Dato' Haji Mazlan Bin Ngah (Chairman)
(Aged 55, Malaysian)
Dato' Haji Mazlan bin Ngah is Non Independent & Non Executive Chairman. He was appointed to the Board of EPIC on 4th August 2010.
He has served in various positions in the Terengganu State Civil Service including Terengganu State Financial Officer, Deputy State Financial Officer, Deputy State Secretary (Development), Deputy Director of the Economic Planning Unit (SEPU), President of the Kuala Terengganu Municipal Council, and Director of SEPU, He is currently the Terengganu State Secretary.
Encik Wan Salleh bin Mohd
(Aged 62, Malaysian)
Senior Independent Non-Executive Director since 9 January 2002. He is the Chairman the Audit Committee and a member of the Nomination Committee and the Executive Committee of the Company.
Encik Wan Salleh is a member of the Institute of Chartered Accountants in England & Wales, and the Malaysian Institute of Certified Public Accountants. He has extensive experience in the corporate sector through, amongst others, his position as Senior General Manager and later as Executive Director of Perwira Affin Bank between 1990 and 1995, and as Group Managing Director of UMW Holdings Berhad from 1996 to 1999.
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Datuk Mustapha bin Ahmad S. Marican
(Aged 52, Malaysian)
Non-Independent Non-Executive Director was appointed on 1st January 2010. Datuk Mustapha is a member of the Audit andRemuneration Committees of the Company.
Originally armed with diplomas in creative writing/journalism and strategic studies, Datuk Mustapha graduated from University Malaya with a degree in social sciences. He also obtained a Masters degree in Business Law from University Kebangsaan Malaysia. Datuk Mustapha is a seasoned ex-naval officer having enlisted in the Navy since 1979. He was appointed as the Public Relations Officer for the Navy from 1995 to 1998 and was subsequently appointed as the Press Secretary to the Minister of Defence in 1998 to 1999; and Press Secretary to the Minister of Foreign Affairs from 1999 to 2003. From 2004 to 2008, he served as the Senior Private Secretary to the Minister in the Home Ministry. In April 2009, he was appointed as the Executive Director of Terengganu Incorporated Sdn. Bhd.
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Moktar Bin C. Ngah
(Aged 60, Malaysian)
Encik Moktar Che Ngah is a Independent Non-Executive Director appointed to the Board of EPIC on 4 August 2010. He is also the Associate Professor (Faculty of Chemical and Natural Resources Engineering, Universiti Malaysia Pahang) since 2008.
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En. Ramli bin Shahul Hameed
(Aged 41, Malaysian)
Encik Ramli bin Shahul Hameed, was appointed to the Board on 1 July 2008. He is the Managing Director and Chief Executive Officer of the Company. He is a holder of a Masters of Business Administration from AIU-AIM and a Bachelor (Hons) Degree in Petroleum Engineering, University of Technology Malaysia (UTM). He has wide experience in both public and private sectors.
He was with Petronas Carigali Sdn. Bhd., serving in various capacities from 1991-1996 as a Drilling Enginer, Development Engineer (Seconded to EPMI) and International Development Engineer (Vietnam & Middle East). In 1996, he was appointed as an Operations Superintendent in Kemaman Supply Base and in 1997, he served as Project Manager of Shapadu Energy & Engineering Sdn. Bhd.
He was appointed as the Managing Director of TATI Production Sdn. Bhd. from 1998 to 2002. He was subsequently appointed as the East Coast Director of Penaga Dresser Sdn. Bhd. and was formerly the Managing Director of Conor Engineering & Services Sdn. Bhd. He is also a member of the Board of Engineers since 1992 and a Panel Advisor to University Teknikal Malaysia Melaka (UTem), Faculty of Mechanical Engineering. Encik Ramli is also a Director of TDM Berhad and Ladang Rakyat Berhad. He sits on the boards of several of the Company’s subsidiaries.
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