| Mr Reza Bin Abdul Rahim
| Encik Reza bin Abdul Rahim is The Chief Executive Officer of Sapura Resources Berhad. In 25 January 2006, Encik Reza bin Abdul Rahim was appointed to the Board of Sapura Resources Berhad as Non-Independent Non-Executive Director. He then resigned as Non-Independent Non-Executive Director on 30 January 2009. Encik Reza bin Abdul Rahim was re-appointed to the Board of Sapura Resources Berhad as Non-Independent Non-Executive Director on 6 April 2023. He was also appointed as a Member of Board Audit and Risk Committee and a Member of the Board Nomination and Remuneration Committee on even date respectively. Encik Reza is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. He graduated from the University Cambridge with an MPhil in Finance and from the London School of Economics and Political Science with a BSc in Accounting and Finance (First Class Honours). Encik Reza has over 23 years of experience in audit, financial management, corporate finance and mergers and acquisitions as well as in strategy and operations and has held various senior leadership roles within public listed and private companies with regional and global coverage. His experience spans across several industries including technology, telecommunications and energy. |
| Mr Yap Lang Ling
| Dr. Yap Lang Ling was appointed to the Board of Sapura Resources Berhad as an Independent Non-Executive Director on 1 November 2022. She holds a Doctorate degree in Service Supply Chain Management from Universiti Sains Malaysia, a Master's degree in Human Resource Management and a Bachelor's degree with Honours in Economics from Universiti Utara Malaysia. In addition, she has Project Management Professional credential and Global Remuneration Professional designation. Dr. Yap has various leadership experiences in global MNCs across the High-Tech, Financial Services and Energy industries; including local conglomerate for the Real Estate and Healthcare industries. She has two (2) years of strategic sourcing and procurement experience in managing outsourced business processes with global suppliers for group insurance benefits, occupational health, employee services, finance and administration in Asia and Latin America and four (4) years of manufacturing operations and systems engineering related experience for global high-paced virtual factories as well as two (2) years of quality, risk management, and infection prevention and control for group healthcare in Malaysia and Singapore. She also has nineteen (19) years of human resource (HR) experience in various leadership capacities with progressively responsible experience in Pay/Stock/Benefits design and administration for manufacturing, sales and marketing, greenfield, brownfield, start-up and mergers and acquisitions in Asia, Latin America, Europe, Middle East and Africa which required strong stakeholder management skill. |
| Mr Abdul Munir Bin Megat Abdullah Rafaie
| Datuk Megat Abdul Munir bin Megat Abdullah Rafaie was appointed to the Board of Sapura Resources Berhad as an Non-Independent Non-Executive Director (Alternate Director to Tan Sri Dato' Seri Shahril bin Shamsuddin) on 29 September 2022. He holds a Bachelor of Laws from International Islamic University Malaysia, and he was called to the Malaysian Bar in 1994. He is a founding partner of the legal firm Messrs. Zain Megat & Murad and leads the Kuala Lumpur branch as well as three of the firm's practice areas, namely Litigation, Corporate Commercial and the Foundation Laws. He is not only heavily involved in corporate and general litigation, but also advises on foreign investments, mergers and acquisitions, listing and compliance requirements as well as matters related to Bursa Malaysia Securities Berhad and Securities Commission Malaysia. Since 1999, he has been a director of a Taiwanese global multi-national company based and listed in Malaysia, namely Tong Herr Resources Berhad, and was entrusted to chair its Audited Committee since 2022. He is also currently a director of Cypark Resources Berhad. |
