People: Gabungan AQRS Bhd (GAQR.KL)

GAQR.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Kamarudin Bin Md. Ali

2011 Independent Non-Executive Chairman of the Board

Chun Kooi Ng

52 2011 Chief Executive Officer, Executive Director

Soon Chiang Lim

41 2013 Chief Financial Officer, Executive Director

Badil Zaman bin Fazul Rahman

55 2011 Executive Director

Azizan Bin Jaafar

45 2012 Executive Director

Saaban Bin Mohamed Sidik

57 2011 Executive Director

Meriah Binti Nasibi

39 2011 Executive Director

Chee Cheoon Ow

52 2011 Executive Director

Siut Moi Tong

2013 Secretary

Choo Hong Loo

40 2011 Independent Non-Executive Director

Sai Tat Muk

49 2012 Independent Non-Executive Director

Biographies

Name Description

Kamarudin Bin Md. Ali

Datuk Kamarudin Bin Md. Ali is Independent Non-Executive Chairman of the Board of Gabungan AQRS Bhd. He was appointed to the Board on 6 July 2011. Datuk Kamarudin is also the Chairman of the Remuneration Committee as well as a member of the Audit Committee and Nomination Committee of the Company. He graduated from the Technical College Kuala Lumpur in 1973 with a Diploma in Engineering. In 1976, he obtained his Bachelor of Science Degree in Mechanical Engineering from The University of Strathclyde, Glasgow, United Kingdom and in 1980, he obtained a Masters of Science in Engineering from the University of Birmingham, United Kingdom. He was selected to attend a short course on Finance and Budgeting at the University of Pittsburgh, United States of America in 1990. In 2001, he was also selected to attend a one-year post graduate course at the Royal College of Defence Studies, United Kingdom. He joined the Royal Malaysian Police (“RMP’) force as a probationary inspector in 1970. During his tenure with the RMP, he was appointed to several posts which included the Chief Police Officer of Kuala Lumpur and Johor Darul Takzim and Director of Management RMP. He is a professionally qualified and experienced police officer specialising in mechanical engineering with knowledge and skills in logistic management, manpower development, strategic planning, training and development, recruitment and selection, career development and crime prevention gained through a wide range of command posts and managerial capacities held during his tenure in the RMP. After serving the RMP for almost 36 years, he retired from the RMP on 4 May 2006. He was appointed to the Board of Directors of Gabungan Strategik Sdn Bhd (“Gabungan Strategik”) in 2006 as the Non-Executive Director and Deputy Chairman.

Chun Kooi Ng

Mr. Ng Chun Kooi is theChief Executive Officer, Executive Director of Gabungan AQRS Bhd. He was appointed to the Board on 6 July 2011 and is responsible for overseeing the day-to-day operations, strategic planning and overseeing the implementation of the policies of the Group. He has more than 25 years of experience in the construction industry and was the co-founder of Gabungan Strategik. Mr. Ng is a member of the Remuneration Committee of the Company. He obtained a Bachelor of Science in Civil Engineering degree from the University of Manchester, United Kingdom in 1984. He commenced his career in the construction industry when he joined Sungei Way Construction Sdn Bhd in 1984 as a Project Engineer and was subsequently promoted to various positions within the company between 1984 and 1995. During his approximately 10-year tenure at Sungei Way Construction Sdn Bhd, he was responsible for, amongst others, overseeing, monitoring and managing several public and private commercial and infrastructure construction projects. He held the position of General Manager at Sungei Way Construction Sdn Bhd when he left in 1995 to join Setarabina Sdn Bhd as the Managing Director. He subsequently co-founded Gabungan Strategik in 1999 where he was responsible for overseeing its day-to-day operations, strategic planning and business development. He is also a graduate member of the Institute of Engineers Malaysia. He is currently a director of several of subsidiaries and holds several other directorships in a number of private limited companies.

Soon Chiang Lim

Mr. Lim (Bernard) Soon Chiang is Chief Financial Officer and Executive Director of Gabungan AQRS Bhd. He is a Member of the Association of Chartered Certified Accountants ("ACCA") in 1997, Fellow Member of ACCA in 2002 and Member of the Malaysian Institute of Accountants ("MIA") since 1998. Mr. Bernard Lim has more than 19 years of work experience in the areas of accounting, finance and taxation of which the past 15 years was in the Construction and Property Development industry. He began his career with Ernst & Young and subsequently, Hong Leong Bank Berhad where he was attached to the Accounting, Treasury and Planning Division. He moved into the construction sector through his involvement with the construction arm of Tanming Berhad where he spearheaded the Finance Department and rose through the ranks to become the Group Financial Controller of Tanming Berhad. Mr. Bernard Lim then joined a subsidiary of Gabungan AQRS Berhad as Finance Director and was subsequently promoted as Chief Financial Officer of Gabungan AQRS Berhad Group. He was instrumental in spearheading Gabungan AQRS Berhad’s Initial Public Offering which took place in 2012.

