AGE / GENDER/ NATIONALITY: 54 / 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…

AGE / GENDER/ NATIONALITY: 43 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2021 BOARD COMMITTEE MEMBERSHIPS: Member, Board Risk Management Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Mr Lim Fu Yen was attached to Ekuiti Nasional Berhad (“Ekuinas”) from April 2014…

AGE / GENDER/ NATIONALITY: 60 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2020 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Chairman, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, S P Setia Berhad Director, Worldwide Holdings Berhad Director, Maybank Islamic Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Dato’ Azmi Bin…

AGE / GENDER/ NATIONALITY: 64 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia) Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Retired as the Group Chief Internal Auditor of CIMB Group, after serving 27…

AGE / GENDER/ NATIONALITY: 61 / 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: Was a Director of NCB Holdings Berhad (2015-2016). Served as the Group Chief Operating Officer of MNRB Holdings Berhad…

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

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…

AGE / GENDER/ NATIONALITY: 57 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2022 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: He has worked with both local and multinational companies. These include PETRONAS Gas, SapuraKencana, a predecessor…

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…

AGE / GENDER/ NATIONALITY: 52 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2019 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 Holdings Sdn. Bhd. (PROLINTAS) Group of Companies. Served as Chief Executive Officer (“CEO”) of…