People: Perdana Petroleum Bhd (PTRD.KL)

PTRD.KL on Kuala Lumpur Stock Exchange

1.82MYR
22 Aug 2014
Price Change (% chg)

RM-0.01 (-0.55%)
Prev Close
RM1.83
Open
RM1.84
Day's High
RM1.85
Day's Low
RM1.82
Volume
971,800
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Wai Lian Leong

General Manager, Human Resource & Administration

Edwin Lim

General Manager, Legal

Surya Hidayat Abdul Malik

61 2013 Managing Director, Executive Director

Christopher Then

General Manager, Special Projects/Executive Director (IOS)

Mun Nyen Wong

General Manager, Commercial (PNSB)

Yap Agnes

Financial Controller

Shamsul Bin Saad

49 2013 Executive Director

Poh Eng Kho

56 2010 Executive Director

Fook Kian Soon

40 2012 Executive Director

Maslina Abdullah

Senior Manager, Chartering (IOS/PNSB)

Sufyan Abdullah Diab

Fleet Manager (PMO)

Surya Hidayat

Managing Director

Christabelle Ho

Manager, Procurement (IOS)

Farid Khan Kaim Khan

Director (PMO)

Padmarajen Karuppan

Manager, Technical (PNSB)

David Kwek

Manager, Risk Management

Yuen Kong Loo

Manager, Internal Audit

Mohd Faizal Mustafa

Manager, Health Safety and Environment (IOS)

James Ong

Manager, Organisation & Methods

Mohd Kemal Riswandha

Manager, Operations (PMO)

Omar Tar Sai

Senior Manager, Operations (PNSB)

Swee Hong Teo

Senior General Manager, Technical & Marketing/Executive Director (IOS)

Hanesa Ahmad Thani

Manager, Finance and Administration (PMO)

.. Yuppy

Manager, Crewing and Training (PMO)

Oi Wah Leong

2010 Company Secretary

Chung Siang Kho

52 2012 Non-Independent Non-Executive Director

Suk Kiong Ling

67 2012 Non-Independent Non-Executive Director

Hamdan Rasid

53 2010 Non-Independent Non-Executive Director

Anuar Abu Hassan

57 2010 Independent Non-Executive Director

Sundaraj Ganesan

51 2010 Independent Non-Executive Director

Pooi Wah Leong

2012 Independent Non-Executive Director

Chee Lin Wong

54 2014 Independent Non-Executive Director

Biographies

Name Description

Wai Lian Leong

Edwin Lim

Surya Hidayat Abdul Malik

Mr. Surya Hidayat Abdul Malik serves as Managing Director and Executive Director of Perdana Petroleum Bhd, formerly Petra Perdana Bhd. He holds a Master Mariner Class 1 (Master Foreign Going) from the United Kingdom. During the period from 1970 to 1980, he held various positions on board foreign going vessels under different flags. He has worked with Kontena Nasional and Shell Malaysia Berhad. He was involved in several overseas assignments, including posting in the United Kingdom, Nigeria, Oman and Holland and was a member of the Board of Trustees for four of Shell pension funds. He was engaged by Kontena Nasional in 1980 and later left to join Sarawak Shell Berhad (Shell) in 1981, where he held various management positions in the marine, supply base operations, logistics and procurement divisions. His last posting prior to his retirement in February 2010 was that of Contracting & Procurement Country Manager for Shell Malaysia Exploration & Production and Regional Manager for Project Supply Chain for Shell Upstream International Asia Pacific. He is also a Non-Executive Director in Petra Energy Berhad.

Christopher Then

Mun Nyen Wong

Yap Agnes

Shamsul Bin Saad

Mr. Shamsul Bin Saad serves as Executive Director of Perdana Petroleum Bhd, formerly Petra Perdana Bhd. He holds a Bachelor's degree in Chemical Engineering from the University of Florida, United States. He is also Executive Director of Intra Oil Services Berhad (IOS), and Perdana Marine Offshore (PMO), wholly owned subsidiaries and offshore marine operators of Petra Perdana. He primarily takes up the role for strategic business development and marketing, and manages the AHTS vessel business and the 60% Australian joint venture Petra Marine Australia Pte Ltd. During his career, he held various positions in the oil & gas sector. From 1988 to 1994, he was attached to Sarawak Shell Berhad (Shell), where he held various portfolios in the Group’s operations. Prior to joining Petra Perdana, Shamsul also held key positions with Oakwell Industries and Techno Indah Sdn Bhd, a joint-venture company between Malaysia Shipyard & Engineering and Kuok Group/Perlis Plantation. Prior to his current positions, he was Executive Director of Petra Resources Sdn Bhd and Senior General Manager of Business Development for Petra Perdana. He is also Vice President of the Malaysian Oil & Gas Services Council (“MOGSC”).

