Independent Non-Executive Chairman Age 62, Male, Malaysian
Dato’ Sri Shaharuddin Bin Khalid was appointed to the Board on 8 October 2020 and subsequently redesignated as Chairman on 19 October 2020.
He holds a Master in Criminal Justice from University of New Haven, Connecticut, USA. He also holds Bachelor’s degree
in literature from University of Malaya.
Dato Sri Shaharuddin has 40 years’ experience in Road Transport industry and Anti-Corruption Department. His last position was
Director General, Road Transport Department of Malaysia, leading the integrity, financial management, administration,
and management of the said Department.
Dato Sri Shaharuddin started his career as an Investigation Officer in Malaysian Anti-Corruption Commission (MACC) in 1984.
He was promoted as 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 the years with MACC and Road Transport Department Malaysia, Dato Sri was responsible for the enforcement and
administration of traffic laws, creation and administration of a coherent, effective and safe registration and licensing system,
ensuring the integrity of the Department and ensuring prompt and efficient collection of lines.
AZMI BIN OSMAN
Deputy Executive Chairman Age 46, Male, Malaysian
Azmi Bin Osman was appointed to the Board on 9 November 2017, he re-designated as Executive Chairman on 22nd November 2018 and
subsequently re-designated as Deputy Executive Chairman on 8 October 2020. He is currently the Chairman of Remuneration Committee.
He holds a Bachelor of Arts in Accountancy from University of Humberside, Hull, United Kingdom.
He holds a Bachelor of Arts in Accountancy from University of Humberside, Hull, United Kingdom.
He is a member of Malaysia Institute of Accountants, Member or Association of Chartered Certified Accountants
and Member of Mongolian Institute of Certified Public Accountants.
He started his career as a Team Leader and Country Director in 2000 with KPMG Kuala Lumpur and from 2006 till 2009 he was the Audit
Partner of Tentsver Orgil Audit LLC. He was the Managing Partner and Shareholder of CNM Audit LLC from 2010 till 2014.
He left CNM Audit LLC and joined Asian Metal Exploration Consultancy Sdn Bhd as the Chief Financial Officer till 2016.
From 2016 till 2017, he is the financial adviser of Malaysia Smelting Corporation Berhad. He currently the Managing Partner
of ABO Consultancy Sdn Bhd, Advisor of Crowe Horwath Mongolia TMZ LLC and Managing Partner of Wall Bridge Consulting LLC.
He is currently the Managing Partner of ABO Consultancy Sdn Bhd, Advisor of Crowe Horwath Mongolia TMZ LLC and Managing Partner of Wall Bridge Consulting LLC.
He also sits on the Board of Jiankun International Berhad.
DATO’ ZAIDI BIN MAT ISA @ HASHIM
Executive Director Age 53, Male, Malaysian
Dato’ Zaidi was appointed to the Board on 30 September 2020, he re-designated as Executive Director on 15th July 2021.
He holds a Master’s in Business Administration from University Malaysia Pahang.
Dato’ Zaidi was formerly the Group Managing Director of Darul Aman Consolidated Bhd and its subsidiaries from 1995 to 2000,
playing a pivotal role in bringing Darul Aman Group to a greater height before passing over the stewardship to next generation leaders.
From 2001 to 2011, he was seconded as a Chief Executive Officer of MyPrima Group of Compaies. He has gained substantial experience in branding,
marketing and PR, and has good networking both in the government sector and in the corporate world. In 2006, Dato’ Zaidi took up a greater
challenge as the Director of Investment for the RM3.6 billion (GDV) Eco Marine Theme Park and Resort project in the state of Melaka,
a multi-faceted project specialized in the property development and the real estate management.
Dato’ Zaidi’s corporate experiences are not limited only to Malaysia’s local and domestic market but also include business ventures
and involvement in corporate arena abroad. In 2012, he was appointed as the Senior Vice President for Corporate Planning and Strategy
with London listed Radiant Growth Investment Ltd with business ventures in a USD200 million plantation development in Kampung Thom, Cambodia.
The most recent corporate achievement of Dato’s Zaidi was his 2016 corporate entry as Executive Director in Bursa listed INIX Technologies
Holdings Berhad which overseeing governmental relations, public and private sector markets while at the same time being appointed Director
of NWP Holdings Berhad with interests in property development and forest management with sawmills in the state of Sabah in East Malaysia and Laos.
Other than SMTrack, Dato’ Zaidi also sits on the Board of Key Alliance Group Berhad.
DATUK WIRA JUSTIN LIM HWA TAT
Executive Director Age 46, Male, Malaysian
Datuk Wira Justin Lim Hwa Tat , was appointed to the Board on 7 January 2022 as Executive Director.
He is a Malaysian hands-on Chief Executive Officer with over 15 years of expertise, he is well-experienced in various fields
such as Shipping, Commodities, Structured Financing, Fund Raising, Aviation and Trading Sectors. Being someone who knows where
opportunities lie, Datuk Justin Lim turned his businesses into going full force into finding COVID-19 solutions. This is broadly
represented in his initiative to provide quality health care products through Kenteam Group of Companies and Asia Glove Hub,
both one of the worlds leading manufacturers of Surgical, Examination, High Risk and Multipurpose gloves with worldwide coverage
in every key market sector. Datuk Justin Lim has also acquired management over Melaka United F.C., a Malaysian professional
football club based in Melaka that competes in the Malaysia Super League, aiming to support the growth and well-being of their
athletes. Entrepreneurship is in the interest of Datuk Justin Lims family, he is the son of Dato' Lim Tiong Siang.