| Ms Aiza Azreen Binti Ahmad
| Puan Aiza Azreen Ahmad was appointed to the Board of Sapura Resources Berhad as an Independent Non-Executive Director on 10 January 2025. She was also appointed as a Member of the Board Nomination and Remuneration Committee. An experienced leader with over 25 years in multiple sectors, Puan Aiza Azreen specializes in digital transformation, capacity building, and ecosystem development within healthcare, fintech, education, and media. She has a proven track record of scaling operations and integrating digital technologies. Her key achievements include transforming MySejahtera from a COVID-19 tracking tool into a comprehensive digital health platform, leading multi-million-ringgit digitalization initiatives at MDEC, and pioneering the cashless ecosystem with Boost eWallet by Axiata eCode. Starting her career in Australia (2004-2007) as a management consultant and senior accountant, Puan Aiza Azreen handled significant transformation and transaction services. She began her career as a Software Analyst after graduating from Macquarie University with a Bachelor of Commerce in Accounting. |
| Mr Andrew Heng
| Mr. Andrew Heng was appointed to the Board of Sapura Resources Berhad as an Independent Non-Executive Director on 3 June 2019 and was re-designated to Senior Independent Non-Executive Director on 21 May 2024. Andrew is a Chartered Accountant with the Malaysian Institute Accountants ("MIA"), a fellow member of CPA Australia, Chartered Accountant Australia New Zealand, a member of the Cambodian Institute of CPAs, a Chartered Valuer and Appraiser with the Institute of Values and Appraisers Singapore, a Certified Financial Planner with Financial Planning Association of Malaysia and a Chartered Internal Auditor with The Institute of Internal Auditors Malaysia. Andrew graduated from the University of Western Australia with a Bachelor of Commerce and Bachelor of Law in 1998 and Master of Business Administration from the University of Manchester. He was also called to the Malaysian Bar in 2000. Andrew is a Group Managing Partner of Baker Tilly Malaysia and has more than 20 years of experience in corporate restructuring, transaction advisory and corporate recovery. He is the lead partner in Malaysia Corporate Advisory and is experienced in Mergers and Acquisitions, Reverse Take Over and Initial Public Offerings of companies, including being Independent Valuer's/Expert Report's Role in valuation of companies and financial due diligence for application, for admission and listing on the Bursa Malaysia. |
| Mr Shahril Bin Shamsuddin
| Tan Sri Shahril was appointed as Managing Director of Sapura Resources Berhad on 19 February 1990, and was later re-designated as a Non-Independent Non-Executive Director of the Company on 1 March 2007. He is the President and Group Chief Executive Officer of Sapura Group, who manages a diversified portfolio of businesses, namely oil and gas, industrial and manufacturing, property management, aviation, defence and security and rail. On 22 March 2021, he retired as the President and Group Chief Executive Officer of Sapura Energy Berhad and on 30 April 2021 he resigned as the Non-Independent Non-Executive Director of Sapura Energy Berhad. He is a member of the Asian Executive Board of the Massachusetts Institute of Technology's ("MIT") Sloan School of Management and the Board of Governors of the Asia School of Business, a collaboration between MIT Sloan and Bank Negara Malaysia. He was appointed as Chairman of MIMOS Berhad on 18 May, 2020 and he is also the Chairman of the Malaysia-Brazil Business Council. He was the recipient of the Legion d'Honneur by the Republic of France in 2007, Malaysia's Entrepreneur of the Year award by Ernst & Young in 2009 and Man of the Year award by the Oil & Gas Year Malaysia