People: Sime Darby Bhd (SIME.KL)

SIME.KL on Kuala Lumpur Stock Exchange

9.06MYR
30 Apr 2015
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Summary

Name Age Since Current Position

Abdul Ghani Othman

67 2013 Independent Non-Executive Chairman of the Board

Mohd Bakke Salleh

60 2010 Chief Executive Officer, President, Executive Director

Hamad Kama Piah bin Che Othman

64 2010 Non-Independent Non-Executive Deputy Chairman of the Board

Poh Keow Tong

60 2008 Group Chief Financial Officer

Abd Wahab Maskan

63 2008 Group Chief Operating Officer

Alan Hamzah Sendut

54 2010 Executive Vice President - Strategy & Business Development

Zulkifli Zainal Abidin

53 2011 Executive Vice President - Group Human Resources

Scott Cameron

56 2007 Executive Vice President - Industrial Division

Franki Dass

58 2010 Executive Vice President - Plantation Division

Jauhari Hamidi

55 2010 Executive Vice President - Energy & Utilities Division (Non-China)

Philip Kunjappy

57 2010 Executive Vice President - Group Corporate Services

Cheow Hock Lee

60 2008 Executive Vice President - Motors Division

Chi Tim Lee

49 2011 Executive Vice President - Energy & Utilities Division (China)

Suit Mae Choo

53 2011 Group General Counsel

John Arkosi

58 2012 Group Head - Group Compliance, Group Corporate Assurance

Leela Barrock

47 2009 Group Head - Communications & Corporate Affairs

Glenn Daly

51 2011 Group Head - Risk Management

Norzilah Megawati Abdul Rahman

54 2007 Group Secretary

Yusof bin Basiran

66 2010 Non-Independent Non-Executive Director

Azmi bin Mohd Ali

54 2010 Non-Independent Non-Executive Director

Zaiton Mohd Hassan

58 2010 Non-Independent Non-Executive Director

Mohd Zahid Mohd Noordin

74 2007 Non-Independent Non-Executive Director

Samsudin Osman

67 2013 Non- Independent Non-Executive Director

Abdul Aziz Wan Abdullah

62 2012 Non-Independent Non-Executive Director

Muhamad Fuad Abdullah

61 2013 Independent Non-Executive Director

Henry Barlow

70 2010 Senior Independent Non-Executive Director

Rohana binti Tan Sri Mahmood

60 2014 Independent Non-Executive Director

Tommy Bugo

69 2010 Independent Non-Executive Director

Haw Kuang Lim

60 2010 Independent Non-Executive Director

Chee Fong Poh

2014 Vice President - Investor Relations

Biographies

Name Description

Abdul Ghani Othman

Tan Sri Dato' Abdul Ghani Othman is Independent Non-Executive Chairman of the Board of Sime Darby Berhad since July 1, 2013. He holds Bachelor's Degree in Economics (Hons) from La Trobe University, Melbourne, Australia and Master's Degree in Political Economics from University of Queensland, Australia. He is a Lecturer at the Faculty of Economics at University of Malaya (1974-1980); Dean of the Faculty of Economics and Administration, University of Malaya (1980-1984); Member of Senate (December 1984 - July 1986); Member of Parliament for Ledang (August 1986 - March 1995); Deputy Minister of Energy, Telecommunication and Post (May 1987 - November 1990); Deputy Minister of Finance (November 1990 - November 1993); Minister of Youth and Sports (December 1993 - March 1995); and Chief Minister of Johor (March 1995 - May 2013).

Mohd Bakke Salleh

Tan Sri Dato' Seri Mohd Bakke Salleh is Group Chief Executive Officer, President and Executive Director at Sime Darby Berhad since November 27, 2010. He has a Bachelor of Science (Economics) degree from the London School of Economics and Political Science (University of London), United Kingdom. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Accountants. Prior to that, he was Acting President & Group Chief Executive of the Company. He was Group President & Chief Executive Officer of Felda Global Ventures Holdings Sdn Bhd and had also served as Group Managing Director of Felda Holdings Berhad, Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji and Director, Property Division of Pengurusan Danaharta Nasional Berhad. He had previously worked with several subsidiaries within the Permodalan Nasional Berhad Group, namely, Managing Director of Federal Power Sdn Bhd (a manufacturer of power cables), Managing Director of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd (a property developer) and Group General Manager of Island & Peninsular Group (a property developer and plantation company). He sits on the board of Eastern & Oriental Berhad, Sime Darby Property Berhad and Yayasan Sime Darby.

