Director's Profile

FINA NORHIZAH BINTI HAJI BAHARU ZAMAN

Chairman and Independent Non-Executive Director

Malaysian l Female l Aged 63

FINA NORHIZAH BINTI HAJI BAHARU ZAMAN

Fina Norhizah binti Haji Baharu Zaman, was appointed to the Board of Alam Maritim Resources Berhad on 22 October 2010 and was later appointed as Chairman on 21 August 2014. She has attended eleven (11) of the eleven (11) board meetings held in the financial year 2020.

 

She also serves as a member of the Board Risk Management Committee, the Board Audit Committee and is currently the Chairman of the Board Nomination and Remuneration Committee.

 

Fina holds a Bachelor of Law degree from the University of Malaya and a Masters in Law (specialising in maritime and shipping) from the London School of Economics, University of London.

 

She had served the Malaysian Attorney General’s Chambers as Senior Federal Counsel and Legal Advisor to the Ministry of Transport Malaysia. In 1984, she served as a lecturer at the International Islamic University, Malaysia in Kulliyah of Law. Fina was admitted as an Advocate and Solicitor of the High Court of Malaya in 1986. Her entry into the oil and gas industry was with PETRONAS, where she had held several senior positions until her retirement as Head/Senior General Manager of the Legal and Corporate Secretarial Affairs Division and the Company Secretary.

 

Fina is also a director of BIB Insurance Brokers Sdn Bhd. She does not have any family relationship with any other director and/ or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted of any offence within the past five (5) years.

 

Board Committees Membership(s)

  • Nomination and Remuneration Committee (Chairman)
  • Risk Management Committee
  • Audit Committee
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DATUK AZMI BIN AHMAD

Group Managing Director / Group Chief Executive Officer, Non-Independent Executive Director

Malaysian l Male l Aged 62

DATUK AZMI BIN AHMAD​

Datuk Azmi bin Ahmad was appointed as Group Managing Director/ Group Chief Executive Officer of Alam Maritim Resources Berhad on 2 May 2006. He is also the Chairman of the Employees’ Share Option Scheme Committee and a member of the Board Risk Management Committee. He has attended eleven (11) of the eleven (11) board meetings held in the financial year 2020.

Datuk Azmi holds an MBA from the University of Wales, Cardiff, UK as well as a Bachelor of Arts (Hons) in Accounting and Finance from the University of South Bank, UK. Prior to joining the corporate sector, Datuk Azmi had served as a Leftenan Udara with the Royal Malaysian Airforce before joining Bank Bumiputera Berhad as the Corporate Banking Division Manager. He later moved into the maritime industry with Nepline Berhad, a shipping company providing tanker services, serving as General Manager, Finance Administration and Human Resources Division before co founding Alam Maritim (M) Sdn Bhd.

Datuk Azmi does not have any family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company, save as disclosed in the Analysis of Shareholdings section of this Annual Report. He has not been convicted of any offence within the past five (5) years.

Board Committees Membership(s)

  • Employees’ Share Option Scheme (ESOS)
    (Chairman)
  • Risk Management Committee
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AHMAD HASSANUDIN BIN AHMAD KAMALUDDIN

Group Risk & QHSSE Director Non-Independent Executive Director

Malaysian l Male l Aged 75

AHMAD HASSANUDIN BIN AHMAD KAMALUDDIN

Ahmad Hassanudin bin Ahmad Kamaluddin, was first appointed as a Director of Alam Maritim Resources Berhad on 6 December 2006. He presently serves as a Non-Independent Executive Director of the Company and as a member of the Board Risk Management Committee and Employees’ Share Option Scheme (ESOS) Committee. He has attended eleven (11) of the eleven (11) board meetings held in the financial year 2020.

Ahmad holds a Bachelor of Economics (Analytical) from the University of Malaya and has to-date attended a number of business and management courses, some of which were at the renown Harvard Business School, Oxford School of Petroleum Studies and Fletcher School of Law and Diplomacy, Tufts University, USA.