in 2014. He ws conferred an Honorary Doctorate in Technology Management by the Universiti Teknologi Malaysia ("UTM") in May 2013, He is also a member of the Board of Trustees of the UTM Endowment Fund and Perdana Leadership Foundation. He was conferred the rank of Honorary Brigadier General of the Territorial Army by the Malaysian Armed Forces in 2014 and was honoured with the Order of Rio Branco by the Government of Brazil in 2019. He holds a Master of Science in Management of Technology From MIT Sloan School of Management and a Bachelor of Science in Industrial Technology from California Polytechnic State University. |
| Mr Ahmad Jauhari Bin Yahya
| Encik Ahmad Jauhari bin Yahya is The Chairman of Sapura Resources Berhad. Encik Ahmad Jauhari was appointed to the Board of Sapura Resources Berhad as an Independent Non-Executive Director on 19 January 2016. He holds a Bachelor of Science (Hons) Degree in Electrical and Electronics Engineering from University of Nottingham, United Kingdom. He started his career with ESSO Malaysia Berhad in 1977 before joining The New Straits Times Press (M) Berhad in 1979 where he rose to the rank of Senior Group General Manager, Production and Circulation. He then joined Time Engineering Berhad as the Deputy Managing Director in 1992 and subsequently became Managing Director within the same year. He then served as the Managing Director of Malaysian Resources Corporation Berhad in 1993 before taking the role of Managing Director of Malakoff Berhad from 1994 till 2010. After 2010, he became a Director at Malaysia Airport Holdings Berhad and the Chairman of Destination Resorts and Hotel Sdn. Bhd, prior to his appointment at Malaysia Airlines Berhad. Encik Ahmad Jauhari was appointed as the Group Chief Executive Officer of Malaysia Airlines Berhad on 19 September 2011. He was a member of the Board Tender Committee and sat on the Boards of several subsidiaries within the Malaysia Airlines Berhad Group of Companies. He stepped down from the role of Group Chief Executive Officer of Malaysia Airlines Berhad on 30 April 2015 but remained on the Board as a Non-Executive Director until December 2015. Encik Ahmad Jauhari also has vast experience in managing organisations on the international front as he had served as the Director and Chairman of Executive Committee of Central Electricity Generating Company Limited (Jordan), a Director of Shuaibah Expansion Project Company Limited (Saudia Arabia) and a Director of Souk Tieta Independent Water Project (IWP) in Algeria. |
| Ms شهد عبدالله صعفق العنزي
| السيدة. شهد عبدالله صعفق العنزي هي المدير العام ومالك مؤسسة اصول التعاقد للمقاولات. |
| Mr حسن مرزوق بن صويلح الصبحي
| السيد. حسن مرزوق بن صويلح الصبحي هو المدير العام ومالك مؤسسة حسن مرزوق بن صويلح الصبحي للمقاولات العامة. |
| Mr احمد بن خضر
| -- |
| Mr ياسر سعود الحربي
| السيد ياسر سعود الحربي هو المؤسس والمالك والمدير العام لمؤسسة ياسر سعود الحربي للمقاولات. |
| Mr نايف صالح محمد الغفيلي
| السيد. نايف صالح محمد الغفيلي هو المدير العام ومالك مؤسسة زاوية الخيال التجارية. |
| Mr Ooi Yoong Yoong
| Mr. Ooi Yoong Yoong is A Company Secretary At Elsoft Research Berhad. |
| Mr Chow Khin Hoong
| Mr. Chow Khin Hoong is A Senior Manager - Business Development At Elsoft Research Berhad. |
| Mr Chan Hong Heng
| Mr. Chan Hong Heng is A Principal Engineer At Elsoft Research Berhad. |
| Ms لورا مجاهد عبدالحكيم عبدالحليم المرغلاني
| السيدة لورا مجاهد عبد الحكيم عبد الحليم المرغلاني شريك في شركة دولمن. |
| Mr زياد مجاهد عبدالحكيم عبدالحليم المرغلاني
| السيد زياد مجاهد عبد الحكيم عبد الحليم المرغلاني شريك في شركة دولمن. |
| Mr سلطان مجاهد عبدالحكيم عبدالحليم المرغلاني
| السيد سلطان مجاهد عبدالحكيم عبدالحليم المرغلاني شريك في شركة دولمن |
| Mr Eng Chin Peng
| Mr. Eng Chin Peng is A Chief Operating Officer At Elsoft Research Berhad. |
| Mr مجاهد عبد الحكيم عبد الحليم المرغلاني
| السيد مجاهد عبد الحكيم عبد الحليم المرغلاني هو الرئيس التنفيذي والشريك في شركة دولمن. |
