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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

71 2015 Independent Non-Executive Chairman of the Board

Yang Chien Yee

49 2015 President, Group Chief Executive Officer, Non-Independent Executive Director

Rajalingam Subramaniam

51 2016 President and Chief Executive Officer of AET Tanker Holdings Sdn. Bhd.

Rozainah Binti Awang

48 2013 Vice President - Finance

Iwan Azlan bin Mokhtar

49 2009 Vice President - Human Resource Management

Fadzillah binti Kamaruddin

51 2010 Vice President - Legal, Corporate Secretarial and Compliance, Company Secretary

Faizul Bin Ismail

56 2011 Vice President - LNG Business

Syed Hashim bin Syed Abdullah

60 2015 Vice President - Offshore Business

Wong Tshun Meei

39 2016 Senior General Manager - Corporate Planning and Development

Raja Sager Muniandy

55 2016 Head - Fleet Management Services

Mohamed Firouz Bin Asnan

51 2015 Non-Independent Non-Executive Director

Manharlal Ratilal

57 2015 Non-Independent Non-Executive Director

Nasarudin bin Md Idris

61 2017 Independent Non-Executive Director

K. Sekhar Krishnan

61 2015 Independent Non-Executive Director

Beng Choon Lim

57 2012 Independent Non-Executive Director

Serena Wee

2016 IR Contact Officer

Biographies

Name Description

Ab. Halim bin Mohyiddin

Y. Bhg. Dato' Ab. Halim bin Mohyiddin is 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 is President, Group Chief Executive Officer, 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 is President and Chief Executive Officer of AET Tanker Holdings Sdn. Bhd. of MISC Berhad since January 1, 2016. Prior to holding the current position, he was Vice President, Fleet Management Services of MISC Berhad since 1 September 2008. Qualification, Skills and Experience He holds a Post Graduate Masters in Business Administration from Universiti Utara Malaysia and a Master Certificate of Competency (Foreign Going) from ALAM, a wholly-owned subsidiary of MISC Berhad. Captain Rajalingam graduated from ALAM in 1983 and subsequently sailed on MISC vessels before joining shore services in 1996. Since then, he has held various positions in MISC Berhad and AET. Other Commitments Captain Rajalingam also serves the industry, such as the Royal Malaysian Navy where he was appointed Honorary Commander in November 2009. He has served at the International Association of Independent Tankers Owners (INTERTANKO) as Vice Chairman and currently chairs its Gas Tankers Committee. He also sits on the committee for a number of class societies. He also serves as a board member in several subsidiaries and joint venture companies within MISC and AET Group.

Rozainah Binti Awang

Ms. Rozainah Binti Awang is Vice President - Finance of MISC Berhad since April 1, 2013. She obtained a Chartered Institute of Management Accountant (CIMA) qualification from A.T. College, London in the United Kingdom in 1991. She is also a fellow Member of CIMA (FCMA) 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) Berhad and Colgate Palmolive. Other Commitments Rozainah also holds directorships in various subsidiaries and joint venture companies within the MISC Group including Malaysia Marine and Heavy Engineering Holdings Berhad. She is a Board Member of The London Steam-Ship Owners’ Mutual Insurance Association Limited (The London P&I Club).

Iwan Azlan bin Mokhtar

Mr. Iwan Azlan bin Mokhtar is Vice President - Human Resource Management of MISC Berhad since April 1, 2009. He holds a Degree in Law from the 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. Other Commitments Iwan Azlan also sits on the boards of several subsidiary companies within the MISC Group. MISC Group.

Fadzillah binti Kamaruddin

Ms. Fadzillah binti Kamaruddin serves as Vice President - Legal, Corporate Secretarial and Compliance, Company Secretary of MISC Berhad. Prior to her current position, she was the Senior General Manager, Legal & Corporate Secretarial Affairs, since 1 January 2008. Qualification, Skills and Experience Fadzillah acquired her LLB (Honours) Degree from the University of Nottingham, United Kingdom, and was further conferred 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 & Corporate Secretarial Affairs on 1 July 2005. Other Commitments Fadzillah 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 is 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. Qualification, Skills and Experience Faizul is a qualified Marine Engineer specialising in Steam Plant from South Tyne Side Marine College, United Kingdom in 1990 and Australian Maritime College, Launceston 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. Other Commitments Faizul is a board member of several subsidiaries and joint venture companies within the 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 is Vice President - Offshore Business at MISC Berhad since May 5, 2015. Prior to his current position, he was the General Manager, Asset Management of Offshore Business since 1 December 2014. Qualification, Skills and Experience He holds a Diploma in Industrial Chemistry from Institute Technology MARA and has attended the Senior Management Development Program 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. Other Commitments Syed Hashim also holds directorships in various subsidiaries and joint venture companies within the MISC Group including Malaysia Marine and Heavy Engineering Holdings Berhad.

