Edition:
United States

Gunung Capital Bhd (GUNU.KL)

GUNU.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Syed Abu Hussin bin Hafiz Syed Abdul Fasal

54 2012 Executive Chairman of the Board, Chief Executive Officer

Iskandar Ibrahim

44 2012 Executive Director

Bee Fang Ong

2008 Company Secretary

Chee Seong Toh

2008 Company Secretary

Shaiful Annuar bin Ahmad Shaffie

40 2011 Independent Non-Executive Director

Rosli bin Sharif

63 2017 Independent Non-Executive Director

Hoy Kim Wong

73 2003 Senior Independent Non-Executive Director

Biographies

Name Description

Syed Abu Hussin bin Hafiz Syed Abdul Fasal

Dato' Syed Abu Hussin bin Hafiz Syed Abdul Fasal serves as Executive Chairman of the Board and Chief Executive Officer of Gunung Capital Berhad since January 19, 2012. He has been its Chief Executive Officer since December 8, 2010. He started his career in Government Service in 1987, and by 1993, he reached the position of Director of the National Civic Bureau (Perak), Prime Minister's Department. After 1993, he changed his career path to politics and serving the community, and between 2001 to 2005 he was elected the deputy head of the Bukit Gantang UMNO division. After retiring from politics in 2005, he concentrated on expanding his businesses principally involved in the manufacture and supply of halal food products, and transportation services (involving taxis, express coaches, and chartering of land-based transportation assets), and medical supplies, via various private limited companies. He is Director of several subsidiaries of Gunung Capital Group and sits on the Boards of several private limited companies. He holds a Bachelors degree from Universiti Kebangsaan Malaysia.

Iskandar Ibrahim

Mr. Iskandar Ibrahim serves as Executive Director of Gunung Capital Berhad since January 19, 2012. He is a member of the Remuneration Committee. He has Bachelor of Commerce from University of Adelaide, Australia. From 1994 until 1997, he served as Investment Analyst in the Transport Sector for SJ Securities Sdn Bhd, a member of the Kuala Lumpur Stock Exchange (now known as Bursa Securities). In addition, a shareholder and Finance Director of Webster & Associates (S.E.Asia) Sdn Bhd, predominately a biotechnology company. From 1997 until 2003, he served as Financial Controller and Chief Operations Officer of Destination Marine Services Sdn Bhd, a high speed composite patrol boat manufacturer. And since 2003, he is managing director of AAsia- East Capital Sdn Bhd, and AAsia Capital Partners Sdn Bhd, which invests mostly in food-related manufacturing operations, including Meal-Ready-to- Eat (MRE) manufacturing and rice milling.

Bee Fang Ong

Chee Seong Toh

Shaiful Annuar bin Ahmad Shaffie

Mr. Shaiful Annuar bin Ahmad Shaffie serves as Independent Non-Executive Director of Gunung Capital Berhad. He was appointed on September 14, 2011. He is the Chairman of the Audit, Nomination and Remuneration Committees. He has Business Administration Degree from Barat College (DePaul University), Lake Forest, Illinois, the United States (the US). He started his career in the US with Jescorp Inc. in Elk Grove, Illinois as an Operations Manager in 1986 till 1992. Upon returning to Malaysia, he was appointed as a Local Consultant to a United Kingdom-based International Defense Company from 1994 till 2000. Then in 2000 till 2004 he was again appointed as a Local Consultant to a French Multinational Defense Company. During his tenure in these two companies, he was involved in advisory and strategic operations for the Malaysian market. He was the General Manager for Group Operations at Goh Ban Huat Berhad from 2004 until 2008. And since 2008, he serves as Managing Director of Bumiteknokrat Sdn Bhd.

Rosli bin Sharif

Dato' Rosli bin Sharif serves as Independent Non-Executive Director of the Company. He holds Fellowship of Certified Accountant and a member of the Malaysian Institute of Accountants (MIA). He had served with the Government of Malaysia in various capacities at the Treasury Department of the Accountant General's Office, Accountant at the Department of Civil Aviation and as the State Treasurer of Negeri Sembilan from 1980 to 1982. Since 1982, he had served as a Director in private limited companies involving in construction and property development. He joined Cement Industries of Malaysia Berhad (CIMA) in 1988 as the Group Finance Manager and was subsequently promoted to General Manager, then Chief Operating Officer and Managing Director in 2002. Between 1998 to 2005, he led CIMA to grow its business and in particular involved to acquire and restructure Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding its production capacity and market share especially in Singapore. He was the Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000. In 2006, he was appointed as the Senior Director of International Business West Asia at UEM Group Berhad and from 2009 to 2011, he was the Senior Director, Corporate Services of UEM Group Berhad. He was the Independent Non-Executive Director of Konsortium Logistik Berhad, a public listed company from 2011 to 2013. He was also the Managing Director of another public company from 2012 to 1 February 2017.

Hoy Kim Wong

Mr. Wong (Peter) Hoy Kim has been Senior Independent Non-Executive Director of Gunung Capital Berhad since November 7, 2003. He is Member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. His qualifications include Banking Diploma I from Institute of Bankers in UK, Management Course from Ashridge, UK, and the Pacific Rim Bankers Program from University of Washington, USA. From 1961 until 1996, he worked with HSBC Bank Malaysia Berhad, where he served as Deputy Manager for Credit Control, Manager for Regional Credit and as Manager for Bank's branches in Bentong, Taiping and Ipoh. From 1997 until 2008, he served on the board of several private companies.