About Us
Tagline
Engineering Solutions to Build a Better World
Vision
To consistently provide better marine and heavy engineering related solutions and services.
Mission
To consistently be better, we strive:
- to exceed the expectations of our customers
- to promote individual and team excellence of our employees
- to create a positive difference to the lives of communities
- to care for the environment and operate responsibly
- to drive sustainable value for our shareholders
Company Profile
Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) is a globally trusted energy and marine solutions provider for a wide range of offshore and onshore facilities and vessels.
MHB has 50 years of track record in delivering integrated and complex solutions to international oil & gas clients. Owns and operates the largest fabrication yard in Malaysia and Southeast Asia that is equipped with world-class facilities, MHB is recognised for its expertise in offshore deepwater fabrication, offshore conversion services and ship repair which include LNG carrier repair and dry docking. MHB also owns three dry docks which are amongst the largest dry docks in Southeast Asia.
MHB operates a regional Centre of Excellence – a learning centre that produces technically expert workers for the oil & gas and marine industries.
We acknowledge the importance of delivering solutions that are sustainable to our stakeholders, where we now provide services that
support the global energy transition in the areas of renewable energy, decarbonisation such as carbon capture facilities & energy efficiency.
Our capabilities and track record in summary:
- Full range engineering, procurement, construction, installation & commissioning (EPCIC) services for offshore structures
- Complete offshore facility conversion services in one location
- Comprehensive ship repair, refurbishment, upgrading and life extension of various types of vessels and rigs
People
Board of Directors
Mohammad Suhaimi
Mohd Yasin
Chairman,
Independent Non-Executive Director
Wan Yusoff Wan Hamat
Independent
Non-Executive
Director
Keith Taylor
Independent
Non-Executive
Director
MOHAMMAD SUHAIMI BIN MOHD YASIN
CHAIRMAN / INDEPENDENT NON-EXECUTIVE DIRECTOR
Nationality: Malaysian
Age: 65
Gender: Male
Date of Appointment: 16 October 2023
Academic/Professional Qualifications
- Master of Business Administration, Saint Louis University, United States of America
- Bachelor of Science (Accounting), Indiana State University, United States of America
- Diploma in Accountancy, Universiti Teknologi MARA (UiTM)
Skills and Experience
- Risk Management
- Oil & Gas and Renewable Energy
- Procurement
- Commercial / Marketing
- Project Management
- Shipping
- Corporate Governance
- Finance
- Account
Present Directorships
LISTED ISSUERS:
- MISC Berhad
- Malaysia Marine and Heavy Engineering Holdings Berhad
OTHER PUBLIC COMPANY:
- NIL
Present Appointments
- Independent Non-Executive Director, MISC Berhad
- Member, Board Sustainability and Risk Committee, MISC Berhad
- Member, Board Audit Committee, MISC Berhad
- Advisor, SC Tubular Solutions Malaysia Sdn Bhd
Past Experience
- Independent Non-Executive Director, Alam Maritim Resources Berhad
- Chairman, Risk Management Committee, Alam Maritim Resources Berhad
- Member, Audit Committee, Alam Maritim Resources Berhad
- Member, Nomination and Remuneration Committee, Alam Maritim Resources Berhad
- Senior General Manager, Project Procurement Management Department, Technology & Engineering Division, PETRONAS
- Senior General Manager, Corporate Services, PETRONAS Carigali Sdn Bhd
- Senior General Manager, Group Supply Chain Management Department, PETRONAS
- Senior General Manager, Group Tenders & Contracts Division, PETRONAS
- General Manager, Commercial Division, Malaysia LNG Sdn Bhd
- Managing Director/CEO, Malaysian International Trading Corporation (MITCO) Japan Sdn. Bhd. & PETRONAS Country Manager, Yokohama, Japan
- Executive Assistant to President, PETRONAS
- Deputy General Manager, Commercial, Malaysia LNG Tiga Sdn Bhd