Wong Tshun Meei

Ms. Wong Tshun Meei is Senior General Manager - Corporate Planning and Development of the company. She holds a Bachelor of Arts degree in Economics and Social Studies (Accounting and Finance) from the University of Manchester, England. Meei was an entrepreneur with more than 10 years of experience in the shipping industry. Meei founded a shipping business in excess of US$500 million in capital in 2006, Maritime Capital Shipping Group, a specialist owner of modern dry bulk vessels which was successfully sold subsequently. She has experience in all aspects of establishing and running a business, including equity raising, debt finance, vessel sale and purchase, chartering and post-fixture operations, planning and financial analysis. Prior to that, Meei was responsible for business planning and projects and the listing of Pacific Basin Shipping Limited, a leading dry bulk shipping company on the Hong Kong Stock Exchange from 2003 to 2006. She also held the position of Head of Corporate Communications and Investor Relations of Pacific Basin Shipping Limited. Prior to this, Meei spent several years at the investment banking division of Societe Generale. Meei was on the Board of the Pacific Basin Economic Council (PBEC) as Vice Chairman since 2010, PBEC is an influential independent business association in the Asia Pacific Region.

Raja Sager Muniandy

Capt. Raja Sager Muniandy is Head - Fleet Management Services of the company. Prior to his current position, he was serving as the Senior General Manager of Fleet Operations & Maintenance, a position he had been holding since 1 March 2011. Qualification, Skills and Experience Captain Raja holds a Masters in Business Administration from University Utara Malaysia and a Master’s Foreign Going Certificate of Competency from the Ministry of Transport, New Zealand. He joined MISC as a Cadet Officer in 1981 and had sailed on the MISC fleet of ships, finishing his sea career as the Captain on Chemical Tankers. In 1995, he was transferred to shore service and has worked in various positions in MISC. Between 2008 and 2011, he was seconded to AET, where he served as General Manager in the Ship Management Group and subsequently assumed the responsibility of the Fleet Director in AET Ship management.

Mohamed Firouz Bin Asnan

Mr. Mohamed Firouz Bin Asnan is Non-Independent Non-Executive Director at MISC Berhad since October 1, 2015. He is currently the Vice President of Refining and Trading, Downstream, PETRONAS. He started his career in PETRONAS 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. Mohamed Firouz holds a Master in Business Administration from the Massachusetts Institute of Technology, United States of America (“USA”) and a Bachelor of Science (B.Sc.) in Civil Engineering from the University of Louisiana at Lafayette, USA. He is a Registered Professional Engineer and Member of the Institution of Engineers, Malaysia.

Manharlal Ratilal

Datuk Manharlal (George) Ratilal is Non-Independent Non-Executive Director of MISC Berhad since January 15, 2015. He holds a Bachelor of Arts (Honours) degree in Accountancy from Birmingham City University, United Kingdom in 1982 and Masters in Business Administration from the 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 Leadership Team. Other Commitments Datuk George also sits on the boards of KLCC Property Holdings Berhad, KLCC REIT Management Sdn. Bhd., Cagamas Holdings Berhad and other subsidiaries of the PETRONAS Group.

Nasarudin bin Md Idris

Datuk Nasarudin bin Md Idris is Independent Non-Executive Director of the Company. He was Non-Independent Non-Executive Director of MISC Berhad. 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. Datuk Nasarudin was appointed as a Non-Independent Non-Executive Director of MISC Berhad 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 MISC Berhad on 31 December 2014. Datuk Nasarudin joined Petroliam Nasional Berhad ("PETRONAS") in 1978 and had held various within the 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.

K. Sekhar Krishnan

Y. Bhg. Dato' K. Sekhar S. Krishnan is Independent Non-Executive Director of MISC Berhad since January 15, 2015. He 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 is Independent Non-Executive Director of MISC Berhad since August 16, 2012. He holds a Bachelor of Science (Honours) degree from the Australian National University and has attended numerous management development programmes throughout his career including the IMD Leadership Programme 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 in multiple locations 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. In his consulting career, he has helped clients with strategy formulation, operational improvements 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. Between 2010 and last year, he served on the boards of Hong Leong Bank Berhad and PETRONAS Gas Berhad. Other Commitments Lim Beng Choon serves as a Trustee of the ECM Libra Foundation, actively advising on their welfare initiatives. He is an Independent Non-Executive Director of PETRONAS Dagangan Berhad.

Serena Wee