Badil Zaman bin Fazul Rahman

Mr. Badil Zaman bin Fazul Rahman is the Executive Director of Gabungan AQRS Bhd. He was appointed to the Board on 6 July 2011 and is responsible for the strategic planning and business development for the Company. He graduated with a Diploma in Marketing from the Chartered Institute of Marketing, United Kingdom, in 1998 and subsequently obtained a Diploma in Transport from the Chartered Institute of Transport, United Kingdom in 1999. He commenced his career at Sabah Electricity Board in 1977 as a Technical Assistant. He left Sabah Electricity Board in 1981 and joined HYC Construction Sdn Bhd as Purchasing Manager. Between 1984 and 1992, he worked as Project Manager for an independent contractor in Brunei, Logistic Manager for Koko Mewah Sdn Bhd and Labuan Maritime Service Damai Stredoring (L) Sdn Bhd. From 1990 to 1993, he was the Marketing Director of Trans Samudera Lines Sdn Bhd, a shipping services company and General Manager and Director of Axiam Sdn Bhd which is principally involved in the provision of shipping services and trading of metals and consumer goods. He subsequently left these companies in 1993 to join Dinasti Asia Trading Sdn Bhd which is involved in fertilizer trading, as General Manager and Director. In 1995, he joined Syarikat R.E Morris Sdn Bhd, a mechanical and electrical engineering company as Executive Director and Chairman, Immarang (M) Sdn Bhd, a coal trading and supplies company as Director and General Lane (M) Sdn Bhd, a company trading in fertilizer, water treatment, chemical commodities and minerals, as the Managing Director. He left Syarikat R.E. Morris Sdn Bhd in 2002 and Immarang (M) Sdn Bhd in 2006. He joined Imaprima Sdn Bhd, a construction company, as a Director in 2002 where he was responsible for the day-to-day operations of the company.

Azizan Bin Jaafar

Dato' Azizan Bin Jaafar is Executive Director of Gabungan AQRS Bhd. He was a member of the Audit Committee. He graduated from the University of Salford, United Kingdom in 1992 with a Bachelors of Science in Quantity Surveying. He began his career in 1990 with Warrington Martin as an Assistant Quantity Surveyor in the United Kingdom. He remained working in the United Kingdom until 1995 and become a Senior Quantity Surveyor at Taisei Corporation in 1995. In 1996, he joined Ahmad Zaki Sdn Bhd as a Contracts General Manager, where he was subsequently appointed as a Senior Executive Director in the Company. He is currently the Managing Director of Dasa Sentosa Sdn Bhd which mainly provides project management services. He has experience in handling projects as well as fast track projects which includes infrastructure projects and turnkey projects.

Saaban Bin Mohamed Sidik

Mr. Saaban Bin Mohamed Sidik is the Executive Director of Gabungan AQRS Bhd. He was appointed to the Board on 6 July 2011 and is responsible for the project operations of the Group. He has more than 30 years of work experience. In 2006, he joined Gabungan Strategik as General Manager and was subsequently appointed to the Board of Directors of Gabungan Strategik in 2009 as the Executive Director. His main role in the company is overseeing project operations. He graduated from Institut Kemahiran MARA, Sungai Petani, in 1976 with a Certificate in Architecture from MARA and City and Guilds Certificate for Construction from the City and Guilds of London Institute. He began his career in 1976 with MARA as Project Coordinator and subsequently left in 1981 to join Razak Arkitekon and Rekarya Architect Sdn Bhd as the Architecture Senior Clerk of Works, where he assisted the Superintending Officers or Project Architects on site administration, planning, architectural design and detailing and other issues related to architectural works on site. He then joined Tanming Berhad in 1988 as Assistant Project Manager where he was responsible for project management. He was subsequently promoted to the position of Executive Director in Tanming Berhad before joining AMK Architech Sdn Bhd in 2002 and MAA Architect Sdn Bhd in 2005, both as Senior Architectural Clerk of Works.

Meriah Binti Nasibi

Ms. Meriah Binti Nasibi is the Executive Director of Gabungan AQRS Bhd. She was appointed to the Board on 6 July 2011 and is responsible for the human resource and administrative functions of Group. She has more than 10 years experience in human resources and administration. She graduated from Tutorial Institute, Kuala Lumpur, in 2000 with a Diploma in Business Administration. She began her career at EPE Power Corporation Berhad in 1991 as a General Clerk. She also worked at Orgavyl Chemical Industries Berhad in 1995 and Multidata Medic Sdn Bhd in 1999 as a Human Resource Clerk and Administrative Coordinator respectively, before she joined Gabungan Strategik in 2002 as the Manager in charge of human resource and administrative functions. At that juncture, Gabungan Strategik had secured the PKK Class A license with Bumiputera status but was still a relatively small organisation with 11 employees. Ng Chun Kooi together with Meriah binti Nasibi formed the core management team of Gabungan Strategik. She became a Director and shareholder of Gabungan Strategik in 2003 with the view of jointly growing Gabungan Strategik’s core business with Ng Chun Kooi. She is primarily responsible for human resource and administrative matters of Gabungan Strategik including establishing the human resource policies of Gabungan Strategik and being responsible for administrative matters such as management of the company’s properties and assets as well as being involved in the submission of tenders in order to ensure that Gabungan Strategik was able to submit and complete, timely and accurate tender documents according to the tender criteria.