His career in the oil and gas industry spans four decades, primarily with the national oil company, PETRONAS, where he served in both the downstream and upstream business segments in various senior management positions such as the Head of Business Development under Corporate Planning, Head of Property in LNG Sdn Bhd, Deputy General Manager of the International Marketing Division in PETRONAS, Managing Director of PETRONAS Trading Corporation Sdn Bhd (“PETCO”), a wholly owned subsidiary of PETRONAS, Senior General Manager of the Malaysian Crude Oil Division in PETRONAS and CEO of Vinyl Chloride (Malaysia) Sdn Bhd.

He was also appointed to the Board of various PETRONAS subsidiaries and held an honorary position as Vice President of the International Fertiliser Association of East Asia as well as CEO of ASEAN Bintulu Fertiliser Sdn Bhd, a joint venture company between Malaysia, Thailand, Philippines and Singapore. Following his retirement, he joined Alam Maritim (M) Sdn Bhd in 2004.

He does not have any family relationship with any other director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted of any offence within the past five (5) years.

 

Board Committees Membership(s)

  • Risk Management Committee
  • Employees’ Share Option Scheme (ESOS)
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AHMAD RUHAIZAD BIN HASHIM

Independent Non-Executive Director

Malaysian l Male l Aged 53

AHMAD RUHAIZAD BIN HASHIM

Ahmad Ruhaizad bin Hashim was appointed to the Board of Alam Maritim Resources Berhad as an Independent Non Executive Director on 16 November 2020. He is currently the Chairman of the Board Risk Management Committee and a member of the Board Audit Committee and Board Nomination and Remuneration Committee of the Company. He has attended two (2) of the two (2) board meeting held from his appointment as Independent Non Executive Director on 16 November 2020.

 

Ruhaizad holds a Bachelor of Economics and Accounting from the University of Leeds, England. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) since 1995 as well as a member of the Malaysian Institute of Accountants (MIA).

 

He began his career in 1991 when he joined Arthur Andersen as an auditor. He served Arthur Andersen for more than five (5) years until 1996 when he left to join KUB Malaysia Berhad. He then re-joined Arthur Andersen in 1999 to head its Kuala Terengganu branch operation. In 2002, he joined Putrajaya Holdings Sdn. Bhd. as the Head of the Corporate Planning Department. After six (6) years with the property development company, he then joined MNRB Holdings Berhad on 2 January 2008. He has served as Senior Vice President & Group Chief Strategy Officer of MNRB. In addition to his role, he is also the President and Chief Executive Officer of MNRB Retakaful Berhad, a wholly owned subsidiary of MNRB.

 

He does not have any family relationship with any other director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted of any offence within the past five (5) years.

 

Board Committees Membership(s)

  • Risk Management Committee (Chairman)
  • Audit Committee
  • Nomination and Remuneration Committee
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YAP SHUH JIAN

Independent Non-Executive Director

Malaysian l Male

YAP SHUH JIAN

Mr Yap Shuh Jian was appointed as Independent Non-Executive Director on 28 February 2023. He has the
experience in couple of Corporate Restructuring of
private group of companies, YKC Group of Companies
and YLC Group of Companies, manufacturing of
Building Materials, marketing of building materials, Real
estate investment in his early day. He then ventured into
property development and construction via Eliteland
Development Group of Companies, He had successfully
completed varies development projects in Perak, Kuala
Lumpur and Selangor.
Mr Yap Shuh Jian holds Diploma in Business Studies
from the Business Educational Council and Diploma in
Banking from Chartered Institute of Banker.
In recent years, he was involved in the construction
of mega mixed development project as Structural
contractor of EkoCheras and few parcels of highway
construction in DUKE 2 part of SDL and TRL, including
Manjalara Interchange, Segambut Toll Plaza etc. and
Setiawangsa-Pantai Expressway (SPE) Section 1, part of
Section 3 and Section 4. His other involvement including
Robotic and UV-C LED Disinfectant System as well as
Electrical Vehicle industries as a solution provider of
the recent pandemic of Covid-19 and the race of EV
industries.
He was also Chief Executive Officer of NWP Holdings
Bhd. a company listed in the Main Board of Bursa
Malaysia) between November 2021 and June 2022.
He does not have any family relationship with any other
director and/ or major shareholder of the Company and
has no conflict of interest with the Company. He has
not been convicted of any offense within the past five
(5) years

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