Date of Appointment/Redesignation

• 29 November 2013 – Non-Independent Non-Executive Chairman
• 20 March 2015 – Re-designated as Founder & Non-Independent Non-Executive Director

Membership of Board Committee(s)

Nil

Academic/Professional Qualification/Membership(s)

• Barrister-at-Law (Middle Temple London)

Other Present Directorship(s)

Listed Companies

• Chairman of Salcon Berhad
• Chairman of Perak Corporation Berhad

Public Company

Nil

Skills and Experience

• Full-time businessman (2006 – present)
• Group Chairman of Cahya Mata Sarawak Berhad (2018 – 2021)
• Chairman of the Board of S P Setia Berhad (1997 – 2012)
• Senior Partner of a legal firm in Kuala Lumpur before his retirement (1977 – 2006)
• Held the following positions in the Malaysian judicial and legal service (1970 – 1977):
  • Magistrate at Kuala Lumpur
  • President of the Sessions Court in Klang
  • Senior Federal Counsel for the Income Tax Department

Date of Appointment/Redesignation

• 5 May 2014 – Non-Independent Non-Executive Director
• 20 March 2015 – Re-designated as Non-Independent Non-Executive Chairman
• 1 April 2020 – Re-designated as Executive Chairman

Membership of Board Committee(s)

Nil

Academic/Professional Qualification/Membership(s)

• Honorary Doctorate of Entrepreneurship, INTI International University
• Honorary Doctorate of Philosophy in Entrepreneurship, MAHSA University
• Honorary Doctor of University, Heriot-Watt University Malaysia
• Bachelor of Economics Degree (Business Administration), University of Malaya

Other Present Directorship(s)

Listed Company

• Executive Vice Chairman of Eco World International Berhad

Public Company

Nil

Skills and Experience

• First Chairman of the Battersea Project Holding Company (2012 – 2015)
• Led the Malaysian consortium of S P Setia Berhad, Sime Darby Berhad and the Employees Provident Fund Board (EPF) in successfully bidding for the Battersea Power Station site in London, United Kingdom (2012)
• President & CEO/Group Managing Director of S P Setia Berhad (1996 – 2014)
• Set up own property development business (1990 – 1996)
• Joined a property development company (1986 – 1990)
• Worked at Asiavest Merchant Bankers (M) Berhad (1981 – 1985)

Awards

• UK-Malaysia Business Personality of the Year by the British Malaysian Chamber of Commerce – Business Excellence Awards 2018
• Malaysia Country Winner (2011) and Judge (2014 & 2015) at the Ernst & Young World Entrepreneur of the Year Awards
• Numerous corporate and industry awards for entrepreneurship, philanthropy and for showing exemplary leadership in building businesses and creating value

Date of Appointment/Redesignation

• 7 October 2013 – Executive Director
• 12 December 2013 – Re-designated as Executive Director, President & Chief Executive Officer

Membership of Board Committee(s)

Nil

Academic/Professional Qualification/Membership(s)

• Bachelor of Engineering, University of New South Wales, Australia
• Professional Engineer registered with the Board of Engineers, Malaysia
• Member of the Institute of Engineers, Malaysia
• Member of the Institute of Engineers, Australia

Other Present Directorship(s)

Listed Company

• Eco World International Berhad

Public Companies

• Eco World Capital Assets Berhad
• Eco World Capital Services Berhad

Skills and Experience

• Over 30 years of experience in the property development industry
• Director and Executive Vice President of S P Setia Berhad group of companies (southern and northern property divisions including its offices in Singapore and Indonesia) (2007 – 2013)
• Joined S P Setia Berhad in 1994 and promoted to be the General Manager of Property South in 2000
• Joined KTA-Tenaga Sdn. Bhd. as Civil Engineer, one of the biggest consultancy firms in Malaysia, specialising in dam designs and water supply systems (1991 – 1994)
• Consultant Engineer of Lyall & Macoun Consulting Engineers, in Australia (1989 – 1991)

Awards

• The Edge Malaysia Property Excellence Award – Outstanding Property CEO Award 2015

