Board of Directors

 

YBhg. Tan Sri Che Khalib bin Mohamad Noh

Chairman
Board of Directors

YBhg. Tan Sri Che Khalib bin Mohamad Noh

Chairman
 

YBhg. Tan Sri Che Khalib bin Mohamad Noh was appointed to the Board of Directors of the Company on 2 July 2013 and assumed the position of Chairman on 1 January 2015. He is also the Chairman of the Executive Committee.

A qualified accountant, YBhg. Tan Sri Che Khalib is a member of the Malaysian Institute of Accountants (CA, M) and a Fellow of the Association of Chartered Certified Accountants (FCCA, UK), United Kingdom.

YBhg. Tan 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, YBhg. Tan Sri Che Khalib joined Ranhill Utilities Berhad as the Chief Executive Officer (“CEO”). He then assumed the position of Managing Director and CEO of KUB Malaysia Berhad. YBhg. Tan Sri Che Khalib was then appointed as the President/CEO of Tenaga Nasional Berhad (“TNB”) on 1 July 2004 where he served TNB for eight (8) years until the completion of his contract on 30 June 2012. He later joined DRB-HICOM Berhad as the Chief Operating Officer of Finance, Strategy and Planning in July 2012. Currently, YBhg. Tan Sri Che Khalib is the Group Managing Director of MMC Corporation Berhad.

YBhg. Tan Sri Che Khalib was previously a member of the Board and the Executive Committee of Khazanah Nasional Berhad from 2000 to 2004. He also served as a Board member within the United Engineers Malaysia Group of companies and Bank Industri & Teknologi Malaysia Berhad.

YBhg. Tan Sri Che Khalib currently sits on the Boards of MMC Corporation Berhad, Gas Malaysia Berhad, Malakoff Corporation Berhad, Aliran Ihsan Resources Berhad, Bank Muamalat Malaysia Berhad, Johor Port Berhad, MMC Engineering Group Berhad, NCB Holdings Bhd, Northport (Malaysia) Bhd, Kontena Nasional Berhad and several other private limited companies.

MMC Representatives

 
Dato’ Mohd Taufik bin Abdullah
PTP Director
Board of Directors

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
Board of Directors

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
Board of Directors

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.

APM Terminal Representatives

 
Timothy John Smith
APM Terminals
Chief Executive, Asia Region
Board of Directors

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 
Board of Directors

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.

Government Representatives

 
YM Raja Muhammad Azhan Shah Raja Muhammad
Deputy Undersecretary, Government Investment Companies Division Ministry of Finance
Board of Directors

YM Raja Muhammad Azhan Shah Raja Muhammad

Deputy Undersecretary, Government Investment Companies Division Ministry of Finance
 
Raja Muhammad Azhan was appointed to the Board of Directors of the Company on 28 May 2020.

Raja Muhammad Azhan graduated with an M.A. (Econ) Development Economics from Vanderbilt University, USA. He also holds a Diploma in Public Management from INTAN Bukit Kiara, Kuala Lumpur and a Bachelor’s Degree in Science (Agribusiness) from Universiti Putra, Malaysia.

Raja Muhammad Azhan is currently the Deputy Section Secretary, in the Government Investment Department in the Ministry of Finance.

With more than 25 years of working experience in the government sector, Raja Muhammad Azhan had served various other positions including as the Deputy Director (Development II) for the Government Investment Department (UKAS), in the Ministry of Finance and well as other posts within the Economic Planning Unit of Prime Minister’s Department.

Raja Muhammad Azhan also sits on the Boards of Lembaga Pelabuhan Klang, Keretapi Tanah Melayu Berhad (Alternate Director) Lembaga Lebuhraya Malaysia (Alternate Director) and several private limited companies.