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MISC Bhd (MISC.KL)

MISC.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Ab. Halim bin Mohyiddin

70 2015 Independent Non-Executive Chairman of the Board

Yang Chien Yee

48 2015 President, Chief Executive Officer, Non-Independent Executive Director

Rajalingam Subramaniam

50 2016 President and Chief Executive Officer of AET Tanker Holdings Sdn. Bhd.

Rozainah Binti Awang

47 2013 Vice President - Finance

Iwan Azlan bin Mokhtar

48 2009 Vice President - Human Resource Management

Fadzillah binti Kamaruddin

50 2010 Vice President - Legal, Corporate Secretarial and Compliance, Company Secretary

Faizul Bin Ismail

55 2011 Vice President - LNG Business

Syed Hashim Bin Syed Abdullah

59 2015 Vice President - Offshore Business

Zawardi bin Salleh

2013 Joint Company Secretary

Mohamed Firouz Bin Asnan

50 2015 Non-Independent Non-Executive Director

Nasarudin bin Md Idris

60 2015 Non-Independent Non-Executive Director

Manharlal Ratilal

56 2015 Non-Independent Non-Executive Director

Kalsom binti Abd. Rahman

67 2004 Independent Non-executive Director

Halipah binti Esa

66 2004 Independent Non-Executive Director

Sekhar Krishnan

60 2015 Independent Non-Executive Director

Beng Choon Lim

56 2012 Independent Non-Executive Director

Biographies

Name Description

Ab. Halim bin Mohyiddin

Y. Bhg. Dato' Ab. Halim bin Mohyiddin has been Independent Non-Executive Chairman of the Board of MISC Berhad since January 15, 2015. Dato’ Ab. Halim graduated with a Bachelor of Economics (Accounting) from the University of Malaya in 1971 and thereafter joined University Kebangsaan Malaysia as a Faculty member of the Faculty of Economics. He obtained his Masters of Business Administration degree from the University of Alberta, Edmonton, Alberta, Canada in 1973 and subsequently a Diploma in Accountancy (post-graduate) from University Malaya in 1975. He is a Member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Certified Public Accountants (MICPA). Dato’ Ab. Halim joined KPMG/KPMG Desa Megat & Co. in 1977. He had his early accounting training both in Malaysia and the United States of America. He held various positions in KPMG and acted as receiver and manager and liquidator for several companies. He was made Partner of KPMG in 1985. At the time of his retirement on 1 October 2001, he was the Partner in Charge of the Assurance and Financial Advisory Services Divisions and was also responsible for the Secured e-Commerce Practice of the firm. He currently sits on the boards of PETRONAS Gas Berhad, Amway (Malaysia) Holdings Berhad and KNM Group Berhad.

Yang Chien Yee

Mr. Yee Yang Chien has been President, Chief Executive Officer and Non-Independent Executive Director of MISC Berhad since January 1, 2015. He holds a double-degree in Financial Accounting/Management and Economics from University of Sheffield, United Kingdom. He began his career as an auditor, undertaking both external and internal audit assignments, and progressed on to equity research and investment banking work with various local and international financial institutions. He joined MISC Berhad in 2001 as Senior Manager of Research and Evaluation of the Corporate Planning and Development Unit. He subsequently joined AET Group as Group Vice President of Corporate Planning in June 2005. Yee Yang Chien returned to MISC Berhad in April 2008 as the Vice President of Corporate Planning and Development, focusing on strategic planning, enterprise risk management, budget development and special projects for the Group. He was appointed as the Chief Operating Officer of MISC Berhad in July 2013 where he was also given oversight over Group Finance and Human Resource functions as well as the Chemical Tanker Business Unit. He is the Chairman of several major subsidiaries within the MISC Group and is Deputy Chairman of AET Tanker Holdings Sdn. Bhd. and Malaysian Maritime Academy Sdn. Bhd. He is also a Director of Malaysia Marine and Heavy Engineering Holdings Berhad, Centralised Terminals Sdn. Bhd. and FPSO Ventures Sdn. Bhd. Additionally, Yee Yang Chien 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 Association of Independent Tanker Owners (INTERTANKO).