Date of Appointment(s)

• 29 November 2013 – Executive Director
• 1 January 2022 – Deputy President & Deputy Chief Executive Officer

Membership of Board Committee(s)

Nil

Academic/Professional Qualification/Membership(s)

• Bachelor of Commerce, University of Melbourne, Australia

Other Present Directorship(s)

Listed Company

Nil

Public Company

Nil

Skills and Experience

• Held various positions under EcoWorld Malaysia prior to his promotion to Deputy President & Deputy Chief Executive Officer (2013 – 2021):
  • Divisional General Manager of Digital Technology Services department (merger of Group Management Information System and EcoWorld X departments)
  • Divisional General Manager of EcoWorld X, the digital innovation arm of EcoWorld Malaysia for developing technology and applications to better meet the needs and lifestyle aspirations of EcoWorld communities
  • Joint Divisional General Manager, Eco Ardence project
  • Attached with Group Corporate Finance and Group Branding departments
• Attachment with Pheim Asset Management Sdn. Bhd. (2010 and 2011)
• Attachment with AmBank (M) Berhad (2010)

Date of Appointment

• 21 August 2014

Membership of Board Committee(s)

• Member of Nomination Committee

Academic/Professional Qualification/Membership(s)

• Bachelor of Economics Degree (Analytical Economics), Universiti Kebangsaan Malaysia

Other Present Directorship(s)

Listed Company

• SHH Resources Holdings Berhad

Public Company

Nil

Skills and Experience

• Was The State Secretary of Johor until his retirement (2011 – 2014)
• Former member of the Iskandar Regional Development Authority
• Held the directorships in the following companies (2011 – 2014):
  • Johor Corporation
  • Universiti Teknologi Malaysia
• Director of Johor Land and Mines Department (2006 – 2011)
• Served in the public sector in various government agencies (1979 – 2014) including Land offices of Mersing, Kluang and Muar

Date of Appointment

• 20 March 2015

Membership of Board Committee(s)

• Chairperson of Remuneration Committee
• Member of Audit Committee
• Member of Nomination Committee

Academic/Professional Qualification/Membership(s)

• Barrister-at-Law (Gray’s Inn), United Kingdom

Other Present Directorship(s)

Listed Company

Nil

Public Company

Nil

Skills and Experience

• Chairman of Pembangunan Sumber Manusia Berhad (2018 – 2020)
• Director of S P Setia Berhad (2009 – 2015)
• Held the following roles (2000 – 2008):
  • Member of the Permanent Court of Arbitration, based at The Peace Palace in The Hague, The Netherlands
  • Ambassador of Malaysia to the Kingdom of the Netherlands
  • The Malaysian Co-Agent to the International Court of Justice for Pulau Ligitan and Pulau Sipadan Case against Indonesia; and Pulau Batu Puteh dispute between Malaysia and Singapore
  • The Malaysian Permanent Representative to the Organisation for the Prohibition of Chemical Weapons (OPCW), in The Hague
  • Chair of the 8th Conference of States Parties of the Chemical Weapons Convention (“Convention”) and the Drafting Group on the Political Declaration at its First Review Conference of the Convention
• Held the following key positions in the public service spanning over 40 years (1971 – 2011) before her retirement:
  • Special Adviser on Maritime Issues to the Minister of Foreign Affairs Malaysia
  • Alternate Director at the Maritime Institute of Malaysia (MIMA)
  • Director-General of the Research, Treaties and International Law Department of the Ministry of Foreign Affairs
  • Ambassador-At-Large for the High-Level Group on Follow-up to the ASEAN Charter (HLEG)
  • Director of the Women and Development Programme, Human Resource and Development Group at the Commonwealth Secretariat in London
  • The Under-Secretary of the newly formed Territorial and Maritime Division of the Foreign Ministry
  • Head of the Legal Division of the Ministry (1993)
• Served in various capacities in the Malaysian judicial and legal service:
  • Magistrate, Senior Assistant Registrar in High Courts of Kuala Lumpur and Penang
  • Sessions Court judge
  • Legal Officer with the Economic Planning Unit of the Prime Minister’s Department
  • Director of the Legal Aid Bureau

