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Yg. Bhg. Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Chairman, Non-Executive Director Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas is a Non-Independent, Non-Executive Director and the Chairman of the Company since 22 January 2002. He is also the Chairman of the Board's Remuneration Committee and Nomination Committee. Tan Sri Dato' Seri Megat is a lawyer by profession who graduated from the University of Singapore in 1970. He ceased practice in 1986 to concentrate on business as well as political activities. He served as the State Assemblyman of Kelana Jaya, Selangor for two terms. He was appointed Executive Committee Member of the Federation of Public Listed Companies Berhad (FPLC) in August 1994 and elected President in 1997. He represents this organisation to the High Finance Committee of the Ministry of Finance. Further, he was also one of the first members of the Management Committee of the Malaysian Institute of Corporate Governance (MICG), and was elected President in April 1998. In addition, he was appointed as a member of the National Economic Advisory Council 2 (NEAC 2) by the Prime Minister, where he was involved in the Human Resource Development Works Committee. In September 1999, he was appointed to the Capital Market Strategic Committee by the Finance Minister and in August 2001, he was appointed as a member of the Corporate Debt Restructuring Committee (CDRC).
Apart from his directorship in the Company, he is also the Chairman of Asian Pac Holdings Berhad and Pernas International Holdings Berhad. He also serves as director on the board of Century Bond Bhd, Dialog Group Berhad, Salcon Berhad, SEG International Bhd and several other private companies.
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Dato' Mah Siew Kwok
Non-Executive Vice Chairman
Dato' Mah Siew Kwok joined the Board as Executive Director in 2002, and was appointed to his present position in 2006. He qualified in Law and was called to the English Bar in 1972. He was the founder and senior partner of Messrs. Mah Kamariyah & Partners in 1975 and specialised in Corporate Law, Banking Law as well as Land Law. He remained in practice for ten years before venturing into the commercial sector. Dato' Mah was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994. Thereafter, he has been serving as corporate adviser for three of the Group's subsidiaries since 1994. Dato' Mah serves on the board of several private companies and is also the Deputy Chairman of Chong Hwa Independent High School.
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Dato' Gan Nyap Liou @ Gan Nyap Liow
Executive Director
Dato' Gan obtained his accounting qualification in 1978 and was admitted to be a member of the Chartered Association of Certified Accountants and a member of the Malaysian Institute of Accountants in 1982. Dato' Gan is a chartered accountant and a certified management consultant.
Upon obtaining his accounting qualification, he joined Accenture, a global management and technology consulting firm, where he served for 26 years until his retirement in December 2004. Dato' Gan held many global leadership roles including managing partner for Asia, Chairman of the International Advisory Committee and member of the Global Management Council. He also managed Accenture's multi-billion dollar venture capital fund in Asia Pacific from 1999 to 2003, where he travelled extensively to evaluate innovative technologies and high-growth markets, concluding several investments in China, Japan, Australia and Singapore. Dato' Gan has previously served as the Chairman of the Association of Computer Industry Malaysia (PIKOM), member of the Malaysia US Business Council, Ministry of Science and Technology Think Tank, Malaysia Copyright Tribunal and The Labuan International Financial Exchange Committee. He is the Deputy Chairman of the British Chamber of Commerce, Deputy Chairman of Yayasan Tuanku Nur Zahirah and director of Badan Pengawas Pemegang Saham Minoriti Berhad (Minority Shareholder Watchdog Group).
Directorship of public companies:-
1) Tanjung Public Limited Company
2) Ambank (M) Berhad
3) Amcorp Properties Berhad
4) AmIslamic Bank Berhad
5) Tien Wah Press Holdings Berhad
6) Cuscapi Berhad
7) Prestariang Berhad
8) Saujana Resort (M) Berhad
9) Catcha Media Berhad
10) AMMB Holdings Berhad
11) Diversified Gateway Solutions Berhad
12) Bukit Jalil Development Sdn Bhd
13) Badan Pengawas Pemegang Saham Minoriti Berhad
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Mah Xian-Zhen
Executive Director
Mah Xian-Zhen graduated from Wellesley College in 2004 with a major in International Relations and a minor in Studio Art. Immediately after her graduation, she went to London, UK and furthered her studies in the field of law, obtaining her Graduate Diploma in Law in 2005. She was called to the English Bar in 2006 and is a member of Lincoln's Inn. She returned to Malaysia the same year and joined Messrs Shook Lin & Bok in September as a pupil. She remained with the firm until June 2009 as a legal assistant focusing on corporate and commercial litigation matters.
