Dato' Haji Mazlan Bin Ngah (Chairman)
(Aged 55, Malaysian)
Dato' Haji Mazlan bin Ngah is Non Independent & Non Executive Chairman. He was appointed to the Board of EPIC on 4th August 2010.
He has served in various positions in the Terengganu State Civil Service including Terengganu State Financial Officer, Deputy State Financial Officer, Deputy State Secretary (Development), Deputy Director of the Economic Planning Unit (SEPU), President of the Kuala Terengganu Municipal Council, and Director of SEPU, He is currently the Terengganu State Secretary.
Dato’ Haji Tik bin Mustaffa
(Aged 64, Malaysian)
Independent Non-Executive Director was appointed on 1st January 2010. Dato’ Tik is a member of the Audit Committee and Nomination Committee of the Company.
An Economics graduate of University Malaya, he has a Masters degree in Business Administration from the University of Oregon, USA. Dato’ Tik has extensive experience both in the public and private sectors. Initiating his career with the Training Division of the Public Service Department, he moved on to serve the University Technology of Malaysia as an Assistant Registrar dealing with student affairs. In 1975, he was appointed as Principal Assistant Secretary for the Economics and (in 1978) Tax Divisions of the Ministry of Finance. After serving two years as the Deputy Director General of Fishermen’s Development Authority, he served the Pahang State as its State Financial Officer for four years.
From 1988 to 1994, he was seconded to the Kuantan Port Authority as its General Manager. He then served the Selangor State Government for a year as its State Secretary. He retired from Government service early 1996 to join Hicom Berhad as its Senior Vice President and later served as Senior Group Director to DRB-Hicom Berhad until 2002 when the two companies merged. During that period he also had a short stint as Joint Managing Director for Kedah Cement Berhad. He retired from DRB-Hicom Group in 2002 but continued to render advisory and consultancy services to some of the Group’s subsidiary companies. He retired fully from the Group in mid 2005. Since his retirement he keeps himself engaged in some private consultancy services.
Top
Encik Wan Salleh bin Mohd
(Aged 62, Malaysian)
Senior Independent Non-Executive Director since 9 January 2002. He is the Chairman the Audit Committee and a member of the Nomination Committee and the Executive Committee of the Company.
Encik Wan Salleh is a member of the Institute of Chartered Accountants in England & Wales, and the Malaysian Institute of Certified Public Accountants. He has extensive experience in the corporate sector through, amongst others, his position as Senior General Manager and later as Executive Director of Perwira Affin Bank between 1990 and 1995, and as Group Managing Director of UMW Holdings Berhad from 1996 to 1999.
Top
Y. Bhg. Dato’ Wan Zakariah bin Haji Wan Muda
(Aged 49, Malaysian)
Dato’ Wan Zakariah bin Haji Wan Muda, is a Non-Independent Non-Executive Director in EPIC Berhad. He was appointed to the Board of EPIC on 20th November 2007. He is a member of the Remuneration Committee.
He obtained a Bachelor of Scsience degree in quantity surveying from the Thames Polytechnic, London, United Kingdom in 1986. He started his career as a Quantity surveyor with Ahmad Zaki Sdn Bhd (AZSB) and presently holds the post of Managing Director of Ahmad Zaki Resources Berhad (AZRB) a public listed construction company on the Main Board of Bursa Malaysia. He is also currently the Vice President of the Master Builders Association of Malaysia.
Top
Y. Bhg. Dato’ Haji Mustaffa bin Mohamad
(Aged 58, Malaysian)
Dato’ Mustaffa is a Non-Independent Non-Executive Director appointed to the Board of EPIC on 20 November 2007. He is also the Executive Director of AZRB, a post he has held since 24 March 1999. He served the Terengganu State Economic Development Corporation in various capacities from 1977 to 1985.