Date of Appointment

• 20 May 2020

Membership of Board Committee(s)

• Chairperson of Nomination Committee
• Member of Whistleblowing Committee

Academic/Professional Qualification/Membership(s)

• Bachelor Degree (Economics), First Class Honours, University of Malaya

Other Present Directorship(s)

Listed Company

Nil

Public Company

• Good Shepherd Services
• BOS Wealth Management Malaysia Berhad

Skills and Experience

• A retired equities specialist with 40 years of solid experience in fund management and stockbroking, covering Malaysia and the ASEAN
• Held various positions in Maybank Group prior to her retirement:
  • Assumed the twin roles of Regional Co-Head of Institutional Equities and Regional Head of Corporate Access (2017 – 2019)
  • Regional Head of ASEAN Sales (2015 – 2017)
  • Headed Malaysia Institutional Sales team and appointed as the Regional Head of Corporate Access (2014 – 2019)
  • Co-Head of Maybank Investment Bank’s Institutional Equities Team and led the team to become the top brokerage house in Malaysia and ranked no. 1 for Overall Brokerage, Sales Services and Corporate Access in Malaysia (2012 – 2014)
  • Head of a boutique team handling sales to institutional clients (1998 – 2012)
• Sales person at various stockbroking houses (1993 – 1998)
• Joined Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) as an Investment Executive with last position held as Head of Investment and Treasury Department (1979 – 1993) managing many government funds (ranked top 2 under her portfolio) such as:
  • Employees Provident Fund (EPF)
  • Lembaga Tabung Angkatan Tentera (LTAT)
  • Federal Land Development Authority (FELDA)

Awards

• Asiamoney – Best Sales Person for Malaysia for years 2012 to 2016

Date of Appointment

• 1 October 2021

Membership of Board Committee(s)

• Member of Whistleblowing Committee

Academic/Professional Qualification/Membership(s)

• Barrister-at-Law (Lincoln’s Inn), England & Wales
• Advocate & Solicitor, High Court of Malaya
• Member of the Malaysian Bar
• Member of International Bar Association

Other Present Directorship(s)

Listed Company

Nil

Public Company

Nil

Skills and Experience

• Over 40 years of experience as an Advocate & Solicitor, dealing mainly with real estate transactions
• Consultant with Shearn Delamore & Co (1 January 2022 – present)
• Commenced pupillage with Shearn Delamore & Co in 1978 with her last position held as Partner and Head of the Real Estate Practice Group prior to her retirement as a Partner on 31 December 2021. She had a short stint as a legal officer with an international petroleum company from September 1987 to February 1988 (1978 – 2021)

Date of Appointment(s)

• 28 November 2013 – Chief Financial Officer
• 1 April 2022 – Alternate Director to Tan Sri Dato’ Sri Liew Kee Sin

Membership of Board Committee(s)

Nil

Academic/Professional Qualification/Membership(s)

• Bachelor of Commerce (majoring in Accounting and Commercial Law), University of Melbourne, Australia
• Chartered Accountant of Malaysian Institute of Accountants

Other Present Directorship(s)

Listed Company

Nil

Public Companies

• Eco World Capital Assets Berhad
• Eco World Capital Services Berhad

Skills and Experience

• Executive Director of EcoWorld Malaysia (2013 – 2022)
• More than 30 years’ experience in audit, corporate finance and corporate investment
• Non-Independent Non-Executive Director of Eco World International Berhad (2017)
• Completed the listing of Eco World International Berhad on the Main Market of Bursa Malaysia Securities Berhad (2017)
• Involved in various corporate exercises to grow EcoWorld Malaysia from a property company with GDV of RM1 billion to the present GDV of over RM80 billion (2013 – present)
• Head of Corporate Affairs of S P Setia Berhad (2007 – 2013)
• Joined the Corporate Finance Department of Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) with last position held as the Executive Vice President (1993 – 2007)
• Audit exposures under the audit department of KPMG (1989 – 1993)