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Gunung Capital Bhd (GUNU.KL)

GUNU.KL on Kuala Lumpur Stock Exchange

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30 Jun 2016
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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

Beroz Nikmal bin Mirdin

37 2013 Executive Director

Iskandar Ibrahim

43 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

Malik Parvez Ahmad bin Nazir Ahmad

45 2008 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.

Beroz Nikmal bin Mirdin

Mr. Beroz Nikmal bin Mirdin is Executive Director of Gunung Capital Berhad. He has Master of Science (Management Information Systems) from Pennsylvania State University, USA and Bachelor of Science (Electrical Engineering) from Widener University, USA. From 1999 until 2006, he served at System Planning Department of PJM Interconnection LLC, USA, which is a regional transmission organization (RTO) that coordinates the movements of wholesale electricity in some regions of the USA. From 2007 until 2009, he was the Deputy Chief Engineer at System Operations Department of Tenaga Nasional Berhad, in charge of the Operation Studies Section. From 2009 until 2010, he was the Vice President- Investments, of Khazanah Naional Berhad. And since 2010, he serves as Managing Director of Perak Hydro Renewable Energy Corporation (PHREC), a joint venture company between Menteri Besar Incorporated, Perak and Pusaka Hijau Sdn Bhd.

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.

Malik Parvez Ahmad bin Nazir Ahmad

Mr. Malik Parvez Ahmad bin Nazir Ahmad has been Independent Non-Executive Director of Gunung Capital Berhad since June 24, 2008. He is Member of the Audit Committee. He graduated from the International Islamic University in 1992 with a Bachelor of Accounting Degree. He is also a Chartered Accountant with the Malaysian Institute of Accountants. He worked in KPMG Peat Marwick from 1993 to 1997 and held the position of Senior Auditor when he left and joined Medtexx Partners Incorporated in the United States as an Accountant in 1998. From 2002 to 2004, he was the Financial Controller of D.B.E. Gurney Resources Berhad, a public listed company. He then became the Financial Controller of Latexx Partners Berhad, another public listed company until 2008. Since 2008, he is attached with Government Investment Link Company.

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.