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Extracted from Annual Report 2016

Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda

Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda

Chairman Non-Independant Non-Executive Director

Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda, was appointed to the Board on 26 February 2014 and he is the Chairman and Non-Independent Non-Executive Director of the Company.

He is a Fellow of the Institute of Chartered Accountants in England and Wales, and a member of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants and served on its council for 24 years, including three years as its president.

He is also the Chairman of Ekuiti Nasional Berhad, Maxis Berhad, Yayasan Raja Muda Selangor and Yayasan Amir. He is presently a Director of Khazanah Nasional Berhad and Yayasan DayaDiri. He is also the Chancellor of University Selangor.

He was formerly Executive Chairman of PricewaterhouseCoopers ("PwC") Malaysia, Chairman of the Malaysian Accounting Standards Board and Danamodal Nasional Berhad. His previous international appointments include being a member of the PwC Global IFRS Board and the Standards Advisory Council of the International Accounting Standards Board. His previous public appointments include being a member of the Securities Commission Malaysia, the Malaysian Communications and Multimedia Commission, the Investment Panel of the Employees Provident Fund and the Board of Trustees of the National Art Gallery.

He is a nominee of Ekuinas Capital Sdn. Bhd., which indirectly holds the entire equity interest in Hallmark Odyssey Sdn. Bhd., a major shareholder of the Company, through E-Cap (Internal) One Sdn. Bhd. and E-Cap (Internal) Two Sdn. Bhd.

He has attended all eight Board Meetings held in the financial year ended 31 December 2016.

Amir Hamzah bin Azizan

Amir Hamzah bin Azizan

Managing Director Non-Independant Executive Director

Encik Amir Hamzah bin Azizan, was appointed as the Managing Director of the Company on 1 March 2016 ("MD") and is our Non-Independent Executive Director.

He holds a Bachelor of Science Degree in Management (majoring in Finance and Economics) from Syracuse University, New York. He has also attended the Stanford Executive Programme at Stanford University, United States of America and the Corporate Finance Evening Programme at the London Business School, United Kingdom.

He has 27 years of industry and international experience and extensive knowledge in the oil and gas industry and marine logistics sector. In addition, he has in-depth experience in leading stock-market listed companies, with a strong track record of creating shareholder value through integration operations and accelerating earning growth by expanding into new markets and increasing market share.

He started his career within the Shell Group of Companies for 10 years, serving in various capacities, including as Head of Financial Services and Manager of Planning and Support at Sarawak Shell Berhad, Corporate Finance Executive at Shell Malaysia Limited, Marketing Credit Accountant at Shell Singapore Pte. Ltd., Internal Auditor at Shell Eastern Petroleum Pte. Ltd., and Senior Treasury Advisory at Shell International Ltd., London. In the year 2000, he joined MISC Berhad as the Group's General Manager, Corporate Planning Services. Subsequently in 2004, he was the Regional Business Director (Europe, Americas, Africa and FSU) of MISC Berhad in London, United Kingdom before being appointed as the President/Chief Executive Officer ("CEO") of AET Tanker Holdings Sdn. Bhd. on 1 April 2005. He was then promoted as the President/CEO of MISC Berhad on 1 January 2009 and served until 14 June 2010.

Subsequently he became the MD/CEO of PETRONAS Dagangan Berhad since 15 June 2010 until 31 August 2012, when he became the Group MD/CEO of PETRONAS Lubricants International. At the same time, he was also the Vice President Downstream Marketing from 1 March 2011 until 1 July 2013, when he became the Vice President Lubricants for Petroliam Nasional Berhad.

On 1 July 2016, he was appointed as a Director of UEM Edgenta Berhad ("UEM Edgenta"). Subsequently on 29 August 2016, he was appointed as the Chairman for both the Board and the Nomination Committee of UEM Edgenta.

He has attended all six Board Meetings held in the financial year ended 31 December 2016 since his appointment on 1 March 2016.