Chee Cheoon Ow

Mr. Ow Chee Cheoon is the Executive Director of Gabungan AQRS Bhd. He was appointed to the Board on 6 July 2011 and is responsible for overseeing the property development activities of the Group. He has more than 25 years of experience in the construction and property development industries and was the cofounder of Motibina and AQRS. Mr. Ow is a member of the Remuneration Committee of the Company. He graduated from Monash University, Australia in 1986 with a Bachelor of Engineering degree. He began his career in 1986 as a Site Engineer in Sungei Way Construction Sdn Bhd and was involved in several property development and infrastructure projects. He then moved to Melbourne, Australia in 1989 where he worked for the City of Mentone as a Municipal Engineer involved in urban drainage design and management and as a Project Engineer for Baulderstone Hornibrook in 1990. He returned to Malaysia in 1991 and joined Dekon Sdn Bhd as an Executive Director from 1991 to 1996 where he managed a staff force of over 80 employees. He was primarily responsible for the company’s operations and overseeing the company’s building and infrastructure projects. With his diverse experience in the construction industry, he co-founded Motibina in 1996 and formed AQRS in 2003 together with Ng Kit Heng. In AQRS, he is responsible for managing its day-to-day operations, strategic planning and business development. He is currently a director of several of subsidiaries and holds several other directorships in a number of private limited companies.

Siut Moi Tong

Ms. Tong Siut Moi is Secretary of Gabungan AQRS Bhd since July 1, 2013. She has more than 20 years working experience in the secretarial line comprising four years in corporate secretarial advisory and management and, more than 16 years in the commercial field. Her experiences include, amongst others, rendering of technical advice to in-house legal advisors as well as directors of Public Listed Companies.

Choo Hong Loo

Mr. Loo Choo Hong is the Independent Non-Executive Director of Gabungan AQRS Bhd. He was appointed to the Board on 6 July 2011. Mr. Loo is the Chairman of the Audit Committee and member of both the Nomination Committee and Remuneration Committee. He was admitted as a member of the ACCA in 1998, and is currently a fellow member of the accountancy body. He is also a member of the Malaysian Institute of Accountants and an associate member of the Institute of Internal Audit since 2001 and 2005 respectively. He commenced his career as an audit assistant in Yap, Goh And Associates in 1998. He left the firm as an audit supervisor in 2001 when he joined K.H. Kwong & Company, as an audit and tax manager. In 2005, he also founded C.H. Loo & Co. and Pro Cast Management Services which offer various professional corporate and management services. He is currently the Principal of C.H. Loo & Co. He is also an Independent Non-Executive Director and the Chairman of the Audit Committee of Wang-Zheng Berhad. He was appointed to the Board of Wang-Zheng Berhad since 27 July 2004. He currently holds several other directorships in a number of private limited companies.

Sai Tat Muk

Mr. Muk Sai Tat is Independent Non-Executive Director of Gabungan AQRS Bhd. He obtained a Master of Business Administration (General Management) from University of Bath, United Kingdom in 1996 and is a member of Malaysian Institute of Accountants and Malaysian Association of Certified Public Accountants. He began his career in 1983 with PriceWaterhouseCoopers as an Audit Assistant and progressed to Audit Senior upon completion of Malaysian Association of Certified Public Accountants examination in June 1989. In September 1990, he joined Ogilvy & Mather (Malaysia) Sdn Bhd as an Accountant and later joined Energizer Battery Company (M) Sdn Bhd on 1991 as Sales Accounting Manager and Financial Analyst. In 1996, he joined Emerson Electric (M) Sdn Bhd as a Financial Controller - Southeast Asia and later joined Pernas Otis Elevator Co. Sdn Bhd & Otis Manufacturing Company Sdn Bhd on 1999 as a Financial Controller/Chief Financial Officer. In 2000, he joined Skyline Concepts Sdn Bhd as a General Manager and later joined Concino Sdn Bhd on 2001 as a Group Chief Executive Officer. In 2003, he joined Mangium Industries Bhd as a Group Chief Executive Officer/Executive Director and later joined WaKa Partner AG/Forestry Investment Trust (F.I.T.), and WaKa-Forest Investment Services AG (WaKa-FIS) on 2007 as a Representative for Asia (F.I.T) and as a Director in Asia Pacific for WaKa-FIS on 2009. In 2010, he joined TT Resources Bhd as a Executive Director. In 2011, he joined Asian Business Solutions Sdn Bhd as a Partner/Consultant. Mr. Muk is the Chairman of the Nomination Committee as well as member of the Audit Committee and Remuneration Committee.
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