People: Malaysian Resources Corporation Bhd (MYRS.KL)

MYRS.KL on Kuala Lumpur Stock Exchange

1.68MYR
4:38am EDT
Price Change (% chg)

RM0.01 (+0.60%)
Prev Close
RM1.67
Open
RM1.69
Day's High
RM1.73
Day's Low
RM1.67
Volume
1,490,300
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52-wk High
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52-wk Low
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Summary

Name Age Since Current Position

Azlan Zainol

64 2005 Non-Independent Non-Executive Chairman of the Board

Wan Tee Ann

42 2013 Chief Financial Officer

Swee Kheng Lee

47 General Manager, Head of Finance

Mohd Imran Datuk Mohd Salim

Group Chief Operating Officer

Shaharuddin Mohamed

Vice President - Infrastructure, Concession & Environment

Hussin Mohd Ali

Vice President, Head of Building Services

Zuraimi Mustapha

Chief Operating Officer - Property

Mohamad Salim bin Fateh Din

56 2013 Managing Director, Executive Director

Hong Yeong Wong

General Manager - Marketing & Sales

Zulkifli Mohd

General Manager, Head of Human Resource

Ahmad Sharifuddin Abdul Rahman

General Manager - Contracts, Engineering & Construction

Siew Mun Chay

General Manager - Retail Nu Sentral Sdn Bhd

Chee Sun Ho

General Manager, Head - Procurement, Administration & IT

Mohd Najib Ibrahim

General Manager - Semasa Services Sdn Bhd

Zulkefli Ibrahim

General Manager - Office Leasing

Norsham Ishak

General Manager, Head - Legal

Zapri Jaya

General Manager - Technical, Engineering & Construction

Joon Lee Tee

General Manager, Head - Corporate Governance

Mohaini Mohd Yusof

General Manager, Head - Corporate Communications

Amir Azman Yusuf

General Manager - SIDEC

Nur Zakri Zakaria

General Manager - MRCB Technologies Sdn Bhd

Mohd Rozemi Alias

Senior Manager - Semasa Parking Sdn Bhd

Teng Cheng Bu

Chief Operating Officer - Engineering & Construction

Teong Huat Lau

Project Director - MRCB Engineering Sdn Bhd

Ngai Hey Lok

Project Director

Mohd Sabri Md Shariff

Project Director - MRCB Sentral Properties Sdn Bhd

Christopher Mears

Director - Retail Asset

Mazli Sham Mohd Zain

Senior Manager - Operations Semasa Sentral Sdn Bhd

Amirul Ariiff Noran

Project Director - MRCB Environment Sdn Bhd

Tze Meng Wong

Head of Finance, Property

Mohd Noor Rahim Yahaya

Company Secretary

Ishak Bin Haji Mohamed

60 2013 Non-Independent Non-Executive Director

Rohaya binti Mohammad Yusof

49 2014 Non-Independent Non-Executive Director

Shahril Ridza Ridzuan

43 2009 Non-Independent Non-Executive Director

Abdul Rahman Bin Ahmad

45 2009 Independent Non-Executive Director

Ahmad Fuad Bin Ismail

61 2014 Independent Non-Executive Director

Ahmad Johari Bin Tun Abdul Razak

60 2014 Independent Non-Executive Director

Pah Aung Chong

59 2011 Independent Non-Executive Director

Jamaludin Zakaria

47 2011 Independent Non-Executive Director

Biographies

Name Description

Azlan Zainol

Tan Sri Azlan Zainol serves as Non-Independent Non-Executive Chairman of the Board of Malaysian Resources Corporation Bhd. He was appointed to the Board on January 12, 2005. He is a Fellow of the Institute of Chartered Accountants (England & Wales), Certified Public Accountants Malaysia and a member of the Malaysian Institute of Accountants. Tan Sri Azlan is currently the Chief Executive Officer of Employees Provident Fund (EPF), since April 2001. Prior to joining EPF, he was the Managing Director of AmBank Berhad from 1994 to 2001, AmFinance Berhad from 1982 to 1994 and director for several subsidiaries of AmBank Group from 1996 to 2001. Prior to that, he was a partner with Messrs BDO Binder. He is the Chairman of RHB Bank Berhad, member of the Board of RHB Capital Berhad, RHB Investment Bank Berhad, Jardine Cycle & Carriage Limited, MCL Land Limited, Vice Chairman of International Social Security Association (ISSA) and member of ASEAN Social Security Association.

