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 support the business needs and demands through secured platforms ACADEMIC/ PROFESSIONAL QUALIFICATIONS • Degree in Accounting and Financial Management, University of Sheffield, UK • Certified Public Accountant (CPA), Malaysian Institute of Certified Public Accountants RAJA AZLAN SHAH RAJA AZWA Vice President, Finance Date of Appointment: 8 April 2019 Length of Service (As at 2 March 2022): 2 years 10 months RESPONSIBILITIES • Overall management and operations of MMS, the Port Management & 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 • Graduate Certificate, International Management, University of Melbourne • Marine Engineer, First Class Certificate of Competency (Steam), Ministry of Transport, Malaysia • Professional Maritime Training at Akademi Laut Malaysia MOHD DENNY MOHD ISA Managing Director & CEO, MISC Maritime Services Sdn. Bhd. (MMS) Date of Appointment: 1 January 2022 Length of Service (As at 2 March 2022): 2 months Nationality Age Gender Male 47 Nationality Age Gender Male 51 PROFILES OF THE MANAGEMENT COMMITTEE LEADERSHIP 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. PRESENT APPOINTMENTS • Board Member, various subsidiaries within the MISC Group PAST EXPERIENCE • Chief Operating Officer, Eaglestar Marine Holdings (L) Pte. Ltd. • General Manager, President & Group CEO’s Office, MISC Berhad • General Manager, Human Resource Management (Sea), MISC Berhad • Head of Fleet Operations, Fleet Management Services (LNG), MISC Berhad • Engineer Superintendent, Fleet Management Services (LNG), MISC Berhad • Marine Engineer, MISC Berhad MISC Berhad 220 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 221
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