MISC Annual Report 2019

WAN MASHITAH WAN ABDULLAH SANI Managing Director/CEO, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) HAZRIN HASAN Managing Director & CEO, MISC Maritime Services Sdn. Bhd. (MMS) RAJA AZLAN SHAH RAJA AZWA Vice President, Finance RESPONSIBILITIES • Overall management and coordination of financial reporting, financial planning, debt financing, treasury and budget management functions of the MISC Group • Ensuring that the accounting procedures and reporting of the MISC Group complies with the relevant accounting principles, standards and regulations CAPTAIN RAJA SAGER MUNIANDY Managing Director/CEO, Eaglestar Marine Holdings (L) Pte. Ltd. ACADEMIC/PROFESSIONAL QUALIFICATIONS • Degree in Accounting and Financial Management, University of Sheffield, UK • Certified Public Accountant (CPA), Malaysian Institute of Certified Public Accountants PRESENT APPOINTMENTS • Board Member, various subsidiaries and joint venture companies within the MISC Group • Board Member, Labuan Reinsurance (L) Ltd. • Chairman, Audit Committee, Labuan Reinsurance (L) Ltd. PAST EXPERIENCE • Independent Non-Executive Director, IJN Holdings Sdn. Bhd. • Chairman, Audit and Risk Management Committee, IJN Holdings Sdn. Bhd. • Independent Non-Executive Director, D.B.E. Gurney Resources Berhad • Chairman, Audit and Risk Management Committee, D.B.E. Gurney Resources Berhad • Group Chief Executive Officer, Percon Corporation Sdn. Bhd. • Executive Director, River of Life Hospital Sdn. Bhd. • Head, Strategy and Innovation, Sime Darby Property • Group Chief Executive Officer, Ramsay Sime Darby Health Care Group • Managing Director, Sime Darby Healthcare Group • Chief of Staff, Sime Darby Berhad • Group Head, Strategy, Sime Darby Berhad • Group Head, Corporate Finance and Corporate Planning, Sime Darby Berhad • Group Head, Corporate Finance, Sime Darby Berhad • Senior Manager, Corporate Finance, CIMB Investment Bank • Auditor, Arthur Andersen and Co. Nationality: Malaysian Age: 49 Gender: Male Date of Appointment: 8 April 2019 Length of Service (As at 2 March 2020): 11 months Nationality: Malaysian Age: 53 Gender: Male Date of Appointment: 1 April 2018 Length of Service (As at 2 March 2020): 1 year 11 months Nationality: Malaysian Age: 53 Gender: Female Date of Appointment: 1 January 2017 Length of Service (As at 2 March 2020): 3 years 2 months RESPONSIBILITIES • Overall management and operations of MHB, the marine and heavy engineering arm of MISC • Development of MHB’s sustainability and profitability through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Fellow of the Chartered Association of Certified Accountants, UK • Member, Malaysian Institute of Accountants PRESENT APPOINTMENTS • Board Member, MHB and various subsidiaries and joint venture companies within the MHB Group PAST EXPERIENCE • Acting Chief Executive Officer, MHB • Chief Financial Officer, MHB • General Manager, Finance, MISC Berhad • Professional Accountant, Grant Thornton, Malaysia Nationality: Malaysian Age: 58 Gender: Male Date of Appointment: 1 May 2017 Length of Service (As at 2 March 2020): 2 years 10 months RESPONSIBILITIES • Overall management and operations of Eaglestar, the integrated marine services arm of MISC • Development of Eaglestar’s sustainability and profitability through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Masters in Business Administration, University Utara Malaysia • Master’s Foreign Going Certificate of Competency, Ministry of Transport, New Zealand PRESENT APPOINTMENTS • Board Member, various subsidiaries within the MISC Group • Director, Society of International Gas Tanker and Terminal Operators Ltd (SIGTTO) PAST EXPERIENCE • Head of Fleet Management Services, MISC Berhad • Senior General Manager, Fleet Operations & Maintenance, MISC Berhad • Fleet Director, AET • General Manager, AET • Master on Chemical Tankers RESPONSIBILITIES • Overall management and operations of MMS, the port management and maritime services arm of MISC • Development of MMS’ and Sungai Udang Port’s sustainability and profitability through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Certified Chief Engineer, Maritime and Coastguard Agency (MCA), UK • Marine Engineering, South Tyneside College, UK • Senior Management Development Program, INSEAD PRESENT APPOINTMENTS • Board Member, MMS Group • Vice Chairman of Malaysia Shipowners’ Association (MASA) PAST EXPERIENCE • Head, Ship Operations and Contract Management, LNG Business, MISC Berhad • Managerial roles in Fleet Management Services (FMS) and the Human Resource function in FMS • Joined MISC as an Engine Cadet and had sailed on MISC LNG vessels, finishing his sea career as Chief Engineer Information as at 2 March 2020 Profiles of the Management Committee OUR LEADERS MISC BERHAD PEOPLE. PASSION. POSSIBILITIES ANNUAL REPORT 2019 185 184