Hamad Kama Piah bin Che Othman

Tan Sri Dato' Sri Hamad Kama Piah bin Che Othman is Non-Independent Non-Executive Deputy Chairman of the Board at Sime Darby Berhad since November 26, 2010. He is Member of the Company's Nomination & Remuneration Committee. He holds a Diploma in Statistics from Universiti Teknologi MARA, Malaysia and a Masters Degree in Philosophy from Swansea University, United Kingdom. He was conferred the Honorary Doctorate in Business Administration from Universiti Tenaga Nasional, Malaysia. He is Senior Fellow of the Financial Services Institute of Australasia, Certified Financial Planner of the Financial Planning Association of Malaysia and Registered Financial Planner of the Malaysian Financial Planning Council. He is currently President & Group Chief Executive of Permodalan Nasional Berhad (PNB) and Director of Amanah Saham Nasional Berhad, Pelaburan Hartanah Nasional Berhad, Amanah Mutual Berhad, Chemical Company of Malaysia Berhad and several other private limited companies. He is also Member of Yayasan Karyawan and Director of Securities Industry Dispute Resolution Centre (SIDREC). His career spans over 30 years in the fields of investment and unit trust management. Prior to taking the helm at PNB on February 1, 1998, he undertook various responsibilities in various facets of investment management and corporate finance in PNB including as portfolio manager and head of corporate restructuring.

Poh Keow Tong

Datuk Tong Poh Keow is Group Chief Financial Officer of Sime Darby Berhad since June 24, 2008. She was Chief Financial Officer of the Plantation Division of Sime Darby Berhad prior to her present appointment in June 2008. She was Head of Group Finance and Administration and Chief Finance Officer of Kumpulan Guthrie Berhad (KGB). She joined KGB Group in 1983 as an Accountant and Assistant Company Secretary of Highlands & Lowlands Berhad before becoming General Manager, Accounting and Financial Reporting and then Group General Manager, Finance (Group Accounting and Financial Reporting). She is a member of the Malaysian Institute of Accountants, member of the Institute of Chartered Secretaries and Administrators in the United Kingdom and a Fellow of the Association of Chartered Certified Accountants, the United Kingdom.

Abd Wahab Maskan

Dato' Seri Abd Wahab Maskan is Group Chief Operating Officer of Sime Darby Berhad since June 24, 2008. He is Managing Director of Sime Darby Property Berhad since June 1, 2011. He was Group Chief Executive of Kumpulan Guthrie Berhad and Golden Hope Plantations Berhad. He has held various management and Board positions in companies in Malaysia, Europe and Asia, covering estate and plantation management, refinery and oleochemicals, trading and marketing, property development and investment, engineering and construction and manufacturing. He holds a Bachelor of Science in Estate Management from University of Reading, the United Kingdom. He is Fellow of Royal Institution of Chartered Surveyors (England and the United Kingdom), Fellow of the Institution of Surveyors (Malaysia), Fellow of the Incorporate Society of Planters and Fellow of the Malaysian Institute of Management.

Alan Hamzah Sendut

Mr. Alan Hamzah Sendut is Executive Vice President - Strategy & Business Development of Sime Darby Berhad since September 16, 2010. He oversees the Corporate Finance, Value Management & Investor Relations, Corporate Planning and Budgeting, Capital Management, Merger & Acquisition and Special Projects departments. He started his career with Price Waterhouse, London, and had worked with several multinational companies in Malaysia before joining KSDB in 1996. He has held various senior financial positions within the KSDB Group, including Finance Director of Tractors Malaysia Holdings Berhad and Finance Director of Consolidated Plantations Berhad. He was the Global Operations Manager, Payment Services for BHP Billiton Malaysia. He holds a Bachelor of Science in Accountancy and Computer Science from University of Wales, the United Kingdom. He is a Chartered Accountant (Institute of Chartered Accountants in England and Wales) by profession and is a Member of the Malaysian Institute of Accountants.

