People: Sumatec Resources Bhd (SUTR.KL)

SUTR.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Chris Dalton

38 2012 Chief Executive Officer

Kamaruddin Bin Dato' Biji Sura

58 2003 Executive Vice Chairman of the Board

Roshidah Abdullah

46 2013 Chief Financial Officer

Seck Wah Lim

Company Secretary

M. Chandrasegaran S. Murugasu

Company Secretary

Yok Peng Chan

62 2014 Non-Independent Non-Executive Director

Mohd Nasir bin Ahmad

60 2014 Independent Non-Executive Director

Mokhtar bin Che Ali

60 2014 Independent Non-Executive Director

Mohamad Bin Ismail

62 2013 Independent Non-Executive Director

Abu Talib Bin Othman

76 2014 Independent Non-Executive Director

Hee Kiang Lim

66 2014 Independent Non-Executive Director

Biographies

Name Description

Chris Dalton

Mr. Chris Dalton serves as Chief Executive Officer of Sumatec Resources Bhd since June 4, 2012. He has a Bachelor of Science Hons (Geology) from University of Wales and a Master of Science (Petroleum Geology) from University of Aberdeen and is a Member of the Society of Petroleum Engineers. Prior to his appointment to Sumatec Resources Berhad, he served 16 years in the Oil & Gas Industry with Halliburton. While working for Halliburton, he held senior management positions in Kuala Lumpur, Malaysia as the EuroAsia and Asia Pacific Halliburton Consulting Manager (2007-2011) and Drilling & Completions Consulting Manager (2004-2006). Prior to this, he held the position of Business Sales Consulting Manager in Houston, Texas (2003-2004). He has held positions in operational, financial and technical management throughout his career. His technical background is comprehensive. Having worked at the rig site and clients offices in the geoscience and drilling domains since he first joined Sperry-Sun in 1996. His operational experience is global, having worked in South America, North America, Europe and Asia, including Kazakhstan.

Kamaruddin Bin Dato' Biji Sura

Wan Kamaruddin Bin Dato' Biji Sura @ Wan Abdullah serves as Executive Vice Chairman of the Board of Sumatec Resources Bhd since August 27, 2003. He holds a Bachelor of Science degree in Mechanical Engineering from the Brighton Polytechnic (University of Brighton), UK. He started his career with Tenaga Nasional Berhad where he worked in the operations and turbine maintenance department. In 1987, he joined Sarawak Shell as a Rotating Equipment Engineer and progressed through a series of positions including Project Engineer, Senior Facilities Engineer and Company Representative on the M3 Integrated Deck fabrication and the Beryl/Helang development projects. In 1996, he was seconded to Shell Malaysia Trading as the Project Manager for the PETRONAS/Shell joint-venture Multi-Product Pipeline and Klang Valley Distribution Project. He has twenty-over years of experience in the operation, maintenance and construction of oil & gas facilities.

Roshidah Abdullah

Ms. Roshidah Abdullah is Chief Financial Officer of Sumatec Resources Bhd. She Bachelor of Accounting from South Australian Institute of Technology (University of South Australia), Australia. She is a Certified Practicing Accountant (CPA), Australia and Chartered Accountant, Malaysia. She has in total 24 years experience in financial management, corporate strategy development and operations management in wholesale distribution, manufacturing and marketing organisations. She has worked in various industry sectors including pharmaceutical, construction and engineering, and diversified conglomerate. She spent 15 years from 1995 to 2008 and 2010 to 2011 with Pharmaniaga Berhad and its group companies in various capacities. She started as the Finance Manager in a subsidiary, Remedi Pharmaceuticals (M) Sdn Bhd, and later appointed as the Chief Financial Officer in 2003 and Chief Operating Officer in 2006. She also has 2 years working experience with UEM Group Berhad and UEM Builders Berhad from 2008 to 2010 as the Director of Finance and Corporate Services. Her last employment prior to joining the Company was as an Associate Director with Renoex International Sdn Bhd, a project management and business partnering consultancy services company.

Seck Wah Lim

M. Chandrasegaran S. Murugasu

Yok Peng Chan

Mr. Chan Yok Peng serves as Non-Independent Non-Executive Director of Sumatec Resources Bhd since February 17, 2014. He served as Managing Director and Executive Director from August 27, 2003 to February 17, 2014. He is a member of the Remuneration Committee. He holds a Bachelor degree in Mechanical Engineering (Honors) from University of Malaya and is registered as a professional Mechanical Engineer with the Board of Engineers, Malaysia. He also holds a Certified Accounting and Finance from the Chartered Association of Certified Accountants (ACCA), United Kingdom. He is a fellow member of the Institute of Engineers, Malaysia. He started his career as a Project Engineer with Jurong Engineering Pte Ltd (Singapore) and later joined FELDA as an Assistant Mill Manager before joining ESSO Production Malaysia Incorporated in 1980. He was involved in the construction of the RM650 million ESSO Terengganu Crude Oil Terminal including the supervision of pipe coating and laying of 123miles of 24-inch submarine pipeline from offshore Tapis Pumping Platform to Kerteh, Terengganu where the Crude Oil Terminal is located. He later joined Tenaga Waja Sdn Bhd, a joint-venture of Wah Chang International of Singapore and Malaysian Bumiputra businessman, before starting his own business via Sumatec Corporation Sdn Bhd in 1985.

