DiGi.com Berhad - Annual Report 2013 - page 35

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(Independent Non-Executive Director, Chairman of the Audit
& Risk Committee)
67 years of age, Malaysian
Appointed to Board:
9 December 2010
Career History:
Dato’ Saw joined Shell in 1970 as a Refinery
Technologist in Shell Refining Company (Federation of Malaya)
Bhd. He then served in various capacities in Manufacturing,
Supply, Trading and Planning in Malaysia, Singapore and the
Netherlands. In 1996, Dato’ Saw was appointed Managing
Director of Shell MDS (Malaysia) Sdn Bhd. In 1998, he assumed
the position of Managing Director for Oil Products (Downstream)
Shell Malaysia. In 1999, with the globalisation of the Shell Oil
Products business, he was appointed the Vice President of the
Commercial business in the Asia-Pacific region. In 2005, he
assumed the Vice President Global Marine position to manage
the marketing of oil products to shipping customers globally. He
was appointed the Chairman of Shell Malaysia from 2006 until
2010, and Senior Advisor until 30 June 2010, when he retired
from Shell after 40 years of continuous service.
Other Commitments:
Director of Shell Refining Company
(Federation of Malaya) Bhd, RHB Capital Bhd, Guinness Anchor
Berhad and some private companies.
Skills & Experience:
Dato’ Saw holds a Bachelor of Science Hons
(Chemistry) degree from University of Malaya.
DATO’ SAW CHOO BOON
DIRECTORS’ PROFILES
DATO’ AB. HALIM BIN MOHYIDDIN
(Independent Non-Executive Director, member of the Audit &
Risk Committee and Nomination Committee)
68 years of age, Malaysian
Appointed to Board:
23 November 2001
Career History:
Dato’ Ab. Halim was a lecturer at University
Kebangsaan Malaysia from 1973 to 1978. He joined Messrs
Peat Marwick Mitchell (now known as KPMG) in 1977 and
was admitted as a Partner in 1985. Prior to his retirement on
1 October 2001, he was the Partner in charge of the Assurance
and Financial Advisory Services Divisions. He was a council
member of the Malaysian Institute of Accountants (MIA) from
2001 to 2007. He also served as a member of the Education
Committee of the International Federation of Accountants (IFAC)
from 2001 to 2005. He was the President of Malaysian Institute
of Certified Public Accountants (“MICPA”) from 2004 to 2007.
Other Commitments:
Director of Amway (Malaysia) Holdings
Berhad, KNM Group Berhad, RCE Capital Berhad, Petronas Gas
Berhad, DiGi Telecommunications Sdn Bhd and some private
companies.
Skills & Experience:
Dato’ Ab. Halim holds a Bachelor of
Economics in Accounting from University of Malaya, and a
Master in Business Administration from University of Alberta,
Canada. He is currently a Council member of MICPA and also
chairs the Education and Training Committee in MICPA.
GOVERNANCE
DiGi.COM BERHAD (425190-X)
ANNUAL REPORT 2013
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