Archives
Chow Mei Mei
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 54 / Female / Malaysian DATE OF APPOINTMENT: 15 May 2012 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Ms Chow Mei Mei is currently the Senior Vice President of Financial Advisory and Portfolio Planning of Sapura Energy. Prior to this, she held the position of Senior Vice…

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Datuk Mohd Anuar Taib
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 52 / Male / Malaysian DATE OF APPOINTMENT: 01 October 2020 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Datuk Mohd Anuar Taib joined the oil and gas industry in 1990 after completing his B.Sc. Engineering from United States, with the Royal Dutch Shell subsidiary in Malaysia,…

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Tan Sri Dato’ Seri Shahril Shamsuddin
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 59 / Male /Malaysian DATE OF APPOINTMENT: 9 December 2011 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, Sapura Resources Berhad Chairman, Malaysia National Applied Research and Development Centre (MIMOS) WORKING EXPERIENCE: Tan Sri Shahril Shamsuddin is President and Group Chief Executive Officer of Sapura Energy. Since 2003, he has…

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Dato’ Roslina Zainal
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 58 / Female / Malaysian DATE OF APPOINTMENT: 1 February 2019 BOARD COMMITTEE MEMBERSHIPS: Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, Tenaga Nasional Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Presently a Director of Universiti Teknikal Malaysia Melaka and Chairman of UTeM Holdings Sdn. Bhd. She was…

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DATUK RAMLAN ABDUL RASHID
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 61 / Male / Malaysian DATE OF APPOINTMENT: 23 September 2016 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Risk Management Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Was a Director of NCB Holdings Berhad (2015-2016). Served as the Group Chief Operating…

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Datuk Muhamad Noor Hamid
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 68 / Male / Malaysian DATE OF APPOINTMENT: 14 April 2015 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Has more than 30 years of direct working experience in the oil and gas industry…

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Dato’ Shahriman Shamsuddin
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 51 / Male / Malaysian DATE OF APPOINTMENT: 9 December 2011 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Managing Director, Sapura Resources Berhad Executive Director, Sapura Industrial Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Presently the Director of Sapura Technology Sdn. Bhd. and Sapura Holdings Sdn. Bhd. Served as…

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DATO’ MOHAMMAD AZLAN ABDULLAH
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 52 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2019 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Presently the Group Chief Executive Officer of Projek Lintasan Kota Holdings Sdn. Bhd. (PROLINTAS) Group of Companies. Served as Chief Executive…

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SYED ALI SYED SALEM ALSAGOFF
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 44 / Male / Malaysian DATE OF APPOINTMENT: 1 February 2020 BOARD COMMITTEE MEMBERSHIPS: Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Has more than 18 years of techno-commercial experience in oil & gas industry. Was a team leader of Baker Hughes…

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Tan Sri Dato’ Seri Shahril Shamsuddin
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 59 / Male / Malaysian DATE OF APPOINTMENT: 9 December 2011 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, Sapura Resources Berhad Chairman, Malaysian National Applied Research and Development Centre (MIMOS Berhad) EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Presently the President and Group Chief Executive Officer of Sapura Energy…

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