Dato' Sri Che Khalib Mohamad Noh, Malaysian, aged 50, was appointed to the Board on 2 July 2013 and assumed the post of Chairman on 1 January 2015. Dato' Sri Che Khalib also chairs the Executive Committee of the Board.
A qualified accountant, Dato' Sri Che Khalib is a member of the Malaysian Institute of Accountants (CA,M) and also a Fellow of the Association of Chartered Certified Accountants (FCCA, UK) United Kingdom.
Dato' Sri Che Khalib began his career with Messrs. Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group. In June 1999, Dato' Sri Che Khalib joined Ranhill Utilities Berhad as Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad. Dato' Sri Che Khalib was then appointed as the President/Chief Executive Officer of Tenaga Nasional Berhad (TNB) on 1 July 2004 where he served TNB for eight years until the completion of his contract on 30 June 2012. He later joined DRB-HICOM Berhad as Chief Operating of Finance, Strategy and Planning in July 2012. He was appointed as the Group Managing Director of MMC Corporation Berhad on 1 July 2013.
Dato' Sri Che Khalib was previously a member of the Board and the Executive Committee of Khazanah Nasional Berhad from year 2000 to 2004. He also served as a Board member within the United Engineers Malaysia ("UEM") Group of companies and Bank Industri and Teknologi Malaysia Berhad. Dato' Sri Che Khalib also sits on the Board of MMC Corporation Berhad, Malakoff Corporation Berhad, Zelan Berhad, Johor Port Berhad, MMC Engineering Group Berhad, Aliran Ihsan Resources Berhad, Bank Muamalat (M) Berhad, Gas Malaysia Berhad, Port Dickson Power Berhad and is currently the Chairman of Johor Port Berhad, JP Logistics Sdn Bhd, Seaport Worldwide Sdn Bhd, Pelepas Terminal Inland Services Sdn Bhd, Senai Airport Terminal Services Sdn Bhd, Senai Airport City Services Sdn Bhd (formerly known as Senai High Tech Park Sdn Bhd) and MMC Tepat Teknik Sdn Bhd (formerly known as Tepat Teknik Sdn Bhd).
Since his appointment, Dato' Sri Che Khalib does not hold any interest in the securities of the Company or its subsidiary nor has he any family relationship with any Director and/or major shareholder of the Company nor any conflict of interest with the Company.
Dato' Mohd Taufik Abdullah, 72, was appointed to the Board on 12 December 1995. He is also the Chairman of the Audit Committee.
Dato' Mohd Taufik completed his secondary education at the Malay College, Kuala Kangsar in 1961 and obtained a Bachelor of Science Degree from University of Malaya 1966. In 1968, he obtained a post-graduate Diploma in Operational Research from Woolwich Polytechnic, London and continued his post-graduate education at the Essex University, United Kingdom where he obtained a Master of Science Degree in Statistics and Operational Research in 1969. He has been a Fellow of the Institute of Bankers Malaysia since 1986.
He joined Bank Negara Malaysia ("BNM") in 1970 where he served in various positions until 1984. His last position at BNM was as Advisor to the Bank's Regulations Departments. In January 1985, he was appointed as Executive Director of Bank Bumiputra Malaysia Berhad until 1989 when he joined United Asian Bank Berhad as Director/Chief Executive of the bank, a position he held until 1991.
Since his appointment, Dato' Mohd Taufik does not hold any interest in the securities of the Company or its subsidiary nor has he any family relationship with any Director and/or major shareholder of the Company nor any conflict of interest with the Company.
Joao Almeida joined the AP. Moller-Maersk Group in 2017 as the Chief Financial Officer, COO Portfolio (Hubs, Project under Implementation, IT). With around 20 years’ expertise in blue-chip matrix structured multinational organisations, Joao Almeida has held full P&L leadership responsibilities in Europe, Latin America, Middle East and Africa. Before joining APM Terminals, Jaoa Almeida served CRH Europe, as the Transformation Director Europe. His extensive career also include a Finance Director at SECIL, S.A (CRH Joint Venture), Managing Director at National Business M&A Advisors, Chief Financial Officer at CABOVISAO S.A (part of Altice Group) and Divisional Finance Director For Southern Europe at Royal NUMICO N.V (part of Danone Group).
Joao Almeida is also a KPMG trained qualified Chartered Accountant with audit and management consultancy expertise.
Datuk Ooi Teik Huat, Malaysian, aged 55, was appointed to the Board on 28 August 2008.
Datuk Ooi is a member of Malaysian Institute of Accountants and CPA Australia, and holds a Bachelor Degree in Economics from Monash University, Australia.
Datuk Ooi began his career with Messrs. Hew & Co. (now known as Messrs. Mazars), Chartered Accountants, before joining Malaysian International Merchant Bankers Berhad (now known as Hong Leong Investment Bank Berhad). He subsequently joined Pengkalen Securities Sdn. Bhd. (now known as PM Securities Sdn. Bhd.) as Head of Corporate Finance, before leaving to set up Meridian Solutions Sdn. Bhd. where he is presently a director.
Datuk Ooi sits on the Boards of MMC Corporation Berhad, Tradewinds (M) Berhad, Tradewinds Plantation Berhad, DRB-Hicom Berhad, Zelan Berhad, Johor Port Berhad, Malakoff Corporation Berhad, Gas Malaysia Berhad, Padiberas Nasional Berhad and Mardec Berhad.
Since his appointment, Datuk Ooi does not hold any interest in the securities of the Company or its subsidiary nor has he any family relationship with any Director and/or major shareholder of the Company nor any conflict of interest with the Company.
Encik Faisal@Pisal Abdul Ghani, Malaysian, aged 41, was appointed to the Board on 11 February 2019.
Encik Faisal@Pisal holds a Master in Public Administration from University of Alabama, Birmingham, Bachelor Degree in Business Administration (Finance) from Universiti Tenaga Nasional, Malaysia and a Diploma in Public Administration.
Encik Faisal@Pisal started his career in the Ministry of Finance in 2004 and held several positions within the ministry including Assistant Secretary and Senior Assistant Secretary for Investment, MOF Incorporation, Privatisation Division and Principal Assistant Secretary for Government Investment Companies.
Encik Faisal@Pisal is currently the Section Head S (2) for Utilities and Energy for Government Investment Companies.
Encik Ahmad Suhaimi Endut, Malaysian, aged 47, was appointed to the Board on 2 July 2014.
Encik Suhaimi holds a Master in Business Administration from University of Sheffield, United Kingdom and Bachelor of Science in Business Administration from University of Missouri, St. Louis, United States of Amerika.
Encik Suhaimi started his career in public service in 1995 and held several positions including as the Assistant Director of Ministry of International Trade and Industry, the Assistant Secretary of the Accountant General's Department of Malaysia, the Chief Assistant Secretary in Business Financial Strategic Division, the Special Officer to the Chief Secretary Treasury, the Chief Assistant Secretary in Investment, MKD & Privatisation Division, the Senior Project Director in Secretariat's office of Tax Analysis Division, the Deputy Secretary in Housing Loan Division and the Deputy Secretary in `Government Investment Company Division, Ministry of Finance.
Encik Suhaimi is currently a Deputy Secretary in Corporate Governance Sector, Government Investment Company Division, Ministry of Finance. He also sits on the board of several private limited companies.
Since his appointment, Encik Suhaimi does not hold any interest in the securities of the Company or its subsidiary nor has he any family relationship with any Director and/or major shareholder of the Company nor any conflict of interest with the Company.