Archives
ANDY CHEW SENG HENG
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 57 / Male / Malaysian DATE OF APPOINTMENT: 1 December 2021 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Andy Chew is currently the Group Chief Financial Officer of Sapura Energy. He was appointed to the role of Group Chief Financial Officer, effective 1 December 2021 after serving…

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Datuk Mohd Anuar Taib
Date: 1.10.2015.

AGE / GENDER/ NATIONALITY: 55 / Male / Malaysian DATE OF APPOINTMENT: 01 October 2020 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Datuk Anuar, the Group Chief Executive Officer of Sapura Energy Berhad since March 2021, joined the Group as a non-executive board member in August 2020, and in October…

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LIM FU YEN
Date: 20.09.2015.

        AGE / GENDER/ NATIONALITY: 44 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2022 (Independent Non-Executive Director) 11 March 2023 (Non-Independent Non-Executive Director) BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Mr Lim Fu Yen was attached to Ekuiti Nasional Berhad (“Ekuinas”)…

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Dato’ Azmi Mohd Ali
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 62 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2020 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Nomination and Remuneration Committee  Member, Board Audit Committee  DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, S P Setia Berhad  Director, UMW Holdings Berhad  Director, Worldwide Holdings Berhad  Director, Maybank Islamic Berhad Director, Pelaburan…

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Lim Tiang Siew
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 67 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 – Independent Non-Executive Director 31 May 2022 – Senior Independent Non-Executive Director BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee  Member, Board Risk Management Committee  DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia) Berhad  HSBC Amanah Malaysia Berhad…

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DATUK RAMLAN ABDUL RASHID
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 64 / Male / Malaysian DATE OF APPOINTMENT: 23 September 2016 BOARD COMMITTEE MEMBERSHIPS: Member, Board Nomination and Remuneration Committee  DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Director of NCB Holdings Berhad (2015 – 2016).  Group Chief Operating Officer of MNRB Holdings Berhad (“MNRB”) (2011-2014). Deputy…

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Dato’ Shahriman Shamsuddin
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 53 / 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: Director of Sapura Technology Sdn. Bhd. and Sapura Holdings Sdn. Bhd. Director of SapuraCrest Petroleum…

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DATUK MOHD ANUAR TAIB
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 53 / Male / Malaysian DATE OF APPOINTMENT: 1 May 2021 BOARD COMMITTEE MEMBERSHIPS: Nil 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 the United States, with the Royal…

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DATO’ MOHAMMAD AZLAN ABDULLAH
Date: 20.09.2015.

AGE / GENDER/ NATIONALITY: 52 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2019  – Non-Independent Non-Executive Director  7 May 2022 – Chairman of the Board of Directors BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Presently the Group Chief Executive Officer of Projek Lintasan Kota…

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