Chair
Member
Audit Committee Position

Garry Stein

Over 50 years of global experience in investment banking, investment management, mergers and acquisition, private equity, and public and private board and executive roles. He is also president of top-performing resource based mutual fund, head of investments for a Canadian bank, as head of asset/liability management for a major Canadian bank, as a manager of a large high-income bond fund and in several other advisory and investment management roles. B.Sc. (Chemistry) the Case Institute of Technology of Case Western Reserve University; MASc (Metallurgy and Material Science), University of Toronto; MBA, Schulich School of Business, York University-and Fellow of the Institute of Canadian Banking.

Chair

Akbar Tajudin bin Abdul Wahab

Akbar Tajudin bin Abdul Wahab, Independent Director, has been working as the Senior Technical Advisor for JX Nippon Oil and Gas Exploration Corporation in Malaysia since May 2014. He is responsible for providing technical and commercial advice on matters relating to new investment opportunities and offering solutions to technical issues relating to development proposals. Prior to that, he joined Sona Petroleum in August 2013 as the Vice President of Exploration and Production and was responsible to assess and identify suitable E&P O&G assets for the Company until April 2015. Mr Akbar Tajudin has more than 44 years of experience in the oil and gas industry He started his career with PETRONAS, the national company of Malaysia, in 1977 and has since served in many technical and executive roles within the company. He has been involved in the operations and business development of the oil and gas in South East Asia, Middle East and Africa. He was also involved in management of the risk and assurance aspects of the oil and gas business.

Member

Dato’ Sri Hong Leong Chee

Dato’ Sri Hong Leong Chee has a distinguished career as senior executive, director, and leader in the Malaysian and international business communities. He commenced his career in 1990 coordinating the development in corporate and annual strategic plans for the Leisure Holidays Group of Companies and MBf Food Division. From 1992 to 1998, Dato’ Sri Chee was active in various businesses involved in designing and property development serving as Chief Executive Officer of Canary Homes Sdn Bhd and Canary Infoport Sdn Bhd. He subsequently joined Tanco Resort Berhad where, from 1998 to 2002, he held various positions from General Manager rising to Chief Operating Officer and Executive Director. He currently sits on the Board of Inari Amertron Berhad, Microlink Solutions Berhad and Hextar Industries Berhad as Independent Non-Executive Director. He also has and continues to serve as an independent director on numerous boards of various organisations involved in Timber and Building Material business, as well as the Education and Healthcare sectors. He has received numerous awards, including Dato’ Sri(SSAP) from the state of Pahang in 2013, and has taken on a number of volunteer positions, including acting since 2013 as President, St. John Ambulance Malaysia, KSS Selangor. Dato’ Sri Chee received his Bachelor of Engineering (Computer) in 1987 and Master of Business Administration in 1989, both from McMaster University in Hamilton, Ontario, Canada.

Member

Audit Committee Charter

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Compensation Committee Position

Mohammed Faizal Bin Abd Jabbar

Mohammad Faizal bin Abd Jabbar has extensive experience in the legal, capital markets and the business sector in Malaysia. He graduated with a law degree (LLB (Hons)) from the International Islamic University in 1993, LLM(Hons)University of Cambridge UK in 1994 and the Institute of Chartered Secretaries and Administrators (ICSA) UK in 1995. He had majored in corporate law and finance in two of Malaysia’s largest law firms Messrs Shearn Delamore and Zul Rafique & Partners. He was involved in major legal projects namely the construction of the KL International Airport, the Federal Administrative Capital Putrajaya and the financing of the iconic Kuala Lumpur City Centre better known as the Twin Towers. He has been on the board of several subsidiaries of the UBS Malaysia group of companies since 2000 and currently is an independent non-executive director of UBS Securities Malaysia since2005 and served as the Chairman of the board from 2019 to 2021. He also runs several businesses in the property retail and services sector as well as the renewable energy industry in Malaysia.

Chair

Garry Stein

Over 50 years of global experience in investment banking, investment management, mergers and acquisition, private equity, and public and private board and executive roles. He is also president of top-performing resource based mutual fund, head of investments for a Canadian bank, as head of asset/liability management for a major Canadian bank, as a manager of a large high-income bond fund and in several other advisory and investment management roles. B.Sc. (Chemistry) the Case Institute of Technology of Case Western Reserve University; MASc (Metallurgy and Material Science), University of Toronto; MBA, Schulich School of Business, York University-and Fellow of the Institute of Canadian Banking.

