People: Petrol One Resources Bhd (PETO.KL)

PETO.KL on Kuala Lumpur Stock Exchange

0.05MYR
21 May 2013
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Summary

Name Age Since Current Position

Pek Tho Siew

41 2013 Non-Independent Non-Executive Chairman of the Board

Azlan Shairi bin Asidin

49 2014 Chief Executive Officer, Executive Director

Seng Loong Sim

46 2013 Chief Financial Officer

Wei Hong Lee

40 2009 Executive Director

Siew Chuan Chua

2011 Secretary

Chooi Peng Mak

2011 Secretary

Najmi Dawami Bin Abdul Hamid

38 2014 Independent Non-Executive Director

Kean Cheong Lee

2011 Independent Non-Executive Director

Peter Phelan

63 2011 Independent Non-Executive Director

Biographies

Name Description

Pek Tho Siew

Azlan Shairi bin Asidin

Mr. Azlan Shairi bin Asidin serves as Chief Executive Officer and Executive Director of Petrol One Resources Berhad since November 11, 2014. He holds Master in Business Administration from London Business School, University of London. He was Senior Vice President of Geoscience, Maintenance and Offshore Division and Corporate Business Development Department at SapuraKencana Petroleum Berhad a position he held since 2011. He has resigned from Sapurakencana Petroleum in February 2014. Prior to that, Mr Azlan has acted as Group Managing Director for Trenergy (Malaysia) Berhad, Group General Manager Operations for Cahya Mata Sarawak Berhad and as Executive Director, PME Biofuels Limited, Australia; PME Biofuels (M) Sdn. Bhd. He is current an Independent advisors offering his expertise in the area of oil and gas.

Seng Loong Sim

Wei Hong Lee

Mr. Lee Wei Hong has been Executive Director of Petrol One Resources Berhad since May 21, 2009. He graduated with a Bachelor of Engineering in Electrical & Electronic from Nanyang Technological University. Mr. Lee started his career in 1996 with Hewlett Packard South Asia in the operations and supply chain management where he managed HP contract manufacturers in the Asean region. In 2001, Mr. Lee joined the telecommunication industry with stints in Hutchison Group in Malaysia. Subsequently he started his own satellite communications company. Currently, he is the primarily responsible for the Group operations. He is a member of Nomination Committee.

Siew Chuan Chua

Ms. Chua Siew Chuan has been Secretary of Petrol One Resources Bhd since October 17, 2011. She is Fellow of the Malaysian Association of the Institute of Chartered Secretaries and Administrators.

Chooi Peng Mak

Ms. Mak Chooi Peng has been Secretary of Petrol One Resources Bhd since October 17, 2011. She is Fellow of the Malaysian Association of the Institute of Chartered Secretaries and Administrators.

Najmi Dawami Bin Abdul Hamid

Mr. Najmi Dawami Bin Abdul Hamid serves as Independent Non-Executive Director of Petrol One Resources Berhad since July 4, 2014. He holds Bachelor of Law (Honors) from International Islamic University Malaysia. He is a Partner at Messrs ND Hamid & Associates. He was a legal assistant with Messrs. Soffian & Co. Kemaman Terengganu and Messrs. Fariz Halim & Co. Keman Terengganu from year 2001 to 2008. Encik Najmi formed a partnership under the name of Messrs. Hanif @ Najmi in Kuala Lumpur in year 2008 and was a Partner at Messrs. Syed Paul & Co. in Kuala Lumpur in year 2009. He joined as partner at Messrs. ND Hamid & Associates in year 2010 till present.

Kean Cheong Lee

Mr. Lee Kean Cheong has been Independent Non-Executive Director of Petrol One Resources Bhd since November 9, 2011. He has Master of Commerce (Management Accounting) from University of New South Wales, Australia, and Bachelor of Commerce from Murdoch University. He is a Member of Malaysian Institute of Accountants (MIA), Certified Practising Accountant (CPA), Australia and The Institute of Internal Auditors Malaysia. Upon graduation, Mr. Lee Kean Cheong was attached to Ernst & Young until April 1994 before joining Southern Steel Berhad as Accountant and later became Section Head of Internal Audit for the Group. In 1998, he joined a multinational company, Varironix (M) Sdn. Bhd. as Finance Manager and was promoted to Senior Manager in 2002. He was attached to the Company until 2005. Currently, he is the Vice President of Chrysalis Group, a venture capital management company. He also sits on the board of Teo Guan Lee Corporation Berhad., company listed on the Main Market of Bursa Malaysia Securities Berhad. He is Chairman of the Audit Committee.

Peter Phelan

Mr. Peter Thomas Phelan has been Independent Non-Executive Director of Petrol One Resources Bhd since October 31, 2011. He is Member of the Audit Committee. He graduated with a Master of Business Administration from Amhurst University, USA, in 2011. He also graduated with a Master of Business Administration in International Finance from Manchester Business School (University of Manchester) in 1976. He gained a Builder/ Developer Incentive Program (Master) in History of English Art from Cambridge University in 1973 and Bachelor of Arts in English from Manchester University in 1971. Prior to 1985, he began his career as a computer programmer and systems analyst, primarily servicing the market research industry and stock broking house in Scimgeour Vickers, London. He joined Gerrard and National, Inc, a member of the Gerrard & National Banking Group as an Associate Director from 1985 to 1992. In 1992, he joined Machado Asset Management, a subsidiary company of Machado Holdings, New York as a Managing Director of the Company. After he left Machado Asset Management, he joined Banque Credit Agricole (Derivatives), London in 1994 as a Director and Head of Asset Management Division and he subsequently joined Espirito Santo Latin Management as a Joint Managing Director from 1996 to 2002. Thereafter, he established a company namely Skylight Capital (fund management), London and he was the Managing Director of the Company. Presently, he is the Principal of North Shore Capital, a Corporate Finance and Project Management Boutique in England.
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