TAN SRI DATO’ SERI MEGAT NAJMUDDIN BIN DATO’ SERI DR HJ MEGAT KHAS
(Independent Non-Executive Chairman)
Tan Sri Dato’ Seri Megat Najmuddin was a lawyer by profession who obtained his Honours Degree in Law from Singapore University in 1970. He started his working life in 1970 with First National City Bank (now Citibank) for 2 years and went into law practice with a leading law firm in Kuala Lumpur for another two years, after which he started his own law firm which flourished. In 1986 he retired from law practice and went headlong into politics, ultimately becoming UMNO Chief of Petaling Jaya. He then served as State Assemblyman of Kelana Jaya in Selangor for two terms (1986-1995) and as municipal councillor for two decades.
Tan Sri Dato’ Seri Megat Najmuddin is active in Non-Governmental Organisations (NGOs). He was elected as Executive Committee Member of the Federation of Public Listed Companies Berhad (FPLC) in August 1994 and was elected as its President in October 1997. He represented this organisation to the High Level Finance Committee of the Ministry of Finance until 2000. He was the President of Kelab Golf Negara Subang and the Malay College Old Boys’ Association (MCOBA). He was the President of Malaysian Institute of Corporate Governance (MICG) and currently the Honorary Patron of MICG. He was member of the Advisory Board of the Malaysian Anti-Corruption Commission (MACC). He is the current President of Persatuan Darul Ridzuan in Wilayah Persekutuan and Selangor (a welfare organisation). In addition, he is the Advisor of the Tan Sri Muhyiddin Charity Golf (TSMCG); and also a trustee of MyKasih (Charity) Foundation and the Vijayaratnam Foundation.
Currently, Tan Sri Dato’ Seri Megat Najmuddin is Chairman of Asian Pac Holdings Berhad, and MajuPerak Holdings Berhad. He is also a Director of QNET (M) Sdn Bhd.
He also served as a Non-Executive Independent Director of PETRONAS from April 2010 until April 2017. He was also a long time Chairman of Omesti Berhad and Tradewinds Corporation Berhad.
In SEG International Bhd, Tan Sri Dato’ Seri Megat Najmuddin also serves as the Chairman of the Nominating and Remuneration Committees.
TAN SRI CLEMENT HII CHII KOK
(Group Managing Director)
On 27 August 2008, Tan Sri Clement Hii was appointed the Managing Director/Chief Executive Officer and re-designated as Group Managing Director in January 2009. Tan Sri Clement Hii is also a member of the Remuneration Committee, Executive Committee and Long Term Incentive Plan Committee of the Company.
He graduated with a Bachelor of Laws (Hons) degree from the United Kingdom. He was conferred honorary doctorate degrees by the University of Sunderland, University of Southern Queensland and his alma mater, the University of Wolverhampton.
He was the Executive Deputy Chairman of Star Publications (M) Bhd for two years, until end of December 2010. He was also a Non-Independent Non-Executive Director of SYF Resources Berhad from June 2012 to April 2014. Currently, Tan Sri Clement Hii is the Executive Chairman of HCK Capital Group Bhd. He also holds positions in numerous private limited companies and charitable foundations.
DATO’ SERI MOHAMED AZAHARI BIN MOHAMED KAMIL
(Non-Independent & Non-Executive Director)
Dato’ Seri Mohamed Azahari Bin Mohamed Kamil is a member of Risk Management Committee and Executive Committee of the Company.
Dato’ Seri Mohamed Azahari is a Chartered Banker as well as a Chartered Professional in Islamic Finance of the Asian Institute of Chartered Bankers. He holds a Master of Business Administration (Finance) from Central Michigan University and a Bachelor Degree in Business Administration from Western Michigan University as well as a Diploma in Banking from University ITM.
Dato’ Seri Mohamed Azahari was the Chief Executive Officer (CEO) of Asian Finance Bank (AFB) for the last eight (8) years, being the first Malaysian appointed to hold that position in a Middle Eastern bank. He is currently the Group President of SEGi University & Colleges since January 2016. He has had almost thirty (30) years of experience in the financial services industry both in banking and fund management.
He is a Board member of Universiti Sains Islam Malaysia (USIM), Universiti Teknologi MARA (UiTM) and Investment Board member of Universiti Malaysia Sabah (UMS) and a member of The Action Group Entrepreneurial Committee of Universiti Malaysia Kelantan (UMK). He is also appointed by the Ministry of Higher Education as the CEO Faculty Programme Adjunct Professor and Distinguished Fellow for Public Universities on the International Islamic University of Malaysia (IIUM). He is also the member of the Steering Committee of Bank Negara Malaysia, involving in the transformation of the Islamic Finance Education landscape.
