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Gee Siew Yoong
(Independent Non-Executive Director)
Ms Gee Siew Yoong, aged 60, a Malaysian, was appointed to the
Board of SapuraCrest on 4 December 2001. She is also the Chairman
of the Company’s Audit Committee.
Ms Gee is a member of the Malaysian Institute of Certified Public
Accountants and the Malaysian Institute of Accountants. She started
out her career with Price Waterhouse in 1969. She left in 1981,
her last position being the Senior Audit Manager and Continuing
Education Manager. She then joined the Selangor Pewter Group as
Group Financial Controller during which period she was seconded
to the United States of America from 1983 to 1984 as Chief
Executive Officer of Senaca Crystal Inc., a company in the Selangor
Pewter Group undergoing re-organisation under Chapter XI of
the U.S. Bankruptcy Code. Subsequently from 1985 until 1987, she
became the Personal Assistant to the Executive Chairman of the
Lipkland Group.
In 1987, Ms Gee was appointed by Bank Negara Malaysia as
the Executive Director and Chief Executive of Supreme Finance
(M) Berhad, a financial institution undergoing rescue and
reorganisation under the supervision of the Central Bank. She held
the position until the successful completion of the reorganisation in
1991. Ms Gee later served with Land & General Berhad from 1993 to
1997 as Group Divisional Chief, Management Development Services
before joining Multi-Purpose Capital Holdings Berhad from 1997
to 1999 as Executive Assistant to the Chief Executive. During this
period, Ms Gee was also a Director of Multi-Purpose Bank Berhad,
Multi-Purpose Insurans Berhad and Executive Director of Multi-
Purpose Trustee Berhad.
Currently, Ms Gee is also on the Board of Sapura Resources Berhad.
Mohamed Rashdi Mohamed Ghazalli
(Independent Non-Executive Director)
Encik Mohamed Rashdi Mohamed Ghazalli, aged 53, a Malaysian,
was appointed to the Board of SapuraCrest on 14 November 2003.
Encik Rashdi is also a member of the Company’s Nomination
Committee.
Encik Rashdi has over 30 years working experience in the IT
industry and consulting. He began his career in 1979 with Telecoms
Malaysia as a Systems Analyst and was involved in the planning
and implementation of its computer systems. He then joined the
Sapura Holdings Group in 1983 as part of the team to build and
develop its IT business. In 1989, he moved to Coopers & Lybrand as
a Manager in the Consultancy Division. He became a Partner of the
Regional Consultancy Practice in 1995 overseeing the operations of
its Kuala Lumpur office.
With the merger of Coopers & Lybrand and Price Waterhouse
in 1998, Encik Rashdi joined PwC Consulting with responsibility
for the government and services industry. In 2002, when IBM
World Trade Corporation acquired the consulting business of
PricewaterhouseCoopers, Encik Rashdi accepted the position
of Partner with IBM Business Consulting Services. He left IBM in
2005 and now acts as an adviser on IT services for a number of
organisations. As a Management and IT Consultant, he has led
assignments in strategy development, performance improvement,
IT Planning and implementation with a focus on the government’s
telecoms, transport and utility sectors.
Currently, Encik Rashdi is also on the Board of MIMOS Berhad.
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SapuraCrest Petroleum Berhad
Annual Report 2010