Zulkifli Zainal Abidin

Mr. Zulkifli Zainal Abidin is Executive Vice President - Group Human Resources of Sime Darby Berhad since July 1, 2011. He began his career with Sime Darby Berhad in 1989 as Head of Human Resource, Malaysia Region until 1997. In 1999, he joined Negara Properties (M) Berhad as Senior Manager, Human Resource & Administration. He joined Golden Hope Plantations Berhad (Property Division) as Acting Deputy General Manager Human Resource in 2002 and was confirmed as Deputy General Manager Human Resource in 2003. A year later, he was transferred to Golden Hope Plantations (Head Office) as Deputy General Manager, Human Resources and was promoted to General Manager the same year. He was appointed as Head of Human Resource, Plantation & Agri-business Division after the merger of Golden Hope Plantations Berhad, Kumpulan Guthrie Berhad and the Company in November 2007. He was subsequently promoted as Group Head, Group Human Resources in October 2009 prior to his present appointment as Executive Vice President - Group Human Resources on July 1, 2011. He holds a Masters in International Affairs as well as a Bachelor in Business Administration from Ohio University, United States. He has also attended the Harvard Senior Management Development Program.

Scott Cameron

Mr. Scott William Cameron is Executive Vice President - Industrial Division of Sime Darby Berhad since October 1, 2007. He started his career at Pricewaterhouse in Brisbane, Sydney and New York, before joining Hastings Deering as the Finance Director in June 1992. He was the Managing Director of Hastings Deering Group of Caterpillar Dealership which covers Queensland, Northern Territory, Papua New Guinea and Solomon Islands. He holds a degree in Commerce from University of Queensland in 1978 and is Fellow of the Institute of Chartered Accountants in Australia and Fellow of the Australian Institute of Company Directors. He has attended the Harvard Business School’s Advanced Management Program in Boston.

Franki Dass

Mr. Franki Anthony Dass is Executive Vice President - Plantation Division at Sime Darby Berhad since December 1, 2010. He started his career in Kumpulan Guthrie Berhad in 1980 as Assistant Manager and has over 20 years of plantation experience. After various postings across Malaysia, he assumed post of General Manager of PT Minamas in Indonesia in 2002. He subsequently became Chief Operating Officer of PT Minamas in 2004, before becoming its Chief Executive Officer in 2007. He holds a Bachelor of Science in Agriculture from Universiti Pertanian Malaysia (now Universiti Putra Malaysia) and has completed various management and Master of Business Administration programs with the Malaysian Institute of Management and the Asian Institute of Management.

Jauhari Hamidi

Dato' Ir. Jauhari Hamidi is Executive Vice President - Energy & Utilities Division (Non-China) of Sime Darby Berhad since August 1, 2010. He was Director of Special Projects and the Executive Vice President for Utilities Division and Managing Director of Sime UEP Properties Bhd. He has served in various capacities since joining the Group 27 years ago. He is a registered professional engineer with the Board of Engineers Malaysia and Member of the Institute of Engineers Malaysia. He has undergone the Directors-Training Program and Harvard Business School Senior Management Development Program. He holds a Bachelor of Science in Civil and Structural Engineering from University College Cardiff (Cardiff University), the United Kingdom.

Philip Kunjappy

Mr. Philip Kunjappy is Executive Vice President - Group Corporate Services of Sime Darby Berhad since October 1, 2010. He is responsible for managing the legal and secretarial functions, as well as the commodity trading and marketing activities, and the non-core business operations of the Group. He started his career with Attlee, Edge & Lambert in Birmingham, the United Kingdom and subsequently joined Price Waterhouse, Kuala Lumpur in 1983. He also served as Finance Manager in Kuala Lumpur Kepong Bhd, Finance Director in Island & Peninsular Bhd and Senior Executive Director, Oils & Fats Subsidiaries in Felda Holdings Bhd prior to joining the Company on October 1, 2010. He is Fellow of the Institute of Chartered Accountants in England and Wales and Member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Malaysian Institute of Taxation.