Member

Compensation Committee Charter

Download

Garry Stein

Over 50 years of global experience in investment banking, investment management, mergers and acquisition, private equity, and public and private board and executive roles. He is also president of top-performing resource based mutual fund, head of investments for a Canadian bank, as head of asset/liability management for a major Canadian bank, as a manager of a large high-income bond fund and in several other advisory and investment management roles. B.Sc. (Chemistry) the Case Institute of Technology of Case Western Reserve University; MASc (Metallurgy and Material Science), University of Toronto; MBA, Schulich School of Business, York University-and Fellow of the Institute of Canadian Banking.

Akbar Tajudin bin Abdul Wahab

Akbar Tajudin bin Abdul Wahab, Independent Director, has been working as the Senior Technical Advisor for JX Nippon Oil and Gas Exploration Corporation in Malaysia since May 2014. He is responsible for providing technical and commercial advice on matters relating to new investment opportunities and offering solutions to technical issues relating to development proposals. Prior to that, he joined Sona Petroleum in August 2013 as the Vice President of Exploration and Production and was responsible to assess and identify suitable E&P O&G assets for the Company until April 2015. Mr Akbar Tajudin has more than 44 years of experience in the oil and gas industry He started his career with PETRONAS, the national company of Malaysia, in 1977 and has since served in many technical and executive roles within the company. He has been involved in the operations and business development of the oil and gas in South East Asia, Middle East and Africa. He was also involved in management of the risk and assurance aspects of the oil and gas business.

Dato’ Sri Hong Leong Chee

Dato’ Sri Hong Leong Chee has a distinguished career as senior executive, director, and leader in the Malaysian and international business communities. He commenced his career in 1990 coordinating the development in corporate and annual strategic plans for the Leisure Holidays Group of Companies and MBf Food Division. From 1992 to 1998, Dato’ Sri Chee was active in various businesses involved in designing and property development serving as Chief Executive Officer of Canary Homes Sdn Bhd and Canary Infoport Sdn Bhd. He subsequently joined Tanco Resort Berhad where, from 1998 to 2002, he held various positions from General Manager rising to Chief Operating Officer and Executive Director. He currently sits on the Board of Inari Amertron Berhad, Microlink Solutions Berhad and Hextar Industries Berhad as Independent Non-Executive Director. He also has and continues to serve as an independent director on numerous boards of various organisations involved in Timber and Building Material business, as well as the Education and Healthcare sectors. He has received numerous awards, including Dato’ Sri(SSAP) from the state of Pahang in 2013, and has taken on a number of volunteer positions, including acting since 2013 as President, St. John Ambulance Malaysia, KSS Selangor. Dato’ Sri Chee received his Bachelor of Engineering (Computer) in 1987 and Master of Business Administration in 1989, both from McMaster University in Hamilton, Ontario, Canada.

Mohammed Faizal Bin Abd Jabbar

Mohammad Faizal bin Abd Jabbar has extensive experience in the legal, capital markets and the business sector in Malaysia. He graduated with a law degree (LLB (Hons)) from the International Islamic University in 1993, LLM(Hons)University of Cambridge UK in 1994 and the Institute of Chartered Secretaries and Administrators (ICSA) UK in 1995. He had majored in corporate law and finance in two of Malaysia’s largest law firms Messrs Shearn Delamore and Zul Rafique & Partners. He was involved in major legal projects namely the construction of the KL International Airport, the Federal Administrative Capital Putrajaya and the financing of the iconic Kuala Lumpur City Centre better known as the Twin Towers. He has been on the board of several subsidiaries of the UBS Malaysia group of companies since 2000 and currently is an independent non-executive director of UBS Securities Malaysia since2005 and served as the Chairman of the board from 2019 to 2021. He also runs several businesses in the property retail and services sector as well as the renewable energy industry in Malaysia.

Garry Stein

Over 50 years of global experience in investment banking, investment management, mergers and acquisition, private equity, and public and private board and executive roles. He is also president of top-performing resource based mutual fund, head of investments for a Canadian bank, as head of asset/liability management for a major Canadian bank, as a manager of a large high-income bond fund and in several other advisory and investment management roles. B.Sc. (Chemistry) the Case Institute of Technology of Case Western Reserve University; MASc (Metallurgy and Material Science), University of Toronto; MBA, Schulich School of Business, York University-and Fellow of the Institute of Canadian Banking.