ABOUT US
ANNICA is a fast growing energy group headquartered in Singapore with regional operations in Malaysia, Indonesia and Brunei. Listed on SGX-ST Catalist, ANNICA is actively developing its renewable energy and energy storage assets in Southeast Asia and beyond.
BOARD OF DIRECTORS
Tan Sri Dato Seri Zulkefli Bin Ahmad Makinudin
Independent and Non-Executive Chairman
Lim In Chong
Non-Independent and Non-Executive Director
Randell Leong
Independent and Non-Executive Director
Sandra Liz Hon Ai Ling
Executive Director and Chief Executive Officer
Robin Stevens
Lead Independent and Non-Executive Director
KEY MANAGEMENT
Pek Seck Wei
Director – Industrial Engineering Systems Pte. Ltd. (“IES”) and IES Engineering Systems Sdn. Bhd. (collectively, the “IES Group”), H2E International Pte Ltd (“H2EI”), and Cahya Suria Energy Sdn. Bhd.
Woon Ching Chuen (Marcus)
Group Financial Controller
MOHAMED SHAFEII BIN ABDUL GAFFOOR
CEO - Panah Jaya Services Sdn. Bhd
IR. MOHAMAD NIZA HANI
Technical Director – Cahya Suria Energy Sdn. Bhd. (“CSE”)
Muhammad Hatta Bin Sukarni
Managing Director, H2 Energy Sdn Bhd
MOHAMMAD FIRDAUS BIN MAHMOOD
Acting Operations Director – P.J. Services Pte. Ltd. and its subsidiaries (“P.J. Services Group”)
ABDUL SHUKOR BIN HASSAN
Technical Director – H2 Energy Sdn. Bhd. (“H2E”)
Whistle Blower
The Company has put in place a whistle-blowing policy. The policy encourages employees to raise concerns, in confidence, about possible irregularities to Tan Sri Dato Seri Zulkefli Bin Ahmad Makinudin,
the Chairman of the Board zulkeflimakinudin@annica.com.sg, or Mr. Robin Stevens, the AC Chairman and our Lead Independent Director robinstevens@annica.com.sg.