Dato’ Seri Abdul Azim bin Mohd Zabidi

Non-Independent Non-Executive Chairman

Dato’ Seri Abdul Azim bin Mohd Zabidi, was 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 also a Fellow of The Chartered Institute of Secretaries and Administrators, United Kingdom.

Mr Roy Ho Yew Kee

Executive Director

Mr Roy Ho Yew Kee was appointed to the Board on 22 March 2019 as Non-Independent Non-Executive Director, and as the representative of Key Alliance Group Berhad, the major shareholder of the Company. On 16 March 2020, he was re-designated as Executive Director of the Company. He obtained his Bachelor of Commerce from the Griffith University, Brisbane, Australia. Mr Roy brings over 20 years of financial service and restructuring experience both locally and abroad in various capacities.

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 Tan Sik Eek 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 majored in Economics and Political Science from University of Sydney, Australia.

Mr Andy Liew Hock Sim

Independent Non-Executive Director

Mr Andy Liew Hock Sim was appointed to the Board on 1 March 2020 as an Independent Non-Executive Director. Mr Andy is a Chartered Accountant with Malaysian Institute of Accountants (“MIA”) and member of Certified Practising Accountant (“CPA”) Australia.

Ms Karina Bt Idris Ahmad Shah

Independent Non-Executive Director

Ms. Karina Shah was appointed to the Board on 28 March 2022 as an Independent Non-Executive Director. She holds a Bachelor of Laws (LLB Hons) from the National University of Malaysia (UKM).

She has over 15 years of extensive in house experience as a legal consultant in a wide variety of disciplines namely telecommunication, construction, fast moving consumer goods (FMCG) and oil and gas industry.

Mr Chuah Hoon Hong

Independent Non-Executive Director

Mr. Chuah Hoon Hong was appointed to the Board on 30 June 2023 as an Independent Non-Executive Director. Mr. Chuah holds a Bachelor of Science degree with First Class Honours in Applied Accounting from Oxford Brookes University. He is a Fellowship Member of the Association of Chartered Certified Accountants (ACCA) and a practicing member of the Malaysia Institute of Accountants (MIA).