AGE / GENDER/ NATIONALITY: 62/ Female / Malaysian DATE OF APPOINTMENT: 11 June 2024 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: WCE Holdings Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Chui Sum started professional training with Coopers & Lybrand Malaysia (legacy firm of PricewaterhouseCoopers Malaysia) in 1981, qualifying as a Certified Public Accountant (CPA)…

AGE / GENDER/ NATIONALITY: 57 / Male / Malaysian DATE OF APPOINTMENT: 16 July 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Muhammad Zamri Jusoh is currently the Chief Executive Officer of SapuraOMV Upstream Sdn. Bhd. (SapuraOMV). He assumed this position in July 2019 and provides overall leadership and direction in…

AGE / GENDER/ NATIONALITY: 44 / Male / French DATE OF APPOINTMENT: 1 April 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Louay Laham is currently the Chief Executive Officer for Drilling Business. In his early career days as management team member, Louay worked with Singapore based KS Drilling in managing…

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Nasri Mehat is currently the Chief Executive Officer of Operation & Maintenance and the Senior Vice President Group QHSE at Sapura Energy Berhad. He assumed these roles since April…

AGE / GENDER/ NATIONALITY: 56 / Male / French DATE OF APPOINTMENT: 1 March 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Stephane Denoun joined Sapura Energy on 18 September 2023 as Chief Operating Officer, E&C and redesignated as Chief Executive Officer, E&C on 1 March 2024. Stephane comes with more…

AGE / GENDER/ NATIONALITY: 54 / Male / Malaysia DATE OF APPOINTMENT: 1 February 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Pandai is the Chief Strategy & Transformation Officer since 1 February 2024. Pandai has been working with PETRONAS for almost 29 years, mostly in project management field, with vast…

AGE / GENDER/ NATIONALITY: 55 / Female / Malaysian  DATE OF APPOINTMENT: 14 November 2022 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Norzaimah Maarof is the Group Chief Counsel of Sapura Energy Berhad. She leads the Group’s legal and governance functions including compliance, corporate secretarial, managing legal risks and strengthening corporate…

AGE / GENDER/ NATIONALITY: 47 / Male / Malaysia DATE OF APPOINTMENT: 2 May 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Ganesh brings over 24 years of rich experience in advisory services to his new role as the Group Finance Officer for Sapura Energy, commencing 2 May 2024. Renowned for…

AGE / GENDER/ NATIONALITY: 56 / Female / Malaysia  DATE OF APPOINTMENT: 17 September 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Puspa Hanita Abd Aziz is currently the Chief People Officer, People & Culture of Sapura Energy Berhad. She joined Sapura Energy in 2019 as the SVP, Group Human Resources….

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Andy holds the role as Chief Restructuring Officer of Sapura Energy, effective 1st June 2024, after handling over the baton as Group Chief Financial Officer (GCFO) to Ganesh. He…