People: IRIS Corporation Bhd (IRIB.KL)

IRIB.KL on Kuala Lumpur Stock Exchange

0.21MYR
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Summary

Name Age Since Current Position

Razali Bin Ismail

73 2002 Non-Independent Non-Executive Chairman of the Board

Shahabuddin Bin Tunku Besar Burhanuddin

77 1998 Independent Non-Executive Vice Chairman of the Board

Kwan Hoong Eow

59 2002 Chief Operating Officer, Company Secretary, Executive Director

Say Jim Tan

54 1996 Managing Director, Executive Director

Hamdan Bin Mohd Hassan

53 2011 Executive Director

Yen Hoong Ng

2008 Company Secretary

Joo Ann Toh

2011 Company Secretary

Syed Abdullah Bin Syed Abd Kadir

58 1998 Independent Non-Executive Director

Kamaruddin Bin Taib

54 2003 Independent Non-Executive Director

Feoi Chun Chan

59 2009 Independent Non-Executive Director

Biographies

Name Description

Razali Bin Ismail

Y. Bhg. Tan Sri Razali Bin Ismail serves as Non-Independent Non-Executive Chairman of the Board of IRIS Corporation Bhd. He was appointed to the Board on May 2, 2002. He graduated with a Bachelor of Arts Degree from University of Malaya in 1962. He has a experience gained in the Malaysian Diplomatic Services which he has served over 35 years until his retirement in 1998. He was last appointed Malaysia’s Permanent Representative to the United Nations in New York and he was also the UN Secretary-General’s Special Envoy for Myanmar from April 2000 to December 2005. He is currently the Pro Chancellor of the University Science Malaysia, Penang, Chairman of the National Peace Volunteer Corp (Yayasan Salam), formerly President of World Wildlife Fund Malaysia and presently Chairman of the Chow Kit Foundation for marginalized children. He is also a director of Leader Universal Holdings Berhad, Allianz General Insurance Malaysia Berhad, Cypark Resources Berhad and several private limited companies.

Shahabuddin Bin Tunku Besar Burhanuddin

Y.A.M. Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin serves as Independent Non-Executive Vice Chairman of the Board of IRIS Corporation Bhd. He was appointed to the Board on February 11, 1998. He graduated with a Bachelor of Science (Economics) from Queens University of Northern Ireland. He began his career with Esso Malaysia Limited as an economic analyst and moved on as a Finance Manager in one of the finance company within Malayan Banking Group. Currently, he is the Executive Chairman and co-founder of Strateq Sdn Bhd (formerly known as Kompakar Inc Bhd) which is a technology provider offering scalable integrated solutions that has been instrumentally localised and expanding to countries in the Asia Pacific region. Amongst the accolades bestowed on Tunku were the Austrade International Award 2000 Australian Export Awards for contribution to Australia’s international trading performance by a foreign individual based outside of Australia, the “Darjah Seri Paduka Tuanku Ja’afar Yang Amat Terpuji (S.P.T.J)” by his Royal Highness The Yang Di-Pertuan Besar Negeri Sembilan and the appointment as an Honorary Officer (AO) in the General Division of the Order of Australia award for his service to Australian-Malaysian relations by the Governor-General of the Commonwealth of Australia. He is currently the directors of Axis REIT Managers Berhad, Berjaya Assets Bhd, Jotun (M) Sdn Bhd, Vision Four Production Sdn Bhd, DHL Worldwide Express (M) Sdn Bhd and several private limited companies. He is currently serves as the Chairman of Audit Committee, Remuneration Committee and Nomination Committee.

Kwan Hoong Eow

Mr. Eow Kwan Hoong serves as Chief Operating Officer, Company Secretary and Executive Director of IRIS Corporation Bhd. He was appointed to the Board on May 2, 2002. He is a fellow member of the Chartered Institute of Management Accountants (CIMA), UK and a member of Malaysian Institute of Accountants. He is a Past President of the CIMA Malaysia Division. He began his career as a Cost Accountant with Intel Technology Sdn Bhd in 1979. He later joined Socoil Corporation Sdn Bhd as the Factory Accountant in 1980. In 1982, he joined Lion Group as Accounts Manager and moved his way up to Group Chief Accountant after serving seventeen years in the Group. He then left and joined the Company in 1998 as the Chief Operating Officer. He is currently a Director of Versatile Creative Berhad, Silverstone Corporation Berhad, Delloyd Ventures Berhad and several private limited companies. Mr. Eow is currently a member of the Remuneration Committee and Nomination Committee.

