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Silver Ridge Holdings Bhd (SIVR.KL)

SIVR.KL on Kuala Lumpur Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Md. Alwi Bin Che Ahmad

56 2009 Independent Non-Executive Chairman of the Board

Syakur bin Mohd Suhaimi

26 2013 Chief Executive Officer, Executive Director

Mohd Suhaimi bin Abdullah

56 2009 Managing Director, Executive Director

Chee Keong Wong

60 2006 Group General Manager, Executive Director

Syauqat Bin Dato' Mohd Suhaimi

21 2014 Executive Director

Satila Binti Mohd Suhaimi

29 2013 Executive Director

Zakhirah binti Mohd Zabidi

47 2015 Executive Director

Sze Lin Voon

44 2013 Executive Director

Sue Ching Leong

2013 Company Secretary

Mohamad Ashshakur bin Ahmad Marzuki

24 2015 Independent Non-Executive Director

Saiful Bahar Bin Dato' Hj. Mohd. Arshad

52 2016 Non-Executive Independent Director

Chee Meow Ho

62 2011 Independent Non-Executive Director

Biographies

Name Description

Md. Alwi Bin Che Ahmad

Y.Bhg. Datuk Sr. Haji Md. Alwi Bin Che Ahmad is Independent Non-Executive Chairman of the Board of Silver Ridge Holdings Bhd since November 2, 2009. He was appointed as Independent Non-Executive Chairman on August 13, 2009. He serves as Chairman of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. He obtained his Bachelor in Applied Sciences (Surveying and Mapping) from Western Australia Institute of Technology, Australia in 1983 and he completed his post graduate training from Ottawa, Canada in Cat. B. Hydrography, specializing on Seabed mapping, ports and wharfs survey in 1986. In 1990, he completed his specialized Training on Motorised Levelling and Geodetic Positioning System in Gavle, Sweden. He is licensed Land Surveyor and Fellow Member of the Land and Surveying Council of Malaysia. He started his career as Technical Assistant with the Department of Surveying of Kelantan from 1979 to 1981. From 1986 to 1990, he was Assistant Director of Topography Mapping for the West Territory of Malaysia. He is currently Principal in AA Geomatics, Licensed Land Surveyor and Chairman in Syarikat Pembinaan Karun Sdn. Bhd. Since March 2004, he is Member of Parliament for Ketereh, Kelantan and Head of Information for Backbenchers Club Parliament of Malaysia since November 2004. He is also Member of the Board of Directors of FELCRA Agro and Chairman in Permodalan RISDA Berhad. In 2008, he served as Political Secretary to the former Prime Minister, Tun Abdullah Bin Haji Ahmad Badawi. He sat on this post until March 2009.

Syakur bin Mohd Suhaimi

Mr. Syakur bin Mohd Suhaimi serves as Chief Executive Officer, Executive Director at Silver Ridge Holdings Bhd. He has Bachelor of Art degree majoring in Business in Chinese from Xiamen University, Republic of China. He has Internship as Fitness Consultant at Yina Fitness Centre from January 2010 to March 2010.

Mohd Suhaimi bin Abdullah

Y. Bhg. Dato' Hj. Mohd Suhaimi Bin Abdullah is Managing Director and Executive Director of Silver Ridge Holdings Bhd. He was appointed as Managing Director and Chief Executive Officer on March 30, 2006. On November 12, 2009, he assumed the position as Managing Director of the Company. He serves as Member of Remuneration Committee of the Company. He graduated from Havering Technical College, London in 1981 with Diploma in Business Studies. Subsequently, he obtained a professional qualification in the Chartered Institute of Transport from School of Transport, University of London in 1985 and is Member of the Chartered Institute of Transport since 1989. From 1982 to 1984, while he was completing his studies, he was engaged as Secretary with the Majlis Pelajar-Pelajar Malaysia in London, United Kingdom. There, he managed the administrative and communicative matters between Ministries of Malaysia, which have contact with the Malaysian Students Societies Council in the United Kingdom and Ireland. From 1984 to 1985, he was employed as Marketing Executive in Mafeta Travel Agency Limited, London, United Kingdom. From 1985 to 1987, the Foundation of Mara Education engaged him as Assistant Secretary II, where he handled the administrative matters of the foundation. Also in 1986, he joined Angkatan Seniman Abad XX Sdn. Bhd. as Executive Director. He was in charge of all administrative and financial matters for the Company, which produced feature films and sitcoms for local media. Then in 1987, he joined YPM Realities Sdn. Bhd. as General Manager and subsequently joined Yayasan Bumiputera Pulau Pinang Berhad also as General Manager in 1991. He was in charged of the overall management and day-to-day operations of the companies. He established Silver Ridge Sdn. Bhd. in 1995. He currently holds Independent Non-Executive Directorships in Eng Teknologi Holdings Berhad, Suiwah Corporation Berhad and Amanah Saham Mara Berhad respectively. He is Executive Director of Bernama TV Synergy Sdn. Bhd.

Chee Keong Wong

Mr. Wong Chee Keong is Executive Director and Group General Manager of Silver Ridge Holdings Bhd since March 30, 2006. He graduated from University of Liverpool, United Kingdom in 1975 with a Bachelor of Engineering (Electronics Engineering). In 1974, he was employed as Research Trainee with Central Electricity Generating Board London Research in United Kingdom. In 1975, he joined Jabatan Telekom Malaysia, and his last posting being Assistant General Manager. He joined the Company as General Manager in 1995. As chief operating person in the Company, he developed the technical resources and knowledge through close collaborations with reputable technology multi-national organizations. In the Company, he designed, developed and innovated new business direction focus and business models for the Company. He has over 30 years of experience and knowledge in the telecommunication network industry.

