TANJUNG OFFSHORE BERHAD

TANJUNG OFFSHORE BERHAD (662315-U)
ANNUAL REPORT 2009
DIRECTORS’ PROFILE
Haji Hamidon Bin Md Khayon
Business Development Director
A Malaysian, aged 41, is the Business
Development Director of Tanjung and
has been with Tanjung Group since
1995. He was appointed as Executive
Director of Tanjung on 9 March 2005.
He also sits on the Board of Directors of
various subsidiaries within the Tanjung
Group to oversee various project
proposals and execution of contracts
within the Group. He maintains a close
rapport with the oil majors to propose
new ideas and projects that meet the
requirements and regulations of the
industry.
Haji Hamidon started his career as
a Drilling Fluid Engineer in 1993 with
BW Promud Sdn Bhd, for area of
operations predominantly in Malaysia.
Later he joined Antah Baroid Sdn Bhd
as a Drilling Fluids Specialist Sales and
Services in 1994 for area operations
within ASEAN countries. He joined
Tanjung in April 1995 as a Project
Sales Engineer to oversee marketing
strategies and various projects and
was subsequently promoted to lead the
Business Development Section in 1997.
He is a graduate from Colorado School
of Mines, USA and holds a Bachelor
Degree of Engineering in Petroleum
Engineering. He is currently a member
of Malaysia Oil and Gas Engineering
Consultants.
Haji Hamidon also serves as a member
of the ESOS Committee of Tanjung.
He attended all of the Board meetings
which were held in the fi nancial year
ended 31 December 2009.
Za’aba Bin Sedek
Executive Director
A Malaysian, aged 46, is the Director
of Operations of Tanjung. He was
appointed as Executive Director of
Tanjung on 1 October 2008. He also
sits on the Board of Directors of various
subsidiaries within the Tanjung Group.
In December 2009, he was appointed
as the Chief Executive Offi cer of our
subsidiary in the United Kingdom,
Citech Energy Recovery Systems UK
Limited (CERS UK). He is involved in the
overall strategic planning of the direction
of CERS UK as well as handling the day
to day technical and commercial matters
of various contracts within CERS UK.
He joined Tanjung in 1990 and
assumed various positions within the
Tanjung Group throughout the years.
He is also an executive member of
the Management Committee and the
Chairman of the bi-annual Oil and
Gas Asia exhibition team for Tanjung
Group. He is also the management
representative for Occupational,
Health & Safety Assessment Series
(OHSAS) and ISO 9001:2008 for Quality
Management Systems implemented
within the Tanjung Group.
He attended all of the Board meetings
which were held in the fi nancial year
ended 31 December 2009.
30
Dato’ Ab Wahab
Bin Haji Ibrahim
Independent Non-Executive Director
A Malaysian, aged 58, is an Independent
Non-Executive Director and the
Chairman of the Audit Committee of
Tanjung. He was appointed to the Board
of Directors of Tanjung on 9 March 2005.
He is a Chartered Accountant and also
a member of the Malaysian Institute
of Accountants. He holds a Diploma
and Advanced Diploma in Accounting
from University Technology Mara and
his experience spans over 27 years
in the area of fi nance and accounting.
He began his career in the Corporate
Finance Division at PETRONAS in 1978
and later assumed the role of Finance
Manager for Petronas Gas Berhad
(“PGB”), a subsidiary of PETRONAS. He
was also appointed as Joint Company
Secretary and was a member of the
Management Committee for PGB.
Following the successful implementation
of the listing of Petronas Gas Berhad, he
was further reassigned as Head of the
Finance and IT Division of Oil, Gas and
Petrochemical Technical Services Sdn
Bhd, another subsidiary of PETRONAS
in 1996, a position he held until 2004.
Dato’ Ab Wahab is also an Independent-
Non Executive Director of Alam Maritim
Resources Berhad and also serves as
the Chairman of its audit committee.
Dato’ Ab Wahab also serves as a
member of the NC and RC of Tanjung.
He attended six out of seven Board
meetings which were held in the fi nancial
year ended 31 December 2009.