YTM DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
Chairman
Non-Independent non-executive
First Appointed:
26th october 2020
Age: 72
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. Tengku Abdul Hamid is also the Executive Chairman of THB Power Sdn Bhd, a large-scale power plant in Kedah, Malaysia. He also holds the position of Chairman in Gurun Power Generation Sdn Bhd, a service provider in the power energy segment. He has more than 32 years of experience in the business sector.
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. He started to delve into the building materials trading and construction business in 1984. Since then, he led the expansion of Teguh Harian Group 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: 60
TAN SZE CHONG
Executive Director
First Appointed:
22nd December 2011
Age: 54
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
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 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):
Bachelor in Law, University of Northumbria.
Other Public Company Directorship(s):
Stella Holdings Berhad (May 2023 -Present)
KOAY XING BOON
Executive Director
Non-Independent
First Appointed:
8th July 2022
Age: 41
DATUK ABD HAMID BIN ABU BAKAR
Director
Independent Non-Executive
First Appointed:
20th December 2016
Age: 68
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.
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:
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):
Jade Marvel Group Berhad (August 2023 -Present)
TAN BOON WOOI
Director
Non-Independent Non-Executive
First Appointed:
8th January 2014
Age: 50
SAIFULRIZAM BIN ZAINAL
Director
Independent Non-Executive
First Appointed:
15th December 2017
Age: 47
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
Business Experience:
Her career began at a local audit firm, where she gained insights into financial practices. Joining the Sime Darby Group in September 1994, she progressed from Finance Executive to Accountant, playing key roles in Finance Management, Operational Leadership, Procurement, and Governance with a focus on sustainability.
In addition to her corporate roles, Pn. Fairuz served as an Independent Non-Executive Director at Syarikat Perumahan Negara Berhad from February 2015 to February 2021, contributing to strategic direction and corporate governance.
Academic/Professional Qualification(s):
FCCA, The Chartered Association of Certified Accountants (2002)
Chartered Accountant, Malaysian Institute of Accountants (2001)
ACCA, Emile Woolf College of Accountancy, London, UK (1993)
BA (Hons) in Finance with Accounting, University of East London, Essex, UK (1990)
Other Public Company Directorship(s):
Nil