- Senior Manager, Marketing Department, Malaysia LNG Tiga Sdn Bhd
- Manager, Finance & Services, Malaysia LNG Dua Sdn Bhd
- Project Accountant, PETRONAS LNG Dua Project
- Accounts Officer, Binaraya PKINK Sdn Bhd
Wan Yusoff Wan Hamat
Independent Non-Executive Director
Nationality: Malaysian
Age: 71
Gender: Male
Date of Appointment: 15 September 2020
Academic/Professional Qualifications
- Honours Degree in Engineering Production, University of Birmingham, United Kingdom
- Member, Institute of Engineers, Malaysia
Skills and Experience
- Oil & Gas and Renewable Energy
- Operations
- Engineering
- Project Management
- Corporate Planning & Development
- Risk Management
- Procurement
- Human Resource
- Audit
Present Directorships
LISTED ISSUERS:
- Malaysia Marine and Heavy Engineering Holdings Berhad
OTHER PUBLIC COMPANY:
- NIL
Present Appointments
- Chairman, Nomination and Remuneration Committee, Malaysia Marine and Heavy Engineering Holdings Berhad
- Member, Board Risk Committee, Malaysia Marine and Heavy Engineering Holdings Berhad
Past Experience
- Executive Project Director, PETRONAS Refinery and Petrochemical Integrated Development (RAPID) Project, Pengerang, Johor
- Managing Director & Chief Executive Officer, MMHE / MHB
- Managing Director & Chief Executive Officer, PETRONAS Penapisan (Terengganu) Sdn Bhd
- Join Venture (Mitsubishi Corporation / Exxon Chemicals) Project Director, Aromatics Complex, Kerteh, Terengganu
- Join Venture (Conoco Phillips) Engineering Manager, PETRONAS Second Refinery 2, Melaka
- Project Control Manager, PETRONAS Second Refinery 1, Melaka
- Head of Engineering, Petrochemical Department, PETRONAS
- Deputy Project Director, Terengganu Refinery Project
Keith Taylor
Independent Non-Executive Director
Nationality: British
Age: 72
Gender: Male
Date of Appointment: 1 June 2019
Academic/Professional Qualifications
- Higher National Certificate Business Studies, United Kingdom
Skills and Experience
- Oil & Gas and Renewable Energy
- Operations
- Procurement
- Corporate Planning & Development
- Risk Management
- Commercial / Marketing
- Project Management
- Finance
- Audit
- Engineering
- Human Resource
Present Directorships
LISTED ISSUERS:
- Malaysia Marine and Heavy Engineering Holdings Berhad
OTHER PUBLIC COMPANY:
- NIL
Present Appointments
- Chairman, Board Risk Committee, Malaysia Marine and Heavy Engineering Holdings Berhad
- Member, Board Audit Committee, Malaysia Marine and Heavy Engineering Holdings Berhad
- Board Member, Semco Maritime A/S
Past Experience
- Director, Atlas Inexco United Kingdom Ltd
- Managing Director, Genesis Oil & Gas Consultants Ltd
- Vice President, Offshore Product Line & Technology, Technip Group
- Chief Operating Officer, Onshore and Offshore, Technip Asia Pacific
Mariah Mohamad Said
Independent
Non-Executive
Director
Azhar Noordin
Independent
Non-Executive
Director
Shamsul Bahar Ahamad Zainal Badri
Non-Independent Non-Executive Director
Mariah Mohamad Said
Independent Non-Executive Director
Nationality: Malaysian
Age: 69
Gender: Male
Date of Appointment: 8 May 2024
Academic/Professional Qualifications
- Chartered Institute of Management Accountants, United Kingdom (Fellow Chartered Management Accountant)
- Member of Malaysian Institute of Accountants
Skills and Experience
- Accounting and Finance
- Financial Analysis and Reporting
- Internal Control and Governance
- Investor Relations
- Mergers & Acquisition
Present Directorships
LISTED ISSUERS:
- Malaysia Marine and Heavy Engineering Holdings Berhad
OTHER PUBLIC COMPANY:
- NIL
Present Appointments
- Chairman, Board Audit Committee, Malaysia Marine and Heavy Engineering Holdings Berhad
- Member, Nomination and Remuneration, Malaysia Marine and Heavy Engineering Holdings Berhad
- Director, Putrajaya Holdings Sdn Bhd
Past Experience
- Director, Citi Tower Sdn Bhd
- Director, Convex Malaysia Sdn Bhd
- Director, Gas District Cooling (Holdings) Sdn Bhd
- Director, Gas District Cooling (KLIA) Sdn Bhd
- Director, Heritage Lane Sdn Bhd
- Director, KLCC Projeks Sdn Bhd
- Director, KLCC Projeks Services Sdn Bhd
