Date of Appointment
13 January 2021

Academic / Professional Qualifications
• Bachelor of Commerce from The University of Melbourne, Australia (1996)
• Bachelor of Laws from The University of Melbourne, Australia (1997)
• Master of Laws from Universiti Malaya, Malaysia (2005)
• Member of Institute of Corporate Directors Malaysia (since 2019)

Professional Experience
• Began her career with PETRONAS as an in-house legal counsel for PETRONAS Carigali Sdn Bhd (1998 - 2004) before moving to head the legal outfit for liquefied natural gas ('LNG') in PETRONAS (2004 - 2007)
• General Manager of the Technology Commercialisation unit in PETRONAS (2010 - 2012)
• Chief Executive Officer, Petronas Technology Ventures Sdn Bhd, a wholly-owned subsidiary of PETRONAS (2012)
• Vice President of Strategy & New Ventures, Sapura Energy Berhad (2012 - 2015)
• Chief Executive Officer, Matrix Reservoir Sdn Bhd (2015 - 2016)
• Chief Executive Officer, Bintulu Supply Base Sdn Bhd (2017 - 2019)
• Non-Independent Non-Executive Director, Velesto Energy Berhad (since 2017)
• Independent Non-Executive Director, Privasia Technology Berhad (since 2018)
• Non-Independent Non-Executive Director, Matrix Reservoir Sdn Bhd (since 2019)
• Director, Rotoboost Holdings Ltd (since 2023)

Date of Appointment
Founder and Executive Director of Keyfield Offshore Sdn Bhd - 17 April 2013
30 November 2020

Academic / Professional Qualifications
• Bachelor of Commerce from Monash University, Australia (1995)

Professional Experience
• Began his career with Aseambankers Malaysia Berhad (Maybank Investment Bank Berhad) as an Officer, Corporate Banking (1995 - 1996)
• Officer, Corporate Finance, AmMerchant Bank Berhad (AmInvestment Bank Berhad) (1996 - 1998)
• Manager, Corporate Finance , K& N Kenanga Berhad (Kenanga Investment Bank Berhad) (1999 - 2001)
• Senior Manager, Corporate Finance, Southern Investment Bank Berhad (2002 - 2003)
• Executive Director, Firstlink Investment Corporation Limited & Astral Supreme Berhad (2003 - 2005)
• Independent Non-Executive Director, Cepatwawasan Group Berhad (2005 - 2008)
• Executive Director, Advance Modules Group Limited (2007 - 2008)
• Ventured into his own business via several private limited companies, principally involved in trading of goods (2008 - 2013)
• Incorporated Keyfield Offshore in 2013 and as the Group CEO, he is responsible for the overall management of our Group since its establishment, overseeing and driving our strategic and financial planning, business development and day-to-day business operations.

Date of Appointment
30 November 2020

Academic / Professional Qualifications
• Bachelor of Mechanical Engineering (Marine Technology) from Universiti Teknologi Malaysia (2008)
• Master of Business Administration from Anglia Ruskin University, United Kingdom (2020)

Professional Experience
• Began his career with Boustead Langkawi Shipyard Sdn Bhd as a Technical Executive (2008 - 2011)
• Technical Executive, Boustead Penang Shipyard Sdn Bhd (2011 - 2012)
• Assistant Manager, Keebridge Resources Sdn Bhd (2012 - 2014)
• Senior Vice President (Shipbuilding and Client Coverage), Keyfield Offshore (2014 - 2018)
• Assumed his present position as Keyfield Groups COO (since 2018). As our Group COO, he is well versed with the technical and operational requirements as well as market development of accommodation vessels in the Malaysian oil and gas industry. He is our Groups key liaison with oil and gas contractors, PCSB and PACs as well as marine authorities.

Date of Appointment
11 February 2022

Board Committee(s)
• Chairman of our Audit and Risk Management Committee
• Member of our Remuneration Committee
• Member of our Nominating Committee

Academic / Professional Qualifications
• Chartered Institute of Management Accountants of the United Kingdom ('CIMA') and was admitted as an Associate (2004)
• Fellow of the CIMA (2023)
• Member of the Malaysian Institute of Accountants (since 2005)

Professional Experience
• Began her career as an Accounts Executive with APL-NOL (M) Sdn Bhd (1998 - 2003)
• Financial Controller, APL-NOL (M) Sdn Bhd (2003 - 2005)
• Manager, Finance, Bumi Armada Berhad (2005 - 2008)
• Senior Manager, Finance, Bumi Armada Berhad (2008 - 2009)
• Group Billing and Accounts Receivable Team Lead & Senior Manager, Bumi Armada Berhad (2009 - 2017)
• Business Controller (Engineering & Project), Bumi Armada Engineering Sdn Bhd (the engineering subsidiary of Bumi Armada Berhad) (2018 - 2021) (Retired)

Date of Appointment
9 May 2023

Board Committee(s)
• Chairman of our Remuneration Committee
• Member of our Audit and Risk Management Committee
• Member of our Nominating Committee

Academic / Professional Qualifications
Bachelor of Arts in Economics and Geography from Middlesex University, United Kingdom (1982)

Professional Experience
• Began his career as a Valuation Assistant with Ernest Cheong & Zaki Sdn Bhd (1982 - 1984)
• Administrative Officer, Bangkok Bank Berhad (1984 - 1997)
• Finance and Marketing Director, Classic Frame Moulding (M) Sdn Bhd (1997 - 2004)
• Member of Board of Trustees with Malaysia Timber Industry Board (2012 - 2016) and Malaysian Timber Council (2018 - 2020)
• Served Malaysian Wood Moulding & Joinery Council in various capacities (2001 - 2021)
• Executive Director, Classic Scenic Berhad (2004 - 2021) (Retired)

Date of Appointment
9 May 2023

Board Committee(s)
• Chairman of our Nominating Committee
• Member of our Audit and Risk Management Committee
• Member of our Remuneration Committee

Academic / Professional Qualifications
• Bachelor of Laws from University of London (1999)
• Certificate of Legal Practice from the Legal Profession Qualifying Board (2000)
• Admitted as an Advocate & Solicitor of the High Court of Malaya (2001)
• Master of Laws (specialising in Corporate and Securities law) from University College London (2004)

Professional Experience
• Began his career as a Legal Associate with Zain & Co (2001 - 2008)
• Senior Associate, Zaid Ibrahim & Co (2008 - 2009)
• Joined Rahmat Lim & Partners as a Partner (2010 - current)
• Chairman and Independent Non-Executive Director, Salutica Berhad (since 2015)