CHAIRMAN / INDEPENDENT NON-EXECUTIVE CHAIRMAN

Senator Datuk Wira Syed Ali bin Tan Sri Syed Abbas Alhabshee, 47

Appointed to Board on 21 May 2008.

1. ‣Professional Diploma in Leadership and Management, New Zealand Institute of Management
   

2. ‣Director of various public and private cooperations including GLCs.
   

3. ‣Chairman of Composites Technology Research Malaysia Sdn Bhd, company controlled by MOF
   

4. ‣Chairman of Tanjung Offshore Berhad, main board public listed company
   

5. ‣Member of Dewan Negara

1. ‣ACCA in 1977 and MACPA in 1986. Currently a member of MIA and a Fellow Member of the Charted Association of Certified Accountant (United Kingdom)
   

2. ‣Extensive experience and held various senior position in Malaysia banking and corporate sector.
   

3. ‣Was the MD of Bank Kerjasama Rakyat Malaysia Bhd
   

4. ‣Currently sits of 4 public listed company and Audit Commitee Chairman of Binapuri Holding Berhad, EXCO
   

5. ‣Member of MBSM and audit member of Amtej Holdings Berhad

1. ‣Graduated with Bachelor’s Degree in Petroleum Engineering from Colorado School of Mines, USA
   

2. ‣Engineer with DOE in USA, EPMI (ESSO) in Malaysia and Sedco Forex (Schlumberger) in Brunei.
   

3. ‣Smedvig Technology’s (now Roxar) Asia Business Development Manager before founding Uzma in 2000.
   

4. ‣Retained as Roxar director until 2006.
   

5. ‣Balance of commercial and technical skills from some of the world leading oil and gas companies.

Independent

Non-Executive Director

Khalid bin Sufat,  52

Appointed to Board on 21 May 2008.

MANAGING DIRECTOR / CEO

Dato’ Kamarul Redzuan Muhamed, 35

appointed to Board on 21 May 2008.

1. ‣Graduated with BSc in Chemical Engineering from Rensselaer Polytechnic Institute, USA in 1993.
   

2. ‣Worked for an American technology company before joining EPMI (ESSO) as a Systems Engineer.
   

3. ‣Worked for PETRONAS subsidiary OGP Technical Services before joining Uzma to manage operations and finance.
   

4. ‣Balance of offshore and onshore engineering experience and proven managerial skills.

ED - CORPORATE SERVICES

Datin Rozita Mat Shah, 38

appointed to Board on 21 May 2008.

DIRECTOR - INTERNATIONAL BUSINESS

Peter Angus Knowles, 51

appointed to Board on 21 May 2008.

ED - SALES AND OPERATIONS

Che Nazahatuhisamudin Che Haron (Naza) appointed to Board on 21 May 2008.

1. ‣Graduated with BSc (Hons), majoring in Structural Mechanics from Robert Gordon’s University, UK.
   

2. ‣Drilling Engineering in Korea, Norway, USA, Oman and United Kingdom.
   

3. ‣Moved to Malaysia in 1993 as Engineering Manager of Prodrill, a Drilling Project Management company.
   

4. ‣Asia General Manager, Smedvig Technologies (now Roxar) before helping found Uzma in 2000.
   

5. ‣Extensive drilling engineering and oil & gas managerial experience.

1. ‣Graduated with BSc in Electrical Engineering from Valparaiso University, Indiana in 1996.
   

2. ‣Offshore Project Engineer before joining Uzma Malaysia in 2001.
   

3. ‣Opened our Qatar branch in 2004 before retuning as Group Sales Manager in 2006.
   

4. ‣Proven track record in sales and business development.

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1. ‣Correlation Newsletter

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1. ‣Investor Centre

1. ‣Graduated with Bachelor of Accounting (Hons) from Universiti Malaya in 1999
   

2. ‣Chartered Accountant, Certified Public Accounting, MMIA and MMICPA
   

3. ‣Senior Associate with Ernst and Young
   

4. ‣Experienced in corporate finance and investment banking
   

5. ‣Senior Manager with Alliance Investment Bank Berhad before joining Uzma in 2006
   

6. ‣At the helm of Uzma Finance as CFO since July 2009

Bong Leong Sung

Chief Finance Officer

1. ‣Graduated with a bachelor’s degree in geology from the Free University, Netherlands in 1978.
   

2. ‣Gained his Doctoral in Geology majoring in Paleontology and Stratigraphy in 1982.
   

3. ‣Member of the Royal Geological and Mining Society of the Netherlands.
   

4. ‣Working in industry research before joining Gearhart GeoConsultants in Jakarta 1988.
   

5. ‣Worked for Core Laboratories for almost 20 years before joining Uzma in 2007.
   

6. ‣Extensive technical expertise in the biostratigraphy and micropaleontology.

1. ‣Graduated with MSc (Geology) from the University of Oklahoma in 1979.
   

2. ‣Past President of American Association of Petroleum Geologist.
   

3. ‣Authored and co-author of over 25 internal publications and reports.
   

4. ‣Over 20 years with Shell including 5 years in the research department.
   

5. ‣Extensive deepwater experience.
   

6. ‣Worked for consulting companies before joining the Uzma Field REview team in 2004.
   

7. ‣Almost 30 years experience in basin analysis, regional studies and prospect evaluation

Drs Robert Hulsbos

Manager, Laboratory And Analytical Services

Robert Charles Shoup, 52

Chief Geoscientist

1. ‣Graduated with a degree in Chemical Engineering from Universiti Malaya, Kuala Lumpur
   

2. ‣8 Years with PCSB in various positions including Regional Quality, Health, Safety and Environmental Manager for Brunei, Malaysia and Philippines.
   

3. ‣14 Years local and international experience in Wireline Logging with Schlumberger
   

4. ‣Established the uzmaWireline which is based in Labuan.

Zaliza Ahmad Zainuddin

General Manager - Wireline Services

Key Management

1. ‣Board of Directors & Key Management