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ABOUT US

ANNICA is a fast growing energy group headquartered in Singapore with regional operations in Malaysia and Indonesia. Listed on SGX-ST Catalist, ANNICA is actively developing its renewable energy and energy storage assets in Southeast Asia and beyond.

BOARD OF DIRECTORS

Key Management 1

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

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ABDUL SHUKOR BIN HASSAN

Technical Director – H2 Energy Sdn. Bhd. (“H2E”)

Muhammad Hatta Bin Sukarni

Managing Director, H2 Energy Sdn Bhd

MOHAMED SHAFEII BIN ABDUL GAFFOOR

CEO - Panah Jaya Services Sdn. Bhd​

IR. MOHAMAD NIZA HANI

Technical Director – Cahya Suria Energy Sdn. Bhd. (“CSE”)​

Whistle Blower
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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.sgor Mr. Robin Stevens, the AC Chairman and our Lead Independent Director robinstevens@annica.com.sg.

Copyright © 2026 Annica Holdings Limited

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