Dato' Sri Che Khalib bin Mohamad Noh

Malaysian

Male

49

TAN SRI

Director

Non Independent & Non Executive

A qualified accountant, Dato' Sri Che Khalib is a member of the Malaysian Institute of Accountants (CA, M) also a Fellow of the Association of Chartered Certified Accountant (FCCA,UK) United Kingdom.

Dato' Sri Che Khalib began his career with Messrs Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in served companies within the Renong Group. In June 1999, Dato Sri Che Khalib joined Ranhill Utilities Berhad as Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad. Dato' Sri Che Khalib was then appointed as the President/Chief Executive Officer of Tenaga Nasional Berhad ("TNB") on 1 July 2004 where he served TNB for eight years until the completion of his contract on 30 June 2012. He later joined DRB-HICOM as Chief Operating Officer of Finance, Strategy and Planning in July 2012. Dato' Sri Che Khalib was appointed the Group Managing Director of MMC Corporation Berhad on 1 July 2013.

Dato' Sri Che Khalib was previously a member of the Board and the Executive Committee of Khazanah Nasional Berhad from 2000 to 2004. He also served as a Board member within the United Engineers Malaysia Group of companies and Bank Industri & Teknologi Malaysia Berhad. Dato' Sri Che Khalib currently sits on the Board of MMC Corporation Berhad, Gas Malaysia Berhad, Zelan Berhad, Malakoff Corporation Berhad, Johor Port Berhad, MMC Engineering Group Berhad, Aliran Ehsan Resources Berhad, Pos Malaysia Berhad, Bank Muamalat Malaysia Berhad, Port Dickson Power Berhad and several private limited companies.

Dato' Sri Che Khalib represents the interest of MMC Corporation Berhad through its wholly owned subsidiary MMC Ventures Sdn Bhd in NCB Holdings Bhd. MMC Ventures Sdn Bhd holds 15.73% of interest in NCB.

Dato' Sri Che Khalib is a nominee director of MMC Corporation Berhad in Pelabuhan Tanjung Pelepas Sdn Bhd and Johor Port Berhad, a company engaged in the same field of activities as Northport (Malaysia) Bhd, a wholly owned subsidiary of NCB Holdings Bhd.