Board of Directors

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YTM DATO’ SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
Aged 70, Chairman
Independent Non-Executive
First Appointed 26 October 2020.

Business Experience:
YTM Dato' Seri Diraja Tan Sri Tengku Abdul Hamid Thani is the Executive Chairman of the THB Group of Companies whose core business is federal road maintenance in Penang, Kedah and Perlis, State JPS roads, development and construction in Kedah.

Academic/Professional Qualification(s):
Diploma in Hotel Management, MARA Institute of Technology, Malaysia (1971)

Other Public Company Directorship(s):
Nil
PEH LIAN HWA
Aged 58, Deputy Chairman
Non-Independent Non-Executive
First Appointed 26 October 2020.

Business Experience:
Mr Peh is the founder of Teguh Harian Sdn. Bhd. Group of Companies (“Teguh Harian Group”), an established property developer in the northern region of Malaysia. Teguh Harian Group is actively involved in the development of commercial, industrial, residential properties, special projects of hotel, retail malls, specialist medical centre and controlling a 5-star hotel and quarry.

Academic/Professional Qualification(s):
Tertiary education (1984)

Other Public Company Directorship(s):
Nil
TAN SZE CHONG
Aged 52, Non-Independent
Executive Director, Corporate Planning and Strategy
First Appointed 22 December 2011.

Business Experience:
Mr. Tan commenced his career with New Strait Times Technology as Research Analyst in 1993 and moved on to Taylor Nelson Sofres as Research Manager in 1994. He then went on to advance his credit information and market research career through founding InfoCredit International Sdn. Bhd., a company involved in the provision of credit research, information and ratings in 1997.

In 2000, InfoCredit joint venture with Dun & Bradstreet USA, where Mr. Tan was appointed as the Managing Director. During his tenure with Dun & Bradstreet, Mr. Tan successfully brought the Company into Independent Market Research for companies going for Initial Public Offerings (“IPO”) in 2003. Mr. Tan also led the Company into a joint venture with Credit Guarantee Corporation and Association of Banks Malaysia, namely Credit Bureau Malaysia, where Mr. Tan was seconded as the Chief Executive Officer between 2011 and 2013.

Academic/Professional Qualification(s):
MBA, University of North Florida, USA (1992)
Bachelor of Business in Marketing and Business Management, University of North Florida, USA (1991)

Other Public Company Directorship(s):
Nil
HENG LING JY
Aged 52, Non-Independent
Executive Director, Operations
First Appointed in 2001.
Ms Heng is the founder of TechnoDex Group of Companies.

Business Experience:
Ms. Heng commenced her career with BTI Services Inc. in Florida, USA, in 1991 and moved to Solsisnet Sdn. Bhd. (member of Dataprep Holdings Bhd.) as Business Consultant between 1995 and 1999, where she advanced her IT career before joining IP Technology Sdn. Bhd. (associated company of iProperty Sdn. Bhd.) in 2000 to help drive technology strategy for the Company. A year later Ms. Heng founded TechnoDex group of companies.

In 2006, Ms. Heng and the team successfully brought TechnoDex Group to listing on the ACE Market, Bursa Malaysia. She was appointed to the Board as Executive Director between 2001 and 2013. She also served as the Group Chief Operating Officer between 2001 and 2009. In 2010, Ms. Heng assumed the position as the Group Managing Director until 2013. During her tenure as the Managing Director, Ms. Heng successfully developed and stabilised the Group’s business and operations.

In 2013, Ms. Heng retired from the Board to focus on managing the operations of the subsidiaries of the Company. She also facilitated the Group's corporate strategic planning and business support.

Ms. Heng was appointed to the Board on 27 June 2019 as the Executive Director cum Chief Operating Officer. She was subsequently re-designated as Executive Director, Operations on 26 October 2020, mainly focuses on operations of the Group.

Academic/Professional Qualification(s):
MBA, University of North Florida, USA (1994)
Bachelor of Science in Computers and Information Sciences, University of North Florida, USA (1992)

Other Public Company Directorship(s):
Nil
DATUK ABD HAMID BIN ABU BAKAR
Aged 66, Director
Independent Non-Executive
Chairman, Nomination and Remuneration Committee
Member, Audit Committee

First Appointed 20 December 2016.

