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 a Non-Independent Non-Executive Director of SapuraCrest Petroleum prior to the merger between SapuraCrest Petroleum Group and Kencana Petroleum Group (2008-2012).
• Started his career with Sapura Group since 1991 and has held several key senior positions within the Group. He manages a diversified portfolio which includes aviation and property investment.

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Master of Science in Engineering Business Management from Warwick University, United Kingdom.
• Bachelor of Science in Industrial Technology from Purdue University, United States of America.