Other than SMTrack, Datuk Wira Justin also sits on the Board of Sersol Berhad.
DATUK SERI TAN CHOON HWA
Non-Independent Non-Executive Director Age 65, Male, Malaysian
Datuk Seri Tan Choon Hwa was appointed as Non Independent Non-Executive Director on 7 November 2022.
Datuk Seri Tan is a businessman with twenty (20) years of experience in various industries such as timber, mining, hotel resort,
housing, land development and finance investment holding. He is the Executive Chairman of TCH Resources Group and also holds
directorship in Wazlian Group, the Vice President of TA PAY Group as well as IBG Group.
He also holds other chairmanships in several associations, President of Malaysia-China Chamber of Commerce (Kelantan Branch),
Vice President of Malaysia-Guangzhou Investment Association, and Advisor to Hongkong Chamber of Commerce
and ASEAN Chamber of Commerce (Thailand).
Currently, Datuk Seri Tan sits on the Board of Ni Hsin Resources Berhad as Independent Non-Executive Director,
CN Asia Corporation Berhad as Non-Independent Non-Executive Deputy Chairman, Inix Technologies Holdings Berhad
as Non-Independent Non-Executive Vice Chairman and Metronic Global Berhad as Independent Non-Executive Deputy Chairman.
He also acts as the advisor of Gunung Capital Berhad and Vice Chairman of Gunung Resources Sdn Bhd, a wholly-owned subsidiary of Gunung Capital Berhad.
MAHNORIZAL BIN MAHAT
Senior Independent Non-Executive Director Age 46, Male, Malaysian
Mahnorizal Bin Mahat was appointed to the Board on 8 November 2019. He is currently the Chairman of Audit and Risk Management
Committee and Nomination Committee and a Member of Remuneration Committee.
He holds Bachelor Degree in Accounting from University Tenaga Nasional.
He started his career in year 2002 as Executive in Sales and Marketing Department for RHB Bank Berhad and subsequently as Manager,
Corporate Finance Department with MCCM Management Sdn. Bhd. which involved in financial restructuring with 23 financial institutions
and until year 2009. During the period from May 2009 to October 2011, Mahnorizal served in various department for a premier logistic
company and DRB-Hicom Berhad dealing with strategy, business development and operational restructuring.
In November 2011 he joined Kontena Nasional Global Transport Sdn Bhd as Chief Operating Officer. He subsequently joined Malaco
Mining Sdn Bhd as Financial Controller until current. He also the Subject Matter Expert for Front and Sulivan Malaysia Sdn. Bhd.,
a position which he is currently holding. His area of expertise and experience includes the provision of advisory and consultancy
services, various aspects of accounting, restructuring and business development.
He is also a volunteer and acts as the Treasurer for Malaysia Cricket Association. He is currently a Certified Defensive Driving
Trainer and Transport Safety Management for major oil and gas company.
DATO’ SAIFUL NIZAM BIN MOHD YUSOFF
Independent Non-Executive Director Age 52, Male, Malaysian
Dato’ Saiful Nizam Bin Mohd Yusoff, D.I.M.P was appointed as an Independent Non-Executive Director on 22nd July 2021.
He holds a Degree in Material Engineering (Hons.) from University Science of Malaysia. He began his career as Project Executive in
oil & gas industry since 1994. After spending two years in Miri, Sarawak, he joined Projass Engineering Sdn Bhd as a Project Manager
from 1997 to 2000. He worked as Project Manager in Javel Engineering Sdn Bhd from 2000 until 2003 before he setting up his own business entity.
He currently is the Managing Director of Menara Rezeki Group since year 2003 until present.
He also sits on the Board of Jiankun International Berhad.
BENSON, TAN CHEE KEANG
Independent Non-Executive Director Age 49, Male, Malaysian
Tan Chee Keang was appointed as an Independent Non-Executive Director on 9th September 2021.
He started his career in accounting and finance, joining Mok & Poon (Currently known as Crowe Malaysia PLT) in audit and corporate advisory department.
From year 2000 2010 he run his own IT and Consultancy firm, E-Demand Consultancy Sdn Bhd in Accounting,
ERP system deployment (As SAGE Malaysia distribution and implementation agent) and Business Process Outsourcing (BPO).
He gained his clients and international network exposure in Oil & Gas, coal mining and shipping since then. In 2010,
he founded Asiarem Bunkering Sdn. Bhd., holding the position as Managing Director.
He partnered Singapore's 2nd largest independent player Santek Marine & trading Pte Ltd covering the supply region
around Singapore and Malaysia water including the offshore support & supplies.From 2017 until now, the Company changed
its name to Asiarem Environmental Sdn. Bhd., shifting its focus towards environmental, social and
governance (ESG); impact investing in sustainable development projects like water and waste water treatment,
renewables, smart cities and utilities covering South East Asia region including Malaysia, Indonesia and Myanmar.
He has been serving as Managing Director in those companies he founded for more than 25 years, having extensive
International experience and networking around South East Asia, China, Hong Kong and Central Asia.