YAM TUNKU KAMARIAH AMINAH MAIMUNAH ISKANDARIAH BINTI SULTAN ISKANDAR
Independent Non-Executive Chairman Age 69, Female, Malaysian
YAM Tunku Kamariah Aminah Maimunah Iskandariah Binti Sultan Iskandar appointed to the Board on 1 November 2023.
YAM Her Highness Tunku Dr. Kamariah Aminah Maimunah Iskandariah, Tunku Puteri Johor, is the eldest daughter of the late Sultan Iskandar Ibni Almarhum Sultan Ismail and the late Enche' Besar Hajah Khalsom binti Abdullah of Torquay, England.
Her Highness received her early education at Convent of the Holy Infant Jesus, Johor Bahru. She later continued her secondary education at Abbotsleigh, Wahroonga, New South Wales, Australia, before returning home to complete her secondary schooling at Sekolah Tun Fatimah, Johor Bahru.
Her Highness holds an Interior Design Certificate from Sydney, Australia, and a Bachelor of Interior Architecture degree with 1st Class Honours from the University of Limkokwing, Kuala Lumpur. In 2018, Her Highness was awarded an Honorary Doctorate in Creative Leadership from the University of Limkokwing, her alma mater.
In her philanthropic efforts, Her Highness has dedicated much of her life to supporting those in need. She is a trustee of the Iskandar Foundation, which supports underprivileged postgraduate scholars, and serves as the patron of the Protect and Save the Children Association of Selangor and Kuala Lumpur, an organization focused on supporting sexually abused children. Furthermore, Her Highness is an ambassador for the Asian. Liver Center at Stanford University in the United States.
Her Highness is also a prominent figure in Malaysia's corporate world, particularly in the fields of construction, development, and agriculture. One of her significant achievements is the Iskandar Putri Commercial Centre in Johor.
She does not have any family relationship with any Director and / or major shareholder of the Company. She has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
DATUK AZMI BIN OSMAN
Deputy Executive Chairman Age 49, Male, Malaysian
Datuk Azmi Bin Osman was appointed to the Board on 9th November 2017, he redesignated as Executive Chairman on 22nd November 2018 and subsequently re-designated as Deputy Executive Chairman on 8th October 2020. He is currently the Chairman of the Remuneration Committee.
Datuk Azmi holds a Bachelor of Arts in Accountancy from the University of Humberside, Hull, United Kingdom. He is Fellow of Chartered & Certified Accountant, Member of the Malaysian Institute of Accountants ("MIA") and a member of the Association of Chartered Certified Accountants ("ACCA") and Mongolian Institute of Certified Public Accountants.
His career began in 2000 as a Team Leader and Country Director with KPMG Kuala Lumpur. From 2006 to 2009, he was the Audit Partner at Tentsver Orgil Audit LLC. He then became the Managing Partner and Shareholder of CNM Audit LLC, serving from 2010 to 2014.
In 2014, he left CNM Audit LLC to join Asian Metal Exploration Consultancy Sdn Bhd as the Chief Financial Officer until 2016. From 2016 to 2017, he served as the Financial Adviser for Malaysia Smelting Corporation Berhad.
Currently, Datuk Azmi is the Managing Partner of ABO Consultancy Sdn Bhd, Advisor at Crowe Horwath Mongolia TMZ LLC, and Managing Partner of Wall Bridge Consulting LLC.
He also sits on the Board of Jiankun International Berhad.
He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
DATO' SRI SHAHARUDDIN BIN KHALID
Independent Non-Executive Director, President Age 65, Male, Malaysian
Dato' Sri Shaharuddin Bin Khalid was appointed to the Board on 8th October 2020 and subsequently redesignated as Chairman on 19th October 2020. He holds a Master in Criminal Justice from the University of New Haven, Connecticut, USA, and a Bachelor degree in Literature from the University of Malaya.