Dato’ Seri Mohamed Azahari is also the Corporate Advisor for Johor Corporation and a Board member of its subsidiary companies, Syarikat Larkin Sentral Property Sdn Bhd and QSR Brands (M) Holdings Sdn Bhd. He is also the member of the Steering Committee of Bank Negara Malaysia, involving in the transformation of the Islamic Finance Education landscape.
Dato’ Seri Mohamed Azahari is board member of Johor Corporation’s subsidiary companies and Larkin Sentral Property Bhd. He is currently the Managing Director of QSR Brands (M) Holdings Bhd.
He is currently the Chairman of the Crescent Wealth International Advisory Board Malaysia, a wholly owned subsidiary of the Crescent Funds Australia Limited.
MR. NICHOLAS RUPERT HEYLETT BLOY
(Non-Independent Non-Executive Director)
Nicholas Bloy is a member of the Remuneration Committee. He holds a BA Hons degree from University College London, and an MBA from INSEAD, France.
Nicholas Bloy is one of the three founders of Navis Capital Partners (“Navis”). He is currently the Managing Partner of Navis Asia Funds. At Navis, he leads investment teams in making, monitoring and exiting investments. Nicholas Bloy sits on Navis Investment Committee and the boards and/or Executive Committees of several Navis portfolio companies, and is responsible for fundraising. He also sits on the International Advisory Council of CIMB, one of Southeast Asia’s largest banking groups.
Prior to co-founding Navis, Nicholas Bloy was a partner with The Boston Consulting Group Asia from 1989 to 1999 after spending three years with Bain & Co. in London. He does not hold any other directorship in public companies.
Nicholas Bloy is the major shareholder of the Company by virtue of his interest in Pinnacle Heritage Solutions Sdn Bhd pursuant to Section 8(4) of the Companies Act, 2016.
DATO’ AMOS SIEW BOON YEONG
(Independent Non-Executive Director)
Dato’ Amos Siew qualified as a Certified Public Accountant in 1984 and is currently a member of the Malaysian Institute of Certified Public Accountants, a Chartered Accountant with the Malaysian Institute of Accountants and an associate member of the Chartered Tax Institute of Malaysia.
He started his auditing career and professional training with the accounting firm Coopers & Lybrand in 1978 before establishing his own practice in 1988. He is currently the managing partner of the public accounting firm Messrs. Siew Boon Yeong & Associates. He has vast experience in auditing, tax planning, corporate finance and financial planning. He was also involved in numerous assignments on mergers and acquisitions, debt restructuring and liquidation. He is also an Independent Non-Executive Director of EcoFirst Consolidated Bhd.
He is the Chairman of both the Audit Committee and the Risk Management Committee of the Company.
DATO GOH LENG CHUA
(Independent Non-Executive Director)
Dato Goh Leng Chua is a member of the Audit Committee and Nominating Committee of the Company. He obtained his Bachelor of Laws (Hons) Degree from Victoria University of Wellington, New Zealand in 1975 and thereafter in 1977, he obtained his Master of Laws. He also holds a Diploma of Environmental Management from the University of Auckland, New Zealand specialising in Environmental Law and Policy, Resource Management Policy and Strategy and Waste Management.
Dato Goh started his professional career as Legal Practitioner in 1976 and became the Councillor of KMC/MBKS in 1981. He is the Business Advisor in GLC Capital Sdn Bhd and Agritech (Sarawak) Sdn Bhd, a research and development company in the adoption of hybrid rice seed production in Sarawak. He also sits as a Board Member of Forest Research Institute of Malaysia (FRIM), which is an agency under the Ministry of Natural Resources and Environment. He does not hold any other directorships in public companies.
He has extensive experience in various areas of practice including estate planning, asset based financing, commercial law, natural resources and utilities and housing project development/management.
EDWIN FUA CHYE JIN
(Non-Independent Non-Executive Director)
Edwin Fua is a Partner and an Investment Committee member of Navis Asia Funds (“Navis”). He joined Navis in 2006 and was promoted to become a partner in 2015. In the last 10 years, he has been involved in evaluating investments across South East Asia including in Malaysia, Thailand, Indonesia, Philippines, India and Australia. He has investment experience that spans across the consumer, retail, manufacturing, education and the retirement sectors and he also sits on and works closely with the Board of Directors and Executive Committees of several Navis portfolio companies.
Prior to joining Navis, Edwin Fua was involved in investment research, financial analysis and auditing with JP Morgan Chase & Co. and in PricewaterhouseCoopers. Edwin Fua was raised in Malaysia and educated in Malaysia and Australia. He holds a Bachelor of Commerce (Accounting & Finance) from Monash University, is a qualified accountant with the Malaysian Institute of Accountants and was previously a Chartered Financial Analyst charterholder.
Edwin Fua is the Chairman of Sustainability Committee, and also the member of the Audit Committee, Nominating Committee, Risk Management Committee, Executive Committee and Long Term Incentive Plan Committee of the Company. He does not hold any other directorships in public companies.