Poh Eng Kho

Dato' Kho Poh Eng serves as Executive Director of Perdana Petroleum Bhd, formerly Petra Perdana Bhd. He has a Bachelor of Commerce from University of Dalhousie, Nova Scotia, Halifax, Canada. Dato' Kho started his career with a private limited company involved in crude oil and petroleum products in 1981 and left in September 1983 to join F.E. Zuellig (M) Sdn Bhd as its Branch Manager responsible for business development in East Malaysia. In August 1987, he was appointed a Director of Damai Teknik Sdn Bhd where he started the businees of providing maintenance and engineering services for the upstream oil and gas industry in the country. Prior to joining Petra Perdana Bhd as Senior General Manager in 2000, he was attached to Petra Resources Sdn Bhd where he held he position of Business Development Manager from 1988 to 2000. He has initiated and managed the listing exercise of Petra Energy Berhad and Petra Perdana Berhad as well as the transfer of Petra Perdana Bhd' listing status from Second Board to Main Board of the Kuala Lumpur Stock Exchange. He was significantly involved in various corporate exercise of Petra Perdana Berhad Group, including acquisition of companies, vessels and integrated services for Brown Field Projects and was responsible for the setting up and management of various corporate service departments of Petra Perdana Bhd.

Fook Kian Soon

Mr. Soon Fook Kian is Executive Director of Perdana Petroleum Bhd. He has Diploma in Accountancy. He began his career with an audit firm in 1995 and joined Perdana Petroleum Berhad (then known as Petra Perdana Berhad) (PPB) in 1999 as Assistant Accounts Manager. He was promoted to Accounts and Finance Manager in 2001, overseeing the financial operations and management reporting of the PPB Group. He was transferred to the CEO office in 2005 to support the CEO on the daily management of PPB. Later in 2010, he was appointed as the Executive Director of Intra Oil Services Berhad, a wholly owned subsidiary of PPB, which is primarily responsible for most of PPB’s vessels’ chartering and operations. He held the position of General Manager, Corporate Finance before assuming this position as Executive Director.

Maslina Abdullah

Sufyan Abdullah Diab

Surya Hidayat

Christabelle Ho

Farid Khan Kaim Khan

Padmarajen Karuppan

David Kwek

Yuen Kong Loo

Mohd Faizal Mustafa

James Ong

Mohd Kemal Riswandha

Omar Tar Sai

Swee Hong Teo

Hanesa Ahmad Thani

.. Yuppy

Oi Wah Leong

Chung Siang Kho

Mr. Kho (Bailey) Chung Siang is Non-Independent Non-Executive Director of Perdana Petroleum Bhd. He has a Bachelor of Commerce Degree. He began his career in 1985 with Hanafiah Raslan Mohammad as an Audit Semi-Senior and subsequently took position as Manager with Tan Jin Kok & Co and was appointed as Director with TJK Tazation and Management Services in 1988.In 1991, he joined Bumi Armada Navigation Sdn Bhd as Finance Manager and as Company Secretary of Bumi Armada Berhad. in 1997, he left and joined Oleander Enterprise Sdn Bhd as Personal Assistant to the Chairman. In 1999, he took up the position as Associate Consultant with TJK Taxation and Management Services Sdn Bhd before joining Dayang Enterprise Sdn Bhd as the Financial Controller in 2000. Currently, he is the Head of Corporate Affairs and Joint Company Secretary of Dayang Enterprise Holdings Berhad and its subsidiaries.