With over 40 years of experience in the road transport industry and anti-corruption efforts, Dato' Sri Shaharuddin's most recent role was as the Director General of the Road Transport Department of Malaysia, where he led the department's integrity, financial management, administration, and operations.
Dato' Sri Shaharuddin's career began in 1984 as an Investigation Officer with the Malaysian Anti-Corruption Commission ("MACC"). In 2004, he was promoted to the Director of MACC, serving in this capacity until 2006. From 2010 to October 2016, Dato' Sri served as the Acting Chief Compliance Officer at the Integrity Management and Compliance Office of Felda Global Ventures Berhad.
Later, from November 2016 to September 2017, he served as the Chief Executive Adviser at the Legal Advisor's Office, the Office of the Chief Commissioner of the Malaysian Anti-Corruption Commission ("SPRM"), before being appointed Director General of the Road Transport Department Malaysia.the Director of MACC in 2004 and held the position until 2006. Dato' Sri was appointed as the Acting Chief Compliance Officer at Integrity Management and Compliance Office, Felda Global Ventures Berhad from 2010 to October 2016. From November 2016 to September 2017, Dato' Sri was the Chief Executive Adviser at Pejabat Penasihat Undang- Undang, Pejabat Ketua Pesuruhanjaya SPRM and Pejabat Ketua Pesuruhanjaya, SPRM Head Quarter which was later on promoted as the Director General of Road Transport Department Malaysia.
Throughout his tenure with both the MACC and the Road Transport Department, Dato' Sri was pivotal in enforcing and administering traffic laws, developing and managing an effective, safe registration and licensing system, ensuring the integrity of the department, and ensuring the efficient and prompt collection of fines.
He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
MAHNORIZAL BIN MAHAT
Senior Independent Non-Executive Director Age 49, Male, Malaysian
Mahnorizal Bin Mahat was appointed to the Board on 8th November 2019. He is currently the Chairman of the Audit and Risk Management Committee and the Nomination Committee, and a Member of the Remuneration Committee.
Mahnorizal holds a Bachelor's Degree in Accounting from the University Tenaga Nasional. He began his career in 2002 as an Executive in the Sales and Marketing Department at RHB Bank Berhad, before moving on to become a Manager in the Corporate Finance Department with MCCM Management Sdn. Bhd., where he was involved in financial restructuring with 23 financial institutions, a role he held until 2009.
From May 2009 to October 2011, Mahnorizal worked in various departments at a premier logistics company and DRB-Hicom Berhad, focusing on strategy, business development, and operational restructuring. In November 2011, he joined Kontena Nasional Global Transport Sdn Bhd as the Chief Operating Officer. He later joined Malaco Mining Sdn Bhd as the Financial Controller until 2020. He then serves as a General Manager for Citaglobal Sdn. Bhd and subsequently joined Aramco Overseas company, a Joint Venture company between Aramco and Petronas Berhad, as a Business Manager.
Additionally, Mahnorizal serves as the Subject Matter Expert for Front and Sullivan Malaysia Sdn. Bhd., a role he continues to hold. His areas of expertise include advisory and consultancy services, finance related matters, operational efficiency, business development and business realignment. Furthermore, he is a Certified Defensive Driving Trainer and Transport Safety Management professional for a major oil and gas company.
He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
DATO' ZAIDI BIN MAT ISA @ HASHIM
Non-lndependent Non-Executive Director Age 56, Male, Malaysian
Dato' Zaidi Bin Mat Isa @ Hashim was appointed to the Board on 30th September 2020, Dato' Zaidi was redesignated as Executive Director on 15th July 2021. He is currently a Member of the Remuneration Committee.
Dato' Zaidi obtained his early education at the prestigious Sultan Abdul Hamid College, Alor Setar, before continuing his tertiary education at Universiti Malaysia Pahang, where he achieved a Master of Business Administration ("MBA").
As an experienced entrepreneur and dynamic corporate figure, Dato' Zaidi has amassed over twenty years of experience in senior roles across both private and public listed entities. He has been significantly involved in the local corporate scene and has built a distinguished career in various industries.