Cheow Hock Lee

Dato' Lee (Lawrence) Cheow Hock is Executive Vice President - Motors Division of Sime Darby Berhad since January 1, 2008. He joined the KSDB Group in April 1981. He was the Divisional Director of KDSB’s Motors Division before he assumed his present position. He was the Managing Director of subsidiaries within the Hyundai Group of KDSB’s Motor Division and has managed the Motor Division in Singapore, Australia, New Zealand and the People’s Republic of China, including Hong Kong and Macau. He is an Accountant by profession and a Fellow of the Institute of Chartered Accountants in England and Wales.

Chi Tim Lee

Mr. Lee (Timothy) Chi Tim is Executive Vice President - Energy & Utilities Division (China) of Sime Darby Berhad. Mr. Lee was appointed Executive Vice President – Energy & Utilities - China on December 15, 2011. He manages the Ports & Logistics and Water Management business units located in Weifang and Jining within the Shandong province in China. Mr. Lee has over 19 years of operational experience in the ports and container terminal management industry in Hong Kong, one of the world’s busiest ports. Prior to joining Sime Darby, he held the position of Operations Manager – Hong Kong Business Unit for Modern Terminals Limited, the second port operator in Hong Kong. Mr. Lee was formerly the Chairman of the Sea Cargo Customer Liaison Group in 2010, a committee organised by the Hong Kong Customs & Excise Department to gather industry to improve port competitiveness. Mr. Lee holds a Bachelor of Science degree from the Simon Fraser University in British Columbia, Canada.

Suit Mae Choo

Ms. Choo Suit Mae serves as Group General Counsel of Sime Darby Berhad since July 1, 2011. She holds LLB from University of East Anglia and LLM in Corporate and Commercial Law from King's College, University of London.

John Arkosi

Mr. John Edward Arkosi is Group Head - Group Compliance and Group Corporate Assurance of Sime Darby Berhad since July 1, 2012. Mr. Arkosi was appointed Group Head of Compliance on February 1, 2011. He is also Acting Head of Group Corporate Assurance (GCA), a position to which he was appointed on July 1, 2010. Prior to his present appointments to Group Head Office, Mr. Arkosi was Vice President GCA for Motors and Industrial Divisions and in the 12 months leading up to the merger of Kumpulan Sime Darby Berhad, Kumpulan Guthrie Berhad and Golden Hope Plantations Berhad in 2007, he also assumed the role of Head, GCA Sime Darby Plantations. Prior to his Malaysia-based appointments, Mr. Arkosi was Regional Audit Manager for Australia, New Zealand and the Pacific operations for Sime Darby Berhad based in Brisbane, Australia. Mr. Arkosi spent over 12 years in Papua New Guinea (PNG) with Coopers & Lybrand (now known as PriceWaterhouseCoopers) in audit and advisory, following which, he held several other senior employment and consultancy roles. Whilst in PNG, Mr. Arkosi was awarded an Order of the British Empire (OBE) by Her Majesty the Queen for Services to business and the community in the 1997 Queens Birthday Honors. Mr. Arkosi holds an accounting degree from Curtin University, Australia. He is Certified Practicing Accountant (CPA) since 1985 and Member of CPA Australia and the Institute of Internal Auditors, Australia and Malaysia.

Leela Barrock

Glenn Daly

Mr. Glenn Charles Daly is Group Head - Risk Management of Sime Darby Berhad since March 1, 2011. He has over 25 years of work experience in the Asia Pacific region whereby he spent several years working in the professional services industry specializing in risk management and internal audit. He was Director at Deloitte, Brisbane in Australia, Partner with Ernst & Young in Singapore, Principal with Ernst & Young in Sydney, Australia prior to his present appointment. Mr. Daly provided services to a range of clients in the mining, manufacturing, engineering, oil & gas, logistics, property, telecommunications, agribusiness and public sector. Mr. Daly has financial management experience having worked previously for the Departments of Defence and Finance, as Financial Controller of an engineering facility at Australian Defence Industries (ADI) and as Manager of Internal Audit in ADI’s corporate headquarters. Mr. Daly holds a Bachelor of Business Studies from the Monash University in Melbourne and is Member of CPA Australia.