Suk Kiong Ling

Mr. Ling Suk Kiong is Non-Independent Non-Executive Director of Perdana Petroleum Bhd. He is the founder of Dayang Group of Companies with the establishment of Dayang Enterprise Sdn Bhd in 1980. He was appointed Executive Chairman of Dayang Enterprise Holdings Bhd on 29 February 2008 and has been instrumental in the growth and development of the Dayang Group. He has more than 30 years of experience in the Oil and Gas industry.

Hamdan Rasid

Mr. Hamdan Rasid serves as Non-Independent Non-Executive Director of Perdana Petroleum Bhd, formerly Petra Perdana Bhd. He obtained his Degree in Accountancy from from Universiti Teknologi MARA (UiTM) and is a member of the Malaysian Institute of Accountants. He began his career as Senior Internal Audit with Bank Bumiputra Malaysia Berhad (BBMB) from 1981 to 1987. He then joined BBMB Discount House in 1987 and served as the Deputy Chief Executive until the year 2000. He was later promoted and appointed as the Vice President of Bumiputra Commerce Bank Berhad from year 2000 to 2001. In 2002, he was appointed as Vice President (Treasury & Investment) of Affin Merchant Bank Bhd. He was also the Associate Consultant for Ciptaan Wawasan Sdn Bhd from 2005 to 2007. He is currently the General Manager (Fixed Income) of Investment Department in Lembaga Tabung Haji and a member of the Board of TH Properties Sdn. Bhd.

Anuar Abu Hassan

Raja Anuar Abu Hassan serves as Independent Non-Executive Director of Perdana Petroleum Bhd, formerly Petra Perdana Bhd, since March 18, 2010. He is a Chartered Accountant by profession and is a member of the Malaysian Institute of Accountants, a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Association of Chartered Certified Accountants and a Chartered Member of the Chartered Institute of Internal Auditors. During his career, he held senior positions in finance and internal audit in several public listed companies in various industry sectors. His broad working experience included amongst others, holding positions as Internal Audit Manager of PROTON Holdings; Commercial Accounting Manager of Sime Darby Plantations; Head, Overseas Operations of Malayan Banking Bhd; General Manager Internal Audit of Sapura Holdings and Director, Internal Audit of Golden Hope Plantations Bhd. He has considerable experience in the financial and reporting systems operating in a number of foreign countries, having served on numerous audit/non-audit related assignments in the Unite Kingdom, Egypt, U.S.A., Singapore, Indonesia, Germany, the Netherlands, China, Morocco, South Africa, Bangladesh and Vietnam. He also holds position as Independent Director in MSM Malaysia Holdings Bhd.

Sundaraj Ganesan

Mr. Ganesan Sundaraj serves as Independent Non-Executive Director of Perdana Petroleum Bhd, formerly Petra Perdana Bhd. A Chartered Accountant by profession, he is a member of the Malaysian Institute of Accountants, an associate member of the Chartered Institute of Management Accountants and a Chartered Audit Committee Director (CACD) with the Malaysian Institute of Internal Auditors. He was attached to an international audit firm Ernst & Young from 1981 to 1990 and has experiences in the corporate & restructuring disciplines. He also holds position as Director in Analabs Resources Bhd, Pan Asia Pacific Bhd, Promto Bhd, CHG Industries Bhd and Bukit Katil Resources Bhd.

Pooi Wah Leong

Mr. Leong Pooi Wah is Independent Non-Executive Director of Perdana Petroleum Bhd. He is a Chartered Accountant with Institute of Chartered Accountants in England and Wales and degree holder with Honours in Accounting Studies. He worked in UK and Singapore for a total of 7 years in the 1990's in two accountings firms. He then returned to Malaysia in the late 1990's to work in Ernst & Young, Kuala Lumpur for a total of 4 years. Thereafter he establised his own audit firm in 2003 and currently is the Managing Partner of the firm, Yong & Leonard. He is a member of the Audit Committee.

Chee Lin Wong

Ms. Wong Chee Lin serves as Independent Non-Executive Director of Perdana Petroleum Bhd since March 4, 2014. She holds a degree in Politics, Philosophy and Economics from University of Oxford and a degree in Law from University of Oxford, UK. Ms. Wong Chee Lin was called to the English Bar after she obtained her Diploma in Law in 1984. She has been in Legal Practice in Malaysia with Skrine since 1985 after completing her pupilage with Skrine and became a partner of the firm in 1994.
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