Non-Executive Chairman. Bank Pembangunan Malaysia Berhad [16562-K] 2010 ANNUAL REPORT

Similar documents

B O A R D O F D I R E C T O R S as at 2 August 2004

40 Statement of Directors Responsibility in relation to the Financial Statements

Board of Directors Profile

He does not have any directorship in other public companies and listed corporations.

18 April 2018 Radisson Hotel, Brunei Darussalam

BOARD OF DIRECTORS. 6. dato mohammed bin haji Che hussein Independent Director (with effect from 1 January 2009) 10. mr olivier lim Tse ghow Director

Profile of Board of Directors

Board of Directors Dato Noordin Bin Sulaiman,

Senior Management Qualifications working Experience and Occupation ABD. RAHMAN BIN ABDuLLAH THANI LEONARD ARIFF BIN ABDuL SHATAR Qualifications

SENIOR MANAGEMENT. Mukri Bin Harun Acting Chief Executive Officer, Chemicals. Dr. Khew Mei Ching Chief Executive Officer, Polymers

WING TAI HOLDINGS DIRECTORS: NEW APPOINTMENTS & RETIREMENT

Board of Directors Ong Chee Koen,

Tunku Dato Ya acob bin Tunku Tan Sri Abdullah. Aged 49, Malaysian Non-Independent Non-Executive Chairman. Member of the Business Committee

Board Composition. The Board line-up: Mr. Terence Kent Cuddyre Independent Non-Executive Director/Chairman

GLOBAL ASSET TRUSTEE (M) BERHAD (Company No.:439917K)

/ 10. Tan Sri Asmat bin Kamaludin Chairman, Non-Independent Non-Executive Director (Resigned on 31 May 2013)

SENIOR MANAGEMENT BILLY URUDRA

PROFILE OF. Datuk (Dr.) Kelvin Tan Aik Pen Chairman, Non-Independent Non-Executive Director. Dato Tan Aik Sim Group Managing Director

Past directorships in other listed companies over the preceding three years: Nil

SSA - INCE AND CO PANEL DISCUSSION ON BALLAST WATER MANAGEMENT CONVENTION. Moderator

Board of Directors. 1. Tan Sri Dato Dr. Abu Bakar bin Suleiman 2. Dato Dr. Mohamad Hashim bin Ahmad Tajudin

Board Committee(s) served on: Remuneration Committee (Member); Nominating Committee (Member); Board Safety Committee (Member)

Dispute Resolution For Businesses

CORPORATE GOVERNANCE DISCLOSURES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Founding Trustee of The Community Chest, a company limited by guarantee established by the private sector for charity purposes

CURRICULUM VITAE. I graduated with an LL.B. Hons. from the Queen Mary College, University of London in 1968.

ANCHORING DREAMS & PILOTING CAREERS THE LJM MARITIME ACADEMY

OVERVIEW. Giken Ocean Tankers Limited is a member of Indegenous Shipowners of Nigeria (ISAN) page 1

UNDERWRITING. Encik Eddy Azly Abidin. Chartered Insurer, MBA, ACII, AMII. Deputy General Manager. Mr. Peter Puah Boon Kee. Assistant General Manager

BOARD OF DIRECTORS PROFILE

SPEECH BY MR MICHAEL CHIA CHAIRMAN OF MARITIMEONE AND SINGAPORE MARITIME FOUNDATION AT THE MARITIMEONE SCHOLARSHIP AWARDS CEREMONY, 13 AUGUST 2015, 6

BIOGRAPHICAL DETAILS OF DIRECTORS, COMPANY SECRETARY AND QUALIFIED ACCOUNTANT

SINGAPORE BRANCH. Mr. Terence Teo Chin Poh B.A. (Econs.) Principal Officer. Encik Eddy Azly Abidin Chartered Insurer, MBA, ACII, AMII General Manager

He has no affiliations with the members of the Board of Commissioners or the Board of Directors, nor with the Shareholders of the Company.

Skills: leadership, education improvement, finance, business, HR and data handling

The Twenty-Fifth Annual General Meeting of John Master Industries Berhad - 17 September Chairman s Statement pg 9

HSBC Saudi Arabia Executive Management

Profiles. (As required under SECP S SRO 634(I)/2014, dated July 10, 2014)

The intellectual capital within iesi consists of expert industry leaders in engineering, finance and marketing.