In recent years, Dato' Zaidi has been appointed as Chairman of the Board of Directors for Metronic Global Berhad, and also serves as a Chairman for Key Alliance Group Berhad and Board Members for APFT Berhad, all of which are listed on the Main Board of Bursa Malaysia. Additionally, he holds private interests as Chairman of MBB Global Berhad. Dato' Zaidi also serves as Director of NWP Holdings Berhad.
One of Dato' Zaidi's most recent corporate milestones came in 2020, when he joined SMTrack Berhad as a Director, overseeing governmental relations as well as public and private sector markets.
In addition to his role at SMTrack, Dato' Zaidi also sits on the Board of Zen Tech International Berhad.
He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
CHUA SER TERK
Independent Non-Executive Director Age 44, Male, Malaysian
Chua Ser Terk was appointed to the Board as an Independent Non-Executive Director on 25th November 2022. He is currently the Chairman of the Nomination Committee and a member of both the Audit and Risk Management Committee and the Remuneration Committee.
Chua Ser Terk is a practicing chartered accountant and holds licenses as a GST Tax Agent, Income Tax Agent, and Company Auditor, all issued by the Ministry of Finance.
With over 20 years of experience working in multinational corporations and public practices, Chua has developed a diverse set of expertise in areas such as income tax and goods and services tax ("GST") advisory, tax compliance, auditing, corporate secretarial consultancy, and business advisory services.
He is an active member of several prestigious accounting and tax organizations, including the Malaysian Institute of Accountants ("MIA"), ASEAN Chartered Professional Accountants ("ACPA"), Chartered Tax Institute of Malaysia ("CTIM"), The Malaysian Institute of Certified Public Accountants ("MICPA"), and Association of Chartered Certified Accountants ("ACCA"). He is also a member of the Malaysian Institute of Chartered Secretaries and Administrators ("MAICSA").
In 2010, Chua obtained the Teach ACCA Qualification and a Train the Trainer ("TTT") exemption from Perbadanan Sumber Manusia Berhad ("PSMB") with Certificate No.: EMP / 1965.
Chua has contributed to the development of numerous professionals through in-house and public training sessions on topics such as tax compliance, GST, corporate secretarial subjects, accounting, and accounting software. As a professional trainer, he ensures that his training aligns with real-world experiences, tailoring programs to meet the specific needs of organizations and delivering them effectively.
Since 2014, Chua has successfully trained over 15,000 professionals across various industries, including agriculture, franchising, licensing, investment holdings, manufacturing, education, and services and retail.
In addition to his corporate and training achievements, he was a finalist in the 2017 National Investment Banking Competition ("NIBC") in Canada. NIBC is the first and largest investment banking competition in the world.
He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
DATUK SERI TAN CHOON HWA
Non-Independent Non-Executive Director, Vice President Age 68, Male, Malaysian
Datuk Seri Tan Choon Hwa was appointed as Non-Independent Non-Executive Director and Vice President on 7th January 2022. Datuk Seri Tan is an experienced businessman with over twenty (20) years of expertise across various industries, including timber, mining, hotel resorts, housing, land development, and finance investment holding.
He is the Executive Chairman of TCH Resources Group and holds directorship positions in Wazlian Group. Additionally, he is the Vice President of TA Group and IBG Group. Datuk Seri Tan also holds several prominent chairmanships in various associations, including serving as the President of the Malaysia-China Chamber of Commerce (Kelantan), Vice President of the Malaysia-Guangzhou Investment Association, and Advisor to both the Hong Kong Chamber of Commerce and the ASEAN Chamber of Commerce (Thailand).
Currently, Datuk Seri Tan sits on the boards of Metronic Global Berhad, CN Asia Corporation Berhad. He also serves as the Advisor to Gunung Capital Berhad and the Vice Chairman of Gunung Resources Sdn Bhd, a wholly-owned subsidiary of Gunung Capital Berhad.
He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
