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31
Maxis Berhad
Annual Report 2014
Directors’
Profiles
Aged 47, a Malaysian,
was appointed as a Director of Maxis
on 8 May 2014.
Non-Executive Director
Aged 54, a Malaysian,
was appointed as a Director of Maxis
on 16 October 2009.
Independent Non-Executive Director
He has more than 20 years of experience
in treasury and credit management. Prior to
joining the Usaha Tegas Sdn. Bhd. (“UTSB”)
Group in 1995, he was attached to General
Electric Capital Corporation in the USA and
Ban Hin Lee Bank Berhad in Malaysia. He
is currently the chief operating officer of
UTSB and serves on the Boards of several
other companies in which UTSB Group has
interests, such as Astro Malaysia Holdings
Berhad (listed on Bursa Securities) in which
he is an alternate director, Tanjong Public
Limited Company and Bond Pricing Agency
Malaysia Sdn. Bhd., a bond pricing agency
registered with the Securities Commission
Malaysia. He is also a director of Paxys Inc.
(listed on the Philippines Stock Exchange)
and Yu Cai Foundation.
He holds a Bachelor of Business
Administration degree, majoring in Finance,
from the University of Hawaii at Manoa, USA.
He is a member of the Audit Committee.
Please refer to Note 7
.
He began work in 1987 as a wellsite
operations engineer with Sarawak
Shell Berhad and resigned in 1989 to
pursue business opportunities in Kuala
Lumpur. By investing in Tongkah Holdings
Berhad (listed on the then Kuala Lumpur
Stock Exchange), he ventured into the
component manufacturing, oil and gas,
finance and healthcare sectors. He held
positions as the group chief executive
officer of Pantai Holdings Berhad
(healthcare), chairman of THB Industries
Berhad (electronics) and group executive
chairman of Tongkah Holdings Berhad (oil
and gas, finance). A divestment exercise
in 2001 saw him relinquish all positions
and equity in these companies. Presently,
his portfolio of investments includes
businesses in IT, oil and gas support
services, structural steel engineering and
fabrication, the automotive sector and
property development. He was the non-
independent vice-chairman and director of
SapuraKencana Petroleum Berhad up to
4 March 2015.
TAN SRI Mokhzani Bin Mahathir
LIM GHEE KEONG
Through his private holding company,
Kencana Capital Sdn. Bhd., he has
investments in IT, property and other
businesses. He is currently the chairman
of Sepang International Circuit Sdn. Bhd.,
which hosts the FIA Formula One World
Championship. He also serves as non-
independent non-executive director and
chairman of Opcom Holdings Berhad.
He is a qualified petroleum engineer.
He pursued his tertiary education at the
University of Tulsa, Oklahoma in the USA,
where he graduated with a Bachelor of
Science in Petroleum Engineering.
He sits as Chairman of the Remuneration
and Employee Share Option Scheme
Committees and is a member of the Audit
and Nomination Committees.
Please refer to Note 7.