- Head, Group Finance and General Services, KLCC (Holdings) Sdn Bhd
- Head, Finance and Accounts, Putrajaya Holdings Sdn Bhd
- Senior General Manager, Group Internal Audit, PETRONAS
- General Manager, Group Internal Audit, PETRONAS
- General Manager, Group Finance, PETRONAS
- Senior Manager, Group Finance, PETRONAS
- Senior Manager, Finance and Accounts, PETRONAS Carigali Sdn Bhd
- Section Head, Financial Accounting, PETRONAS Carigali Sdn Bhd
- Section Head, Group Accounting, PETRONAS
- Section Head, Group Budget, PETRONAS
- Accounts Executive, PETRONAS
Azhar Noordin
Independent Non-Executive Director
Nationality: Malaysian
Age: 70
Gender: Male
Date of Appointment: 8 May 2024
Academic/Professional Qualifications
- Bachelor of Mechanical Engineering, Universiti Teknologi MARA, Malaysia
Skills and Experience
- Oil & Gas
- Engineering
- Advisory and Consultation
Present Directorships
LISTED ISSUERS:
- Malaysia Marine and Heavy Engineering Holdings Berhad
OTHER PUBLIC COMPANY:
- NIL
Present Appointments
- Member, Board Risk Committee, Malaysia Marine and Heavy Engineering Holdings Berhad
- Independent Non-Executive Director, PETRONAS Carigali Sdn Bhd
- Independent Non-Executive Director, PETRONAS (E&P) Overseas Ventures Sdn Bhd
Past Experience
- Technical Advisor, Singapore Power (SP Group)
- Technical Advisor, Sembcorp Marine Ltd
- Technical Advisor, Kulim Berhad
- Vice President, Offshore Business Unit, MISC Berhad
- Senior General Manager, Group Health, Safety & Environment Division, PETRONAS
- Senior General Manager, Development Division, PETRONAS Carigali Sdn Bhd
- Executive Assistant to President, PETRONAS
- Country General Manager, PICL (Egypt)
- Country Manager / General Manager, E & P Division,
Greater Nile Production Operating Company, Sudan
Shamsul Bahar Ahamad Zainal Badri
Non-Independent Non-Executive Director
Nationality: Malaysian
Age: 55
Gender: Male
Date of Appointment: 8 May 2024
Academic/Professional Qualifications
- Bachelor of Arts in Accounting and Financial Analysis, University of Newcastle-Upon-Tyne, United Kingdom
- Master of Business Administration with concentration in Finance and International Business, Universiti Malaya
- Member of the Malaysian Institute of Certified Public Accountants
- Member of Malaysian Institute of Accountants
- Fellow of Association of Chartered Certified Accountants
- Advanced Management Program, Harvard Business School
- Senior Management Development Program, INSEAD
Skills and Experience
- Oil & Gas
- Accounting
- Finance
- Mergers & Acquisition
- Talent and Capability
Present Directorships
LISTED ISSUERS:
- Malaysia Marine and Heavy Engineering Holdings Berhad
OTHER PUBLIC COMPANY:
- NIL
Present Appointments
- Member, Audit Committee, Malaysia Marine and Heavy Engineering Holdings Berhad
- Vice President & Group Financial Controller, PETRONAS
- Director, Putrajaya Holdings Sdn Bhd
- Chairman, Energas Insurance (L) Ltd
- Director, PICL Marketing Thailand Ltd
Past Experience
- Chief Financial Officer, Upstream Business, PETRONAS
- Head of Exploration, Development & Production Finance, PETRONAS
- Head of Finance Operations Upstream, PETRONAS
- Head of Finance for Iraq Operations, PETRONAS
- Head of Group Corporate Finance for Gas Business, PETRONAS
Zahid Osman
Non-Independent Non-Executive Director
Mohammad Suhaimi
Mohd Yasin
Non-Independent Non-Executive Director
Mohammad Suhaimi
Mohd Yasin
Non-Independent Non-Executive Director
Zahid Osman
Non-Independent Non-Executive Director
Nationality: Malaysian
Age: 52
Gender: Male
Date of Appointment: 19 August 2024
Academic/Professional Qualifications
- Master in Business Administration, University of Chicago Booth School of Business, United States of America
- Bachelor of Science (Industrial Economics), University of Nottingham, United Kingdom
- Management Program on Strategy Creation, Columbia Business School
Skills and Experience
- Corporate Planning and Development
- Risk Management
- Oil & Gas and Renewable Energy
- Operations
- Commercial / Marketing
- Project Management
- Economics
- Shipping
- Human Resource
- Corporate Governance
