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and Chief Executive Offcer of the Pacifc
Bank Group and for 14 years previously,
Deputy Governor of Bank Negara
Malaysia, having been a central banker
for 34 years. Tan Sri Lin also served as
director of Khazanah Nasional Berhad
(1994 to 2000) and was Chairman of its
Executive Board (1999 to 2000).
Tan Sri Lin is also Chairman Emeritus,
HarvardGraduateSchool of Arts&Sciences
Alumni Council at Harvard University,
in addition to being President, Harvard
Club of Malaysia.
3. MR RAZMAN ARIFFIN
B Sc (Eng), ARSM, MIME(M)
Independent and Non-Executive Director
Last re-elected: 2011
Mr Razman bin Ariffn was appointed
to our Board in December 2006.
Mr Ariffn’s rich involvement in themining,
metallurgical and energy industries spans
over 30 years, starting as production
and planning engineer with Osborne &
Chappel Sdn Bhd, then as petroleum
engineer with Sarawak Shell Berhad. He
was then attached to the Malaysia Mining
Corporation Berhad Group (now known
as MMC Corporation Berhad Group)
serving in various capacities over the
years. In 1985, Mr Ariffn joined Malaysia
Smelting Corporation Berhad (MSC)
as general manager and was its Chief
Executive Offcer when he left in 1994.
Currently an independent strategic and
corporate consultant, Mr Ariffn also sits
on the board of MSC and is Chairman
of P. T. Koba in Indonesia. He was the
former Managing Director of Trenergy
(M) Berhad (now known as M3nergy
Berhad) and Crest Petroleum Bhd (now
known as SapuraCrest PetroleumBerhad),
both companies listed on Bursa Malaysia.
Mr Ariffn graduated from the Imperial
College of Science and Technology at
the University of London, England with
frst class honours in mining engineering
in 1972.
5. 7. 6. 8 .
13 THE STRAITS TRADING COMPANY LIMITED ANNUAL REPORT 2011