Key Management Team

Nik Fazila Binti Nik Mohamed Shihabuddin

Group Managing Director
Age: 53
Nationality: Malaysian
Gender: Female

Date Of Appointment To The Board
28 December 2017

Membership Of Board Committees
None

Directorships Of Other Public Companies And Listed Issuers
None

Securities Holdings In The Company And Its Subsidiaries
None as at 29 March 2019

Family Relationship With Any Director and/or Major Shareholder
None

Conflict Of Interest With The Company
None

List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year
None

No. of Board Meetings Attended In The Financial Year
Ten (6) out of six (6) meetings

Qualifications
• Bachelor of Economics (Accounting), Flinders University of South Australia, Adelaide, Australia
• Chartered Accountant, Malaysian Institute of Certified Public Accountants (MICPA)
• Chartered Accountant, Malaysian Institute of Accountants (MIA)
• Associate Member, Certified Practising Accountant (CPA) Australia

Working Experience And Occupation
Nik Fazila was appointed as Group Managing Director of Chemical Company of Malaysia Berhad on 28 December 2017. She joined CCM in March 2012 as Director, Finance and was appointed as the Group Chief Operating Officer cum Chief Financial Officer on 1 May 2016, overseeing the functions of Group Human Resources, Group Information Technology & Systems and Office Services, while still holding the role as Chief Financial Officer.

Nik Fazila has over 30 years of experience in the field of accounting, finance, business assurance and corporate transactions. She began her career with Price Waterhouse (now known as PricewaterhouseCoopers) Malaysia where she spent 10 years, primarily in the audit & business advisory services. She also held various senior roles in the accounting, finance and management including as Chief Financial Officers in Malaysia public listed companies, prior to joining CCM Group.

Currently, she also holds directorships on the board of several companies within the CCM Group.

Mohammad Farish Bin Mohd Noor

Chief Financial Officer
Age: 46
Nationality: Malaysian
Gender: Male

Date Of Appointment To Key Senior Position
15 June 2020

Directorships of Public Companies and Listed Issuers
None

Family Relationship with Any Director and/or Major Shareholder
None

Conflict of Interest with the Company
None

List Of Convictions for Offences within the Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year
None

Qualification
• Chartered Accountants, Chartered Accountants Australia & New Zealand (" CA ANZ")
• Bachelor of Commerce, University of Melbourne, Victoria Australia

Working Experience
November 2018 to May 2020
UEM EDGENTA BERHAD
(i) UEM Edgenta Berhad
- Head of Finance (Asset Consultancy)

(ii) OPUS International (M) Berhad
- Head of Commercial

April 2011 to October 2018
MMC GROUP OF COMPANIES
(i) Stormwater Management and Road Tunnel ("SMART")
- Head of Finance & Human Resource

(ii) MMC Corporation Berhad
- Senior Manager Finance & Special Project

(iii) MMC Petroleum & Resources Sdn Bhd
- Head - Finance & Administration
- Senior Manager - Strategic Projects

March 2006 to March 2011
RIO TINTO GROUP (AUSTRALIA)
(i) Dampier Salt Limited
-Senior Sales and Systems Accountant

(ii) Hamersley Iron Limited
- Financial Accountant / JV Accountant

January 2000 to December 2005
PETRONAS
(i) Petroliam Nasional Berhad
- Manager (Strategy and Portfolio) -Petrochemical Business

(ii) Petronas Fertilizers (Kedah) Sdn Bhd
- Manager (Commercial)
- Manager (Financial and Managerial Accountant)

May 1996 to December 1999
ERNST & YOUNG
-Auditor

Mukri Bin Harun

Chief Executive Officer, Chemicals
Age: 52
Nationality: Malaysian
Gender: Male

Date of Appointment to Key Senior Position
1 January 2018

Directorships of Public Companies and Listed Issuers
None

Family Relationship with Any Director and/or Major Shareholder
None

Conflict of Interest with the Company
None

List Of Convictions for Offences within the Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year
None

Qualification
• Bachelor of Science (Mechanical Engineering), Clarkson University, New York USA

Responsibility
• Provides strategic leadership for the Chemicals Division by working with various stakeholders and the management team to establish longterm goals, strategies, plans and policies.
• Provides management and operational leadership for the Chemicals team to ensure that the vision, mission and core values of the company are put into practice and that it maintains its competitive edge domestically and in the international arena.

Working Experience
• Manufacturing, CCM Chemicals from 2015 to 2017
• Sustainability and Safety Health & Environment, CCM Chemicals from 2010 to 2015
• Engineering, Projects & Chemicals Plant Operations, CCM Chemicals from 1994 to 2010
• Edible Oil Manufacturing and Operations, Felda Mills Corporation from 1991 to 1994

Dr. Khew Mei Ching

Chief Executive Officer, Polymers
Age: 53
Nationality: Malaysian
Gender: Female

Date of Appointment to Key Senior Position
1 January 2016

Directorships of Public Companies and Listed Issuers
None

Family Relationship with Any Director and/or Major Shareholder
None

Conflict of Interest with the Company
None

List Of Convictions for Offences within the Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year
None

Qualifications
• PH.D (Chemistry), University of Malaya
• Bachelor of Technology, University of Science Malaysia

Responsibility
• Establishes strategic vision for the Polymers Division as well as provides planning and operational leadership to optimise returns from the company’s investments and assets.
• Focus on strengthening the Polymers team’s capabilities and the company’s offerings so that it is well positioned to compete in the global market.