- Finance
- Audit
Present Directorships
LISTED ISSUERS:
- MISC Berhad
- Malaysia Marine and Heavy Engineering Holdings Berhad
OTHER PUBLIC COMPANY:
- NIL
Present Appointments
- Board Member, various subsidiaries within the MISC Group
- Chairman of Advisory Panel at Malaysia Women in Energy (MyWiE)
Past Experience
- Chief Operating Officer, MISC Berhad
- Committee Member, The London P&I Club
- Council Member and Chairman of Government & Regulatory Affairs Working Committee, Malaysian Gas Association
- Vice President, Corporate Planning, MISC Berhad
- Vice President, LNG Business (now known as Gas Assets & Solutions), MISC Berhad
- Vice President of Venture Development, Shell Integrated Gas & New Energies
- Management positions in finance, Liquefied Natural Gas (LNG) marketing and trading, business development, commercial, Upstream production sharing contract (PSC), stakeholder management, Joint Venture (JV) governance, gas advocacy and project management in Upstream, Downstream, Integrated Gas and Trading businesses, Shell Group of Companies
Raja Azlan Shah Raja Azwa
Non-Independent Non-Executive Director
Nationality: Malaysian
Age: 54
Gender: Male
Date of Appointment: 1 January 2023
Academic/Professional Qualifications
- Degree in Accounting and Financial Management, University of Sheffield, United Kingdom
- Certified Public Accountant, Malaysian Institute of Certified Public Accountants
Skills and Experience
- Oil & Gas and Renewable Energy
- Shipping
- Finance
- Audit
- Corporate Governance
- Risk Management
- Corporate Planning
- Procurement
- Economics
- Accounts
Present Directorships
LISTED ISSUERS:
- Malaysia Marine and Heavy Engineering Holdings Berhad
OTHER PUBLIC COMPANY:
- NIL
Present Appointments
- Member, Nomination and Remuneration Committee, Malaysia Marine and Heavy Engineering Holdings Berhad
- Member, Board Risk Committee, Malaysia Marine and Heavy Engineering Holdings Berhad
- Board Member, various subsidiaries and joint venture companies within the MISC Group
- Board Member, Malaysia Marine and Heavy Engineering Sdn Bhd
- Board Member, Labuan Reinsurance (L) Ltd
- Chairman, Audit Committee, Labuan Reinsurance (L) Ltd
Past Experience
- Independent Non-Executive Director, Institut Jantung Negara Holdings Sdn Bhd
- Chairman, Audit and Risk Management Committee, Institut Jantung Negara Holdings Sdn Bhd
- Independent Non-Executive Director, D.B.E. Gurney Resources Berhad
- Chairman, Audit and Risk Management Committee, D.B.E. Gurney Resources Berhad
- Group Chief Executive Officer, Percon Corporation Sdn Bhd
- Executive Director, River of Life Hospital Sdn Bhd
- Head, Strategy and Innovation, Sime Darby Property
- Group Chief Executive Officer, Ramsay Sime Darby Healthcare Group
- Managing Director, Sime Darby Healthcare Group
- Chief of Staff, Sime Darby Berhad
- Group Head, Strategy, Sime Darby Berhad
- Group Head, Corporate Finance and Corporate Planning, Sime Darby Berhad
- Group Head, Corporate Finance, Sime Darby Berhad
- Senior Manager, Corporate Finance, CIMB Investment Bank
- Auditor, Arthur Andersen and Co.
Mohd Nazir Mohd Nor
Non-Independent Executive Director
Nationality: Malaysian
Age: 47
Gender: Male
Date of Appointment: 1 December 2023
Academic/Professional Qualifications
- Bachelor of Civil Engineering, Universiti Teknologi MARA, Malaysia
- Management Program from Duke Corporate Education
Skills and Experience
- Transformation and Turnaround initiatives
- C&S Integrity (Offshore)
- Facilities Management
- Pipeline Engineering (Offshore)
- Technical Engineering
- Culture
- Strategic Management
- Operation Management
- Project Implementation
- Corporate Planning
- Risk Management
- Oil & Gas
- Procurement
- Commercial / Marketing
- Engineering
- Human Resource
Present Directorships
LISTED ISSUERS:
- Malaysia Marine and Heavy Engineering Holdings Berhad
OTHER PUBLIC COMPANY:
- NIL
Present Appointments
- Board Member, MHB
- Board Member, PETRONAS Energy and Gas Trading Sdn Bhd
- Board Member, Trans Thai-Malaysia (Thailand) Limited & Trans Thai-Malaysia (Malaysia) Sdn. Bhd.