Say Jim Tan

Dato' Tan Say Jim serves as Managing Director and Executive Director of IRIS Corporation Bhd. He was appointed to the Board on June 30, 1996. He is the co-founder the Company. He is an associate member of the Chartered Institute of Management Accountants, UK. He began his career with UM W Holdings Berhad and he was the Group Finance Manager when he left the company in 1986. Prior to joining IRI S Corporation Berhad, he was with Lion Group as the Group Treasurer, a post he held till 1997. On December 1, 2010, Dato' Tan was recognized at the Ernst & Young Entrepreneur of the year 2010 Technopreneur of the year.

Hamdan Bin Mohd Hassan

Dato' Hamdan Bin Mohd Hassan is Executive Director of IRIS Corporation Bhd since October 17, 2011. He holds a Diploma in Computer Science from Universiti Teknologi MARA and Advance Diploma in Computer Programming from City & Guilds, United Kingdom. En. Hamdan began his career with Bank Simpanan Nasional Berhad as Programmer Analyst in 1985, and was part of the Senior Management team responsible for the Computer Network Management System Department prior to his early retirement from the bank in 2002. In 2002, he joined a property development company – CY Hitech Development Sdn Bhd as Executive Chairman. He left in 2004 and joined Ukay Spring Development Sdn Bhd as Executive Director and was responsible for the development of 56 acres of land in Bukit Antarabangsa. He then left in 2006 to join Metroworld Development Sdn Bhd as Group Executive Director and was involved in the development of a high end condominium project at Jalan Damai off Jalan Ampang, Kuala Lumpur. He held the position until 2009. He is currently Director and Shareholder of IRIS Land Sdn Bhd, a 60% owned subsidiary of IRIS Corporation Berhad and several private limited companies involved in sand dredging and reclamation works.

Yen Hoong Ng

Joo Ann Toh

Syed Abdullah Bin Syed Abd Kadir

Mr. Syed Abdullah Bin Syed Abd Kadir serves as Independent Non-Executive Director of IRIS Corporation Bhd. He was appointed to the Board in May 7, 1998. He graduated with a Bachelor of Science (Engineering Production) and a Bachelor of Commerce (Economics) Double Degree from University of Birmingham, United Kingdom in 1977. He has 10 years of experience in banking and financial services with Bumiputra Merchant Bankers, holding the position of General Manager immediately prior to his departure from the bank. He then left in 1994 to join Amanah Capital Partners Berhad, a public listed subsidiaries involved in, inter alia, discount house, money broking, unit trusts, finance and fund management operations, a post he held as General Manager till February 1996. He also serves on the Board of YTL Corporation Berhad, YTL Power International Berhad, YTL E-Solutions Berhad, Versatile Creative Berhad and Stenta Films (M) Sdn Bhd. He is also an alternate trustee in Perdana Leadership Foundation. Syed Abdullah currently is a member of Audit Committee, Remuneration Committee and Nomination Committee.

Kamaruddin Bin Taib

Datuk Kamaruddin Bin Taib serves as Independent Non-Executive Director of IRIS Corporation Bhd. He was appointed to the Board on November 6, 2003. He graduated with a Bachelor of Science Degree in Mathematics from University of Salford, United Kingdom. He started his career with a Merchant Bank in Malaysia and subsequently he served as a Managing Director for several Companies listed on Bursa Malaysia and Director of various private limited companies. He has gained considerable experience by serving on the Board of Companies listed on the Stock Exchange of India and Nasdaq in United States of America as well. He is currently a Director of Malaysian Pacific Corporation Berhad, Unicorn International Islamic Bank Berhad, Great Eastern Life Assurance (Malaysia) Berhad, Chairman and Director of Great Eastern Takaful Sdn Bhd and Director of several private limited companies. He currently serves as a member of Audit Committee.

Feoi Chun Chan

Mr. Chan Feoi Chun serves as Independent Non-Executive Director of IRIS Corporation Bhd. He was appointed to the Board on January 23, 2009. He graduated with a Master of Business Studies (Banking & Finance) from University of College Dublin, Ireland and graduate from Institute of Chartered Secretaries and Administrators UK. He is a fellow member of Chartered Institute of Management Accountants, UK and a member of Malaysian Institute of Accountants. He is the President of CIMA Malaysia Division and Council Member of Malaysian Institute of Accountants. He has gained experience for 32 years from the international working experience in Britain and Thailand and in areas of financial management and business reengineering. Prior to joining IRIS Corp Bhd, he held senior management positions in financial services Group of MBF Holdings and various senior positions in PJD Berhad Group of Companies. Currently, he is the Chief Executive Officer of Swiss-Garden International Vacation Club Berhad and an Independent Director and Audit Committee Chairman of Perisai Petroleum Teknologi Berhad. Mr. Chan currently serves as member of Audit Committee.
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