Rajalingam Subramaniam

Capt. Rajalingam Subramaniam has been President and Chief Executive Officer of AET Tanker Holdings Sdn. Bhd. of MISC Berhad since January 1, 2016. Before that, he had been its Vice President - Fleet Management Services since September 1, 2008. He holds a Post Graduate Masters in Business Administration from Universiti Utara Malaysia and a Master Certificate of Competency – Foreign Going from Akademi Laut Malaysia (ALAM), a wholly-owned subsidiary of MISC Berhad. Captain Rajalingam graduated from ALAM in 1983 and subsequently sailed on MISC vessels as a Sea Going Officer before joining shore services in 1996 as a Marine Superintendent. Since then, he has held various positions in MISC Berhad. Between 2005 to 2008, he served in AET as General Manager ShipManagement and subsequently as Group Vice President of AET ShipManagement. Captain Rajalingam was appointed as Honorary Commander of the Royal Malaysian Navy in November 2009, in recognition of MISC’s support to the Naval Reservist Programme and his role as Patron of MISC’s Naval Reservist. He served as International Association of Independent Tanker Owners (INTERTANKO) EXCO Member from 2009 to 2015, and was recently appointed as Chairman of the Association’s new Gas Tankers Committee in November 2015. Captain Rajalingam also sits as a board member in several subsidiaries and joint venture companies within MISC and AET Group.

Rozainah Binti Awang

Ms. Rozainah Binti Awang has been Vice President - Finance of MISC Berhad since April 1, 2013. Rozainah obtained a Chartered Institute of Management Accountant (CIMA) qualification from A.T. College, London in the United Kingdom in 1991. She is also an Associate Member of CIMA (ACMA) since 1996 and a member of Malaysian Institute of Accountants. She joined the MISC Group in 2002 and prior to her current position, she was the General Manager, Finance and Project Services for Offshore Business, MISC Berhad. Rozainah held various positions within MISC Berhad including General Manager, Strategic Planning within the Corporate Planning and Development Division. In addition to her roles within the MISC Group, Rozainah was involved in the Economic Transformation Plan (ETP) by PEMANDU. She has accumulated more than 20 years of professional experience in Management Accounting, Strategic Planning as well as Cost Control. Her external working exposure includes working with multinationals ALCOM (M) Bhd and Colgate Palmolive. She also holds directorships in various subsidiaries and joint venture companies within the MISC Group.

Iwan Azlan bin Mokhtar

Mr. Iwan Azlan bin Mokhtar has been Vice President - Human Resource Management of MISC Berhad since April 1, 2009. Iwan Azlan holds a Degree in Law from University of Nottingham, United Kingdom. He was with the Shell Group of Companies for almost 17 years in various positions including as Regional Human Resource Policy Manager for Shell Downstream based in Kuala Lumpur and Human Resource Advisor for Shell Services International based in Melbourne, Australia. Prior to joining MISC Berhad, he was the Country Human Resource Manager, Shell Global Solutions (M) Sdn. Bhd., a technical consulting subsidiary of the Royal Dutch Shell Group. He also sits on the boards of several subsidiary companies within MISC Group.

Fadzillah binti Kamaruddin

Ms. Fadzillah binti Kamaruddin serves as Vice President - Legal, Corporate Secretarial and Compliance, Company Secretary of MISC Berhad. She was appointed as Vice President - Legal, Corporate Secretarial and Compliance (previously known as Legal and Corporate Secretarial Affairs) on 1 August 2010 and Company Secretary of MISC Berhad on 1 November 2007. Prior to her current position, she was the Senior General Manager, Legal & Corporate Secretarial Affairs Division since 1 January 2008. She acquired her LLB (Honours) Degree from the University of Nottingham, United Kingdom, and was further conferred a Barrister-at-Law (Lincoln’s Inn). She began her legal career with the Advisory and International Division, Attorney-General’s Chambers and in 1999, she joined the Ministry of International Trade and Industry (MITI) as its Legal Adviser until 2003. She then served PETRONAS Carigali Sdn. Bhd., a subsidiary of PETRONAS as Senior Legal Counsel, Domestic Operations, before joining MISC Berhad as General Manager, Legal and Corporate Secretarial Affairs on 1 July 2005. She holds directorships in, and serves as Company Secretary of, various subsidiaries and joint venture companies within the MISC Group.

