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Key Management Personnel |
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Tuan Haji Mohamad Bolhair bin Reduan Group Managing Director |
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Haji Mohamad Bolhair, aged 53, a Malaysian,
has been our Group Managing Director since October 1997. He is a member
of our Board Executive Committee, our Risk Management Committee and our
Special Tender and Land Acquisition Committee. His professional
qualifications include being a Member of the Chartered Institute of Cost
and Management Accountants, United Kingdom, a member of the Malaysian
Institute of Management and he holds a Certificate in the KLCE Commodity
Futures Trading since 1991. He started his career as an Accountant with
Malaysia LNG Sdn Bhd in 1982. In 1987, he joined ASEAN Bintulu
Fertiliser Sdn Bhd as a Financial Accountant and in 1988, he was
promoted to Management Accountant with the same organisation. He left
ASEAN Bintulu Fertiliser Sdn Bhd in 1990 to become the Deputy General
Manager of SLDB. He was the General Manager of SLDB from 1992 until his
appointment as Managing Director of Sarawak Plantation Services Sdn Bhd
(SPS) in October 1993. He was a Director of Suai Plantation Sdn Bhd from
1992 to 2004, Board Member of Bintulu Edible Oils Sdn Bhd from 1991 to
2004, Board Member of Palm Oil Research Institute of Malaysia from 1991
to 1992, Council Member of Malaysian Palm Oil Growers Council and
Committee Member of United Planting Association of Malaysia. He is
currently in the Board of Malaysian Palm Oil Board, Deputy Chairman of
East Malaysia Planters Association (EMPA), Counselor of EMPA, Sarawak
and Treasurer of Sarawak Oil Palm |
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YB
Haji Hamden Bin Ahmad Deputy Group Managing Director |
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YB Datuk Haji Hamden, aged
62, a Malaysian, was appointed as our Director on 1 May 2007. Effective
from 16 June 2010, he resigned as the Chairman of
our Board Audit Committee. His designation was changed from Independent
Non Executive Director to Executive Director effective from 16 June
2010. He is a member of our Special Tender and Land Acquisition
Committee. He is a Chartered Accountant of the Malaysian Institute of
Accountants and a Fellow of the Association of Chartered Certified
Accountants (FCCA). He began his career as a Chief Accountant with
Sarawak Land Development Board from 1978 to 1982. He set up his own
accounting firm in 1983. He is currently an elected member of Dewan
Undangan Negeri Sarawak and a Senior Independent Non-Executive Director
of Naim Holdings Berhad. He is also a Director of BLD Plantation Berhad.
He also holds directorship in several private limited companies. |
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Tuan Haji Bolhan bin Berawi Chief Financial Officer |
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Haji Bolhan, aged 57, a Malaysian, was
appointed as our Director on 1 May 2007. He is a member of our Risk
Management Committee and is currently the Chief Financial Officer of the
Group. He has been a Director of Sarawak Plantation Agriculture
Development Sdn Bhd and Sarawak Plantation Property Holding Sdn Bhd
since March 1999 and a Director of Sarawak Plantation Property
Development Sdn Bhd, SPB Pelita Wak Pakan Sdn Bhd and SPB Pelita Mukah
Sdn Bhd (formerly known as SPB Pelita Mukah 5 & 6 Sdn Bhd) since 2008.
He holds a Masters of Business Administration from the University of the
Sunshine Coast, Australia and a Bachelor of Arts (Accounting) from
Newport University, California. His previous employment includes being
the Accounts and Administration Manager for TAB Timbers (S) Sdn Bhd,
Manager Financial Accounting for Malaysia LNG Sdn Bhd (PETRONAS),
Manager Finance and Services for Malaysia LNG Dua Sdn Bhd (PETRONAS) and
Financial Controller for SALCRA. He has considerable experience in areas
of accounting and finance in timber logging operation, oil and gas
industry and in plantation development and operation. |
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Encik Liew Men Khian Marketing Manager |
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Liew Men Khian, aged 60, graduated with a
Diploma in Rubber Technology and Processing from Rubber Research
Institute of Malaysia (RRIM) in 1969. He passed the KLCE Commodity
Futures Trading Examination in 1993 and is a Qualified Officer to trade
on the KLCE Commodity Futures Trading. He was a Cadet Supervisor/Factory
Supervisor (Rubber Operation) from 1969 till 1971 with Sarawak
Development Finance Corporation before taking up a position with SLDB in
1972. He started his career with SLDB as Factory Manager (Rubber
Operation) since 1972 and has been our Marketing Manager since 1993,
whereby he manages the Marketing Department of our Group. Amongst his
responsibilities are to assist the Group Managing Director in effective
marketing of all SPAD’s palm oil products. He is a Director of SPS
Trading. |
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Encik
Affendy Morni Human Resource & Administration Manager |
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• Joined SPB in 2008. |
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Puan Trina Tan Yang Li Corporate Legal & Secretarial Manager |
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• Joined SPB in 2000. • Over 15 years legal and 8 years company secretarial experience. |
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Ismail Bin Haji Mustapha Acting Operation Controller |
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• Joined SLDB (before privatisation) in
1979. • Over 30 years experience in plantation operation. |
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Copyright © 2006 Sarawak Plantation Berhad. All rights reserved. |
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