MISC Integrated Annual Report 2020

PROFILES OF THE MANAGEMENT COMMITTEE MANAGING DIRECTOR & CEO, MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD (MHB) Malaysian | Age: 50 | Male DATE OF APPOINTMENT 1 October 2020 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 4 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 stakeholders management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Degree in Mechanical Engineering, University of Manchester Institute of Science and Technology (UMIST), Manchester, England PRESENT APPOINTMENTS • Board Member, MHB and various subsidiaries and jointly controlled entities within the MHB Group MANAGING DIRECTOR & CEO, MISC MARITIME SERVICES SDN. BHD. (MMS) Malaysian | Age: 54 | Male DATE OF APPOINTMENT 1 April 2018 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 2 years and 10 months 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 MANAGING DIRECTOR/CEO, EAGLESTAR MARINE HOLDINGS (L) PTE. LTD. Malaysian | Age: 59 | Male DATE OF APPOINTMENT 1 May 2017 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 3 years and 9 months RESPONSIBILITIES • Overall management and operations of Eaglestar, an Integrated Marine Services company, in the MISC Group • Development of Eaglestar’s sustainability and profitability through efficient and strategic business development and stakeholder management ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master 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) VICE PRESIDENT, FINANCE Malaysian | Age: 50 | Male DATE OF APPOINTMENT 8 April 2019 LENGTH OF SERVICE (AS AT 24 FEBRUARY 2021) 1 year and 10 months 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 • Ensuring procurement activities of the MISC Group complies with the procurement policies, procedures and governance requirements • Provides tax advisory for the Group and tax planning for new ventures • Ensuring ICT services and infrastructure systems supports the business needs and demands through secured platforms ACADEMIC/PROFESSIONAL QUALIFICATIONS • Degree in Accounting and Financial Management, University of Sheffield, UK PAST EXPERIENCE • Senior General Manager, Integrated Hydrocarbon Management, Malaysia Petroleum Management, PETRONAS • Senior General Manager, Plant Division, Malaysia LNG Sdn. Bhd. • Project Director, PETRONAS LNG Train Project and Chief Executive Officer, PETRONAS LNG 9 Sdn. Bhd. • Project Director Downstream, GLNG Project, Brisbane, Australia • Shareholders’ Representative, Dragon LNG Project, Wales, UK • Executive Assistant to the President, President’s Office, PETRONAS • Project Director, PML MegaMethanol Project, PETRONAS Methanol (Labuan) Sdn. Bhd. • Engineering Manager, Egyptian LNG Project, Egypt • Senior Project Engineer, MLNG Tiga Plant Project • Project Engineer, Centralized Utilities Facilities (CUF) Project, PETRONAS Gas Berhad (PGB) • Project Engineer, MLNG Tiga Plant Project • Project Engineer, LPG Facilities Project • Engineer (Developmental), MLNG Dua Plant Project 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 • General Manager, Project Management Ship, Group Technical Services • 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 PAST EXPERIENCE • Head of Fleet Management Services, MISC Berhad • Senior General Manager, Fleet Operations & Maintenance, MISC Berhad • Fleet Director, AET Ship Management Pte. Ltd. • General Manager, AET Ship Management (M) Sdn. Bhd. • Master on Chemical Tankers • 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. PANDAI OTHMAN HAZRINHASAN RAJAAZLANSHAH RAJAAZWA CAPTAIN RAJASAGER MUNIANDY /////// Financial Review / Business Review / Leadership / Governance / Financial Statements // MISC Berhad / Integrated Annual Report 2020 8 254 MISC Berhad / Integrated Annual Report 2020 8 255 // Financial Statement / Governance / Leadership / Business Review / Financial Review /////// Section Section