Mohd Nasir bin Ahmad

Mr. Mohd Nasir bin Ahmad serves as Independent Non-Executive Director of Sumatec Resources Bhd since January 13, 2014. He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom (ACCA), a Chartered Accountant with the Malaysia Institute of Accountants (MIA) and holds Master of Business Administration (Finance) from Universiti Kebangsaan Malaysia. He began his career in 1979 as a Trainee Accountant rising to Manager in various departments of the Finance Division of Tenaga Nasional Berhad (TNB) before moving to several other corporations. In January 1993, he joined Malaysia Transformer Manufacturing Sdn Bhd, a subsidiary of TNB as the Financial Controller, before being made Chief Executive in June 1994. In January 2000, he joined Sharikat Permodalan Kebangsaan Berhad as its Chief Executive Officer. On 1 June 2001, he was appointed Chief Executive Officer of Perbadanan Usahawan Nasional Berhad, a position he held until his retirement on 1 June 2011. In September 2013 he was elected as a member of the ACCA Council. He was also the President of Malaysia Institute of Accountants for 2 years to 15 July 2013. He currently serves as an Independent Non-Executive Director and Chairman of Audit Committee of Bina Darulaman Berhad, Small Medium Enterprise Development Bank Malaysia Berhad (SME Bank) and MIMOS Berhad besides being on the board of Prokhas Sdn Bhd, Universiti Kebangsaan Malaysia (UKM) and Chairman of UKM Holdings Sdn Bhd. He is also a Member of the Energy Commission, Small Debt Resolution Committee of Bank Negara Malaysia and a Trustee of Yayasan Canselor UNITEN.

Mokhtar bin Che Ali

Che Mokhtar bin Che Ali serves as Independent Non-Executive Director of Sumatec Resources Bhd since January 13, 2014. He holds Bachelor of Arts (Political Science and Public Administration) and a Bachelor of Law from Victoria University of Wellington, New Zealand. He was admitted as a Solicitor and Barrister of the New Zealand Supreme Court in 1980 and was later admitted as an Advocate and Solicitor of the High Court of Malaya three years later. He has also served as a Magistrate and Deputy Public Prosecutor. With almost 30 years of experience as a legal practitioner, he has served as a member of the Disciplinary Committee Panel of the Advocates and Solicitors Disciplinary Board and acted as the Chairman of the Committee. He was also appointed as a Notary Public by the Attorney General of Malaysia. As an advocate and solicitor, he has acted for various private and public companies, banking institutions, developers, and statutory bodies, such as Datuk Bandar Kuala Lumpur. He is the founder partner of Messrs Che Mokhtar & Ling a legal firm in Kuala Lumpur. He currently serves as Director, Chairman of Remuneration and Nomination Committee, Whistleblower Committee and member of the Audit Committee of Mass Rapid Transit Corporation Sdn. Bhd. He also holds directorship in several private companies, including KYS College Sdn. Bhd. He was formerly a Director, Chairman of Audit Committee, member of the Tender Committee and Remuneration Committee of Focal Aims Holdings Bhd.

Mohamad Bin Ismail

Mr. Mohamad Bin Ismail has been Independent Non-Executive Director of Sumatec Resources Bhd since August 15, 2013. He has been Member of the Audit Committee since August 15, 2013. He started his career as a Reservoir Engineer (Exploration and Production Department) of Petronas in 1977 and was appointed as Head of Drilling and Production Operations in 1980 before assuming the position as the Regional Operations Manager for Petronas Carigali for Baram Delta Operations in Miri (Sarawak) in 1984. He was promoted in 1996 to become the General Manager for Petronas Indochina based in Hanoi, Vietnam. In 2000, he moved on to assume the position as General Manager for Exploration and Production Division of Greater Nile Petroleum Operating Company (GNPOC), a Joint Venture company between Petronas, Talisman and Sudan Petroleum based in Sudan. He was appointed Country Manager for Africa, Middle East and Asia for Petronas Carigali in 2003 before moving back to Kuala Lumpur to take up the position of Head of Production Operations in Petronas E&P Services Company in 2005. In 2006, he took up the job of Vice President (Business Development) for Bergesen Worldwide Offshore, a public listed company based in Oslo Norway before setting up his own business in 2010. He has a total of 23 years of experience in the upstream business of Exploration and Production in the oil and gas industry. He holds a Bachelor of Science Degree (Chemical Engineering) from the University of Malaya.

Abu Talib Bin Othman

Tan Sri Abu Talib Bin Othman serves as Independent Non-Executive Director of Sumatec Resources Bhd since January 13, 2014. He has Barrister-In-Law from Lincoln's Inn, United Kingdom. He has served in various capacities in the judicial and legal service of the Malaysian Government. He was the Attorney-General of Malaysia from 1980 until his retirement in October 1993. He serves on the board of CYL Corporation Berhad, IGB Corporation Berhad, MUI Continental Insurance Berhad and KAF Investment Funds Berhad.

Hee Kiang Lim

Mr. Lim (Michael) Hee Kiang serves as Independent Non-Executive Director of Sumatec Resources Bhd since January 23, 2014. He holds Bachelors of Laws with Honours in 1972 and Master of Laws with Distinction from Victoria University of Wellington, New Zealand in 1973. He was admitted to practice law in the Supreme Court of New Zealand in 1973 and High Court of Borneo, Kuching and the High Court of Brunei in 1974. After one (1) year, he left to join the Law Faculty of University Malaya in KL in 1975 and took up a position as a lecturer. After his stints in University Malaya, he joined Messrs. Shearn Delamore & Co in 1978 and was made a partner of the firm in the next year. He has worked with the same firm for 31 years, specializing in company and securities law before retiring in 2010. Currently, he is a consultant with Messrs Jeff Leong, Poon & Wong. He sits on the Board of various public listed companies, including DKSH Holdings (Malaysia) Berhad, Selangor Properties Berhad, Paragon Union Berhad and Hektar Real Estate Investment Trust.
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