Senior Management Team

Mohd Fakhrul Arifin Bin Adinan

Acting Chief Financial Officer

Gender : Male
Nationality : Malaysian

Date of Appointment to present position

1 Nov 2019

Working Experience

  • He began his career in 2005 as an intern with an accounting firm, Ernst & Young and held various positions in finance since then. He joined Boustead Heavy Industries Corporation Bhd Group in April 2014 as the Financial Controller attached to Group Finance Division. His main responsibilities include financial operations and accounting, taxation, treasury management, compliance and financial reporting functions of the Group.

Qualification

  • Diploma in Accountancy, MARA University of Technology
  • Degree in Accountancy, MARA University of Technology
  • Professional Qualification in Accountancy, The Malaysian Institute of Certified Public Accountants
  • Professional Qualification in Accountancy, The 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

Ir. Sukhdev Singh A/L Khazan Singh

Principal Staff Officer (Submarine)

Gender : Male
Nationality : Malaysian

Date of Appointment to present position

1 July 2013

Working Experience

  • 1974 to 2002 – Royal Malaysian Navy (Retired as Naval Captain)
  • 2002 to 2008 – PV Project (PSC-ND now known as Boustead Naval Shipyard Sdn Bhd), Head of ILS
  • 2008 to 2013 – BHIC Head of Information Systems/Operations (Submarine Division)
  • 2013 to present – Principal Staff Officer (Submarine), MD Office

Qualification

  • 1977 to 1980 – BSc in Electrical Engineering, (First Class Hons), Royal Naval Engineering College, Manadon, Plymouth, UK
  • 1989 to 1991 – MSc (Operations Research), Naval Post Graduate School, Monterey, USA
  • 1989 – Member of Institution of Engineers Malaysia (MIEM)
  • 1992 - Professional Engineer (PEng), Board of Engineers Malaysia
  • 2006 - Chartered Engineer (CEng), UK
  • 2015 – Professional Engineer with Practising Certificate (PEPC), Board of Engineers Malaysia

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

RM5,000 comprising of 5,000 Ordinary Shares

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. Ng Hock Seng

Advisor, Special Projects

Gender : Male
Nationality : Malaysian

Date of Appointment to present position

1 October 2016

Working Experience

More than 40 years’ experience in:

  • Ship repair
  • Ship building
  • Oil & Gas (O&G)
    1. Upstream – O&G platform and accommodation construction
    2. Downstream – Petrochemical plant construction
  • Shipyard facility, workshop and infrastructure construction

across Malaysia, Singapore, Africa and China. Joined BHIC in 2004 and presently is an Advisor, Special Projects.

Qualification

1969 - Bachelor’s Degree in Mechanical Engineering Trained in Ishikawajima-Harima Heavy Industries Co., Ltd, Japan in project management, ship repair and ship building

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