Senior Management Team

Encik Sharifuddin Bin Md. Zaini Al-Manaf

Chief Executive Officer

Gender : Male
Nationality : Malaysian

Date of Appointment to present position

01 Apr 2020

Working Experience

  • 1994 to 2007 – Country Business Manager – Malaysia, Singapore & Indonesia, Shell Bitumen
  • 2007 to 2009 – General Manager, Global Supply & Trading, Petrofield (M) Sdn Bhd
  • 2009 to 2014 – Director & Country Manager, Petrolink
  • 2016 to 2020 – Chief Executive Officer, Orkim Sdn Bhd
  • 2020 to present – Chief Executive Officer, BHIC

Qualification

  • 1994 – Bachelor of Engineering (Hons) in Aeronautical Engineering, Imperial College, London, United Kingdom

Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad

Nil

Directorship in public companies

Nil

Family relationship with any director and or major shareholder of the Company

No

Conflict of interests with the Company

No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Nil

Mohd Fakhrul Arifin Bin Adinan

Acting Chief Financial Officer

Gender : Male
Nationality : Malaysian

Date of Appointment to present position

1 Nov 2019

Working Experience

  • 2005 to 2012 – Ernst & Young PLT (Last position: Audit Manager)
  • 2012 to 2014 – Teluk Datai Resorts Sdn Bhd (Last position: Assistant Vice President, Finance)
  • 2014 to 2019 – Financial Controller, BHIC
  • 2019 to present – Acting Chief Financial Officer, BHIC

Qualification

  • 2004 – Diploma in Accountancy, Universiti Teknologi MARA
  • 2006 – Bachelor of Accountancy (Hons), Universiti Teknologi MARA
  • 2010 – Certified Public Accountant, Malaysian Institute of Certified Public Accountants
  • 2010 – Chartered Accountant, Malaysian Institute of Accountants

Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad

Nil

Directorship in public companies

Nil

Family relationship with any director and or major shareholder of the Company

No

Conflict of interests with the Company

No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Nil

Ir. Azhar Jumaat

Littoral Combat Ship Programme Director

Gender : Male
Nationality : Malaysian

Date of Appointment to present position

3 July 2017

Working Experience

  • 2012 to 2016 – Director General, LCS Project for Royal Malaysian Navy
  • 2016 to 2017 – Deputy Director, Defence & Security Division, BHIC
  • 2017 to present – LCS Programme Director

Qualification

  • 1990 to 1994 – BSc Electrical Engineering (Honours), US Coast Guard Academy, New London, Connecticut, USA
  • 2002 to 2003 – MSc Maintenance Engineering & Asset Management, University of Manchester, UK (Chevening Scholarship)
  • 2011 to 2012 – MA Strategic Studies, Deakin University, Australia
  • 2000 – Professional Engineer, Board of Engineers, Malaysia
  • 2008 – Chartered Engineer, UK Engineering Council
  • 2008 – Naval Post Graduate School, Monterey, California
  • 2012 – Australian Defence College, Canberra, Australia.

Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad

Nil

Directorship in public companies

Nil

Family relationship with any director and or major shareholder of the Company

No

Conflict of interests with the Company

No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Nil

Ir. Hairutdin Ayob

Littoral Mission Ship Programme Director

Gender : Male
Nationality : Malaysian

Date of Appointment to present position

1 November 2017

Working Experience

  • 1987 to 2015 - Naval Engineer of Royal Malaysian Navy
  • 2015 to 2017 - Business Development Director, Radimax Defence Technology Sdn Bhd
  • 2017 to present – LMS Programme Director

Qualification

  • 1987 - BSc Electrical Engineering, Lamar University, Texas, USA
  • 2001 - Adv Diploma Defence Strategic Studies, Universiti Malaya, Malaysia
  • 2009 - MSc Defence Strategic Studies, Universiti Kebangsaan Malaysia, Malaysia
  • 2009 - Diploma Malaysian Armed Forces College, Malaysian Armed Forces Defence College, Malaysia

Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad

Nil

Directorship in public companies

Nil

Family relationship with any director and or major shareholder of the Company

No

Conflict of interests with the Company

No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Nil

Mohd Sidek Zambri

Director of Operations, Boustead Naval Shipyard Sdn Bhd

Gender : Male
Nationality : Malaysian

Date of Appointment to present position

1 February 2019

Working Experience

  • 1981 - 2006 - Royal Malaysian Navy (Retired as Commander)
  • 2006 - 2019 - Various positions within BNS
  • 2019 to current - Director of Operations, BNS

Qualification

BSc in Mechanical Engineering (Hons) - Universiti Teknologi Malaysia

Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad

Nil

Directorship in public companies

Nil

Family relationship with any director and or major shareholder of the Company

No

Conflict of interests with the Company

No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Nil

Low Kok Chiang

Chief Operating Officer, Boustead Naval Shipyard Sdn Bhd

Gender : Male
Nationality : Malaysian

Date of Appointment to present position

1 May 2020

Working Experience

  • 1999 to 2011 – Senior Project Manager, Keppel, Singapore
  • 2011 to 2016 – Assistant General Manager (Offshore/ Marketing), PaxOcean Marine and Offshore Pte Ltd, Singapore
  • 2016 to 2019 – Senior Manager (Commercial), Singapore Technology Engineering Marine Ltd, Singapore
  • 2019 to 2020 – Assistant General Manager (Commercial), Asian Sealand Offshore and Marine Pte Ltd, Singapore
  • 2020 to present – Chief Operating Officer, Boustead Naval Shipyard Sdn Bhd

Qualification

  • 1994 to 1997 – Diploma in Shipbuilding and Offshore Engineering, Ngee Ann Polytechnic, Singapore
  • 1997 to 1998 – Advanced Diploma in Naval Architecture and Offshore Technology, Ngee Ann Polytechnic, Singapore
  • 1998 to 1999 – Bachelor of Engineering in Naval Architecture and Offshore Technology, University of Strathclyde, Scotland
  • 2004 to 2006 – Master of Science in Marine Technology, University of Newcastle Upon Tyne, England

Details of any interest in the securities of Boustead Heavy Industries Corporation Berhad

Nil

Directorship in public companies

Nil

Family relationship with any director and or major shareholder of the Company

No

Conflict of interests with the Company

No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Nil