Faizul Bin Ismail

Mr. Faizul Bin Ismail has been Vice President - LNG Business of MISC Berhad since August 1, 2011. Prior to his current position, he was the Senior General Manager, LNG Business since 1 April 2010. Faizul is a qualified Marine Engineer specialising in Steam Plant from South Tyne Side Marine College, United Kingdom in 1990 and Australian Maritime College, Lanceston Australia in 1987. He joined MISC Berhad in 1980 and served as an Engineer for the MISC LNG Fleet until 1990. In the following year, he joined PETRONAS as a Marine Engineer Superintendent and was involved in the LNG shipbuilding project in France until 1994. He held various positions in PETRONAS including as Safety Manager, Senior Superintendent and Operations relating to the LNG shipping industry; General Manager of PETRONAS Tankers; Chief Executive Officer of Malaysian International Trading Corporation (Japan) Sdn. Bhd. and PETRONAS Country Manager for Japan. Faizul returned to MISC Berhad in 2005 as General Manager of Technical Services Department of Fleet Management Services. In 2006, he held the position of General Manager of Commercial Operations LNG Business and in 2008, he was appointed as General Manager of Business Development LNG Business. Faizul is a Board Director of International Gas Tanker and Technical Operators Ltd. (SIGTTO) based in London and on Executive Committee Member of Malaysia Shipowner’s Association (MASA). Faizul is also a board member of several subsidiaries and joint venture companies within MISC Group. He is also a board member of Society of International Gas Tanker and Terminal Operators Ltd. (SIGTTO) and an EXCO Member of Malaysia Shipowners’ Association (MASA).

Syed Hashim Bin Syed Abdullah

Mr. Syed Hashim bin Syed Abdullah has been Vice President - Offshore Business at MISC Berhad since May 5, 2015. Prior to his current position, he had been the General Manager - Asset Management of Offshore Business since 1 December 2014. He holds a Diploma in Industrial Chemistry from Institute Technology MARA and has attended the Senior Management Development Programme at INSEAD in 2004. He has more than thirty (30) years of experience in the upstream Oil & Gas industry business chain i.e. exploration, development and production, serving in various roles and capacities. He has thus, acquired in-depth technical knowledge, capability in operations, safety and project management, and 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 a Production Specialist. He was with PCSB until 2011 where the last position held was as General Manager, JV Operations. He also holds directorships in various subsidiaries and joint venture companies within the MISC Group.

Zawardi bin Salleh

Mohamed Firouz Bin Asnan

Mr. Mohamed Firouz Bin Asnan has been Non-Independent Non-Executive Director at MISC Berhad since October 1, 2015. He holds Master in Business Administration from Massachusetts Institute of Technology, United States of America ("USA"), Bachelor of Science (B.Sc.) in Civil Engineering from University of Louisiana at Lafayette, USA and is a Registered Professional Engineer and Member of the Institution of Engineers, Malaysia. He is currently the Vice President of Oil Business, Downstream, PETRONAS. He started his career as a facilities engineer in the Exploration & Production Division in 1989 before moving to Corporate Planning followed by a two-year stint in Dubai. In 2005, he was appointed as the General Manager of Business Development where he was responsible for planning, identifying and evaluating new business opportunities including mergers and acquisitions. He returned to Upstream in 2009 with posting to Ho Chi Minh City as Head of Vietnam Operations with joint appointment as Country Chairman. Prior to taking up his current position, he was the Chairman of PETRONAS Sabah and Labuan and Head of Sabah Operations of PETRONAS Carigali Sdn. Bhd. from 2013 to 2015. He currently sits on the board of PETRONAS Dagangan Berhad and other subsidiaries within the PETRONAS Group.

Nasarudin bin Md Idris

Datuk Nasarudin bin Md Idris has been Non-Independent Non-Executive Director of MISC Berhad since January 1, 2015. He was appointed as Non-Independent Non-Executive Director of the Company on 11 October 2004 before assuming the position of President/Chief Executive Officer (CEO) on 15 June 2010. On 1 January 2015, Datuk Nasarudin was re-designated as Non- Independent Non-Executive Director following his retirement as President/ CEO of the Company on 31 December 2014. Datuk Nasarudin graduated from 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 also attended the Stanford Executive Programme at Stanford University, United States of America. He joined PETRONAS in 1978 and had held various positions within PETRONAS Group including as 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. He is the Chairman of two major subsidiaries within MISC Group including Malaysia Marine and Heavy Engineering Holdings Berhad and AET Tanker Holdings Sdn. Bhd. He is also a Director of Bintulu Port Holdings Berhad.