Datuk Wira Azhar bin Abdul Hamid

Datuk Wira Azhar bin Abdul Hamid

Senior Independent Non-Executive Director

Datuk Wira Azhar bin Abdul Hamid, was appointed to the Board on 26 February 2014. He is a qualified Accountant and is a Fellow of the Chartered Association of Certified Accountant (UK). He is also a member of the Malaysian Institute of Accountants.

He is a Senior Independent Non-Executive Director and is also the Chairman of Audit and Risk Management Committee of the Company.

He began his career as a Financial Internal Audit Manager at British Telecoms Plc. in London, United Kingdom and served from 1989 to 1991 where he was responsible for operational review audits at British Telecoms District Offices in South East England. He then joined the Malaysian Co-Operative Insurance Society Ltd. as the Head of Finance from 1992 to 1994. Subsequently in 1994, he joined the Sime Darby Berhad Group and held various financial and senior management positions in manufacturing, oil and gas, industrial equipment and plantation businesses, before leaving Sime Darby Berhad Group in 2010. Datuk Wira Azhar's last position in the Sime Darby Berhad Group was Executive Vice President in Plantation Division. In January 2011, he was appointed as Independent Director of Perbadanan Kemajuan Negeri Perak and from September 2011 to December 2014, he was the Chief Executive Officer of Mass Rapid Transit Corporation Sdn. Bhd.

He was appointed as a Director in Hong Leong Bank Berhad on 15 May 2015 and a member of the Audit Committee of Hong Leong Bank Berhad on 20 October 2015. He is also the Chairman of Tradewinds Corporation Berhad and a Director of Hume Industries Berhad. He also holds several directorships in other private limited companies. To date, he is the Group Managing Director of Malakoff Corporation Berhad.

He has attended seven out of eight Board Meetings held in the financial year ended 31 December 2016.

Syed Yasir Arafat bin Syed Abd Kadir

Syed Yasir Arafat bin Syed Abd Kadir

Non-Independent Non-Executive Director

Syed Yasir Arafat bin Syed Abd Kadir, was appointed to the Board on 14 November 2013. He graduated from University of Essex, United Kingdom in 1994 with a Bachelor of Arts (Hons) degree in Accounting and Financial Management.

He is the Non-Independent Non-Executive Director of the Company. He is a member of the Audit and Risk Management Committee, Remuneration Committee, Nomination Committee and the Employees' Share Scheme Committee of the Company.

He began his career in 1994 as an Executive in the Project Development Department of Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad). In 1996, he joined the Capital Markets Department of Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) as an Executive until 1998. He subsequently joined Pengurusan Danaharta Nasional Berhad as an Executive from 1998 to 1999. He joined United Overseas Bank (Malaysia) Berhad as a Deputy Manager in the Investment Banking Division, Corporate Finance in 2000 and was involved in corporate advisory work until he left in 2001. He joined ING Corporate Advisory (Malaysia) Sdn. Bhd. in 2001 and served for nine years, starting as Vice President of Corporate Finance, specialising in areas of mergers and acquisitions, equity and equity-linked fund raising, debt fund raising and financial advisory for some of Malaysia's leading companies in banking, plantations, automotive, telecommunications and property, among others. His last position was Country Manager of ING Wholesale Banking, a position that he was promoted to in 2007, overseeing both ING Corporate Advisory (Malaysia) Sdn. Bhd. and ING Bank N.V. Labuan Branch operations in Malaysia. He joined Ekuiti Nasional Berhad ("Ekuinas") in 2009 as the Managing

Partner, Investment, where he oversees the Investment Team and leads Ekuinas's portfolio investments in the oil and gas industry. Currently, he is an Executive Director and Chief Executive Officer of Ekuinas leading its management committee and is a member of its Investment Committee.

He is a Director of Hallmark Odyssey Sdn. Bhd. ("HOSB"), a major shareholder of the Company. HOSB is a major subsidiary of E-Cap (Internal) One Sdn. Bhd., which in turn is a wholly-owned subsidiary of Ekuinas Capital Sdn. Bhd.

He has attended all eight Board Meetings held in the financial year ended 31 December 2016.

