Dato’ Mohd Taufik bin Abdullah

PTP Director

Dato’ Mohd Taufik bin Abdullah was appointed to the Board of Directors of the Company on 12 December 1995. He is also the Chairman of the Audit Committee.
 
Dato’ Mohd Taufik completed his secondary education at Malay College, Kuala Kangsar in 1961 and obtained a Bachelor of Science Degree from University of Malaya in 1966. In 1968, he obtained a post-graduate Diploma in Operational Research from Woolwich Polytechnic, London. He continued his post-graduate education at Essex University, United Kingdom where he obtained a Master of Science Degree in Statistics and Operational Research in 1969.
 
Dato’ Mohd Taufik joined Bank Negara Malaysia (“BNM”) in 1970 where he served in various positions until 1984. His last position at BNM was as an Assistant Governor. In January 1985, he was appointed as Executive Director of Bank Bumiputra Malaysia Berhad. He then joined United Asian Bank Berhad as Chief Executive Officer/Director of the bank, a position he held until 1991. He was then appointed as the Chairman of Johor Port Berhad from 1995 until 2011.

Datuk Ooi Teik Huat

MMC Senior Independent
Non-Executive Director

Datuk Ooi Teik Huat was appointed to the Board of Directors of the Company on 28 August 2008.
 
Datuk Ooi is a member of Malaysian Institute of Accountants and CPA Australia and holds a Bachelor’s Degree in Economics from Monash University, Australia.
 
Datuk Ooi began his career with Messrs. Hew & Co., Chartered Accountants, before joining Malaysian International Merchant Bankers Berhad. He subsequently joined Pengkalen Securities Berhad as Head of Corporate Finance, before leaving to set up Meridian Solutions Sdn Bhd where he is presently a Director.
 
Datuk Ooi currently sits on the Boards of MMC Corporation Berhad, DRB-HICOM Berhad, Zelan Berhad, Malakoff Corporation Berhad, Gas Malaysia Berhad, Johor Port Berhad, Tradewinds (M) Berhad and several other private limited companies.

Badrulhisyam Fauzi

MMC Group
Chief Financial Officer Badrulhisyam Fauzi was appointed to the Board of Directors of the Company on 1 July 2020.

Badrulhisyam is the Group Chief Financial Officer of MMC Corporation Berhad (“MMC”). He joined the Group Managing Director’s Office of MMC on 11 July 2011 and subsequently became Head, Group Strategy before assuming current position effective 1 July 2020. Badrul started his career as an Investment Analyst in Permodalan Nasional Berhad and was the Head of Analysts for the global equity research team in the International Fund Management Department before joining MMC.

Badrulhisyam graduated with a Bachelor of Engineering in Computing from Imperial College London and is a Chartered Financial Analyst charter holder of the CFA Institute. He is also a Chartered Global Management Accountant being a Fellow member of the Chartered Institute of Management Accountants as well as a member of Malaysian Institute of Accountants.

Badrulhisyam also sits on the boards of Johor Port Berhad, Kontena Nasional Berhad, Kramat Tin Dredging Berhad, Northport (Malaysia) Bhd and several private limited companies within MMC.

Timothy John Smith

APM Terminals
Chief Executive, Asia Region Timothy John Smith was appointed to the Board of Pelabuhan Tanjung Pelepas Sdn Bhd as a Director on 12 August 2021.
 
Tim holds a BA (Hons) 1st class in Geography from University of Oxford in England.
 
Initially with P&O Containers and then P&O Nedlloyd, Tim has been with the Maersk Group since their acquisition of P&O Nedlloyd in 2005.
 
With extensive experience in shipping and transportation management, including leading business units and area/regional management, Tim held the role of Chief Executive of the North Asia Region, for Maersk Line from 2008-2015. In July 2015, Tim assumed the  role as Chairman of Maersk China, and Chief Maersk Group Representative for North Asia.
 
In March 2018, he took on the role as Chief Executive, Asia Region for APM Terminals, responsible for the profit and loss of APMT's 14 terminals in the Asia region, as well as for sales/marketing of APMT's global network of terminals to Asian customers.

Joao Carlos Vendeirinho Almeida

APM Terminals
Chief Financial Officer – Hubs 

Joao Carlos Vendeirinho Almeida was appointed to the Board of Directors of the Company on 26 November 2018.

Joao Almeida is a KPMG trained qualified Chartered Accountant (South Africa) with audit and management consultancy expertise. Joao Almeida holds a Bachelor of Commerce, Bachelor of Accountancy and Master’s in Management (Sloan Fellowship) from London Business School.

Joao Almeida joined the AP Moller Maersk Group in 2017. With over 20 years’ expertise in blue-chip multinationals, Joao Almeida is a senior international finance executive with leadership responsibilities in Europe, Asia, Latin America, Middle East and Africa across the supply chain and logistics, building materials, telecommunications, consumer nutrition, healthcare and private equity industries.

Before joining the AP Moller Maersk Group Joao Almeida served CRH plc as the Transformation Director Europe and Group Finance Director at its Joint Venture, Secil S.A. His extensive career includes serving as 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 and Growth Markets at Royal Numico N.V. (part of Danone Group).

Joao Almeida currently sits on the Boards of Egyptian International Container Terminal SA, Suez Canal Container Terminal SAE, APM Terminals Tangier S.A. and APM Terminals Rotterdam B.V.

Mohd Azman Ismail

Deputy Undersecretary (International Division), Ministry of Finance Mohd Azman Ismail was appointed to the Board of Pelabuhan Tanjung Pelepas Sdn Bhd as a director on 1 March 2023.

He holds a Postgraduate Diploma in Public Management Programme from The National Institute of Public Administration, Malaysia and a Bachelor of Science (Hons) from the National University of Malaysia.

Mohd Azman began his career in the civil service from 2006 as an Assistant Secretary (Administration and Management) in the Ministry of Education. He has held various posts in several other ministries including in the Ministry of Agriculture and Agro Based Industry, Ministry of Housing and Local Government Development, Ministry of Health, as well as in the current Ministry of Finance. 

Mohd Azman is currently the Deputy Undersecretary (International Division), Ministry of Finance.

Dr. Nor Fuad Abdul Hamid

Deputy Secretary General (Management), Ministry of Transport Dr. Nor Fuad Abdul Hamid was appointed to the Board of Pelabuhan Tanjung Pelepas Sdn Bhd as a director on 22 January 2024.

He holds a PhD in Entrepreneurship Economics from The University of York, United Kingdom and Master of Business Administration (MBA).

Dr. Nor Fuad began his career in the civil service on 15th January 1996 as an Assistant Director (Transportation and Shipping Industries) in the Ministry of International Trade and Industry (MITI). He has held various posts in several other ministries including entrepreneurship and co-operative development, plantation industries and commodities as well as the National Institute of Public Administration (INTAN).

Dr. Nor Fuad was also the Deputy State Secretary (Development) and Director of Economic Planning Unit of Selangor State Government in 2019 before his appointment as Mayor of Shah Alam in 2022. Dr. Nor Fuad is currently the Deputy Secretary General (Management) of the Ministry of Transport.