Norzilah Megawati Abdul Rahman

Mrs. Norzilah Megawati Abdul Rahman is Group Secretary of Sime Darby Berhad since September 29, 2007. She was Head for the Group Legal and Compliance of Kumpulan Guthrie Berhad (KGB). She joined KGB in 1994 as Manager, Group Chief Executive’s Office and was subsequently promoted to Controller, Corporate Business Development and Monitoring, and thereafter appointed as Director of Corporate Business Development and Human Resource. She has also served as an Executive Officer in various areas, including investment analysis, money market trading, corporate secretarial and legal, and as a Manager in the Group Chief Executive’s Office in Permodalan Nasional Berhad. She holds a degree in Law from University of Malaya, Kuala Lumpur, and is licensed Company Secretary.

Yusof bin Basiran

Tan Sri Datuk Dr. Yusof bin Basiran is Non-Independent Non-Executive Director at Sime Darby Berhad since November 16, 2010. He has a Doctorate in Applied Economics & Management Science from the University of Stirling, Scotland, Masters Degree in Engineering (1976) specializing in Industrial Management (ME) and in Business Administration (MBA, 1976) from the Catholic University of Leuven (Katholieke Universiteit Leuven), Belgium, Post-Graduate Degree in Rubber Technology (ANCRT) in the United Kingdom and Bachelor in Chemical Engineering Degree from the University of Canterbury (1972), New Zealand. He is Chief Executive Officer of Malaysian Palm Oil Council, Chairman of CB Industrial Product Holding Berhad, Senior Fellow of the Academy of Sciences Malaysia, Fellow of the Malaysian Oil Scientists’ and Technologists’ Association and Fellow of the Incorporated Society of Planters. He was Rubber Technologist/Techno Economist at Rubber Research Institute/Malaysian Rubber Research Development Board, Director-General of Palm Oil Research Institute of Malaysia, Director-General of the Malaysian Palm Oil Board and Past President of the Academy of Sciences Malaysia. He sits on the board of CB Industrial Product Holding Berhad.

Azmi bin Mohd Ali

Dato' Azmi bin Mohd Ali serves as Non-Independent Non-Executive Director at Sime Darby Berhad since November 16, 2010. He has a LLB (Bachelor of Laws, Hons) from University of Malaya, Malaysia and LLM (Master of Legal Letters) in US & Global Business Law from University of Suffolk (Suffolk University), Boston. He is Chairman of Cliq Energy Berhad, Senior Partner of Azmi & Associates, Director of South East Asia Leadership Academy, Member of the Board of Trustees of Universiti Teknologi Malaysia Endowment and Adjunct Professor at Universiti Kebangsaan Malaysia Law School. He was Head of Gas/New Ventures, Upstream Legal Department of Petroliam Nasional Berhad, Advocate & Solicitor at T. Tharu & Associates, Partner in Hisham, Sobri and Kadir, Adjunct Professor of Law at International Islamic University of Malaysia’s Law Faculty and corporate and commercial lawyer with 30 years of experience. He sits on the board of Cliq Energy Berhad, Chemical Company of Malaysia Berhad, Perbadanan Nasional Berhad, Pernec Corporation Berhad and Financial Reporting Foundation.

Zaiton Mohd Hassan

Datuk Zaiton Mohd Hassan is Non-Independent Non-Executive Director at Sime Darby Berhad since November 16, 2010. She is Fellow of the Chartered Association of Certified Accountants, United Kingdom and Member of the Malaysian Institute of Certified Public Accountants. She is Chairman of Privaate Pension Administrator Malaysia, President of the ACCA Malaysia Advisory Committee, Managing Director of Capital Intelligence Advisors Sdn Bhd and Vice President of Malaysian Institute of Accountants. She was Audit trainee in PricewaterhouseCoopers, Project Officer in Bank Pembangunan (M) Bhd, Fund Manager in Bapema Corporation Sdn Bhd and President/Executive Director of Malaysian Rating Corporation Berhad. She served 12 years with Maybank in various senior positions, including General Manager, Group Strategic Planning. She also sits on the board of BIMB Holdings Berhad, Bank Islam Malaysia Berhad and Dolphin International Berhad.

