ABOUT US 
BOARD OF
DIRECTORS
 |
ABOUT US
BOARD OF
DIRECTORS
Joined the Board as Independent Non-Executive Director on 14 August 2018. He was re-designated as Independent Non-Executive Chairman on 16 January 2020. He is currently a member of the Audit Committee and a member of the Remuneration and Nomination Committee.
Datuk Anuar graduated in 1977 with a Bachelor of Science (Econs) from the London School of Economics and Political Science, University of London, United Kingdom.
Datuk Anuar started his career in 1977 with Petroliam Nasional Berhad (“PETRONAS”). During his 36 years of service with the PETRONAS Group, he held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement in April 2014 where his last position held was the Executive Vice President of Gas and Power Business.
During his stint with PETRONAS Group, Datuk Anuar was appointed as the Managing Director and Chief Executive Officer in PETRONAS Dagangan Berhad from 1998 to 2002. He was also a member of PETRONAS Management Committee and member of PETRONAS board from 2002 to April 2014. He also sat on the board of various companies within PETRONAS Group.
In 1997, between his years of service with the PETRONAS Group, Datuk Anuar underwent a 3-month business management course under the Advanced Management Program at Harvard Business School.
Presently, Datuk Anuar is an Independent Non-Executive Chairman of Ancom Nylex Berhad, Non-Independent Non-Executive Director, Chairman of PETRONAS Dagangan Berhad, and Independent Non-Executive Director of Kumpulan FIMA Berhad, all of which are companies listed on Bursa Malaysia Securities Berhad, and Chairman of FIMA Bulking Services Berhad. Datuk Anuar also holds directorships in a few private companies including Nylex Holdings Sdn. Bhd, a subsidiary of Ancom Nylex Berhad.
Joined the Board as Non-Independent Non-Executive Director on 12 October 1999. He became the Group Managing Director on 29 January 2002.
Dato’ Siew received his secondary and tertiary education in the United Kingdom, first studying in Marlborough College and then completed his tertiary education at Imperial College, London, United Kingdom. He received his Bachelor of Science (Hons) Degree in Chemical Engineering and his Masters of Science (MSc) degree in Operational Research at Imperial College, graduated in 1978.
Dato’ Siew has extensive working experience in the field of petrochemicals locally and internationally for more than 40 years.
Dato’ Siew was a very active member of the Young Presidents’ Organization (“YPO”) from 1993 until 2006. He was Chairman of the Malaysian Chapter of YPO and was Co-Chairman of the first Regional Conference in Kuala Lumpur in 1998. He became a member of the International Board of YPO in 2000 and served until 2003. During his tenure he was Chairman of YPO’s Global Leadership Congress in Beijing in 2003. He was also a former President of the Imperial College Alumni of Malaysia and a former Governor of the Board of Governors of Marlborough College of Malaysia.
Currently, Dato’ Siew is also the Executive Vice Chairman of Ancom Nylex Berhad and Executive Vice Chairman of Ancom Logistics Berhad, both of which are listed on the Bursa Malaysia Securities Berhad.
Dato’ Siew is a substantial shareholder of the Company by virtue of his direct and indirect interest in Ancom Nylex Berhad, the holding company of the Company, and his direct and indirect interest in the Company.
Joined the Board as Independent Non-Executive Director on 26 August 2005. He was redesignated as Non-Independent Non-Executive Director on 28 June 2023. He is currently a member of Audit Committee and a member of Remuneration and Nomination Committee.
Mr Cheah is a Chartered Accountant by profession and a member of the Malaysian Institute of Accountants (“MIA”) and Institute of Chartered Accountants, England & Wales (“ICAEW”). He is also a Certified Financial Planner (“CFP”).
Mr Cheah started his career as an Audit Manager with a professional accounting firm in London. He was later the Manager in charge of portfolio investment in a merchant bank in Malaysia and subsequently in charge of the corporate planning and investment division of a public listed company in Malaysia. Mr Cheah was formerly the Chief Executive Officer/Executive Director and a member of the Investment Committee of Public Mutual Berhad. He was also a Council Member and the Chairman of the Secretariat of the Federation of Investment Managers Malaysia (“FIMM”); a former Task Force Member on Islamic Finance for the Labuan Offshore Financial Services Authority (“LOFSA”); a former member on the Securities Market Consultation Panel in Bursa Malaysia Securities Berhad and a founder member and a past President of the Financial Planning Association of Malaysia (“FPAM”) and the Treasurer for the Society for the Prevention of Cruelty to Animals (“SPCA”).
