Manager - Legal and Corporate Secretarial Affairs, Joint Company Secretary of Malaysia Marine and Heavy Engineering Holdings Berhad. He was appointed to his current position as Senior General Manager, Legal & Corporate Secretarial Affairs on 1 March 2015 with added responsibilities covering human resource until August 2015. He holds a Bachelor’s Degree in law from the University of Wales, Aberystwyth and is a licensed Company Secretary. He started his career with MISC Berhad in 1994 where he had held various positions within its legal & Corporate Secretarial affairs Division. He was the Senior Manager, Maritime legal Services in MISC Berhad before joining Bumi Armada Berhad as Vice president, legal & Secretarial in 2005. In March 2010, he took up the position as General Manager, legal & administration at Malaysia Marine and Heavy engineering Sdn Bhd and was subsequently appointed as General Manager, legal, Corporate Secretarial and Administration of MHB on 30 June 2010. He is the Company Secretary of the subsidiaries and jointly controlled entities within the MHB Group.

Ahmad Zaki Abd Malik

Encik Ahmad Zaki Abd Malik has been Senior General Manager - Marine Repair Business Unit of Malaysia Marine and Heavy Engineering Holdings Berhad since April 2012. He was appointed as the Senior General Manager, Operations of the Company on 1 April 2010. He graduated from South Shield Marine and Technical College, South Shield, England with a Diploma in Marine engineering in 1984. He obtained his First Class Marine engineer Certificate of Competency from the united Kingdom. He joined MISC Berhad in December 2000 and had held various positions with his last position as General Manager, Maintenance of Fleet Management Services prior to his appointment in the Company. He sits as a board member of MMHeatB Sdn Bhd and in several subsidiaries within the MHB Group.

Stephane Denoun

Mr. Stephane Denoun has been Senior General Manager - Offshore Business Unit of Malaysia Marine and Heavy Engineering Holdings Berhad since 1 January 2015. Mr Denoun holds a Bachelor of engineering (Honours) Degree in Mechanical engineering from the Institut national des Sciences Appliques de Toulouse in France. He has attended the executive management programmes at eSSeC France and InSeaD Singapore. Mr Denoun has 24 years of extensive international working experience in the oil and gas industry covering general management, business development as well as project management for both subsea and offshore projects (shallow and deepwater). He had worked in South East Asia, West Africa, the Netherlands, the Emirates, USA, Colombia and Switzerland. Prior to joining the MHB Group, he was the Asia-Pacific Deputy Chief operating officer & Vice president Subsea Business unit of Technip Asia Pacific based in Kuala Lumpur, Malaysia.

Foo Kee Eng

Mr. Foo Kee Eng has been Senior General Manager - Production Service Unit of Malaysia Marine And Heavy Engineering Holdings Berhad since 1 January 2015. He graduated from the University of Malaya with a Bachelor of engineering (Honours) Degree in Mechanical engineering in 1977. Mr Foo has extensive engineering and management experience in the oil and gas industry. His 37 years of working experience extends from undertaking projects in Southeast Asia to China, Australia, India, Brazil and the Middle east region. prior to joining the MHB Group, Mr Foo was the Director, Business Development of Kencana Hl Sdn Bhd and was also involved in its yard operations on an advisory role.

Fadzillah binti Kamaruddin

Syed Hashim Bin Syed Abdullah

Tuan Syed Hashim Bin Syed Abdullah has been Non-Independent Non-Executive Director at Malaysia Marine And Heavy Engineering Holdings Berhad since January 1, 2016. He graduated with a Diploma in Industrial Chemistry from the Institute technology Mara. He had attended the Senior Management Development program at InSeaD in 2004. tuan Syed Hashim is presently the Vice president, offshore Business in MISC Berhad. prior to his current position, he was the General Manager, asset Management of offshore Business since 1 December 2014 in MISC. He has more than thirty (30) years of experience in the upstream oil & gas industry business chain serving under various roles covering exploration, development and production. He has acquired not only in-depth technical knowledge, capability in operations, safety and project management but also management competencies in strategic planning, pSC Management, problem solving and decision making in addition to human resource development and management. He commenced his career in 1978 as Production Superior/Planner with Hewlett packard Malaysia and left in 1982 to join petronaS Carigali Sdn Bhd (“pCSB”) as production Specialist and was with pCSB until 2011 where his last position held was as General Manager, JV Operations. He sits as a board member in several subsidiaries and joint venture company within MISC Group.

Rozainah Binti Awang

Puan Rozainah Binti Awang has been Non-Independent Non-Executive Director at Malaysia Marine And Heavy Engineering Holdings Berhad since June 16, 2016. She is Fellow of the Chartered Institute of Management Accountant (CIMA) and CGMA and Member of Malaysian Institute of Accountants (MIA). She is presently the Vice President, Finance in MISC Berhad (MISC). She had held various positions within MISC including as General Manager Finance & Project Services for Offshore Business and General Manager Strategic Planning. In addition to her responsibilities within MISC Berhad, she was also involved in the Economic Transformation Plan by PEMANDU. She has more than 20 years of professional experience in management accounting, strategic planning as well as cost control which include working with multinationals such as ALCOM (M) Bhd and Colgate Palmolive.