Wan Tee Ann

Mr. Ann Wan Tee is Chief Financial Officer of Malaysian Resources Corporation Bhd. He has Bachelor of Commerce (Accounting) (Hons) from University of Birmingham. He is a Fellow of the Associate of Chartered Certified Accountants (FCCA) and is a Member of the Malaysian Institute of Accountants (MIA). He has more than 16 years' experience spanning from project advisory, privatisation, private finance initiatives, fianncial feasibility studies, business valuations, mergers and acquisition as well as corporate recovery. He joined MRCB in May 2013 as the Chief Strategy Officer. Prior to joining the Company, he was the Chief Financial Officer/Finance Director of Gapurna Strategic Alliance Sdn Bhd from June 2012 to May 2013. From January 2006 to May 2012, Wan Tee was the Executive Director - Corporate Finance at PricewaterhouseCoopers (Advisory Services).

Swee Kheng Lee

Mohd Imran Datuk Mohd Salim

Shaharuddin Mohamed

Hussin Mohd Ali

Zuraimi Mustapha

Mohamad Salim bin Fateh Din

Hong Yeong Wong

Zulkifli Mohd

Ahmad Sharifuddin Abdul Rahman

Siew Mun Chay

Chee Sun Ho

Mohd Najib Ibrahim

Zulkefli Ibrahim

Norsham Ishak

Zapri Jaya

Joon Lee Tee

Mohaini Mohd Yusof

Amir Azman Yusuf

Nur Zakri Zakaria

Mohd Rozemi Alias

Teng Cheng Bu

Teong Huat Lau

Ngai Hey Lok

Mohd Sabri Md Shariff

Christopher Mears

Mazli Sham Mohd Zain

Amirul Ariiff Noran

Tze Meng Wong

Mohd Noor Rahim Yahaya

Ishak Bin Haji Mohamed

Dato' Ishak Bin Haji Mohamed is Non-Independent Non-Executive Director of Malaysian Resources Corporation Bhd. Dato’ Ishak last served the Malaysian Immigration Department as the Director of Enforcement and previously held several key positions in the government agencies such as with the Ministry of Home Affairs, Ministry of Finance, Ministry of Defence, Prime Minister’s Department and Public Services Department. Dato’ Ishak also sits on the Board of Digistar Corporation Berhad, Seri Iskandar Development Corporation Sdn Bhd, GTC Global Sdn Bhd and Top Ten Plastic Sdn Bhd. He is also active in NGO activities and currently hold the post of President of Perak Ten Pin Bowling Association and FAM Intergrity Committee. He has Diploma in Public Administration from INTAN, Bachelor of Social Science from Universiti Sains Malaysia, Penang and Masters in Public Policy from University of Winsconsin, USA.

Rohaya binti Mohammad Yusof

Mrs. Rohaya binti Mohammad Yusof serves as Non-Independent Non-Executive Director of Malaysian Resources Corporation Bhd since March 6, 2014. She holds Bachelor of Commerce (Accountancy) from Australian National University, Canberra, Australia. She is currently the Head of Capital Market, Investment Division, Employee Provident Fund. Prior to that, she was an Executive Vice President, Corporate Investment Banking at Maybank Investment Bank. She has served on the Board of UMW Holdings Berhad.

Shahril Ridza Ridzuan

Datuk Shahril Ridza Ridzuan serves as Non-Independent Non-Executive Director of Malaysian Resources Corporation Bhd. He was appointed to the Board on August 9, 2001. He is the Chairman of Executive Committee and also a member of the ESOS Committee. He holds a Bachelor of Civil Law (1st Class) from Oxford University, England, a Master of Arts (1st Class) from Cambridge University, England and has been called to the Malaysian Bar and the Bar of England and Wales. Shahril was a Legal Assistant at Zain & Co from 1994 to 1996. From 1997 to 1998, he was the Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd. He subsequently joined Pengurusan Danaharta Nasional Berhad from 1998 to 1999. From 1999 to August 2001, he was an Executive Director of SSR Associates Sdn Bhd. He was the Group Managing Director of the Company from September 1, 2003 to December 1, 2009 and is currently the Deputy Chief Executive Officer (Investment) of the Employees Provident Fund. Shahril also sits on the Boards of Media Prima Berhad, The New Straits Times Press (M) Berhad and Pengurusan Danaharta Nasional Berhad.