Between 1985 to 1993, he served as the General Manager of Pangkalan Bekalan Kemaman Sdn Bhd and was concurrently the Executive Director of Jasa Merin (M) Sdn Bhd. He holds a Bachelor of Law (Honours) Degree from the University of London, United Kingdom in 1976 and was called to the English Bar at Lincoln’s Inn in 1981. He also holds a Post Graduate Diploma in Port and Shipping Administration from the University of Wales, Institute of Science and Technology, Cardiff. In 1993 he was awarded a Diploma in Syariah Law and Practice by the International Islamic University, Malaysia. He has been a member of the Chartered Institute of Transport, United Kingdom since 1986.
Top
Datuk Mustapha bin Ahmad S. Marican
(Aged 52, Malaysian)
Non-Independent Non-Executive Director was appointed on 1st January 2010. Datuk Mustapha is a member of the Audit andRemuneration Committees of the Company.
Originally armed with diplomas in creative writing/journalism and strategic studies, Datuk Mustapha graduated from University Malaya with a degree in social sciences. He also obtained a Masters degree in Business Law from University Kebangsaan Malaysia. Datuk Mustapha is a seasoned ex-naval officer having enlisted in the Navy since 1979. He was appointed as the Public Relations Officer for the Navy from 1995 to 1998 and was subsequently appointed as the Press Secretary to the Minister of Defence in 1998 to 1999; and Press Secretary to the Minister of Foreign Affairs from 1999 to 2003. From 2004 to 2008, he served as the Senior Private Secretary to the Minister in the Home Ministry. In April 2009, he was appointed as the Executive Director of Terengganu Incorporated Sdn. Bhd.
Top
Moktar Bin Che Ngah
(Aged 60, Malaysian)
Encik Moktar Che Ngah, Dato’ Mustaffa is a Independent Non-Executive Director appointed to the Board of EPIC on 4 August 2010. He is also the Associate Professor (Faculty of Chemical and Natural Resources Engineering, Universiti Malaysia Pahang) since 2008.
Top
En. Ramli bin Shahul Hameed
(Aged 41, Malaysian)
Encik Ramli bin Shahul Hameed, was appointed to the Board on 1 July 2008. He is the Managing Director and Chief Executive Officer of the Company. He is a holder of a Masters of Business Administration from AIU-AIM and a Bachelor (Hons) Degree in Petroleum Engineering, University of Technology Malaysia (UTM). He has wide experience in both public and private sectors.
He was with Petronas Carigali Sdn. Bhd., serving in various capacities from 1991-1996 as a Drilling Enginer, Development Engineer (Seconded to EPMI) and International Development Engineer (Vietnam & Middle East). In 1996, he was appointed as an Operations Superintendent in Kemaman Supply Base and in 1997, he served as Project Manager of Shapadu Energy & Engineering Sdn. Bhd.
He was appointed as the Managing Director of TATI Production Sdn. Bhd. from 1998 to 2002. He was subsequently appointed as the East Coast Director of Penaga Dresser Sdn. Bhd. and was formerly the Managing Director of Conor Engineering & Services Sdn. Bhd. He is also a member of the Board of Engineers since 1992 and a Panel Advisor to University Teknikal Malaysia Melaka (UTem), Faculty of Mechanical Engineering. Encik Ramli is also a Director of TDM Berhad and Ladang Rakyat Berhad. He sits on the boards of several of the Company’s subsidiaries.
Top
AUDIT COMMITTEE
Chairman
Encik Wan Salleh bin Mohd
Member
Y. Bhg. Dato’ Haji Tik bin Mustaffa
Y. Bhg. Datuk Mustapha bin Ahmad S. Marican
NOMINATION COMMITTEE
Member
Encik Wan Salleh bin Mohd
REMUNERATION COMMITTEE
Members
Y. Bhg. Dato’ Hj Tik bin Mustaffa
Y. Bhg. Datuk Mustapha bin Ahmad S. Marican
Y. Bhg. Dato’ Wan Zakariah bin Hj Wan Muda
OPTION COMMITTEE
Member
Datuk Mustapha Bin Ahmad S. Marican