Edwanee Cheah bin Abdullah

Edwanee Cheah bin Abdullah

Independent Non-Executive Director

Edwanee Cheah bin Abdullah, was appointed to the Board on 26 February 2014.

He obtained a Diploma in Mechanical Engineering from Singapore Polytechnic in 1973. In 1999, he obtained a Master in Business and Administration (Technology) degree which was jointly awarded by Deakin University in Melbourne, Australia and the Association of Professional Engineers, Scientists and Managers in Australia.

He is an Independent Non-Executive Director of the Company. He is a member of the Audit and Risk Management Committee. He is also the Chairman of the Remuneration Committee, Nomination Committee and Employees' Share Scheme Committee of the Company.

He has over 40 years of international experience in the energy and oil and gas industries. He began his career with Shell Brunei LNG Sdn. Bhd. in 1973 as a trainee engineer and has since served various companies with the Shell Group of Companies ("Shell Group") in Malaysia, Singapore, Brunei, South Korea, Netherlands, United Kingdom and United States of America for 32 years. During his tenure with the Shell Group, he had assumed various positions including Engineer, Site Representative Manager, Division Head and Global Consultant where he was responsible for, among others, engineering related matters, project management and internal consultancy. In 2006, he left Shell International Exploration and Production B.V., Netherlands. In 2007, he joined S 2 Click Sdn. Bhd., an oil and gas consultancy firm, as the Director and Principal Consultant, where he provided consultancy services to various oil and gas companies.

He has attended seven out of the eight Board Meetings held in the financial year ended 31 December 2016.

Madeline Lee May Ming

Madeline Lee May Ming

Independent Non-Executive Director

Madeline Lee May Ming, was appointed to the Board on 26 February 2014.

She obtained her Bachelor of Laws (Hons) degree from Queens University Belfast, United Kingdom in 1991. She pursued her postgraduate studies at the same university and graduated with a Master of Laws in 1992. In 1993, she became a member of Grays Inn, United Kingdom and was called to the Bar of England and Wales. She was subsequently called to the Singapore Bar in 1995 and also to the Malaysian Bar in 2001.

She is an Independent Non-Executive Director of the Company. She is a member of the Remuneration Committee, Nomination Committee and the Employees' Share Scheme Committee of the Company.

She has been in legal practice for over 20 years. She embarked her career as a pupil Barrister in the Chambers of 4 Brick Court, London, United Kingdom in 1993 until 1994. She continued her international legal practice in Singapore until 1996 and in Vietnam until 1999. She resumed her legal practice in Malaysia in 2000 with Messrs. Raslan Loong and thereafter, Messrs. Mazlan & Associates where she was a Partner in 2006. In 2014, she left Messrs. Mazlan and Associates and is now with Messrs. Ilham Lee, as a founding partner.

She has attended all eight Board Meetings held in the financial year ended 31 December 2016.

Datuk Abdullah bin Ahmad

Datuk Abdullah bin Ahmad

Independent Non Executive Director

Datuk Abdullah bin Ahmad, was appointed to the Board on 24 March 2015.

He graduated from University Malaya in 1970 with a Bachelor of Arts. He then obtained his post-graduate Diploma in Management Science from National Institute of Public Administration (INTAN) in 1974 and Certificate in Petroleum Management (Arthur D'Little) Boston, United States of America in 1985.

He is an Independent Non-Executive Director of the Company.

He was formerly an Administrative and Diplomatic Service Officer. He started his career as a civil servant assigned to various divisions within the purview of the Ministry of Home Affairs. His last position was in Public Services Department. In 1979, he joined Petroliam Nasional Berhad ("PETRONAS") as the Head of Human Resource Planning and Recruitment. Whilst serving PETRONAS, he was exposed to both upstream and downstream at operating unit level, including Carigali-BP (a joint venture company between PETRONAS Carigali and British Petroleum Development Company, United Kingdom) for exploration and production of oil, offshore Kudat, followed by other postings to domestic marketing, area office, regional office, petrochemical plant and subsidiaries in various capacities, including Board member of PETRONAS property related subsidiaries.

