Board of Directors

YTM DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI
Chairman
Independent non-executive
First Appointed:
26th october 2020

Age: 71

  • 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

  • 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):
    Waja Konsortium Berhad (2022 – Present)

PEH LIAN HWA
Deputy Chairman
non-independent non-executive
First Appointed:
26th october 2020

Age: 59
PEH LIAN HWA
Deputy Chairman
non-independent non-executive
First Appointed:
26th october 2020

Age: 59

  • 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):
    Waja Konsortium Berhad (2022 – Present)

TAN SZE CHONG
Executive Director
non-independent
First Appointed:
22nd december 2011

Age: 53

  • 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

Mr. Koay Xing Boon (“Mr. Dennis”) was appointed to the Board on 8 July 2022 as an Executive Director.  

Business Experience: 

Mr. Dennis trained in law and is a self-made entrepreneur. He commenced his business in property investment in 2005 and expanded his participation in various business ventures in various sectors. 

In 2014, Mr. Dennis became a shareholder in THB Power Sdn. Bhd. (“THB Power”) and assumed the role of Chief Financial Officer. THB Power is a large-scale power plant in Kedah, Malaysia. In 2021, he also participated in Gurun Power Generation Sdn. Bhd., a service provider in the power energy segment. 

In 2019, Mr. Dennis invested in bioplantation as a partner in Sinoterra Capital Berhad.  

 In 2020, he also invested in OSG Security Services Sdn. Bhd., a licensed security firm. He was also involved in Pantheon Assets Sdn. Bhd., an investment holding company, in the same year. 

In 2021, he ventured into consulting service in project development and government relationship, under Providence Group Consulting Group. 

Mr. Dennis was conferred Ahli Mahkota Kedah (A.M.K), Royal Members of Kedah since 2015. 

Mr. Dennis is the Vice President of One Belt One Road Economic Friendship Association (OBOR), which is a global infrastructure development strategy adopted by the Chinese Government in 2013 to invest in nearly 70 countries and organisations. 

Academic/Professional Qualification(s):

Mr. Dennis graduated with a Bachelor in Law from the University of Northumbria.

Other Public Company Directorship(s):

Nil

KOAY XING BOON
Executive Director
non-independent
First Appointed:
8th july 2022

Age: 40
KOAY XING BOON
Executive Director
Non-independent
First Appointed:
8th July 2022

Age: 40

    • Mr. Koay Xing Boon (“Mr. Dennis”) was appointed to the Board on 8 July 2022 as an Executive Director.  

      Business Experience: 

    •  Mr. Dennis trained in law and is a self-made entrepreneur. He commenced his business in property investment in 2005 and expanded his participation in various business ventures in various sectors. 

       In 2014, Mr. Dennis became a shareholder in THB Power Sdn. Bhd. (“THB Power”) and assumed the role of Chief Financial Officer. THB Power is a large-scale power plant in Kedah, Malaysia. In 2021, he also participated in Gurun Power Generation Sdn. Bhd., a service provider in the power energy segment. 

       In 2019, Mr. Dennis invested in bioplantation as a partner in Sinoterra Capital Berhad.  

       In 2020, he also invested in OSG Security Services Sdn. Bhd., a licensed security firm. He was also involved in Pantheon Assets Sdn. Bhd., an investment holding company, in the same year. 

       In 2021, he ventured into consulting service in project development and government relationship, under Providence Group Consulting Group. 

       Mr. Dennis was conferred Ahli Mahkota Kedah (A.M.K), Royal Members of Kedah since 2015. 

       Mr. Dennis is the Vice President of One Belt One Road Economic Friendship Association (OBOR), which is a global infrastructure development strategy adopted by the Chinese Government in 2013 to invest in nearly 70 countries and organisations. 

       He does not hold any directorship in other public companies and listed corporations but holds directorship in several private limited companies. 

       Mr. Dennis was appointed to the Board on 8 July 2022, hence he did not attend any Board Meetings held during the financial year ended 30 June 2022. 

    • Academic/Professional Qualification(s):
    • Mr. Dennis graduated with a Bachelor in Law from the University of Northumbria.

    Other Public Company Directorship(s):

    Nil

DATUK ABD HAMID BIN ABU BAKAR
Director
Independent non-executive
First Appointed:
20th december 2016

Age: 67

  • 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

  • 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):
    PT Resources Holdings Berhad (2021-Present)

STEVEN WONG CHIN FUNG
Director
Independent non-executive
First Appointed:
11th May 2011

Age: 55
STEVEN WONG CHIN FUNG
Director
Independent non-executive
First Appointed:
11th May 2011

Age: 55

  • 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):
    PT Resources Holdings Berhad (2021-Present)

TAN BOON WOOI
Director
Non-independent non executive
First Appointed:
8th January 2014

Age: 49

  • 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

  • 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):
    Nil

SAIFULRIZAM BIN ZAINAL
Director
Independent non-executive
First Appointed:
15th december 2017

Age: 46
SAIFULRIZAM BIN ZAINAL
Director
Independent non-executive
First Appointed:
15th december 2017

Age: 46

  • 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)