Board of Directors
The Board is deeply engaged in developing and measuring the company’s long-term strategy, performance, culture and values. Our board members bring a wide range of experience, skills and backgrounds which complement our strategy. All Board members have strong leadership experience at global businesses and institutions. Our Board members’ biographies illustrate the contribution each Director makes to the Board by way of their individual experience.
Juniwati Rahmat Hussin
A Malaysian, aged 63, is our Independent Non-Executive Chairman. She was appointed to our Board on 15 August 2022.
She graduated with a Bachelor of Science (Honours) degree in Chemistry from University of Kent, Canterbury, United Kingdom in 1981.
She started her career in 1981 as a Chemist with the Laboratory Services Department and thereafter held various positions within the PETRONAS group of companies including acting as Vice President & Venture Director of Pengerang Integrated Complex, Vice President of Human Resource Management and Vice President of the Education Division of PETRONAS. Throughout her career, she has gained extensive experience in laboratory operations, petroleum refinery operations, project management, corporate planning and business development, human resource management as well as marketing and trading. She retired from PETRONAS group of companies in 2016 after serving 35 years of service.
She has also held the positions as the CEO of the Dewan Filharmonik PETRONAS from 2005 to 2009.
During her tenure in the PETRONAS group of companies, she had attended INSEAD Senior Management Development Program in 2004 and Advanced Management Program in 2007.
As at the LPD, she sits on the Board of Tenaga Nasional Berhad, as an Independent Non-Executive Director where she is a member of the Board Tender Committee, Board Risk Committee and the Board Integrity Committee. She was appointed to the Board of Tenaga Nasional Berhad since 2017.
She was also appointed as an Independent Non-Executive Director of DIALOG Group Berhad in 2020 and is a member of the its Audit Committee and Risk Management Committee.
Other than the above, she does not hold any directorships in any other private and public limited companies.
Amin Bin Aznizan
A Malaysian, aged 33, was appointed to the Board on 15 September 2021 and assumed the position as the Executive Director and GCEO and later re-designated as the Group Managing Director on August 2022.
He is an entrepreneur for more than 10 years with various businesses involving in entertainment, food and beverage, music, skincare industries as well as consultancy and training services in the oil and gas industry.
He graduated from Grenoble Graduate School of Business in Grenoble, France with a Bachelor in International Business in 2012. Upon graduation, he set up Cinqasa Sdn Bhd which was mainly involved in amongst others, the manufacturing of fruit juices and other beverages and operating café and restaurant. As the CEO, his responsibilities include to promote the distribution of a new brand of beverage created by the company, named Leema throughout Sarawak. The company now renamed to AnakMiri Kitchen Sdn Bhd and operating with 3 brands namely Kedey Kamek, Gogoreng and Nang Haus in Klang Valley.
In 2012, he was also appointed as a Director of Modern Corporate System Sdn Bhd, a position he still holds as at the LPD, where he is responsible for strategic directions and internal as well as external communication. The company principally involved in providing tertiary education under TCS College and in partnership with UTM and UniKL
In 2014, he founded CQ Music Sdn Bhd, which is principally involved in the business as an event organiser and provision of entertainment services and production of music. As the CEO, a position he still holds as at the LPD, his primary responsibilities include creating a platform for local talents in Sarawak to showcase themselves and to develop and promote local talents in the music industry.
In 2016, he was appointed as Group Executive Director of SMTC Global Inc., a position he still holds as at the LPD. SMTC Global Inc. is a private company incorporated in Brunei Darussalam, which together with its subsidiary/related companies are principally involved in the provision of safety training courses for the O&G and maritime industries. His key responsibilities include setting up and managing training centres in overseas such as the Kingdom of Saudi Arabia and Singapore.
As at the LPD, apart from SOCC and SOSB, he also holds directorships in other private limited companies but does not hold any directorship in any other public limited companies.
Gabriel Kok Chung Hian
A Malaysian, aged 55, is our Independent Non-Executive Director. He was appointed to the Board on 10 August 2022.
He graduated with from University of Adelaide, Australia with a Bachelor of Economics in 1990 and Bachelor of Law in 1991. He obtained a Graduate Diploma in Law Practice from University of South Australia in 1992.
He was admitted to the Supreme Court of South Australia in 1991 and later admitted to the High Court of Borneo at Kuching, Sarawak in 1993. In 2007, he was certified as an Accredited Mediator by the High Court of Sabah and Sarawak.
Since 1992, he joined Khoo & Co, Advocates based in Miri, Sarawak as a lawyer and later admitted as a partner of the firm, a position he still holds to-date, where his main responsibilities include corporate advisory to local and international private and listed entities and involved in civil litigations in Civil Courts, including the Appellate Courts, Industrial Court and arbitration hearings.
He is currently the Vice Chairperson of Board of Management of St. Joseph’s Secondary School in Miri, Sarawak, a member of the Advocates’ Inquiry Committee of Sarawak and the Vice Chairman of the Kwong Wai Siew Association of Sarawak.
As at the LPD, apart from SOCC, he does not hold directorships in any other private and public limited companies.