Abdul Rahman Bin Ahmad

Dato' Abdul Rahman Bin Ahmad serves as Independent Non-Executive Director of Malaysian Resources Corporation Bhd. He was appointed to the Board on August 9, 2001. He is the Chairman of Remuneration Committee and Audit Committee, and member of Nomination Committee. He holds a Master of Arts from Cambridge University, England and is a member of the Institute of Chartered Accountants, England & Wales. Dato’ Abdul Rahman was an Assistant Manager at Arthur Andersen, London from 1992 to 1996, after which he held the position of Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd until 1999. He subsequently joined Pengurusan Danaharta Nasional Berhad as Unit Head from 1999 to 2000 and went on to become an Executive Director of SSR Associates Sdn Bhd until August 2001. Dato’ Abdul Rahman was the Group Managing Director/Chief Executive Officer of MRCB and Media Prima Berhad from August 2001 until September 2003 and from September 2003 to August 2009 respectively. He is currently a Director and the Chief Executive Officer of Ekuiti Nasional Berhad and also sits on the Board of Tanjung Offshore Berhad and Felda Global Ventures Holdings Berhad.

Ahmad Fuad Bin Ismail

Tan Sri Ahmad Fuad Bin Ismail serves as Independent Non-Executive Director of Malaysian Resources Corporation Berhad since February 5, 2014. He has Bachelor of Arts (History) from University of Malaya and Master in Public and International Affair (Strategic Studies) from University of Denver, USA. He was the 9th Datuk Bandar of Kuala Lumpur, a position he held from 14 December 2008 to 16 July 2012. Prior to that, Tan Sri Ahmad Fuad held several key positions in the government agencies such as Ministry of Health, National Institute of Public Administration, Public Service Department, Penang Development Board and Ministry of Housing and Local Government.

Ahmad Johari Bin Tun Abdul Razak

Datuk Ahmad Johari Bin Tun Abdul Razak serves as Independent Non-Executive Director of Malaysian Resources Corporation Bhd since February 5, 2014. He has Bachelor of Law (LLB) from University of Kent, UK, and has been called to the Malaysian Bar and the Bar of England and Wales. He has served as a Partner of Messrs Shearn Delamore & Co. He has served as Director of Ancom Berhad, Daiman Development Berhad, Hong Leong Industries Berhad, British American Tobacco (Malaysia) Berhad, Deutsche Bank (Malaysia) Berhad and Daiman Golf Berhad.

Pah Aung Chong

Dato' Chong Pah Aung serves as Independent Non-Executive Director of Malaysian Resources Corporation Bhd. He was appointed on June 21, 2011. He is a member Executive Committee, Nomination Committee and Remuneration Committee. He has B. Sc degree in Estate Management. He is a Fellow of The Royal Institution of Chartered Surveyors (FRICS); Fellow of The Institution of Surveyors Malaysia (FISM); and Registered Valuation Surveyor and Estate Agent. He joined C H Williams Talhar & Wong ("C H Williams") in 1981 and was appointed as Partner and Director in June 1989. In January 2004, he was appointed as Senior Executive Director until his retirement in April 2009. Currently, he is a Consultant with C H Williams.

Jamaludin Zakaria

Encik Jamaludin Zakaria serves as Independent Non-Executive Director of Malaysian Resources Corporation Bhd. He is a member of the Audit Committee. He was appointed on August 24, 2011. He has Bachelor of Science Degree in Accounting with a Minor in Real Estates and Insurance from Arkansas State University. He has more than 15 years of experience in investment banking and corporate finance fields having been attached with domestic and international investment banks. Currently, he is a Managing Director of Macquarie Capital.
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