Malaysian, male, aged 63, was appointed to the Board on 10 May 2001 as an Executive

3rd ADVOCACY SKILLS SEMINAR. 9 cpd points 3 RD ADVOCACY SKILLS SEMINAR. 3 RD to 4 th DECEMBER 2016 HOTEL PULLMAN KUCHING KUCHING, SARAWAK, MALAYSIA

MANAGEMENT OF THE ISSUER

FRONTLINE LTD NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 22, 2017

CURRICULUM VITAE MOHD KHAIRUL NAJMI BIN MOHD NAJID. Contact Info. Educational Background

SEADRILL LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 23, 2016

T1 Meeting. March 22-23, 2016 Cambridge, MA. TAPA and Government Programs: Making Public and Private Partnerships Work

DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

Familiar with extensive use of different kinds of computer software Computer programming capability

Directors and Senior Management

PROFESSIONAL RESUME Tan Sri Dato R. Palan Ph.D.

DIRECTORS. 1. Datuk Oh Chong Peng 2. Dato Thomas Mun Lung Lee. 3. Stephen Geh Sim Whye 4. Tan Yuen Fah 5. Megat Dziauddin bin Megat Mahmud

Career Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs

Board of Directors. Tan Sri Dato Dr. Abu Bakar bin Suleiman / 65, Malaysian Chairman. Dato Dr. Mohamad Hashim bin Ahmad Tajudin / 54, Malaysian

Dato' Khawaja Muhammad Salman Younis Chairman

London Branch Conference Maritime Excellence Programme. 21st Century Shipping - How will the Industry Evolve?

Student-shaped met study programmes

Biographical Details of Directors and Senior Management

EDUCATIONAL BACKGROUND

28 CCM Duopharma Biotech Berhad Annual Report 2016 BOARD OF DIRECTORS

Annex: Biographies of New and Re-elected ISCA Council Members

For personal use only

4

PROFILE OF DIRECTORS AND SENIOR MANAGEMENT

LIM MING YAN President & Group Chief Executive Officer Executive Non-Independent Director TAN SRI AMIRSHAM BIN A AZIZ

Hugh D. Halkett Fonds

KEYNOTE SPEAKERS. Judith Hackitt CBE, Chair of the UK Health and Safety Executive (HSE)

Directors and Senior Management

THE RISE OF NEW HEROES, CHAMPIONING GRASSROOTS ESPORTS DEVELOPMENT IN SUNSURIA CITY

Protecting Florida s Investments Act Scrutinized Companies Chapter , Florida Statutes

secure your first home

DIRECTORS, SENIOR MANAGEMENT AND KEY STAFF

Speakers Profile. LINNET LEE Chief Executive Officer, Financial Planning Association of Malaysia

Datuk Oh Chong Peng Dato Thomas Mun Lung Lee Tan Yuen Fah Stephen Geh Sim Whye Phoon Siew Heng

Biographical Details of Directors, Supervisors and Senior Management

corporate Information

International CEO Forum V of the DFIs 2008

CIMA Ireland half day CPD academy

Edward Sunna. Curriculum Vitae. Contents

Corporate Governance for Development Financial Institutions

DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

Anugerah Presiden 2014

Contents. Corporate >> pages 2 through 44 >> Financial >> pages 45 through 94 >> Others >> pages 95 through 102 >>

BOARD OF DIRECTORS DATO HAJAH NORMALA BINTI ABDUL SAMAD DATIN PADUKA KARTINI BINTI HJ ABDUL MANAF KHALID BIN SUFAT DR.

Training Course on Science, Technology and Innovation Policies for the 21 st Century: Lessons for Malaysia. October 11-16, 2015 Johor Bahru, Malaysia

SINGAPORE ART MUSEUM WELCOMES NEW CHAIR TO MUSEUM S BOARD OF DIRECTORS Edmund Cheng to head the SAM Board from April 2018 onwards

CITATION FOR DATO SRI NAZIR BIN ABDUL RAZAK. Doctor of Business, honoris causa. Mohamed Nazir bin Abdul Razak

LIM JIT POH. Date of appointment as Director. of the Company: 21 January 1981

BOARD OF DIRECTORS. LIM HO KEE, 71 Chairman Non-Executive, Independent Director

NORTH ATLANTIC DRILLING LTD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 23, 2016

Corporate Management Team

The Port Marine Safety Code a Harbour Masters Perspective!