Bernard Rene di Tullio

Mr. Bernard Rene Francois di Tullio has been Non-Independent Non-Executive Director of Malaysia Marine and Heavy Engineering Holdings Berhad since November 22, 2010. He graduated with a Masters Degree from the Ecole Special de Mecanique d’Eletricite (ESME) Paris as a Graduate Engineer in Mechanical/ Electrical in 1974 and DESS (postgraduate degree) in Management from the Institut d’ Administration des Enterprise Paris in 1978. He has been with Technip Group for 37 years, having served 24 years in Technip Geoproduction (M) Sdn Bhd (“TPGM”). He was the President & Chief Operating Officer of Technip (2005-2011); President & Chief Executive Officer, Asia Pacific, Technip Group (1998 – 2005); President & Chief Operating Officer of TPGM and the Managing Director, Technip Far East Sdn Bhd (1986 – 2005). Mr Bernard di Tullio is currently the Advisor to the Chairman and Chief Executive Officer of Technip, a role he has served since November 2011. He is a member of the Board audit Committee and the Board Bid Committee.

Yang Chien Yee

Mr. Yee Yang Chien has been Non-Independent Non-Executive Director of Malaysia Marine and Heavy Engineering Holdings Berhad since April 1, 2008. Mr Yee holds a BA (Hons) in Financial Accounting/Management and Economics from the University of Sheffield, united Kingdom. Mr Yee is currently Group president & Chief executive officer of MISC Berhad, a position he has held since January 2015. He is responsible for providing strategic, planning, commercial, financial and business leadership to the MISC Group and its subsidiaries. He joined MISC Berhad in 2001 as Senior Manager of research and evaluation in the Corporate planning and Development unit before moving to MISC’s petroleum tanker subsidiary, aet, as Group Vice president of Corporate planning in June 2005. He transferred back to MISC Berhad in April 2008 as Vice President of Corporate planning and Development, focusing on strategic planning, budget development, risk management and investments for the Group. He was subsequently appointed Chief Operating Officer (July 2013 – December 2014) which included oversight of Group Finance and Human resource as well as the Chemical tanker Business unit. prior to his career with MISC, Mr Yee held various positions as an auditor and also in equity research and investment banking work with various local and international financial institutions. Mr Yee was appointed as the Chairman of Malaysia Marine and Heavy Engineering Sdn Bhd, a wholly-owned subsidiary of MHB on 1 January 2015. He is also the Chairman of several other major subsidiaries within the MISC Group and is Deputy Chairman of aet tanker Holdings Sdn Bhd. additionally, Mr Yee is a Board Member of the united Kingdom Mutual Steam Ship assurance association (Bermuda) limited (uK p&I Club) and an executive Committee member of the International tankers owners’ association (IntertanKo).

Halipah binti Esa

Y. Bhg. Dato' Halipah binti Esa has been Independent Non-Executive Director of Malaysia Marine and Heavy Engineering Holdings Berhad .since April 1, 2007. She received her Bachelor of arts (Honours) Degree in economics and a Master of economics from the University of Malaya. She also holds Certificates in economic Management from the IMF Institute, Washington and the Kiel Institute for World economics, Germany as well as a Certificate in advanced Management programme from adam Smith Institute, london. She started her career with the administrative and Diplomatic Services in 1973 in the economic planning unit (epu) of the prime Minister’s Department. During her tenure in epu, she served in various capacities in the areas of infrastructure, water supply, energy, health, housing, telecommunications, urban services, human resource development, macro economy, international economy, environment, regional development and distribution. She held various senior positions in the epu and was the Director General before retiring in 2006. She had also served in the Ministry of Finance as Deputy Secretary General. She was previously the Chairman of pengurusan aset air Berhad and had also served on the boards of petroliam nasional Berhad, employees provident Fund, Inland revenue Board, FelDa and uDa Holdings Berhad. She was a consultant to the World Bank and united nations Development programme in advising the royal Kingdom of Saudi arabia on economic planning, and had also provided technical advice to planning agencies in Vietnam, Cambodia, Indonesia and several african countries. She serves on the boards of MISC Berhad, KlCC property Holdings Berhad, KlCC reIt Management Sdn Bhd, Cagamas Berhad, S P Setia Berhad, Malaysia Deposit Insurance Corporation and Securities Industry Dispute resolution Centre.

Khai Choon Choy

Mr. Choy Khai Choon has been Independent Non-Executive Director of Malaysia Marine and Heavy Engineering Holdings Berhad since February 5, 2013. He graduated from the University of New South Wales, Australia with a Bachelor of Commerce and holds a Master in Business Administration from Oklahoma City University, United States of America. He has attended the General Management Programme at INSEAD, France over a period of 2 years from 2001 to 2002. He is a fellow of the Certified Practising Accountants Australia and a member of the Malaysian Institute of Accountants. He has extensive experience in the financial sector and had served as the President/Chief Executive Officer of Cagamas Berhad for 6 years before retiring in March 2012. Prior to that, he was the Senior General Manager, Group Head, Business Reengineering with RHB Banking Group and had held various senior positions with Aviva Insurance Group and Credit Corporation Malaysia Berhad. Mr Choy is currently a Director of Deutsche Bank (Malaysia) Berhad, RAM Rating Services Berhad, Zurich Malaysia Insurance Berhad and Asian Banking School Sdn Bhd.

Nyan Choi Yong

Mr. Yong Nyan Choi has been Independent Non-Executive Director of Malaysia Marine and Heavy Engineering Holdings Berhad since January 14, 2011. He was awarded a Master’s Degree in Business Administration in 1995 and Bachelor of Science Degree in Civil Engineering in 1976, both from the University of Strathclyde, Glasgow, United Kingdom. He obtained his Diploma in Civil Engineering from Technical College, Kuala Lumpur in 1972. He began his career in 1972 as Engineering Assistant at Public Works Department Sarawak, Executive Engineer, Konsortium Malaysia, Kuching and joined Shell in 1978 where he held various positions in Malaysia and abroad before being appointed as the General Manager of Shell China Sourcing in China until his retirement in 2008. Currently, he manages his own management consultancy business. Mr. Yong is a member of the Audit Committee and the Board Bid Committee.