- Board member of several private companies within MHB Group
- Vice President, Marine and Heavy Engineering, MISC Berhad
Past Experience
- Head, Gas Processing & Utilities, PETRONAS Gas Berhad
- Country Head & Chief Executive Officer, PETRONAS E&P Argentina, PETRONAS (PCSB Argentina)
- Director, Gas Infrastructure, PETRONAS Canada Energy Ltd, Upstream
- Director, Pipeline & Integration, PETRONAS (Pacific North-West LNG Canada)
- Head, PRGT Pipeline – Progress Energy, PETRONAS
(Pacific North-West LNG Canada) - Manager, LNG Pipeline & Integration, PETRONAS
(Pacific North-West LNG Canada) - Head, Transformation, Project Management Office, (People and Culture), PETRONAS Gas Berhad
- Head, Transmission East Malaysia Operation, PETRONAS Gas Berhad
- Manager, East Malaysia Operation, PETRONAS Gas Berhad
- Manager, Pasir Gudang Regional Operation, PETRONAS Gas Berhad
- Manager, Pipeline Operations Advisor and Engineering
Manager, PETRONAS (PAPL Gladstone LNG Australia) - Executive, Pipeline Integrity, PETRONAS Gas Berhad
- Executive, Pipeline, PETRONAS Gas Berhad
Management Committee
Mohammad Suhaimi Mohd Yasin
Managing Director & Chief Executive Officer (MD&CEO)
Non-Independent Non-Executive Director
Mohamed Sahlan Salleh
Chief Operating Officer (COO)
Mohammad Romzi Shafi’e
Chief Financial Officer
Mohd Nazir Mohd Nor
Managing Director & Chief Executive Officer
Non-Independent Executive Director
Nationality: Malaysian
Age: 47
Gender: Male
Date of Appointment: 1 December 2023
Academic/Professional Qualifications
- Bachelor of Civil Engineering, Universiti Teknologi MARA, Malaysia
- Management Program from Duke Corporate Education
Past Experience
- Head, Gas Processing & Utilities, PETRONAS Gas Berhad
- Country Head & Chief Executive Officer, PETRONAS
Argentina, PETRONAS (PCSB Argentina) - Director, Gas Infrastructure, PETRONAS Canada Energy Ltd, Upstream
- Director, Pipeline & Integration, PETRONAS (Pacific North-West LNG Canada)
- Head, PRGT Pipeline – Progress Energy, PETRONAS
(Pacific North-West LNG Canada) - Manager, LNG Pipeline & Integration, PETRONAS
(Pacific North-West LNG Canada) - Head, Transformation, Project Management Office,
(People and Culture), PETRONAS Gas Berhad - Head, Transmission East Malaysia Operation, PETRONAS Gas Berhad
- Manager, East Malaysia Operation, PETRONAS Gas Berhad
- Manager, Pasir Gudang Regional Operation, PETRONAS Gas Berhad
- Manager, Pipeline Operations Advisor and Engineering
Manager, PETRONAS (PAPL Gladstone LNG Australia) - Executive, Pipeline Integrity, PETRONAS Gas Berhad
- Executive, Pipeline, PETRONAS Gas Berhad
Directorship in Public Companies / Listed Issuer
- Malaysia Marine and Heavy Engineering Holdings Berhad
Present Appointments
- Board Member, MHB
- Board Member, PETRONAS Energy and Gas Trading Sdn Bhd
- Board Member, Trans Thai-Malaysia (Thailand) Limited & Trans Thai-Malaysia (Malaysia) Sdn. Bhd.