Working Experience
• Technology, CCM Chemicals from 2010 to 2015
• Synthomer Sdn. Bhd. from 2001 to 2009
• WRP Asia Pacific Sdn. Bhd. from 1999 to 2001
• Sumirubber Industries Sdn. Bhd. From 1992 to 1995

Noor Azwah Binti Samsudin

Head, Legal & Secretarial/Group Company Secretary
Age: 49
Nationality: Malaysian
Gender: Female

Date of Appointment to Key Senior Position
8 December 2006

Directorships of Public Companies and Listed Issuers
None

Family Relationship with Any Director and/or Major Shareholder
None

Conflict of Interest with the Company
None

List Of Convictions for Offences within the Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year
None

Qualifications
• LLB, University of Sheffield, United Kingdom
• Certificate in Legal Practice, Legal Qualifying Board, Malaysia
• Affiliate member of the Malaysian Institute of Chartered Secretaries and Administrators

Responsibility
• Leads and provides proactive, legal, business focused advice to the businesses and internal stakeholders as well as implement legal initiatives and processes across the Group
• Ensures compliance with corporate statutory and regulatory requirements as well as corporate governance practices across the Group
• Ensures efficient administration of the corporate secretarial function across the Group

Working Experience
• Edaran Otomobil Nasional Berhad from 2003 to 2006
• MNI Group of Companies from 1995 to 2003

Wan Aishah Idris Binti Muhamad Idris

Head, Group Risk, Integrity & Assurance
Age: 49
Nationality: Malaysian
Gender: Female

Date of Appointment to Key Senior Position
13 August 2014

Directorships of Public Companies and Listed Issuers
None

Family Relationship with Any Director and/or Major Shareholder
None

Conflict of Interest with the Company
None

List Of Convictions for Offences within the Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year
None

Qualifications
• BA Accounting & Finance, University of South Wales (fka University of Glamorgan), United Kingdom
• Association of Certified Chartered Accountant (ACCA)
• Certified Internal Auditor (CIA)
• Certified Integrity Officer (CeIO)

Responsibility
• Setting of strategic directions and performance objectives for Group Risk, Integrity and Assurance (GRIA) Department.
• Accountable for overall leadership, management and performance of GRIA to ensure provision of efficient, effective and quality services to CCM Group of companies in the areas of risk, integrity and controls.

Working Experience
• UEM Group Berhad from 2000 to 2011
• Ilham Daya Sdn Bhd from 1998 to 2000
• Malaysia Airlines Systems Berhad from 1997 to 1998
• Grant Thornton Chartered Accountant (Cardiff, United Kingdom) from 1994 to 1997

Nur Melissa Fernandez Abdullah

Head, Program and Communication
Age: 47
Nationality: Malaysian
Gender: Female

Date of Appointment to Key Senior Position
01 January 2018

Directorships of Public Companies and Listed Issuers
None

Family Relationship with Any Director and/or Major Shareholder
None

Conflict of Interest with the Company
None

List Of Convictions for Offences within the Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year
None

Qualifications
• Bachelor of Science (Horticulture), Universiti Putra Malaysia
• Masters of Arts, Communication Management, University of South Australia

Responsibility
• Manages the public relations aspects of CCM Group. Builds and sustains a positive image for CCM Group via various forms of messaging that will positively impact stakeholders which will lead to stronger branding, enhanced reputation and increased customer loyalty.
• Leads the development and execution of broad based, companywide strategic sustainability initiatives, integrating sustainability throughout CCM Group.
• Ensure CCM’s sustainability effort enhances business performance and support the long term interests of the company.

Working Experience
• AMB Exhibitions Sdn Bhd from 2004 to 2005
• Damansara Women Specialist Centre from 2003 to 2004
• Medical Online Sdn Bhd from 2001 to 2003
• Isetan of Japan Sdn Bhd from 1997 to 2000

Wan Azmirrudin Wan Fadzir

Head, Group Human Capital & Administration
Age: 44
Nationality: Malaysian
Gender: Male

Date of Appointment to Key Senior Position
01 March 2020

Directorships of Public Companies and Listed Issuers
None

Family Relationship with Any Director and/or Major Shareholder
None

Conflict of Interest with the Company
None

List Of Convictions for Offences within the Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year
None

Qualifications
• Bachelor in Accounting (Bacct), Universiti Utara Malaysia

Responsibility
• Provide overall Human Resource leadership to the organization and oversees the development and implementation of the entire spectrum of Human Resource Management.
• Engages in the strategic plan process by supporting the execution of business strategies and plans through the implementation of Human Capital strategies that support short and long-term business objectives.
• Manage the administrative functions of CCM Headquarters. This includes overseeing office management, property management, support services and compliance to the regulatory and statutory requirements to operate effectively and efficiently.

Working Experience
• Malay Chamber of Chambers Malaysia (2003 – 2006)
• Solsis (M) Sdn. Bhd (1999 – 2003)