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· Annual Report 2011
DAYANG ENTERPRISE HOLDINGS BHD (712243-U)
Profile of Directors (Continued)
INDEPENDENT NON-
EXECUTIVE DIRECTOR
Polit Bin Hamzah
Chairman Joint Remuneration and
Nomination Committee
Member Audit Committee
Member - Risk Management Committee
INDEPENDENT NON-
EXECUTIVE DIRECTOR
Tuan Haji Abdul Aziz Bin Ishak
Member Audit Committee
Member Joint Remuneration and
Nomination Committee
Polit Bin Hamzah, aged 62, was appointed as our Independent
Tuan Haji Abdul Aziz Bin Ishak, aged 60, was appointed
Non-Executive Director on 29 February 2008. He graduated
as our Independent Non-Executive Director on 29 February 2008.
A Naval Architect by profession, Tuan Haji Abdul Aziz Bin Ishak
with BSc (Hons) in Geology from University of Malaya in 1975.
completed his secondary education at the Malay College, Kuala
He worked for twenty (20) years (1975 1996) in the oil and gas
Kangsar in 1970 and later obtained an Ordinary National Certificate
exploration and production company (Petronas Carigali) in various
in Nautical Science from the Riversdale College of Technology,
technical and management positions with the last position being
Liverpool, United Kingdom in 1974 and a Bachelor of Science in
the General Manager in-charge of the Sabah Operations.
Naval Architecture and Ocean Engineering from the University of
From 1997 2001, he headed the Land Custody and Development
Glasgow, Scotland, United Kingdom in 1981. He later attended an
Authority, a body responsible for planning and development
Advanced Management Program at the Smeal Business School
of lands for large scale commercial agriculture (oil palm, sago)
from the Pennsylvania State University in the United States of
plantations and property development throughout the state of
America.
Sarawak through partnerships with listed and private companies.
He has over thirty (30) years of experience in the Oil and Gas and
In 2002 -2003, he took up the position as the General Manager
marine industry having started his careers as a Cadet and Deck
of the Sarawak Economic Development Corporation. From 2003
Navigating Officer with Blue Funnel Line in Liverpool in 1971 and
till to date, he continues to be involved in the Boards of various
later joined Orient Lloyd (M) Sdn Bhd as Shipping Operations
government and private owned companies in Sarawak and at
Executive in 1975. From 1981 to 1983, he was attached to
the Federal level. He was a member of the Board of Lembaga
Penang Port Commission as Naval Architect/Planning Engineer
Pergalakan Pelancongan Malaysia (Tourism Malaysia) a body
before joining PETRONAS, Marine Department in 1983 as Section
corporate under the Ministry of Tourism, Malaysia. from 2003
Head. He was later promoted to Senior Manager, Technical
2008.
Services of PETRONAS Tankers Sdn Bhd in 1990 and was posted
He is an Independent Non-Executive Director of Sarawak Plantation
to France and Japan before returning to Malaysia in 1996 as
Berhad.
General Manager, Fleet Operations. In 1999, he was promoted to
the position of Chief Executive Officer and Managing Director until
his retirement in 2007.
Concurrently between 1999 2001, he was also the Senior General
Manager for Fleet Management Division and Senior General
Manager, LNG Shipping Business Division of MISC Berhad.
ADDITIONAL INFORMATION ON THE BOARD OF DIRECTORS
1. Family relationships with any director and major shareholders - Save for Joe Ling Siew Loung @ Lin Shou Long who is the son of Ling Suk Kiong, there are
no other family relationship with the Directors and/or major shareholders of the Company.
2. Nationality - All Directors of the Company are Malaysians.
3. Any conflict of interest with the Company or its subsidiaries - None of the Directors have any conflict of interest with the Company or its subsidiaries.
4. Convictions of offences (within the past 10 years, other than traffic offences) - None of the Directors have been convicted for any offences.
Attendance of Board Meetings - The details of Directors' Board Meetings during the financial year are set out in the Statement of Corporate Governance.
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