- Board member of several private companies within MHB Group
- Vice President, Marine and Heavy Engineering, MISC Berhad
Mohamed Sahlan Salleh
Chief Operating Officer
Nationality: Singaporean
Age: 52
Gender: Male
Date of Appointment: 1 January 2024
Academic/Professional Qualifications
- Bachelor’s Degree in Engineering (Naval Architecture & Offshore), University of Strathclyde
- Advanced Diploma in Ship & Marine Technology, Ngee Ann Polytechnic, Singapore
- Diploma / General Equivalency Diploma in Shipbuilding & Offshore Engineering, Ngee Ann Polytechnic, Singapore
Past Experience
- Vice President, Maintenance Repair and Overhaul (MRO) International Maritime Industries, Ras Al Khair, Saudi Arabia
- President, SEC USA Keppel AmFELS, Keppel FELS, United States of America
- President (Designate), SEC USA Keppel AmFELS, Keppel FELS, United States of America
- Executive Director (Operations), New Builds, Keppel FELS, Singapore
- Executive Director, Operations, Keppel FELS, Singapore
- General Manager, Operations, Keppel FELS, Singapore
- Assistant General Manager, Operations, Keppel FELS, Singapore
Directorship in Public Companies / Listed Issuer
- NIL
Present Appointments
- NIL
Mohammad Romzi Shafi’e
Chief Financial Officer
Nationality: Malaysian
Age: 50
Gender: Male
Date of Appointment: 1 August 2023
Academic/Professional Qualifications
- Bachelor of Science in Accounting, Cardiff University
- Fellow Member of the Institute of Chartered Accountants in England and Wales
Past Experience
- Head, Group Internal Audit, MISC Berhad
- Senior General Manager, Group Accounting & Reporting, Finance Division, MISC Berhad
- Head, Management Accounting, Finance Division, MISC Berhad
- General Manager, Special Projects, Finance Division, MISC Berhad
- General Manager, Business Transformation, MHB
- General Manager, Finance, Finance Division, MHB
- Senior Manager, Projects, Finance Division, MHB
- Senior Manager, Group Accounts and Tax Management, Finance Division, MISC Berhad
- Senior Manager, Group Account, Finance Division, MISC Berhad
- Manager, Statutory Accounts, Finance Division, MISC Berhad
- Executive, Corporate Finance, Financial Services Division, MISC Berhad
- Senior Auditor, Ernst & Young
Directorship in Public Companies / Listed Issuer
- NIL
Present Appointments
- Board member of several private companies within MHB Group
Ir. Hisham Haron
Chief Business Officer, Marine & Asset Integrity Solutions
Sharon Yap Swee Yoke
Chief Business Officer, Oil & Gas
Captain Ramesh Chinnappan
General Manager, Corporate QHSSE
Ir. Hisham Haron
Chief Business Officer, Marine & Asset Integrity Solutions
Nationality: Malaysian
Age: 58
Gender: Male
Date of Appointment: 16 July 2016
Academic/Professional Qualifications
- Bachelor of Engineering Degree in Marine Engineering, State University of New York, Maritime College, Fort Schuyler, New York, United States of America
- Professional Engineer with Practising Certificate in Marine Engineering, Board of Engineers Malaysia
Past Experience
- General Manager, Marine Repair and Conversion Division, MMHE
- General Manager, Commercial of Marine Repair Business Unit, MMHE
- Head of Division Planning, Marine Repair Division, MMHE
Directorship in Public Companies / Listed Issuer
- NIL
Present Appointments
- Chief Executive Officer, MMHE LNG Sdn Bhd
Sharon Yap Swee Yoke
Chief Business Officer, Oil & Gas
Nationality: Malaysian
Age: 63
Gender: Male
Date of Appointment: 1 April 2022
Academic/Professional Qualifications
- Bachelor of Law (Hons), University of Buckingham, United Kingdom
- Barrister, United Kingdom Inns of Court (Gray’s Inn)
- Called to the Bar of the High Court of United Kingdom & Wales
- Called to the Bar of the High Court of Malaya
- Alumni of Harvard Business School Advanced Management Programme (China Focus)
- Alumni of PETRONAS / Amazon Innovation Engine Masterclass
Past Experience
- Head of Commercial, Gas Business, PETRONAS
- Legal Advisor, PETRONAS
- Company Secretary, PETRONAS’ subsidiaries
- Head of Commercial & LNG (PETRONAS Canada)
- Head of Special Projects (Downstream), PETRONAS
- Director / Member of Audit Committee & Board Subcommittee, PETRONAS’ subsidiaries
Directorship in Public Companies / Listed Issuer
- NIL