Manharlal Ratilal

Datuk Manharlal (George) Ratilal has been Non-Independent Non-Executive Director of MISC Berhad since January 15, 2015. He was Non-Independent Non-Executive Chairman of the Board from August 1, 2011 until January 15, 2015. Datuk George holds a Bachelor of Arts (Honours) degree in Accountancy from Birmingham City Polytechnic, United Kingdom in 1982 and Masters in Business Administration from University of Aston in Birmingham, United Kingdom in 1984. Prior to joining PETRONAS in 2003, he was attached with a local investment bank for 18 years, concentrating on corporate finance where he was involved in advisory work in mergers and acquisitions, equity and debt capital markets. From 1997 to 2002, he served as the Managing Director of the investment bank. Datuk George is the Executive Vice President and Group Chief Financial Officer of PETRONAS. He is also a member of the Board of Directors of PETRONAS and its Executive Committee. He sits on the boards of PETRONAS Gas Berhad, KLCC Property Holdings Berhad, KLCC REIT Management Sdn. Bhd., Cagamas Holdings Berhad and other subsidiaries of the PETRONAS Group.

Kalsom binti Abd. Rahman

Y. Bhg. Dato' Kalsom binti Abd. Rahman has been Independent Non-Executive Director of MISC Berhad since October 27, 2004. Dato’ Kalsom holds a Bachelor of Economics (Honours) degree from University of Malaya and Masters in Business Administration (Finance) from University of Eugene, Oregon, United States of America (USA). During her tenure in the public sector, she attended management courses organised by Harvard Business School and Stanford University in USA as well as other trade and investments related courses/seminars organised by regional and international organisations such as ASEAN, APEC, WTO, UNCTAD, UNIDO, WIPO and the World Bank. Dato’ Kalsom had served in various capacities in the Ministry of International Trade and Industry (MITI) both at the Headquarters and Overseas offices, the last post being the Deputy Secretary General (Industry). She currently sits on the boards of several public companies, namely MIDF Asset Management Berhad, MIDF Property Berhad, MIDF Amanah Investment Bank Berhad, Lion Forest Industries Berhad and Amanah International Finance Berhad.

Halipah binti Esa

Y. Bhg. Dato' Halipah binti Esa has been Independent Non-Executive Director of MISC Berhad since April 26, 2004. Dato’ Halipah 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 in 1973 with the Administrative and Diplomatic Services 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 retired as the Director General in 2006. She had also served the Ministry of Finance as the Deputy Secretary General. She was previously the Chairman of Pengurusan Aset Air Berhad and had also served on the Boards of PETRONAS, Employees Provident Fund, Inland Revenue Board, Bank Pertanian, Federal Land Development Authority 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 Malaysia Marine and Heavy Engineering Holdings 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.

Sekhar Krishnan

Y. Bhg. Dato' Sekhar Krishnan has been Independent Non-Executive Director of MISC Berhad since January 15, 2015. Dato’ Sekhar is a member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Certified Public Accountants (MICPA). Dato’ Sekhar retired in 2010 as the Executive Vice President, Corporate Services of Sime Darby Berhad. He was responsible for Sime Darby Group’s legal, secretarial, risk management, sustainability and quality management functions, as well as the Commodity Trading and Marketing and Allied Products & Services activities of the group. Prior to joining the Sime Darby Group in 1982, Dato’ Sekhar had three years of post-qualifying experience with Peat Marwick Mitchell & Co. (now known as KPMG). Since then, he had held various senior financial positions within the Sime Darby Group including as Finance Director of Sime UEP Properties Berhad, Group Financial Controller of Sime Darby Berhad and Finance Director of Tractors Malaysia Holdings Berhad.

Beng Choon Lim

Mr. Lim Beng Choon has been Independent Non-Executive Director of MISC Berhad since August 16, 2012. Lim Beng Choon holds a Bachelor of Science (First Class Honours) in Mathematics and Computer Science from the Australian National University, Canberra, ACT, Australia and has attended numerous Accenture Management Training Programmes around the globe including the IMD Leadership Program in Switzerland. He was the Country Managing Director of Accenture, the global consulting, technology and outsourcing giant, before retiring in 2009. He held various positions during his 28 years tenure in Accenture, including Managing Partner for Accenture’s Resources Industry Group (Oil & Gas, Chemicals, Utilities) in South-East Asia, India and Korea. His experience in management consulting spans across strategy formulation, operational consulting and merger integrations. He has led complex projects to deliver transformational change for Malaysian and foreign multinational companies. Prior to moving into management consulting, he was in technology consulting covering technology strategy and systems integration work. He serves as a Trustee of the ECM Libra Foundation, actively advising on their welfare initiatives. He is an Independent Non-Executive Director on the boards of PETRONAS Gas Berhad and PETRONAS Dagangan Berhad.