The Value of Professional Societies to Naval Architects, Marine and Ocean Engineers

Biographical Details of Directors & Senior Management

IPOs-Stock Exchange & Shipping

Board of Directors. Mr Richard Hale, OBE. Mr Goh Geok Ling. Mr Hale is a non-independent director who serves on the Board s Audit and Risk Committees.

Transforming Kerteh Port into a Petrochemical Hub Port: An Evaluation of the Prospect

Board of Directors. Michael George William Barclay. Independent Director. Tsang Yam Pui Chairman and Non-Executive Director

Topics covered in this training include :

Transcription:

Non-Executive Chairman 18

President/Group Managing Director Accountants in England and Wales. career with Price Waterhouse in London. and Perbadanan Nasional Berhad. 19

Non- 20 Public Administration (INTAN). 2008.

21

22 1996 to 1997. In 1997 he was appointed to the position Majlis Agama Islam dan Adat Melayu Perak.

Datuk Idris Abdullah Datuk Idris Abdullah was appointed to the Board on 23 2008.

24

Western Australia (1975). 30 June 2008. 25

26 ALLAHYARHAM CAPTAIN A GHANI BIN ISHAK (64 Years old) Semoga Dirahmati Allah "Every human being is bound to taste death; and We test you (all) through the bad and the good (things of life) by way of trial; and unto Us you all must return." (The Quran, 21:35) "Setiap orang berjiwa akan merasakan mati. Kami akan menguji kamu dengan keburukan dan kebaikan sebagai cubaan (yang sebenar-benarnya). Dan hanya kepada Kamilah kamu dikembalikan." (Surah Al-Anbiyaa' Ayat 35)

ALLAHYARHAM CAPTAIN A GHANI BIN ISHAK (64 years old) Captain A Ghani bin Ishak (63 years old) was appointed to the Board on March 26, 2010. He attended the English College (Maktab Sultan Abu Bakar), Johor Bahru (1960-1961); HMS Conway Merchant Navy Training School, North Wales (1962-1964); Sir John Cass Nautical College, London (1966) & (1969); and Plymouth Polytechnic, United Kingdom (1972) before graduating from Anglia Polytechnic University (2001) with a Bachelor of Laws (Honours). He holds a Certificate of Competency as Foreign Going Master since 1973 and received his Barrister at Law from Lincoln s Inn in 2002. He is a Fellow of Malaysian Nautical Institute and supporting member of LMAA. He was the Navigating Officer with Ellermen Lines Ltd in 1964 and subsequently with Kuwait Shipping Company in 1970 before he was called by the Government to serve in the then newlyestablished Malaysia International Shipping Corporation (MISC) in 1971 as the Chief Officer. He rose through the ranks and served in various capacities such as Director, Fleet Management Division from 1984 to 1987; Director, Liquefied Natural Gas Division from 1987 to 1991; Director, Petroleum and Gas Division from 1991 to 1993; Director, Petroleum Services Division from 1993 to 1994; and Senior Director, Petroleum Services Division from 1994 to 1999. He formerly sat on the board of Malaysia Central Mercantile Marine Fund, Malaysian Light Dues Board, Malaysian Maritime Academy (ALAM), MUSC Engineering & Marine Services, and was also the Chairman of MISC Ferry Services Sdn Bhd and Techo Indah Sdn Bhd. He served as a member of the Technical Committee of American Bureau of Shipping as well as a council member of the International Association of Independent Tanker Owner and the Society of International Gas Tanker and Terminal Operators. He was also a Director of Global Maritime Ventures Berhad and other several private limited companies. 27 Allahyarham Captain A Ghani bin Ishak passed away peacefully on 21 March 2011. With them the seed of wisdom did i sow, and with my own hand labour'd it to grow: and this was all the harvest that i reap'd - "I came like water, and like wind I go." Rubaiyat of Omar Khayyam (1050-1123) May Allah Shower His Soul With Blessings