Dato’ Seri Abdul Azim bin Mohd Zabidi

Non-Independent Non-Executive Chairman

Dato’ Seri Abdul Azim bin Mohd Zabidi, a Malaysian aged 54, is the Non-Independent Non-Executive Chairman of the Company having being appointed to the Board on 30 June 2010. He graduated with a Masters of Arts in Business Law from the London Metropolitan University, United Kingdom in 1983. He is a Fellow Member of The Institute of Chartered Secretaries and Administrators.

Mr Tan Sik Eek

Executive Director

Tan Sik Eek, a Malaysian aged 43, was appointed to the Board on 25 August 2016 as an Independent Non-Executive Director. On 17 August 2018, he was re-designated as Executive Director of the Company. He graduated with a Bachelor of Economics and Political Science from University of Sydney, Australia.

Mr Roy Ho Yew Kee

Executive Director

Roy Ho Yew Kee, a Malaysian age 44, was appointed to the Board on 22 Mar 2019 as an Non-Independent Non-Executive Director. He obtained his Bachelor of Commerce from the Griffith University, Brisbane, Australia. Mr Roy brings over twenty (20) years of financial service and restructuring experience both locally and abroad in various capacities.

Mr Hew Tze Kok

Independent Non-Executive Director

Hew Tze Kok, a Malaysian aged 42, was appointed to the Board on 21 October 2013 as an Independent Non-Executive Director. Mr Hew is a fellow member of the Association of Chartered Certified Accountants (“FCCA”).

He started his career path by practising in accounting firms, namely Wong Yew Seng & Co and BDO Binder for approximately Seven (7) years.

Mr Andy Liew Hock Sim

Independent Non-Executive Director

Andy is a Chartered Accountant with Malaysian Institute of Accountants (MIA) and member of Certified Practising Accountant (CPA) Australia. He has over fifteen (15) years of experience with major audit firms in audit, taxation and accountancy that gained from both Malaysia and oversea. He was involved in numerous successful initial public offering (IPO) in Malaysia, Singapore, Germany and Hong Kong throughout his career.

Ms Karina Bt Idris Ahmad Shah

Independent Non-Executive Director

Karina Shah is a lawyer by profession. She began her career as Federal Counsel, in the Attorney General Chambers in 1994.  She moved on to private practice with the firm Abu Talib Shahrom & Zahari and was seconded to PLUS Bhd to manage the legal department and was involved in various corporate exercises. Her next role in 2000 was with Merit Properties Sdn Bhd (Kuok Group of Companies) Johor Bahru.