Company’s Vision, Mission, Objectives and Strategies

Mission

1. To exceed the expectations of our customers

2. To promote individual and team excellence of our employees

3. To promote individual and team excellence of our employees

4. To care for the environment and operate responsibly

5. To drive sustainable value for our shareholders

Strategy
MISC has historically taken a proactive approach towards the management of our
environmental impact. In view of rising stakeholder expectations on environmental
performance and growing regulatory demands both locally and internationally, we
have adopted a more structured approach to environmental stewardship in the form of
our Environment Strategy, which forms a part of the MISC Sustainability Strategy. We
believe that by taking a more strategic approach formalised through the Environment
Strategy, will assist us to further improve our environmental performance, address
increasing expectations and provide MISC a more sustainable and competitive edge
in the current volatile market.

List of board director

DATO' AB. HALIM BIN MOHYIDDIN

Chairman, Independent Non-Executive Director

Dato’ Ab. Halim bin Mohyiddin was appointed as Chairman and

Independent Non-Executive Director of MISC Berhad 15 January
2015.
Qualification, Skills and Experience
Dato’ Ab. Halim graduated with a Bachelor of Economics (Accounting) from the University of
Malaya in 1971 and thereafter joined University Kebangsaan Malaysia as a Faculty member of the
Faculty of Economics. He obtained his Masters of Business Administration degree from the
University of Alberta, Edmonton, Alberta, Canada in 1973 and subsequently a Diploma in
Accountancy (post-graduate) from University Malaya in 1975.

He is a Member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of
Certified Public Accountants (MICPA).

Dato’ Ab. Halim joined KPMG/KPMG Desa Megat & Co. in 1977. He had his early accounting
training both in Malaysia and the United States of America. He held various positions in KPMG and
acted as receiver and manager and liquidator for several companies. He was made Partner of
KPMG in 1985. At the time of his retirement on 1 October 2001, he was the Partner in Charge of the
Assurance and Financial Advisory Services Divisions and was also responsible for the Secured
e-Commerce Practice of the firm.

Other Commitments
Dato’ Ab. Halim currently sits on the boards of PETRONAS Gas Berhad, Amway (Malaysia)
Holdings Berhad and KNM Group Berhad.

YEE YANG CHIEN

President/Group Chief Executive Officer, Non-independent Executive Director

Yee Yang Chien was appointed as President/Chief Executive Officer

(CEO) and Non-Independent Executive Director of MISC Berhad on 1
January 2015.

Qualification, Skills and Experience

Yee Yang Chien holds a double-degree in Financial Accounting/Management and economics from
University of Sheffield, United Kingdom.

He began his career as an auditor, undertaking both external and internal audit assignments, and
progressed on to equity research and investment banking work with various local and international
financial institutions.
He joined MISC Berhad in 2001 as Senior Manager of Research and Evaluation of the Corporate
Planning and Development Unit. He subsequently joined AET Group as Group Vice President of
Corporate Planning in June 2005.

Yee Yang Chien returned to MISC Berhad in April 2008 as the Vice President of Corporate
Planning and Development, focusing on strategic planning, enterprise risk management, budget
development and special projects for the Group.

He was appointed as the Chief Operating Officer of MISC Berhad in July 2013 where he was also
given oversight over Group Finance and Human Resource functions as well as the Chemical
Tanker Business unit.

Other Commitments
Yee Yang Chien is the Chairman of AET Tanker Holdings Sdn. Bhd. and the Deputy Chairman of
Malaysian Maritime Academy Sdn. Bhd. He is also a Director of Malaysia Marine and Heavy
Engineering Holdings Berhad, Centralised Terminals Sdn. Bhd. and FPSO Ventures Sdn. Bhd.

Additionally, Yee Yang Chien is a Director of the Members’ Committee of The United Kingdom
Mutual Steam Ship Assurance Association (Bermuda) Limited.

