|DATO' SRI HJ WAN ADNAN BIN WAN MAMAT||Independent Non-Executive Chairman||View|
Dato' Sri Hj Wan Adnan Bin Wan Mamat, aged 62, Malaysian, was appointed to the Board on 07 October 2021 and is the Chairman of the Company. He obtained his Bachelor Degree in Business Administration from University of Kyoto, Japan. He began his career as Corporate Manager of Ramada Beach Resort Kuantan from 1986 to 1993 before joining the Pahang Chief Ministers Office as Economic Advisor to the Chief Minister until 1996. From 1996 to 1999, he was appointed as Vice President of the Kuantan Municipal and from 1999 to 2004, was the Political Secretary to the Ministry of Information, Malaysia. During PRU11, he contested and won the P82 seat, Indera Mahkota, and was subsequently elected as a Member of Parliament for the term from 2004 to 2008. He was appointed as a board member of Inno Biologic Sdn Bhd from 2005 until 2012. During PRU12, he was also appointed as a State Executive Committee (EXCO) member, heading the Pahang State Youth and Sports Committee. During his tenure as EXCO Pahang, he had successfully led the State Government to organise Sukan Malaysia (SUKMA) in Kuantan in 2012.
After the 13th General Election, Dato' Sri Wan Adnan focused his path in the corporate world. He was appointed as Chairman for MMN Bina Sdn Bhd, a successful construction company in Pahang until 2015. He was also the chairman of the Malaysia Aviation Training Academy (MATA) which is located in Kuantan. Apart from that, since 2014, he has been one of the directors to Sungei Wang Group, a company based in Kuala Lumpur which is involved in property development, amongst others. He was appointed to the Board of KNM Group Berhad, an Oil and Gas company listed in Bursa, as its Independent Non- Executive Director from 2014 to 2018. He is involved in property development through Casa Inspirasi Sdn Bhd, and in the Smart City and Energy Industry through Kiwi Group, where he was appointed as the Group Chairman in March 2020.
Dato' Sri sits on the board of a few private limited companies involved in property development, construction, agriculture and trading. He is a director of a subsidiary of Royal Pahang Durian Group, having a joint venture with Pahang State Agriculture Development Corporation to restructure and develop the Musang King durians industry in Pahang. Also, he is an independent director of Magna Prima Berhad, an investment holding company which through its subsidiaries, provides a diverse range of property development, building construction, trading and management services.
|LAW NGIA MENG||Executive Director||View|
Mr. Law Ngia Meng, aged 48, Malaysian, was appointed to the Board on 07 October 2021. He is a member of Risk Management Committee. He graduated from Lincoln University, Christchurch, New Zealand in 1999 with a Bachelor Degree in Applied Computing and further obtained a Certificate in Horticulture that same year.
In 1999, he was appointed the General Manager at Syarikat Kai Nguong Nursery, one of the largest landscapes and plant nursery in Sabah. He was involved in many landscape beautification projects such as Sutera Harbour Resort, Shangri-La's Rasa Ria Resort, Kota Kinabalu International Airport, as well as the landscape maintenance of prominent buildings such as Dewan Undangan Negeri Sabah and Kementerian Kewangan. In 2003, he incorporated Garden Culture Sdn Bhd, a garden supplies retailer and wholesaler.
Thereafter, he diversified and ventured into the construction and property development industry. Currently, he is also involved in the strategic planning of LL Prospects Sdn Bhd, a company focused on the oil palm plantation industry. Besides, he also oversees the management of Rustic Roof Sdn Bhd, a company involved in the food and beverage industry.
|DATO' DR HJ SHAMSUL ANWAR BIN SULAIMAN||Independent Non-Executive Director||View|
Dato' Dr Hj Shamsul Anwar Bin Sulaiman, aged 61, Malaysian, was appointed to the Board on 25 January 2022. He is the Chairman of the Nomination Committee and a Member of Audit Committee, Risk Management Committee and Remuneration Committee. He obtained his bachelor's degree in medicine from University of Leuven, Belgium. Subsequently, he obtained his Master of Business Administration (Healthcare) from Universiti Teknologi Malaysia (UTM) Skudai, Johor. He is a registered member with the Malaysian Medical Council.
He currently also practices medicine at the Famili Clinic Group. During the COVID-19 pandemic, he was specially invited by Ministry of Health Malaysia (MOH) to serve as a volunteer doctor at the Putrajaya Hospital and Shah Alam Hospital, as well as a few quarantine hotels under MOH.
In the social sphere, he is involved with Lembaga Kooperasi Permodalan Felda 2 Berhad, Yayasan Pembangunan Generasi Felda Malaysia, Gabungan Wawasan Generasi Felda Malaysia, Majlis Belia Felda, Perak, to name a few. He is also the Managing Director of Liga Bolasepak Rakyat (LBR).
He is currently the Managing Director of Kumpulan Klinik Famili, Executive Director of Executive Chairman Office of Puncak Niaga (M) Sdn Bhd, Director of Institut Teknologi Utama Felda and Felda Properties Sdn Bhd.
|CHAI HANN LIN||Independent Non-Executive Director||View|
Mr. Chai Hann Lin, aged 46, Malaysian, was appointed to the Board on 07 October 2021. He is the Chairman of both Risk Management Committee and Remuneration Committee and also a member of Audit Committee and Nomination Committee. He obtained his Masters in E-Commerce and Information Technology from University of Central Oklahoma. From 1999 to 2007, he was the Business Intelligence Software Developer for USA-based American Cancer Society. Subsequently, from 2008 to 2011, he was involved in Business Development of CIS Resources, a multi-national company with presence in China, Kazakhstan and Malaysia.
In 2011, he joined OOHM International Holdings Sdn Bhd as the Chief Technology Officer and in 2016, was appointed the Chief Executive Officer. He is currently the IT Director of Borneo Smart Tech Sdn Bhd and Managing Director of Matrix Edge Venture Sdn Bhd. He also serves as the ICT Advisor / IT Consultant to Yayasan Sabah Group, a state sanctioned organisation that was developed to promote educational and economic opportunities for its people.
|WONG KWAI WAH||Non-Independent & Non-Executive Director||View|
Mr. Wong Kwai Wah, aged 65, Malaysian, was appointed to the Board on 19 July 2016. He is a member of Chartered Accountants Australia and New Zealand, a member of Malaysian Institute of Accountants and a member of Chartered Tax Institute of Malaysia.
Mr Wong began his career with Messrs Ernst & Young upon graduating with a Bachelor of Commerce from University of Canterbury, New Zealand. Geared with a proven ability to constantly challenge and improve existing processes and systems, he subsequently moved on to hold several key positions such as Finance Director in the Malaysia Subsidiary of Goodman Fielder Wattie Australia and Senior General Manager of Larut Consolidated Bhd, a company principally involved in the provision of property development and construction activities.
Having excellent communications skills and the ability to communicate professionally with clients and colleagues on detailed financial issues, he subsequently took on the position of Executive Director and Chief Executive Officer of Jackley Holdings Limited, a Hong Kong Public Listed Company.