Leadership Leadership CAPTAIN PETER LIEW GUAN HOCK RAJA AZLAN SHAH RAJA AZWA MOHD DENNY MOHD ISA ZAHID OSMAN Managing Director/CEO, Eaglestar Marine Holdings (L) Pte. Ltd. Vice President, Finance Managing Director & CEO, MISC Maritime Services Sdn. Bhd. (MMS) Vice President, Corporate Planning Date of Appointment 8 April 2019 Length of Service (as at 28 February 2023) 3 years 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 • 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, Malaysia Marine and Heavy Engineering Holdings Berhad • Board Member, Labuan Reinsurance (L) Ltd. • Chairman, Audit Committee, Labuan Reinsurance (L) Ltd. Date of Appointment 1 June 2021 Length of Service (as at 28 February 2023) 1 year 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’s Foreign Going Certificate of Competency, Ministry of Transport Malaysia • Professional Maritime Training at Akademi Laut Malaysia Present Appointments • Board Member, various subsidiaries within the MISC Group Date of Appointment 1 January 2022 Length of Service (as at 28 February 2023) 1 year 2 months Responsibilities • Overall management and implementation of MISC Group corporate strategies and plans • Manage and monitor risk management and internal controls for MISC Group Academic/ Professional Qualifications • Master in Business Administration, University of Chicago Booth School of Business, USA • Degree in Industrial Economics, University of Nottingham, UK • Management Program on Strategy Creation, Columbia Business School Present Appointments • Board Member, AET Pte. Ltd. (a subsidiary within the MISC Group) • Council Member and Chairman of Government & Regulatory Affairs Working Committee, Malaysian Gas Association • Chairman of Advisory Panel at Malaysia Women in Energy (MyWiE) • Committee Member, The London P&I Club 58 52 48 50 Male Male Male Male Age Age Age Age Gender Gender Gender Gender Past Experience • Independent NonExecutive Director, IJN Holdings Sdn. Bhd. • Chairman, Audit and Risk Management Committee, IJN Holdings Sdn. Bhd. • Independent NonExecutive 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. Past Experience • Global Director, Business Development & Joint Venture Management, AET (Singapore) • Global Director of Crude Shipping (AET Houston) • Regional Director of Americas (AET Houston) • Vice President of Chartering (AET Houston) • Senior Manager Chartering MISC Bulk Shipping • Manager Chartering MISC Petroleum Tankers • Marine Suprintendent MISC Petroleum Tankers • Manager HR-SEA MISC LNG • Assistance Suprintendent MISC LNG • Joined MISC in 1984 and had sailed on various types of tankers for ten (10) years, finishing his sea career as Master Mariner Past Experience • Vice President, Gas Assets & Solutions, MISC Berhad • Vice President of Venture Development, Shell Integrated Gas & New Energies • Management positions in finance, Liquefied Natural Gas (LNG) marketing and trading, business development, commercial, Upstream production sharing contract (PSC), stakeholder management, Joint Venture (JV) governance, gas advocacy and project management in Upstream, Downstream, Integrated Gas and Trading businesses, Shell Group of Companies PROFILES OF THE MANAGEMENT COMMITTEE Date of Appointment 1 January 2022 Length of Service (as at 28 February 2023) 1 year 2 months Responsibilities • Overall management and operations of MMS, the ports and terminal 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 Present Appointments • Chairman and 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 • General Manager, Human Resource Management (Sea), MISC • Head of Fleet Operations, Fleet Management Services (LNG), MISC • Engineer Superintendent, Fleet Management Services (LNG), MISC • Marine Engineer, MISC 167 166 MISC Berhad Integrated Annual Report 2022
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