Age
58

Nationality
Malaysian

Gender
Male

Date of Appointment
16.08.2024

Number of Board Meetings Attended
8/8

Azman Bin Yusof is the founder and Group Managing Director of Enproserve Group Berhad. He was appointed to the Board on 16 August 2024. He currently oversees the overall strategic direction of the Group including business development, operations and marketing.

He graduated with a Bachelor in Electrical Engineering with Honours from Universiti Teknologi Malaysia, Kuala Lumpur in September 1990.

He started his career in July 1990 as a Product Engineer at Intel Technologies Sdn Bhd (“Intel”), Penang where he was involved in the testing of microprocessor chips products. In January 1991, he was nominated to participate in a product testing facility technology transfer where he was assigned to Intel Corporation’s plant in Chandler, Arizona, USA. He was then promoted as Senior Engineer in Intel in January 1994.

He left Intel in September 1994 and joined Hexagon Tower Sdn Bhd (“Hexagon”), a construction engineering company as Sales Manager. He led and managed sales and project deliveries in various industries in the east coast region of Peninsular Malaysia (i.e. Terengganu and Pahang). He assisted to establish Hexagon’s branch in Kemaman in 1995 and led the company to diversify into chemicals, petrochemicals, oil and gas industries in the region. He left Hexagon in September 1999 where his last position was Regional Head.

After leaving Hexagon, he headed the operations of EMSB in September 1999 and commenced a trading business in mechanical spares, corrosion resistant product application and non-metallic products (i.e. thermoplastic and composite process piping) to the petrochemical industries and served process piping projects for surrounding petrochemical, O&G industries as a direct supplier, contractor and sub-contractor. He led EMSB to diversify the services offered to include mechanical and construction services to the PETRONAS Group of Companies upon obtaining the PETRONAS licence by EMSB in 2007. He also oversees the operations of EHSB, a joint venture company formed between EMSB and Hydrodyne Service Co Ltd in April 2019, with the purpose of undertaking the TA4MS contract. He has been instrumental in the growth and expansion of the Group throughout the years.

Encik Azman Bin Yusof is the sole director and sole shareholder of 299 Global Sdn Bhd, a substantial shareholder of the Company.

Age
59

Nationality
Malaysian

Gender
Male

Date of Appointment
14.11.2024

Number of Board Meetings Attended
8/8

Dato’ Wan Asmadi Bin Wan Ahmad was appointed as an Independent Non-Executive Director of Enproserve Group Berhad on 14 November 2024. He is the Chairman of the Nomination Committee and a member of the Audit and Risk Management Committee and Remuneration Committee. He holds a Bachelor of Business Administration in Accounting and a Master in Business Administration in Finance, both from Temple University, Philadelphia, U.S.A.

He is currently a corporation member of the Pahang State Development Corporation. He has more than 30 years of working experience in corporate finance, investment banking and capital markets.

He began his career at Price Waterhouse Tax Services (M) Sdn Bhd before joining Mobil Oil (M) Sdn Bhd and Petronas Carigali Sdn Bhd. He spent over 16 years across Maybank Investment Bank Berhad, Affin Merchant Bank Berhad and Malaysian International Merchant Bankers Berhad, holding senior positions including Executive Director of Maybank Securities Sdn Bhd, Head of Islamic Capital Markets of Maybank Investment Bank Berhad, and Chief Operating Officer of Anfaal Capital in Jeddah, Saudi Arabia.

In 2013, he founded DWA Advisory Sdn Bhd, a boutique financial advisory firm licensed by the Securities Commission Malaysia, where he is currently the Managing Principal.

Age
62

Nationality
Malaysian

Gender
Female

Date of Appointment
14.11.2024

Number of Board Meetings Attended
8/8

Karwinda Nurini Binti Kassim was appointed as an Independent Non-Executive Director of Enproserve Group Berhad on 14 November 2024. She is the Chairperson of the Remuneration Committee and a member of the Audit and Risk Management Committee and Nomination Committee. She holds a Bachelor of Science (Hons) in Computer Studies and Economics from Oxford Brookes University, United Kingdom, and a Master in Business Administration from the University of Hull, United Kingdom.

She is a Member of the Institute of Corporate Directors Malaysia (ICDM) and a member of Lead Women. She has more than 39 years of working experience spanning information technology, corporate communications, capital market development and media.

She held positions at Bank Utama, KPMG, Hewlett Packard, Sapura Systems, Informix, and Edelman PR before joining the Securities Commission Malaysia in 2000, where she served in senior roles including Head of Corporate Affairs, Head of Secretariat at the Capital Market Development Fund, and Head of Islamic Capital Market Promotions.

She subsequently served as General Manager of Corporate Affairs at the Employees Provident Fund (2015–2018), Chief Executive Officer of Bernama Berhad (2019), and Executive Vice President, Group Strategic Communications of Bursa Malaysia Berhad (2020–2023). She is currently a Director of Hong Bao Media (Malaysia) Sdn Bhd and Excelvite Holdings Sdn Bhd, and an Independent Non-Executive Director of Polymer Link Holdings Berhad (ACE Market of Bursa Malaysia Securities Berhad).

Age
51

Nationality
Malaysian

Gender
Female

Date of Appointment
14.11.2024

Number of Board Meetings Attended
8/8

Rozainah Binti Baharuddin was appointed as an Independent Non-Executive Director of Enproserve Group Berhad on 14 November 2024. She is the Chairperson of the Audit and Risk Management Committee and a member of the Remuneration Committee and Nomination Committee. She holds a Bachelor of Arts in Social Studies with Honours in Business Economics from the University of Exeter, United Kingdom.

She is a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA), and the Institute of Corporate Directors Malaysia (ICDM). She has more than 27 years of working experience in audit, investment banking, finance and operations.

She began her career in 1997 in audit with KPMG Malaysia before joining Aseambankers Malaysia Berhad (now Maybank Investment Bank Berhad) in corporate finance in 2000. She subsequently spent over 11 years from 2002 to 2013 at CIMB Investment Bank in progressively senior roles across investment banking, group finance, human resource and Group Chief Executive Officer's office, rising to the position of Director.

She subsequently joined Khazanah Nasional Berhad in 2013 where she operationalised Khazanah Research Institute and served as its Director and Chief Operating Officer until she resigned in 2019 to take a career break, during which she began working part time as a consultant in inheritance planning for Muslims with Kausar Wealth Management Sdn Bhd.

In April 2021, she joined Wellfarer Group Sdn. Bhd. as a Director, where she was involved in the overall management of the company until she left in March 2025.

Rozainah is currently an Independent Non-Executive Director of Elridge Energy Holdings Berhad.