Mohd Zahid Mohd Noordin

Tan Sri Dato' Dr. Wan Mohd Zahid Mohd Noordin has been Non-Independent Non-Executive Director of Sime Darby Berhad since September 14, 2007. He holds a Bachelor of Arts in Sociology from University of Malaya, Master’s degree from Stanford University and Doctorate in Philosophy in Sociology from University of California, Berkeley. He underwent a course in business management under the Advanced Management Program at Harvard Business School. He is Chairman of Universiti Teknologi MARA, Management and Science University and FEC Cables (M) Sdn Bhd. He has held various positions in the Ministry of Education, served as Director-General of Education, Chairman of Berger International Ltd in Singapore and Deputy Chairman of International Bank Malaysia Berhad. He sits on the board of SP Setia Berhad, Amanah Sahama Nasional Berhad, Amanah Mutual Berhad, Perbadanan Usahawan Nasional Berhad, Yayasan Sime Darby and Securities Industry Development Corporation.

Samsudin Osman

Tan Sri Samsudin Osman is Non- Independent Non-Executive Director of Sime Darby Berhad. He joined the board on December 19, 2008, and served as Acting Non-Independent Non-Executive Chairman of the Board from November 8, 2012 until July 1, 2013. He holds Bachelor of Arts from University of Malaya in 1969 and Master in Public Administration from Pennsylvania State University in 1980. He is Chairman of the Employees Provident Fund (EPF) Board, Chairman of EPF Investment Panel, Chairman of BIMB Holdings Berhad, Chairman of Universiti Utara Malaysia and Pro-Chancellor of Universiti Malaysia Terengganu. He was Secretary General for the Ministry of Domestic Trade and Consumer Affairs, Secretary General for the Ministry of Home Affairs, Chief Secretary to the Malaysian Government, President of Perbadanan Putrajaya and Acting Chairman of Sime Darby Berhad. He sits on the Board of BIMB Holdings Berhad.

Abdul Aziz Wan Abdullah

Tan Sri Dato' Sri Dr. Wan Abdul Aziz Wan Abdullah is Non-Independent Non-Executive Director of Sime Darby Berhad since December 10, 2012. He holds Bachelor of Economics in Applied Economics from University of Malaya, Master in Philosophy in Development Studies from Institute of Development Studies, University of Sussex, UK, PhD in Business Economics from the School of Business and Economic Studies at University of Leeds, UK and has attended Advanced Management Program at Harvard University, USA. He is Chairman of Malaysia Airports Holdings Berhad, Bank Pembangunan Malaysia Berhad, Syarikat Jaminan Kredit Perumahan, GOM Resources Sdn Bhd and Pembinaan BLT Sdn Bhd. He was Assistant Director of Economic Planning Unit (EPU) in the Prime Minister’s Department (PMD), Senior Assistant Director for Maco-economics of EPU in the PMD, Senior Assistant Director at Human Resource Section of EPU in PMD, Director of Energy Section of EPU in PMD, Alternate Executive Director of World Bank Group based in Washington DC, USA (on secondment by the Government of Malaysia) representing the South East Asia Group, Executive Director of Islamic Development Bank and Islamic Trade Finance Corporation based in Jeddah, Saudi Arabia, Deputy Secretary in the Economics and International, Division of the Ministry of Finance, Federal Treasury in the MOF and Secretary General of Treasury in the MOF. He sits on the board of Malaysia Airports Holdings Berhad, Felda Global Ventures Holdings Berhad, Permodalan Nasional Berhad, Bank Pembangunan Malaysia Berhad, Syarikat Jaminan Kredit Perumahan Berhad and RAM Holdings Berhad.

Muhamad Fuad Abdullah

Ir. Dr. Muhamad Fuad Abdullah is Independent Non-Executive Director of Sime Darby Berhad. He is a member of the Audit Committee.

