MISC Annual Report 2019

YEE YANG CHIEN President/Group Chief Executive Officer Non-Indepen dent Exe cutive Director DATO’ SEKHAR KRISHNAN Senior Independent Non-Executive Director ACADEMIC/PROFESSIONAL QUALIFICATIONS • Double-degree in Financial Accounting/ Management and Economics, University of Sheffield, UK SKILLS AND EXPERIENCE • Finance & Audit • Economics • Commercial & Marketing • Operations • Corporate Planning & Development • Shipping • Human Resource • Risk Management PRESENT DIRECTORSHIPS LISTED ISSUERS: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Chairman, Board Audit and Risk Committee, MISC Berhad PAST EXPERIENCE • Executive Vice President, Corporate Services, Sime Darby Berhad • Group Chief Financial Officer, Sime Darby Berhad • Finance Director, Tractors Malaysia Holdings Berhad • Finance Director, Sime UEP Properties Berhad • Peat Marwick Mitchell & Co. (now known as KPMG) PRESENT APPOINTMENTS • Chairman and Board Member of various companies in MISC Group • Director of the Members’ Committee, The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited (UK P&I Club) • Member of the Advisory Council, Global Maritime Forum • Member of the Advisory Board, Lloyd’s Register PAST EXPERIENCE • Chief Operating Officer, MISC Berhad • Vice President, Corporate Planning, MISC Berhad • Group Vice President, Corporate Planning, AET Group • Senior Manager, Research and Evaluation, Corporate Planning and Development Unit, MISC Berhad • 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 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants SKILLS AND EXPERIENCE • Finance & Audit • Risk Management • Corporate Planning & Development • Corporate Governance • Legal & Regulatory PRESENT DIRECTORSHIPS LISTED ISSUER: • MISC Berhad OTHER PUBLIC COMPANY: • NIL Nationality Malaysian Gender Male Age 52 Date of Appointment 1 January 2015 Length of Service (as at 2 March 2020) 5 years and 2 months Number of Board Meetings Attended in 2019 12/12 • 15 January 2015 as Independent Non-Executive Director • 8 August 2017 as Senior Independent Non-Executive Director Nationality Malaysian Gender Male Age 64 Date of Appointment Length of Service (as at 2 March 2020) 5 years and 2 months Number of Board Meetings Attended in 2019 11/12 Information as at 2 March 2020 Profiles of the Board of Directors OUR LEADERS MISC BERHAD PEOPLE. PASSION. POSSIBILITIES ANNUAL REPORT 2019 175 174