Mr Cheah is currently the Director of Manulife Investment Management (M) Berhad and Manulife Insurance Labuan Limited; the Chairman of Adventa Berhad, a company listed on Bursa Malaysia Securities Berhad.
Joined the Board as Independent Non-Executive Director on 9 April 2012. He was redesignated as Non-Independent Non-Executive Director on 28 October 2021.
Encik Khamis graduated with a Bachelor of Science in Agriculture in 1972 from the University of Western Australia, Perth.
Encik Khamis has worked in various capacities after his graduation including working as an Area Manager in Associated Tractors Sdn Bhd, a subsidiary of Tractors Malaysia Berhad; Divisional Manager in Malaysian International Shipping Corporation Berhad and Executive Director in Ancom Berhad (now known as Ancom Nylex Berhad). He started his own business in 1996 and became the Managing Director of Warisan Tankers Sdn Bhd, a brokerage company until he retired in 2010.
Encik Khamis has no directorships in other public companies and listed issuers.
Joined the Board as Independent Non-Executive Director on 2 December 2019. He was redesignated as Non-Independent Non-Executive Director on 28 June 2023.
Tan Sri Dato’ Dr Lin is an independent strategic and financial consultant; a British Chartered Scientist and a UK Chartered Statistician. He received three degrees from Harvard University, including a PhD in Economics. He is an Eisenhower Fellow and a Fellow of the IMF Institute in Washington DC, Royal Statistical Society, London, Asian Institute of Chartered Bankers, Malaysian Insurance Institute (Hon.), Malaysian Institute of Management and the Malaysian Economic Association. He is also a Distinguished Fellow of the Institute of Strategic and International Studies, and Research Professor at Sunway University.
He has a long and distinguished history of service in the government and private sectors. He was Chairman/President and Chief Executive Officer of the Pacific Bank Group and, for 14 years previously, Deputy Governor of Bank Negara Malaysia, having been a central banker for 34 years. Tan Sri Dato’ Dr Lin continues to serve the public as a member of key steering committees at the Ministry of Higher Education; a member of the Asian Shadow Financial Regulatory Committee; Governor of the Asian Institute of Management, Manila; Chairman Emeritus of the Harvard Graduate School Alumni Council at Harvard University in Cambridge, USA; President of the Harvard Club of Malaysia; and Economic Advisor to the Associated Chinese Chambers of Commerce and Industry of Malaysia.
Tan Sri Lin is currently a Non-Independent Non-Executive Director of Wasco Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad.
Joined the Board as Independent Non-Executive Director on 30 March 2023. She is currently Chairman of the Audit Committee and Chairman of the Remuneration and Nomination Committee.
Datin Joanne graduated with a Bachelor of Economics (Hons) majoring in Applied Economics from University of Malaya.
Datin Joanne has more than 30 years of experience in the asset management industry. Her last position was the Chief Investment Officer of Hong Leong Assurance Berhad (“HLA”) where she was managing more than RM20 billion of funds for both the conventional and takaful portfolios for HLA and the Hong Leong group.
Datin Joanne began her career as an Investment Analyst at a merchant bank in Malaysia in 1991 where she occupied various senior positions thereafter, the last being the Head of Asset Management. She was in institutional broking in BBMB Securities Berhad from 1999 to 2000 before managing the equity funds of Manulife Insurance Malaysia Berhad from 2000 to 2006. Her last role was as Chief Investment Officer of HLA from 2006 to 2022.
Currently, Datin Joanne is an Independent Non-Executive Director of Ancom Logistics Berhad, a subsidiary of Ancom Nylex Berhad, both of which are listed on the Bursa Malaysia Securities Berhad and an Independent Non-Executive Director of Malaysian Reinsurance Berhad.