Business Experience:
Since 1979, Datuk Abd Hamid had held numerous designation while he was in JPPH, he was the District Valuer, State Valuer and the Deputy Director General of Valuation and Property Services (Operation). At the peak of Datuk's career, Datuk was appointed as the Director General of The Valuation and Property Services Department, Ministry of Finance Malaysia from November 2012 till March 2015. During the same period, Datuk was the President of The Board of Valuers, Appraisers and Estate Agents Malaysia.

Datuk was invited to be the Adjunct Professor for the University of Technology Malaysia from 2013 to March 2015. He is also an acclaimed member of the Board of Directors of Syarikat Perumahan Negara Berhad (SPNB), a Board member of SPNB Idaman Sdn. Bhd., a subsidiary of SPNB.

Academic/Professional Qualification(s):
Post Graduate Diploma in Property Valuation and Management, Sheffield Hallam University, United Kingdom (1997)
Registered Valuer certified by The Board of Valuers, Appraisers and Estate Agents Malaysia (1982)
Bachelor of Surveying in Property Management, University of Technology Malaysia (1979)

Other Public Company Directorship(s):
Nil
STEVEN WONG CHIN FUNG
Aged 54, Director
Independent Non-Executive
Member, Audit Committee
Member, Nomination and Remuneration Committee

First Appointed 11 May 2011.

Business Experience:
Upon graduation, Mr Wong did his pupillage in an established law firm and was admitted to the Malaysian Bar in February 1991. He has been in private legal practice since then. He has more than 29 years of experience in commercial and civil litigation.

Academic/Professional Qualification(s):
Malaysian Bar (1991)
Bachelor of Law Degree, University of Melbourne, Australia (1990)

Other Public Company Directorship(s):
Artroniq Technology Berhad (2018-Present)
TAN BOON WOOI
Aged 48, Director
Non-Independent Non-Executive
First Appointed 8 January 2014.

Business Experience:
Mr. Tan, a trained accountant and entrepreneur, commenced his career with an international accounting firm. He is currently a member of the Malaysian Institute of Accountants (MIA) and directors of several private companies in logistics, property development and business advisory.

Academic/Professional Qualification(s):
Malaysian Institute of Accountant (2000)
Bachelor of Business in Accountancy, University of Southern Queensland, Australia (1994)

Other Public Company Directorship(s):
Nil
SAIFULRIZAM BIN ZAINAL
Aged 45, Director
Independent Non-Executive
Chairman, Audit Committee
Member, Nomination and Remuneration Committee

First Appointed 15 December 2017.

Business Experience:
En. Saifulrizam started his career with Bank Negara Malaysia as an Executive Officer in 1998. He spent stint number of years with Bank Negara Malaysia involving various National Projects Committee such as Technology Taskforce Committee, Financial Stability Working Group, Financial Sectors Working Group and Malaysia Accounting Standard Board for GP-8 under FRS 139. Then in 2006, he was assigned to a new established organisation under BNM purview namely Perbadanan Insurans Deposit Malaysia or PIDM, setting up a new regulatory and supervisory framework under Deposit Insurance.

After PIDM En Saifulrizam joined Basra Oil Sdn Bhd in 2014 as Chief Financial Officer, where he became the first PETRONAS Premium Dealer for marine industry in Malaysia. He then moved on to BaseNET Technology Sdn. Bhd. as a Group Chief Financial Officer in 2015, oversee the IT and Telecommunication sectors as well as other subsidiaries of the company until October 2017.

Academic/Professional Qualification(s):
MBA in Islamic Banking & Finance, International Islamic University, Malaysia (2006)
BBA(H) Finance, University Teknologi MARA, Malaysia (2003)

Other Public Company Directorship(s):
Koperasi Maal Nizami Negeri Selangor Berhad, a credit cooperative under Suruhanjaya Koperasi Malaysia (2017-Present)