DATUK NASARUDIN MD IDRIS

Independent Non-Executive Director

Datuk Nasarudin bin Md Idris was appointed as a Non-Independent

Non-Executive Director of MISC Berhad on 11 October 2004 before
assuming the position of President/Chief Executive Officer (“CEO”) on
15 June 2010. On 1 January 2015, Datuk Nasarudin was
re-designated as Non-Independent Non-Executive Director following
his retirement as President/Chief Executive Officer of MISC Berhad
on 31 December 2014.

Effective 23 Febuary 2017, Datuk Nasarudin was re-designated as

Independent Non-Executive Director of the company.

Qualification, Skills and Experience

Datuk Nasarudin graduated from the University of Malaya with a Bachelor of Arts (Honours) degree
and holds a Masters degree in Business Administration from Henley –The Management College
(Brunel University), United Kingdom. He also attended the Stanford Executive Programme at
Stanford University, United States of America (“USA”).

He joined PETRONAS in 1978 and had held various positions within the PETRONAS Group
including as Vice President, Corporate Planning and Development; Group Chief Executive Officer
of KLCC Holdings Berhad; Senior General Manager, Corporate Planning and Development
 Division; Executive Assistant to the President; General Manager, Marketing of PETRONAS
Dagangan Berhad; General Manager, Corporate Development; and General Manager, Group
Strategic Planning.

Other Commitments
Datuk Nasaruddin is the Chairman of Malaysia Marine and Heavy Engineering Holdings Berhad
and a Director of AET Tanker Holdings Sdn. Bhd., two major subsidiaries within the MISC Group.
He is also a Director of Bintulu Port Holdings Berhad.

Board Committee Membership

 Chairman of the Nomination and Remuneration Committee
 Member of the Board Audit and Risk Committee

List of top management team

YEE YANG CHIEN

President/Group Chief Executive Officer, Non-independent Executive Director

CAPTAIN RAJALINGAM SUBRAMANIAM

President & CEO, AET Tanker Holdings Sdn. Bhd.

Captain Rajalingam Subramaniam was appointed as the President &

CEO of AET Tanker Holdings Sdn. Bhd. on 1 January 2016.

WAN AZLAN MOKHTAR

Vice President, Human Resource Management

Iwan Azlan Mokhtar was appointed as Vice President, Human

Resource Management on 1 April 2009.

FADZILLAH KAMARUDDIN

Vice President, Legal, Corporate Secretarial and Compliance

Fadzillah Kamaruddin was appointed as Vice President, Legal,

Corporate Secretarial and Compliance on 1 August 2010 and
Company Secretary of MISC Berhad on 1 November 2007.

ROZAINAH AWANG

Vice President, Finance

Rozainah Awang was appointed as Vice President, Finance on 1 April
2013.

ZAHID OSMAN

Vice President, LNG Business

Zahid Osman, aged 45, was appointed as Vice President, LNG

Business effective 1 August 2017.

SYED HASHIM SYED ABDULLAH

Vice President, Offshore Business

Syed Hashim Syed Abdullah was appointed as Vice President,

Offshore Business on 5 May 2015.

CAPTAIN RAJA SAGER

Managing Director/CEO, Eaglestar Marine Holdings (L) Pte. Ltd.

Captain Raja Sager was appointed as the Managing Director/CEO of

Eaglestar Marine Holdings (L) Pte. Ltd. on 1 May 2017.
WAN MASHITAH WAN ABDULLAH SANI

Managing Director/CEO, Malaysia Marine and Heavy Engineering Holdings Berhad

(MHB)

Wan Mashitah Wan Abdullah Sani was appointed as Managing

Director/CEO of Malaysia Marine and Heavy Engineering Holdings
Berhad on 1 January 2017.

HAZRIN HASAN

Managing Director and CEO, MISC Maritime Services Sdn. Bhd. (MMS)

Hazrin Hasan was appointed as Managing Director and Chief

Executive Officer of MMS on 1 April 2018.

EMRAN OTHMAN

Vice President, Corporate Planning

Emran Othman was appointed as Vice President, Corporate Planning

on 1 October 2018.