He has attended seven out of the eight Board Meetings held in the financial year ended 31 December 2016.

Puan Farina Binti Farikhullah Khan

Puan Farina Binti Farikhullah Khan

Independent and Non Executive Director

Puan Farina binti Farikhullah Khan, was appointed to the Board on 18 May 2016.

She graduated from University of New South Wales, Australia with Bachelor of Commerce (Accounting). She is a Fellow of the Institute of Chartered Accountants in Australia. She also attended Advanced Management Program at Harvard Business School.

She is an Independent Non-Executive Director of the Company.

She has 23 years of working experience, with 19 years in oil and gas industry and 10 years in management capacity. She started her career in 1994 with Coopers & Lybrand, Australia, where she was involved in the area of audit and business services. In 1997, she returned to Malaysia to join Petroliam Nasional Berhad ("PETRONAS") in the Corporate Planning and Development Division where she started as an executive and in the ensuing years until 2005, she held various positions including Senior Manager (Strategy and Portfolio) in Group Strategic Planning of PETRONAS. She subsequently assumed the position of the Chief Financial Officer of PETRONAS Carigali Sdn. Bhd ("PETRONAS Carigali"), one of the largest subsidiaries of PETRONAS with operations over 23 countries, from 2006 to 2010. She then served as the Chief Financial Officer at PETRONAS Exploration and Production Business, the largest arm of PETRONAS Business, from mid-2010 until 2013, where the business included both PETRONAS Carigali Group of Companies as well as the Petroleum Management Unit of PETRONAS.

Prior to leaving PETRONAS Group at the end of 2015 to pursue her other interests, she was a Chief Financial Officer of PETRONAS Chemical Group Berhad, the largest listed entity of PETRONAS, for two years. On 14 April 2017, she was appointed as a Director of Ambank Islamic Berhad.

She has attended all four Board Meetings held in the financial year ended 31 December 2016 since her appointment on 18 May 2016.

Datuk Abdullah Bin Karim

Datuk Abdullah Bin Karim

Independent and Non Executive Director

Datuk Abdullah bin Karim, was appointed to the Board on 1 October 2016.

He graduated from University of Western Australia with Bachelor of Sciences in Mechanical Engineering. He later pursued Diploma in Gas Engineering from Illinois Institute of Technology in United States of America.

He is an Independent Non-Executive Director of the Company.

He joined Petroliam Nasional Berhad ("PETRONAS") in 1977 and has over 39 years of experiences in the oil and gas industry. He served as a Project Engineer (1981) and General Manager, Engineering Division (1991) in PETRONAS Carigali Sdn. Bhd. ("PETRONAS Carigali"), responsible for petroleum engineering, drilling and facilities development in new oil and gas fields. He became the Executive Assistant to the President of PETRONAS in 1994, after which he was appointed as the Managing Director ("MD")/Chief Executive Officer ("CEO") of OGP Technical Services Sdn. Bhd., a project management consultancy company from 1995 to 1999.

1999, he assumed the position of MD/CEO of Malaysia LNG Group of Companies, responsible for construction of MLNG 3 plant, marketing and operations of the PETRONAS LNG Complex in Bintulu before his appointment as Vice President, Exploration and Production of Petronas Business in 2004. In March 2007, he assumed the position of MD/ CEO of PETRONAS Carigali, a wholly-owned subsidiary of PETRONAS involved in the exploration, development and production in Malaysia as well as in 23 countries worldwide. In July 2010, Datuk Abdullah was appointed as the President/CEO of PETRONAS Carigali Sdn. Bhd. until 2012. He was the Vice President and Venture Director, LNG Projects in Malaysia from July 2012 prior to his retirement in 2016.

He was appointed as a Director of UZMA Berhad and a member of the Audit Committee and the Nomination Committee of UZMA Berhad on 25 August 2016.

He has attended one Board Meeting held in the financial year ended 31 December 2016 since his appointment on 1 October 2016.