About Us

Board of Directors

Michael Lim Hee Kiang

Independent Non-Executive Chairman

Age 69, Malaysian

Michael Lim Hee Kiang was appointed to the Board on 23 January 2014 as an Independent Non-Executive Director. Subsequently, on 25 August 2016, he was redesignated as an Independent Non-Executive Chairman. He is also a member of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee.

He holds a Bachelor of Law and Master of Law from Victoria University of Wellington, New Zealand. He was admitted to practice law in the Supreme Court of New Zealand in 1973 and upon his return in 1974, he was admitted to the High Court of Borneo, Kuching and the High Court of Brunei. From 1975 to 1997, he was a lecturer in the Law Faculty of University of Malaya. In 1978, he joined Messrs Shearn Delamore & Co and was made its partner in 1979 and remained with the firm until his retirement on 1 January 2010. He is currently a consultant with the legal firm, Messrs Jeff Leong, Poon & Wong.

He also sits on the Board of various public listed companies, namely DKSH Holdings Berhad, Selangor Properties Berhad, Hektar Asset Management Berhad and Paragon Union Holdings Berhad.




Abu Talib bin Abdul Rahman

Managing Director

Age 64, Malaysian

Abu Talib bin Abdul Rahman was appointed to the Board on 1 July 2016 as a Non-Independent Non-Executive Director. On 23 November 2016, he was redesignated as an Executive Vice Chairman. On 1 January 2017, he was redesignated as Managing Director.

He holds a Bachelor of Law, University of London (1979) and a Sijil Amalan Guaman (1984).

In 1979, he served as legal officer of Bank Pertanian Malaysia. In 1980, he became the manager of Asiavest-Merchant Bankers Berhad and later an accountant in Bank Bumiputera Malaysia Berhad from 1981 to 1986, before serving as a partner of two legal firms until 1991. Subsequently, he moved on to become one of the managing and founding partners of Abu Talib Shahrom, a legal firm.

He is also a Former Director of United Engineers Malaysia Berhad. Served as Company Secretary to several public listed companies. Now he is also serving as a director to several private companies namely South Klang Valley Expressway, and Markmore Sdn Bhd and its group of companies. He also holds a directorship position in Ranhill Holdings Berhad, a public listed company in Bursa Malaysia.




Mohamad bin Ismail

Independent Non-Executive Director

Age 66, Malaysian

Mohamad bin Ismail was appointed to the Board on 15 August 2013 as an Independent Non-Executive Director. He is also a member of the Audit Committee and Investment Committee and the Chairman of the Quality Health Safety & Environment Risk Committee.

He holds a Bachelor of Science (Chemistry) from the University of Malaya. He has a total of 30 years of experience in the upstream business of Exploration and Production in the oil and gas industry. He began his career as a Reservoir Engineer (Exploration and Production Department) with Petronas in 1977 and later on assumed various positions in the Petronas Group of Companies, both locally and abroad until 2005. In 2006, he joined Bergesen Worldwide Offshore, a public listed company based in Oslo, Norway, as its Vice President (Business Development) and thereafter he set up his own business in 2010.

He does not hold any directorships in other public companies.




Mahusni bin Hasnan

Independent Non-Executive Director

Age 53, Malaysian

Mahusni bin Hasnan was appointed on 20 October 2016 as an Independent Non-Executive Director. He is also the Chairman of the Audit Committee.

He holds a Master in Finance, University of Hull, England and a Bachelor of Arts (Hons) Degree in Accounting & Finance, Thames Valley University, London, England.

In 1990, he started as an Assessment Officer in Inland Revenue Department and in 1992, he moved on to become a Senior Tax Consultant in Arthur Andersen Tax Services Sdn Bhd. From 1994 to 1997, he became a Senior Executive Officer in issues and Investment Division in Securities Commission. Subsequently, he worked in Amtel Holdings Berhad as the General Manager Corporate and Group Financial Controller. In 2002 until 2003 he was the First Vice President in Affin Merchant Bank Berhad. From 2006 to 2007, he was the Executive Director in Aftaas Corporate Advisory Services Sdn Bhd. He was also the Group General Manager - Corporate Finance & Planning in Terengganu Incorporated Berhad before moving on to become the Chief Financial Officer in Scomi India, Head of Commercial Alliances in Scomi International, Head of Sosma in Scomi Chemical, Senior General Manager - Strategic Development. From March 2011 to December 2011, he was the Chief Executive Officer in JP Logistics Sdn Bhd, which is the subsidiary of Johor Port Berhad. From 2012 to 2014, he was the Chief Executive Officer in Seaport Worldwide Sdn Bhd, a subsidiary of Johor Port Berhad.

He does not hold any directorships in other public companies.