Syauqat Bin Dato' Mohd Suhaimi

Mr. Syauqat Bin Dato' Mohd Suhaimi serves as Executive Director of Silver Ridge Holdings Bhd. since September 2, 2014. He studied at Qalam Wa Lawh, Arabic language center in Rabat, Morocco. He has served as Director of Silver Ridge Agricultural Informatics Sdn Bhd.

Satila Binti Mohd Suhaimi

Ms. Satila Binti Mohd Suhaimi is Executive Director of Silver Ridge Holdings Bhd. She was appointed as Non-Independent Executive Director on February 23, 2009. She was re-designated as Chief Executive Officer on November 12, 2009. She graduated from University of Reading, Berkshire, Reading, England in 2007 with Bachelor of Science (Hons) in Biomedical Engineering and Cybernetics. She is currently pursuing part time post graduate studies in Universiti of Malaya in Master of Engineering Science (by research). Before joining the Company, she has been working as research assistant in the Centre of Applied Biomechanics, Faculty of Engineering, Universiti of Malaya. In 2006, she worked as Marketing Assistant under internship in Silver Ridge Holdings Berhad. She was also volunteer as Pediatric Caretaker in Hospital Universiti Kebangsaan Malaysia (HUKM) in 2003.

Zakhirah binti Mohd Zabidi

Puan Zakhirah @ Zamariah binti Mohd Zabidi was reappointed Executive Director of Silver Ridge Holdings Bhd. on May 27, 2015, after holding the position from March 30, 2006 until November 24, 2014. She graduated from International Islamic University of Malaya in 1993 with a Bachelor of Laws degree. Subsequently, she obtained Diploma in Translation (Legal Text, etc.) (Disnc) from Institute Terjemahan Negara Malaysia (ITNM) in 1998. In 1993, she was employed as Legal Assistant with Messrs H.S. Lim & Malek. She was responsible for conveyancing with exposure to litigation matters and specializing in the substance of the Syariah Law, especially the Law of Succession (faraid) and Family Law. She subsequently joined Silver Ridge Sdn Bhd as Legal Adviser in 1994. She was responsible for drafting and vetting legal documentations, contracts and agreements as well as Legal Representative of the Company. She is also Founder and Managing Partner in Messrs Khalek Awang & Associates, which was set up in 1998.

Sze Lin Voon

Mr. Voon Sze Lin is Executive Director of Silver Ridge Holdings Bhd. He has MBA (Finance) from McMaster University, Hamilton, Ontario, Canada and Honours B. Com. from McMaster University. He is the Chief Executive Officer of Von Capital Limited and its associates Warrants Capital Group. He is an international expert on warrants and American Depository Receipts with a focus on Greater China Region. He is the author of “Trading the China Market with American Depository Receipts” published by John Wiley & Sons, Inc. He is also the investment committee co-chairman of Huatai Von Malaysia Fund Segregated Portfolio, a Cayman Islands fund established by Huatai Financial Holdings (Hong Kong) Limited.

Sue Ching Leong

Ms. Leong Sue Ching serves as Company Secretary of Silver Ridge Holdings Bhd since December 31, 2013. She is Chartered Company Secretary

Mohamad Ashshakur bin Ahmad Marzuki

Encik Mohamad Ashshakur bin Ahmad Marzuki has been Independent Non-Executive Director of Silver Ridge Holdings Bhd. since February 27, 2015. He studied at APIIT SMART School in 2009. He served as Personal Trainer at Fitness First (2009-2013) and Field Officer at MARKZ Industries Sdn Bhd (2013). He has been Compliance Executive Officer at Paypal (M) Sdn Bhd since 2014.

Saiful Bahar Bin Dato' Hj. Mohd. Arshad

Dato' Saiful Bahar Bin Dato' Hj. Mohd. Arshad has been Non-Executive Independent Director at Silver Ridge Holdings Bhd. since August 26, 2016. He is a graduate in International Studies and Politics from Webster University Saint Louis, Missouri, London Campus. He was the advisor to the Minister in the Prime Ministers Department on innovation from January 2015 to June 2016. Prior to this, he was the Senior Personal Assistant to Y.B. Tan Sri Dato Seri Noh bin Haji Omar in various ministries including Ministry of Agriculture and Agro-based Industries (2009/2013); Ministry of Entrepreneurship and Cooperatives (2008/2009); Ministry of Education (2006/2008); Ministry of Home Affairs (2004/2006); and The Prime Ministers Department (2000/2004). Dato Saiful Bahar also has extensive corporate experience as the Chief Executive Officer of several companies. Dato Saiful Bahar is an active member of UMNO, and is the current Head of Information for the Teluk Intan UMNO Division, a position he held since 2013. He was the Director of Operations (Information) for UMNO Perak during the May 2014 Teluk Intan by-election, Deputy Division Head for Teluk Intan, Perak, Committee Member of UMNO Teluk Intan Division, Secretary General of the Alumni of the Foreign Clubs of UMNO and the Secretary to the Anti-Drugs Bureau, Supreme Council of UMNO, Malaysia.

Chee Meow Ho

Mr. Ho Chee Meow @ Ho Chee Mee serves as Independent Non-Executive Director at Silver Ridge Holdings Bhd since March 2, 2011. He graduated from Kolej Tunku Abdul Rahman in 1976 with a Diploma in Business Studies. He is a Chartered Accountant with the Malaysian Institute of Accountants. He is also a Fellow member of the Association of Chartered Certified Accountants and Associate member of the Institute of Chartered Secretaries and Administrators. He commenced his professional career as an audit assistant with Lim, Tay & Company in 1976. Subsequently, he left the firm in 1983 to start his own accounting firm, Ho Chee Mee & Co., where he is currently the senior partner.