Directors' Profile

Halim Bin Haji Din

Non-Independent Non-Executive Chairman
Halim Bin Haji Din, a Malaysian aged 79, is our Non-Independent Non-Executive Chairman. He was appointed to our Board on 17 June 2025.

He is a Chartered Accountant who spent more than 30 years working for multinational corporations and international consulting firms. He has 18 years of experience working in the oil and gas industry, 6 years of which as a board member of Caltex / Chevron and was responsible for financial management before engaging in the consulting business. Prior to his appointment as a board member of Caltex Malaysia, he served as regional financial adviser for Caltex Petroleum Corporation in Dallas, Texas overseeing investment viability of the corporation’s Asian subsidiaries.

He has extensive experience in corporate recovery when he worked for Ernst & Whinney in London, in the mid-1980s and was appointed as managing partner of the consulting division of Ernst & Young Malaysia in 1995. He became the country adviser of Cap Gemini Ernst & Young Consulting Malaysia when Cap Gemini of France merged with Ernst & Young Consulting.

In 2003, along with two partners, he took over the consulting business of Cap Gemini Ernst & Young Consulting Malaysia and rebranded it as Innovation Associates, currently known as IA Group, where he sits as a board member. He has previously served as an Independent Non-Executive Director on the board of MMC Corporation Berhad, Takaful Ikhlas Berhad, Employees Provident Fund, Kwasa Land Sdn Bhd and BNP Paribas Berhad and IGB REIT Management Sdn Bhd.

He was a council member of the Malaysian Institute of Certified Public Accountants from 1994 to 2003. He is a member of the Malaysian Institute of Accountants since 1982 and a member of the Malaysian Institute of Certified Public Accountants since 1981.

He was appointed as an Independent Non-Executive Director of Wasco Berhad in May 2002 and was redesignated as a Non-Independent Non-Executive Director in May 2023.

Ramanathan A/L P.R. Singaram

Non-Independent Non-Executive Director
Ramanathan A/L P.R. Singaram, a Malaysian aged 57, is our Non-Independent Non-Executive Director. He was appointed to our Board on 5 December 2023.

He graduated with a Diploma in Accounting from the London Chamber of Commerce & Industry in 1990 and completed his professional qualification with the Association of Chartered Certified Accountants in 1994. He has been a member of the Malaysian Institute of Accountants since 2000, an Associate and Fellow of the Association of Chartered Certified Accountants (ACCA) since 1997 and 2002 respectively, and a member of the Institute of Corporate Directors Malaysia (ICDM) since 2025.

He commenced his career in PricewaterhouseCoopers Malaysia (“PwC Malaysia”) in 1995 in the audit services department including a two-year stint in PricewaterhouseCoopers London. During this period, he was involved in annual audits, special assignments, forensic audits, financial due diligence and acted as a trainer for both internal and external training courses.

He left PwC Malaysia to join Wasco Berhad in June 2006 as Head of Group Internal Audit, and advanced through various roles and levels to become the Chief Financial Officer of the Energy Division of Wasco Berhad in July 2013. During the same period, he was also responsible for Wasco Berhad’s regulatory reporting. He was appointed as the Chief Financial Officer of Wasco Berhad in May 2023.

Ng Ing Peng

Senior Independent Non-Executive Director
Ng Ing Peng, a Malaysian aged 69, is our Senior Independent Non-Executive Director. She was appointed to our Board on 17 June 2025.

She graduated with a Bachelor of Accounting from University of Malaya in 1980. She commenced her career in Penang Development Corporation as a financial accountant in August 1980 to August 1981. In September 1981, she joined Thornton Baker, London as an Audit Executive and was in audit, accounting and taxation work. She qualified as a Chartered Accountant in September 1984.

She subsequently joined Ernst & Whinney as a senior auditor in February 1985 before leaving to join D&C Mitsui Merchant Bankers Berhad in September 1987 as a corporate finance manager. In September 1990, she joined the KPMG Management Consulting division as a manager and subsequently left to become the Financial Controller of RSH (Malaysia) Sdn Bhd and Reebok (M) Sdn Bhd.

In March 1994, she joined PB Securities Sdn Bhd as the Head of Operations before leaving to join CIMB Group Holdings Berhad as the Director of Group Finance in July 2000. She was previously the Executive Director and Group Chief Financial Officer of Petra Holdings Berhad from May 2013 to December 2016. She has served on the boards of Petra Energy Berhad and Mr. D.I.Y. Group (M) Berhad since 2016 and 2019, respectively. She was appointed as an Independent Non-Executive Director of HSBC Amanah Malaysia Berhad in October 2023.

Presently, she is the Chairman of the Audit and Risk Management Committee for Mr. D.I.Y. Group (M) Berhad and Petra Energy Berhad, respectively. She is a member of the Malaysian Institute of Accountants since 1985 and a Member of the Institute of Chartered Accountants in England and Wales since 1984.

Roslina Binti Abdul Rahman

Independent Non-Executive Director
Roslina Binti Abdul Rahman, a Malaysian aged 57, is our Independent Non-Executive Director. She was appointed to our Board on 17 June 2025.

She graduated with a Bachelor of Business Administration from Loyola Marymount University, Los Angeles, USA in 1990 and subsequently obtained a Master of Business Administration from the University of New South Wales and the University of Sydney in 2000. She also completed the Advanced Management Program from the Harvard Business School in Boston, USA in 2022.

She commenced her career as an analyst and equity portfolio manager with Arab- Malaysian Merchant Banking Group in November 1990 until June 1998. In July 1998, she embarked on a sabbatical to pursue her postgraduate degree in Business Administration until July 2000.

Following a short stint with Measat Broadcast Network Systems Berhad from November 2000 to July 2001 as an investor relations manager in the corporate finance department, she joined AmInvestment Management Sdn Bhd as the head of Corporate Services / Senior Fund Manager in September 2001. She subsequently joined CIMB Principal Asset Management Berhad as a Senior Vice President in August 2004, a position she held for 4 years before joining Amundi Malaysia as the Managing Director in July 2008.

She was the Group Chief Executive Officer of Valuecap Sdn Bhd from August 2018 until June 2021. She has been an Independent Director of Pelaburan Hartanah Nasional Berhad since January 2023 and also sits on the board of several private companies.