Academic Qualification

• Bachelor in Business Administration (major in Accounting), University of Notre Dame, USA

Professional Memberships

• Fellow, Chartered Institute of Management Accountants (CIMA)
• Member, Malaysian Institute of Accountants (MIA)
• Affiliate, Institute of Corporate Directors Malaysia (ICDM)

Professional Experience

Ms. Norhafiza Binti Mohd has over 30 years of experience in financial management, audit, governance, treasury, business performance and planning, mainly in the energy sector. Her experience includes finance leadership at the country, regional and global levels. Her key roles include:

• Finance Manager/Finance Director, Petrofac (Malaysia PM304) Limited (2014–2020), overseeing all finance, tax related matters, implementation of compliance and governance agendas
• Various roles in Shell Group (1993 – 2014):
  • Continuous Improvement Manager for Upstream Malaysia and the Philippines where she initiated the implementation of the Lean Six Sigma improvement approach for all finance staff.
  • Finance Manager, Upstream International Integrated Gas Development responsible for business planning, performance management and finance governance leadership to joint ventures.
  • Regional Controller (Upstream Asia/Malaysia) responsible for financial reporting, controls and standardised processes across the region
  • General Manager, Finance – Shell Malaysia Gas & Power responsible for overall finance management for the gas and power business
  • Other Finance and Treasury roles within the Shell group, including Senior Consultant (Finance, Asia Pacific), Senior Advisor (Treasury Planning) Shell Malaysia, Financial & Business Performance Analyst at Shell’s global headquarter in The Hague and various finance roles in Sarawak Shell Berhad.
• Bank Examiner, Bank Negara Malaysia (1992-1993), involved in assessing financial institutions’ compliance
• Auditor, Arthur Andersen & Co. (1989-1992), external audit across multiple industries with progression to senior auditor responsibilities

Current Directorship(s) in Other Public Listed Companies:

• None

Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

Norhafiza Binti Mohd does not have any family relationship with any Director and/or major shareholder of SumiSaujana Group Berhad. She does not have any conflict of interest with the Group.

She has not been convicted of any offence (other than traffic offences, if any within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.