In October 2009, she joined Formis Resources Berhad as Executive Assistant to the Chief Executive Officer where she was involved and continues to be involved in developing, organising, implementing and monitoring strategic plans and programs within the organisation. She was appointed to her present position In September 2011.
Ms Mah is a daughter to Dato' Mah Siew Kwok, the Non-Executive Vice Chairman and a major shareholder of Formis Resources Berhad.
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Monteiro Gerard Clair
Executive Director
Mr Monteiro Gerard completed his A Levels in 1991 in Prime College, Kuala Lumpur and thereafter joined the workforce as the top performing sales agent for Raiken Auto Sdn Bhd, dealing in the sale of used cars, both local and imported/reconditioned. In his 7 years with Raiken Gerard moved up the ranks and left as Director in 1999. Gerard thereafter set off to start his own company, Optima Auto Sdn Bhd ("Optima"), which was involved in the sale of used cars, both local and imported/reconditioned. Gerard remained in Optima as Managing Director for 7 years where he was responsible for the long term growth and prospects of the company, its operations, and its profitability. In 2005 Gerard left Optima to venture into the property industry, via the establishment of Monteray Sdn Bhd. In 2008 he set up Pacific Regal Sdn Bhd ("PRSB") and Red Zone Development Sdn Bhd ("RDZSB"), both investment holding companies for various projects and investments undertaken. He is currently a director of both RZDSB and PRSB. Gerard was also appointed Executive Vice Chairman of Montprimo Sdn Bhd ("Montprimo'), a company involved in property development in September 2011, a position he continues to hold today.
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Ahmad bin Khalid
Independent Non-Executive Director
Qualifications
Diploma in Accountancy, Universiti Teknologi MARA
Working experience and occupation
1) July 2007 - present : Executive Director, Zitron Sdn Bhd;
2) January 2007 - July 2007 : Chief Operating Officer, Time Dotcom Berhad;
3) 2001 - January 2007 : Executive Director, Zitron Sdn Bhd;
4) 1996 - 2000 : General Manager, Marketing, Sales and National Operations of Telekom Cellular Sdn Bhd; &
5) 1992 - 1996 : Group divisional Manager of Mobikom Sdn Bhd -----------------------------------------------------------------------------------------------------------------
Dato' Thong Kok Khee
Non-Independent Non-Executive Director
Qualifications
Bachelor of Science (Econs), London School of Economics Dato' Thong is the Executive Deputy Chairman cum Chief Executive Officer of Insas Berhad. He had worked in the financial services industry since 1979. He was an Executive Director of Standard Chartered Merchant Bank Asia in Singapore and Head of its corporate finance division.
Directorship of public companies
1) Insas Berhad and Group
2) Inari Berhad
3) Ho Hup Construction Company Bhd and Group
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Mr Boey Tak Kong
Independent Non-Executive Director
Mr Boey joined the Board on 29 June 2012 and was appointed to be a member of the Audit and Risk Management Committee on the same date. Mr Boey is a Fellow of the Chartered Association of Certified Accountants, United Kingdom, Associate of the Institute of Chartered Secretaries and Administrators, United Kingdom, Chartered Accountant of the Malaysian Institute of Accountants, Member of the Malaysian Institute of Management and Associate of the Institute of Marketing Malaysia. Mr Boey's broad-based experience and professional expertise spans over 23 years in senior management positions involving financial management, internal audit, corporate affairs and overseas business development with six (6) public listed companies with listing in Malaysia, Singapore, United Kingdom, New Zealand and Australia. Presently, he is an approved trainer with Pembangunan Sumber Manusia Berhad and the Managing Director of Terus Mesra Sdn Bhd, a strategic management and leadership development company. Mr Boey is also a Non-Executive Director of IJM Land Berhad, Dutch Lady Milk Industries Berhad, Green Packet Berhad, Gadang Holdings Berhad, Permaju Industries Berhad, Century Software Holdings Berhad and Bunseng Holdings Berhad.
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