Directors of PDB’s Subsidiaries - About us

About us

Directors of PDB’s Subsidiaries

Name of Directors of PDB's Co and its subsidiaries in office during the financial year ended 31 December 2023 and up to the date of the Directors' Report are as follows:

PETRONAS Dagangan Berhad

Datuk Anuar bin Ahmad
Azrul bin Osman Rani
Datuk Shafie bin Shamsuddin
Alvin Michael Hew Thai Kheam
Nirmala a/p Doraisamy
Tang Saw Hua
Arni Laily binti Anwarrudin
Datuk Sazali bin Hamzah
Tunku Alizakri bin Raja Muhammad Alias
Mohd Yuzaidi bin Mohd Yusoff

PETRONAS Lubricants Marketing (Malaysia) Sdn. Bhd.

Azrul bin Osman Rani
Mohd Zameer bin Zahur Hussain (appointed w.e.f. 31 May 2023)
Khalil Jaffri Muhammad bin Muri (appointed w.e.f. 31 May 2023)
Farzlina binti Ahmad Murad
Mohd Khalid bin Mohamed Latiff (appointed w.e.f. 31 May 2023)
Hardeep Singh a/l Kirpal Singh (resigned w.e.f. 31 May 2023)
Ikhwan Hamzah bin Azizan (resigned w.e.f. 31 May 2023)

Kuala Lumpur Aviation Fuelling System Sdn. Bhd.

Khalil Jaffri Muhammad bin Muri
Farzlina binti Ahmad Murad
Megat Ardian Wira bin Mohd Aminuddin
Normah binti Basri
Hardeep Singh a/l Kirpal Singh (appointed w.e.f. 27 April 2023)
Nor Azman bin Abdul Aziz (appointed w.e.f. 9 October 2023)
Ramzulhakim bin Ramli (resigned w.e.f. 27 April 2023)
Captain Nasaruddin bin A.Bakar (resigned w.e.f. 9 October 2023)

PETRONAS Aviation Sdn. Bhd.

Hardeep Singh a/l Kirpal Singh (appointed w.e.f. 27 April 2023)
Syed Muhammad Arafat bin Syed Faud
Mohd Imran bin M Ashraf
Mohamad Ali Bin Mustapha
Ramzulhakim bin Ramli (resigned w.e.f. 27 April 2023)

PDB (Netherlands) B.V. – dissolved on 8 August 2023

Farzlina binti Ahmad Murad
Durgambikai Arasratnam

Setel Ventures Sdn. Bhd.

Azrul bin Osman Rani
Mazlin Erawati binti Ab Manan
Khalil Jaffri Muhammad bin Muri
Mohd Shahrizal bin Yang Razalli
Aadrin bin Azly

Mesra Retail & Cafe Sdn. Bhd.

Azrul bin Osman Rani
Farzlina binti Ahmad Murad
Mazlin Erawati binti Ab Manan
Khalil Jaffri Muhammad bin Muri

Setel Express Sdn. Bhd.

Azrul bin Osman Rani
Farzlina binti Ahmad Murad
Khalil Jaffri Muhammad bin Muri
Mazlin Erawati binti Ab Manan

Setel Pay Sdn. Bhd.

Azrul bin Osman Rani
Mazlin Erawati binti Ab Manan
Nirmala a/p Doraisamy