Present Appointments
- NIL
Captain Ramesh Chinnappan
General Manager, Corporate QHSSE
Nationality: Malaysian
Age: 57
Gender: Male
Date of Appointment: 15 August 2023
Academic/Professional Qualifications
- Master’s Foreign Going Certificate of Competency, Ministry of Transport Malaysia
- Professional Maritime Training, Malaysian Maritime Academy
Past Experience
- Head, Health, Safety & Assurance, Group Health, Safety, Security, Environment & Sustainability, MISC Berhad
- General Manager HSSE, MHB
- Head, Health, Safety & Assurance, Group HSSE, MISC Berhad
- General Manager, Corporate Health, Safety & Environment, Corporate HSSE & Ship Management Audit, MISC Berhad
- General Manager, Ship Management Audit, Ship Management Audit, MISC Berhad
- Principal Auditor, Ship Management Audit, MISC Berhad
- Manager, Operations, Ship Management Audit, MISC Berhad
- Manager, Management Reporting, Ship Management Audit, MISC Berhad
- Manager, Ship Management Audit, PMSSB
- Senior Auditor Ship Management Audit, PMSSB
Directorship in Public Companies / Listed Issuer
- NIL
Present Appointments
- NIL
Shahrin Albakri Mustafa Albakri
General Counsel, Legal, Corporate Secretarial & Compliance
Luqzan Ariff Mustafa Kamal
Chief Strategy & Sustainability Officer
Rahaya Mat Ishak
Chief Human Resource Officer
Captain Ramesh Chinnappan
General Counsel, Legal, Corporate Secretarial & Compliance
Nationality: Malaysian
Age: 50
Gender: Male
Date of Appointment: 17 September 2020
Academic/Professional Qualifications
- Bachelor of Laws (Honours), University of Malaya
- Member of Malaysian Association of Company Secretaries
Past Experience
- Head, Legal, Uzma Berhad
- Head, Legal, UMW Oil & Gas Corporation Berhad
- Head, Legal and Compliance, Gas Malaysia Berhad
- General Manager, Compliance and Legal, Port of Tanjung Pelepas
- Vice President 2, Sime Darby Property Berhad
- Partner, Messrs Khairil and Co.
- Legal Assistant, Messrs Abraham Ooi and Partners
Directorship in Public Companies / Listed Issuer
- NIL
Present Appointments
- NIL
Luqzan Ariff Mustafa Kamal
Chief Strategy & Sustainability Officer
Nationality: Malaysian
Age: 41
Gender: Male
Date of Appointment: 1 May 2024
Academic/Professional Qualifications
- Bachelor of Engineering (Chemical Engineering), University of Queensland, Brisbane, Australia
- Bachelor of Business Management (Business Economics), University of Queensland, Brisbane, Australia
- Master in Business Administration, Harvard Business School, Boston, United States of America
Past Experience
- Senior Manager, Merger and Acquisition, PETRONAS, Kuala Lumpur
- Manager, Group Internal Audit (Corporate), PETRONAS, Kuala Lumpur
- Joint Venture Analyst, Progress Energy Canada Ltd, Calgary, Canada
- Senior Analyst (Upstream), Corporate Strategic Planning, PETRONAS
- Operations Engineer, Malaysian Refining Company Sdn Bhd, Melaka
Directorship in Public Companies / Listed Issuer
- NIL
Present Appointments
- NIL
Rahaya Mat Ishak
Chief Human Resource Officer
Nationality: Malaysian
Age: 48
Gender: Male
Date of Appointment: 1 November 2024
Academic/Professional Qualifications
- Bachelor of Information Technology (Honours), Universiti Kebangsaan Malaysia
Past Experience
- Senior Manager, People Strategy & Planning, PETRONAS Chemicals Group Berhad
- Senior Manager, Human Resource Management (HRM), Malaysian Refining Company Sdn Bhd
- Senior Manager (emb.arc), Project Management Office, PETRONAS
- Senior Manager, Resource Management & Employee Relations, Project Delivery & Technology (PD&T), PETRONAS
- Senior Manager, HRM – Group Project Delivery & Group Technical Solutions, PD&T, PETRONAS
- Manager, HRM – Group Procurement, PD&T, PETRONAS
- Manager, Organisation Design & Job Management, HRM, PETRONAS
- Executive, HRM – Commercial, HRM, Malaysia LNG Sdn Bhd
- Executive, Job Management & People Planning, HRM, PETRONAS Dagangan Berhad
- Executive, People Management, HRM, PETRONAS Dagangan Berhad
- Executive, People Management System, HRM, PETRONAS
- Executive, IT Application, PETRONAS
Directorship in Public Companies / Listed Issuer
- NIL
Present Appointments
- NIL
Integrity & Compliance
Corporate Governance
MHB Corporate Structure
MHB Corporate Structure as last updated on 03 April 2025