Henry Barlow

Dato' Henry Sackville Barlow is Senior Independent Non-Executive Director at Sime Darby Berhad since November 19, 2010. He was educated at Eton College and obtained his Bachelor and Master of Arts degrees from University of Cambridge, the United Kingdom. He is Fellow of the Institute of Chartered Accountants in England and Wales. He is Honorary Treasurer of Malaysian Branch of Royal Asiatic Society and Trustee of Merdeka Award Trust. He has over 35 years of experience in the Plantation Industry, served as Finance Director of Barlow Boustead Estates Agency Sdn Bhd, Joint Managing Director of Highlands & Lowlands Berhad and Council Member of the Incorporated Society of Planters. He served as board member of HSBC Bank Malaysia Berhad for more than 20 years. He sits on the board of Badan Warisan Malaysia and The International and Commonwealth University of Malaysia Berhad.

Rohana binti Tan Sri Mahmood

Dato' Rohana binti Tan Sri Mahmood serves as Independent Non-Executive Director of Sime Darby Berhad since June 24, 2014. She holds Bachelor of Arts Degree (Hons) in Politics from University of Essex, United Kingdom and Masters in International Relations from University of Sussex, United Kingdom. She is Chairman and Founder of RM Capital Partners & Associates Sdn Bhd, Chairman of the Advisory Council and Founding Member of the Kuala Lumpur Business Club, Distinguished Fellow and Board Member of the Institute of Strategic and International Studies Malaysia, Member of Global Council of the Asia Society, New York, Member of the Advisory Board of ACE Limited International, New York, Board Member of the Pacific Basin Economic Council, Member of the APEC Business Advisory Council, Member of the Malaysian Committee of Council for Security Cooperation in the Asia Pacific and Trustee of Malaysian Youth Orchestra Foundation. She was Chairman and co-founder of Ethos Capital, Chairman of Tropicana Corporation Berhad and Assistant Secretary-Planning Division of the Ministry of Foreign Affairs Malaysia. She sits on the board of AMMB Holdings Berhad, AmInvestment Bank Berhad and Paramount Corporation Berhad.

Tommy Bugo

Tan Sri Datuk Amar Dr. Tommy Bugo @ Hamid Bugo is Independent Non-Executive Director of Sime Darby Berhad since August 26, 2010. He graduated from the University of Canterbury, New Zealand with a Bachelor and a Master of Arts in Economics. He also holds a Postgraduate Diploma in Teaching from Christchurch Teachers’ College New Zealand and a Postgraduate Certificate in Business Studies from Harvard Institute of Development Studies, United States. He was honored with a Doctorate in Philosophy (in Commerce) by Lincoln University, New Zealand. He is Chairman of Zecon Berhad, Sarawak Consolidated Industries Berhad, Yayasan Kemajuan Insan Sarawak and Sarawak State Library Management Board, Board member of the Institute Integrity Malaysia, Member of the Advisory Committee of the Malaysian Anti-Corruption Commission and Member of the National Water Services Commission. He sits on the board of Zecon Berhad, Sarawak Consolidated Industries Berhad, Sapura Resources Berhad, SapuraKencana Petroleum Berhad, Sime Darby Property Berhad and Yayasan Kemajuan Insan Sarawak. He was Administration Manager of Malaysia LNG Sdn Bhd (secondment from State Planning Unit, Sarawak), General Manager of Land Custody and Development, Authority, Sarawak and Permanent Secretary of the Ministry of Resource Planning, Sarawak.

Haw Kuang Lim

Dato Sri Lim Haw Kuang is Independent Non-Executive Director of Sime Darby Berhad since August 26, 2010. He holds a Bachelor of Science (Computing Science) from Imperial College, University of London. He also holds a Master of Business Administration from IMD Business School, Switzerland (formerly International Management Institute, Geneva). He is Director of BG Group, ENN Energy Holdings Limited and Ranhill Worley Parsons Sdn Bhd, Executive Chairman of Ranhill WorleyParsons Sdn Bhd and International Council Member of China Council for International Cooperation on Environment and Development. He has over 34 years of experience in the Shell Group of Companies. He was with the Royal Dutch Shell, Oil Products for Asia Pacific and Middle East, Shell Companies of Malaysia, Shell Malaysia Exploration and Production, Former Soviet Union and Sakhalin, China Business Council for Sustainable Development and World Business Council for Sustainable Development. He sits on the board of Ranhill Energy & Resources Berhad.

Chee Fong Poh

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