Directors of PDB’s Subsidiaries - About us

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Directors of PDB’s Subsidiaries

Name of Directors of PDB's subsidiaries in office during the financial year ended 31 December 2020 and up to the date of the Directors' Report are as follows:

PETRONAS Lubricants Marketing (Malaysia) Sdn. Bhd.

Azrul bin Osman Rani (appointed on 8 April 2020)
Hardeep Singh a/l Kirpal Singh
Ikhwan Hamzah bin Azizan (appointed on 17 February 2020)
Farzlina binti Ahmad Murad (appointed on 8 April 2020)
Aadrin bin Azly (resigned on 8 April 2020)
Norliwati binti Abdul Wahab (resigned on 8 April 2020)
Ruslan Halim bin Islahudin (resigned on 17 February 2020)

Kuala Lumpur Aviation Fuelling System Sdn. Bhd.

Azrul bin Osman Rani (appointed on 13 January 2020)
Boo Hui Yee
Ramzulhakim bin Ramli (appointed on 13 January 2020)
Farzlina binti Ahmad Murad (appointed on 3 April 2020)
Normah binti Basri (appointed on 18 August 2020)
Megat Ardian Wira bin Mohd Aminuddin (appointed on 14 December 2020)
Khairiah binti Salleh (appointed on 24 January 2020 and resigned on 14 December 2020)
Mohd Shobri bin A. Bakar (resigned on 18 August 2020)
Norliwati binti Abdul Wahab (resigned on 3 April 2020)
Zainol bin Mohd Isa (resigned on 24 January 2020)
Dato’ Sri Syed Zainal Abidin bin Syed Mohamed Tahir (resigned on 13 January 2020)
Ikhwan Hamzah bin Azizan (resigned on 13 January 2020)

PETRONAS Aviation Sdn. Bhd.

Ramzulhakim bin Ramli (appointed on 28 January 2020)
Shahrom bin Harun
Mohd Imran bin M Ashraf (appointed on 25 January 2021)
Normah binti Basri (appointed on 30 July 2020 and resigned on 25 January 2021)
Mohd Shobri bin A. Bakar (resigned on 30 July 2020)
Ikhwan Hamzah bin Azizan (resigned on 28 January 2020)

PETRONAS International Marketing (Thailand) Co. Ltd.

Hardeep Singh a/l Kirpal Singh
Pipop Ponsean
Ikhwan Hamzah bin Azizan (appointed on 10 January 2020)
Rungnapa Chinvigai (appointed on 30 June 2020)
Ruslan Halim bin Islahudin (resigned on 10 January 2020)

PDB (Netherlands) B.V.

Farzlina binti Ahmad Murad (appointed on 3 April 2020)
Durgambikai Arasratnam (appointed on 21 April 2020)
Peter Alexander Napoleon Huizen (resigned on 21 April 2020)
Norliwati binti Abdul Wahab (resigned on 3 April 2020)

Setel Ventures Sdn. Bhd.

Azrul bin Osman Rani (appointed on 12 April 2021)
Khalil Jaffri Muhammad bin Muri
Mohd Shahrizal bin Yang Razalli
Aadrin Bin Azly (appointed on 12 April 2021)
Mazlin Erawati binti Ab Manan
Wan Shamilah binti Wan Muhammad Saidi (resigned on 12 April 2021)