Date of Appointment

• June 2025

Academic/Professional Qualifications

• Bachelor of Laws (LL.B) (Hons) International Islamic University Malaysia (IIUM)

Past Experience

Actively involved and held various portfolios in Property Development, Construction, Legal and Governance with more than 25 years of experience including in private and public listed companies:

• Assistant Manager of Legal Division for Putrajaya Holdings Sdn Bhd (1999)
• Manager of Infrastructure Division for Northern Corridor Implementation Authority (2009)
• Head of Group Legal and Secretarial for KUB Malaysia Berhad (2010)
• Partner in Corporate, Construction and Infrastructure Practice Group for Messrs Zul Rafique & Partners (2012)
• Vice President Legal in Property Development, Construction and Land for PR1MA Corporation Malaysia (2015)
• Managing Director for Novus Ideas Sdn Bhd (2019)
• Head of Legal & Governance for TH Properties Sdn Bhd (2022)
• Officer-in-Charge of the GCEO for TH Properties Sdn Bhd (2024)
• Head of Corporate Services for TH Properties Sdn Bhd (2024)

Date of Appointment

• July 2024

Academic/Professional Qualifications

• B.A. (Honours) of Accountancy Studies, University of Portsmouth, United Kingdom
• Member of Association of Chartered Certified Accountants
• Member of Chartered Institute of Islamic Finance Professionals
• Member of Malaysian Institute of Accountants
• Member of Securities Commission Market Representation License

Past Experience

Actively involved and held various portfolios in Banking and Real Estate Investment with more than 27 years of experience including in public listed companies:

• Ernst & Young LLP, Kuala Lumpur (1998)
• KPMG Europe LLP, Bucharest (2005)
• PricewaterhouseCoopers LLP, Milton Keynes (2006)
• Financial Controller for Skrill Ltd, London HQ, United Kingdom (2010)
• Financial Controller for Aimia Inc. Ltd, London HQ, United Kingdom (2013)
• Director, Head of Finance & Investment Operations for CIMB Principal Asset Management Berhad (2013)
• Chief Financial Officer for Agrobank Berhad (2017)
• Chief Financial Officer for AmanahRaya Kenedix REITs (2023)

Date of Appointment

• May 2025

Academic/Professional Qualifications

• Master of Business Administration (MBA) from University Putra Malaysia
• Bachelor of Engineering (Civil & Computing) with First Class Honours from Monash University
• Member of the Malaysia Institute of Management (MIM)
• Member of the Board of Engineers Malaysia (BEM)
• Graduate Member of the Institution of Engineers Malaysia (IEM)

Past Experience

Actively involved and held various portfolios in Project Management & Property Development with more than 25 years of experience including in private and public listed companies:

• General Manager for DK Properties Sdn Bhd  (2024)
• General Manager for Binastra Land (2023)
• Senior Manager for Taiko Properties (2021)
• Deputy General Manager for Tropicana Berhad (2021)

Date of Appointment

• February 2012

Academic/Professional Qualifications

• Bachelor of Business in Accounting and Computing
  from Swinburne University of Technology, Australia
• Member of CPA Australia
• Member of Malaysia Institute of Accountants

Past Experience

Actively involved and held various portfolios in Advisory, Finance and Property with more than 29 years of experience including in public listed companies:

• Consultant in Transaction Advisory Services and Assurance Department for Ernst & Young, Kuala Lumpur (1995)
• Senior Executive in Corporate Finance, Merger & Acquisition for Petaling Tin Berhad (2001)
• Finance Manager for Metroplex Berhad (2004)
• Senior Finance Manager for Sunway City Berhad and Sunway Berhad (2007)

Date of Appointment

• February 2017

Academic/Professional Qualifications

• Bachelor of Graphic Design & Marketing from Curtin University of Technology, Australia
• Master of Business Administration from INTI International University, Malaysia
• Member of Malaysia Institute of Human Resource Management
• Member of International Association of Human Resources

Past Experience

Actively involved and held various portfolios in Education and Property with more than 20 years of experience including in public listed companies:

• Assistant in Investor Relations and Corporate Planning for PECD Berhad (2005)
• Senior Manager in Network Development, Human Resource and Administration Services for Limkokwing University (2007)
• Senior Manager in Corporate Relations, Business Development and Human Resource for Studylink Sdn Bhd (2009)
• Head of Corporate Relations, Human Resource and Business Development for KRU Academy (2011)
• Manager in Corporate Relations and Marketing for Taylor’s University (2013)

Date of Appointment

• October 2016

Academic/Professional Qualifications

• Bachelor of Accounting and Finance from John Moores Liverpool University
• Master of Forensic Accounting and Financial Criminology from University Technology MARA, Malaysia

Past Experience

Actively involved and held various portfolios in Internal Audit and Advisory with more than 24 years of experience including in public listed companies:

• Internal Audit Executive for AmMerchant Bank Berhad (2001)
• Senior Executive in Advisory Services for Ernst and Young (2005)
• Internal Audit Manager for DRB-HICOM (2010)
• Internal Audit Manager for Sapura Kencana Petroleum Berhad (2014)

Date of Appointment

• November 2022

Academic/Professional Qualifications

• Diploma in Public Administration from University Technology MARA
• Bachelor of Corporate Administration (Hons) from University Technology MARA
• Licensed Company Secretary
• Affiliate Member of The Malaysian Institute of Chartered Secretaries and Administrators

Past Experience

Actively involved and held various portfolios in Corporate Secretarial, governance and compliance with more than 13 years of experience including in public listed companies:

• Assistant Company Secretary for Liang Secretarial Services Sdn. Bhd (2013)
• Assistant Company Secretary for Cenasih Management & Services Sdn.Bhd (2014)
• Assistant Company Secretary for Evermonde Caseey Consultants Sdn. Bhd (2014)
• Senior Secretarial Executive for LBS Bina Group Berhad (2018)
• Senior Secretarial Executive for Gabungan AQRS Berhad (2019)
• Assistant Manager Secretarial Unit for Encorp Berhad (2022)