Who We Are
Our Leaders
Board of Directors

Datuk Hashim bin Majid
Independent Non-Executive Chairman
Profile Detail
Datuk Hashim bin Majid
Independent Non-Executive Chairman
Age: 62
Gender: Male
Nationality: Malaysian
Qualifications
Professional Experience:
Datuk Hashim Bin Majid began his career in the oil and gas industry in 1990 withPETRONAS Penapisan (Terengganu) Sdn Bhd, and later obtained his Bachelor's degree inChemical Engineering from the University of Glamorgan, UK, under a PETRONAS scholarship. Upon returning, he held various operational roles at Malaysian RefiningCompany Sdn Bhd (MRCSB), including Shift Manager, Asset Manager, and CommissioningManager for Vietnam's Dung Quat Refinery.
He subsequently assumed senior leadership roles, including Managing Director/CEO ofPETRONAS Penapisan (Terengganu) Sdn Bhd, and led operations at
PETRONAS Penapisan(Melaka) Sdn Bhd and MRCSB. His final appointments were as Head of TransformationOffice for Refining &
Trading and Head of Manufacturing at PRefChem, prior to hisretirement in 2023.
He was appointed to the Board of Enproserve Group Berhad on 6 November 2024.
Membership of Association
NIL

Azman Bin Yusof
Group Managing Director
Profile Detail
Azman Bin Yusof
Group Managing Director
Age: 58
Gender: Male
Nationality: Malaysian
Qualifications
Professional Experience:
Azman Bin Yusof began his career in 1990 as a Product Engineer at Intel Technologies Sdn Bhd, focusing on microprocessor testing. In 1991, he was selected for an international assignment at Intel Corporation's facilityin Chandler, Arizona, supporting a technology transfer initiative. He was later promoted to Senior Engineer before leaving the company in 1994. He then joined Hexagon Tower Sdn Bhd as Sales Manager, leading project delivery and business development across the east coast of Peninsular Malaysia.In 1999, he led operations at Enproserve (M) Sdn Bhd, transforming it from a trading business into a licensed PETRONAS contractor. Under his leadership, the company expanded into mechanical and construction services for the oil and gas and petrochemical industries. He also oversaw the formation of Enproserve Hydrodyne SdnBhd in 2019 and currently serves as Group Managing Director, providing strategic direction and driving the Group's growth. He was appointed to the Board of Enproserve Group Berhad on 16 August 2024.
In 1999, he led operations at Enproserve (M) Sdn Bhd, transforming it from a trading business into a licensed PETRONAS contractor.
Under his leadership, the company expanded into mechanical and construction servicesfor the oil and gas and petrochemical industries.
He also oversaw the formation of Enproserve Hydrodyne Sdn Bhd in 2019 and currently serves as Group Managing Director, providing strategic
direction and driving theGroup's growth.
He was appointed to the Board of Enproserve Group Berhad on 16 August 2024.
Membership of Association
NIL

Dato' Wan Asmadi bin Wan Ahmad
Independent Non-Executive Director
Profile Details
Dato' Wan Asmadi bin Wan Ahmad
Independent Non-Executive Director
Age: 58
Gender: Male
Nationality: Malaysian
Qualifications
Professional Experience:
Dato' Wan Asmadi bin Wan Ahmad started his career in 1989 at Price Waterhouse Tax Services (M) Sdn Bhd, gaining experience in tax and audit. He then moved into the oiland gas sector with Mobil Oil and Petronas Carigali, focusing on financial management.
In 1996, he joined Maybank Investment Bank Berhad and held senior roles at Affin Merchant Bank and Malaysian International Merchant Bankers,
specializing in corporatefinance, equity fundraising, and mergers and acquisitions. He later expanded intoIslamic finance and international
operations, and now leads DWA Advisory Sdn Bhd,offering corporate finance and private equity advisory services with over 30 years ofindustry
experience.
He was appointed to the Board of Enproserve Group Berhad on 14 November 2024.
Membership of Association

Nurini binti Kassim
Independent Non-Executive Director
Profile Detail
Nurini binti Kassim
Independent Non-Executive Director
Age: 62
Gender: Female
Nationality: Malaysian
Qualifications
Professional Experience:
Nurini Binti Kassim began her career in 1985 as an Analyst Programmer at Bank Utama (M) Berhad before moving into consultancy and project management roles at KPMG PeatMarwick Consultants and Hewlett Packard (M) Sdn Bhd. She later held marketing andbusiness development roles at Sapura Systems, Informix (M) Sdn Bhd, and Edelman PRMalaysia, leading initiatives in marketing, communications, and channel managementacross local and regional markets.
In 2000, she joined the Securities Commission Malaysia, holding key leadership roles focused on capital market development and Islamic finance promotion.
She subsequently held senior positions including General Manager of Corporate Affairs atEPF, Chief Executive Officer of BERNAMA, and Executive Vice President
of GroupStrategic Communications at Bursa Malaysia Berhad, where she led corporatecommunications and strategic transformation.
She was appointed to the Board of Enproserve Group Berhad on 14 November 2024.
Membership of Association

Rozainah binti Baharuddin
Independent Non-Executive Director
Profile Details
Rozainah binti Baharuddin
Independent Non-Executive Director
Age: 51
Gender: Female
Nationality: Malaysian
Qualifications
Professional Experience:
Rozainah Binti Baharuddin began her career in 1997 at KPMG Peat Marwick Malaysia, working on audits, internal controls, and financial reporting across various industries. Shethen transitioned into corporate finance roles with Aseambankers Malaysia Berhad and CIMB Investment Bank Berhad, where she held key positions in Corporate Finance, GroupFinance, Investment Banking, Human Resources, and the Group CEO's Office.
She was promoted to Director in CIMB's Group CEO Office, overseeing strategic initiatives, before joining Khazanah Research Institute (KRI) in 2014
as Chief Operating Officer andlater Director. She currently serves as Director at Wellfarer Group Sdn Bhd and providesinheritance planning consultancy
for Kausar Wealth Management Sdn Bhd.
She was appointed to the Board of Enproserve Group Berhad on 14 November 2024.
Membership of Association