Content2011 - PETRONAS Gas Berhad

Lau Nai Tuang, a Malaysian aged 53, is a Non-Independent Non-Executive
Director. He was appointed as Director of PETRONAS Gas Berhad on 1 November
2010. He holds a Bachelor Degree in Engineering (Mechanical) (Hons) from
University Malaya.
He joined PETRONAS in 1984 and is currently the Vice President, Infrastructure
& Utilities, Gas and Power Business, PETRONAS. He has more than 25 years
experience working in various companies within PETRONAS Group of Companies
including Asean Bintulu Fertilizer, MLNG and PCSB. He was also the CEO of PASB
from 2006 to 2009.
He was appointed to the Board of PETRONAS Gas Berhad on 1 November 2010
and served the Board until 30 June 2011. He has attended two Board meetings
in the financial year.
23 AnnuAl RepoRt 2011
Ramlan bin Abdul Malek, a Malaysian aged 56, is a Non-Independent
Non-Executive Director. He is currently the Vice President, Petroleum
Management, E&P Business of PETRONAS. He graduated in Chemical
Engineering from United Kingdom.
As the head of Petroleum Management Unit (PMU), his present responsibilities
cover promotion and regulation of the upstream activities in Malaysia. PMU acts
as the petroleum resource owner and the Production Sharing Contracts manager
in Malaysia.
Upon completion of his degree in Chemical Engineering from United Kingdom,
he joined PETRONAS in 1979. His 31 years working experience is mainly in the
upstream E&P areas.
Prior to assuming his current position in June 2010, he was the Vice President,
E&P Business and had held several technical and general management positions
in PETRONAS, PETRONAS Carigali Sdn. Bhd., and PETRONAS Research & Scientific
Services. Ramlan sits on the PETRONAS Management Committee and is also the
Chairman of the Society of Petroleum Engineers (SPE) Asia-Pacific Sdn. Bhd. and
the Chairman of PETRONAS Research Sdn. Bhd.
Ramlan currently sits on the Board of several companies in the PETRONAS
Group. He has attended two Board meetings in the financial year.