DATO’ SERI LEE TIAN HOCK

Non-Independent Non-Executive Director
Malaysian, Age 62, Male

Date of Appointment

30 January 2019 

Board Committees Membership : Nil

Academic/Professional Qualification

Degree in Housing, Building and Planning, Universiti Sains Malaysia

Experience

Dato’ Seri Lee has more than 37 years of experience in the property development industry where he had held various executive positions throughout his career. In 1992, he was the General Manager with N.S. Industrial Development Corporation Sdn Bhd and was seconded to NS Township Development Sdn Bhd where he was involved in the general management of the development of the Bandar Baru Nilai Township (now known as Putra Nilai) which covers an area of approximately 6,000 acres and with GDV of approximately RM5.5 billion.

In 1995, Dato’ Seri Lee was appointed as the Managing Director of Semangat Tinggi Sdn Bhd which he assisted the development of luxurious bungalows with a total estimated GDV of RM55 million wherein 80% of bungalow units were sold during launch. 

He later sold his equity interest in Semangat Tinggi Sdn Bhd and founded the Matrix Concepts Group in 1996 and was appointed as the Group Managing Director on 2 April 2012. He oversaw the maiden development of the medium cost mixed housing scheme known as Taman Bahau in Bahau, Negeri Sembilan. Taman Bahau was launched by the then Menteri Besar of Negeri Sembilan on 7 August 1997 with a GDV of approximately RM35 million. Since then, he has successfully led the Group to become a reputable developer in Negeri Sembilan and Johor including two (2) major townships which are flagship developments of the Group among many other mixed residential and commercial development. On 28 May 2013, he successfully listed the company on the Main Market of Bursa Malaysia Securities Berhad under the Property sector with a market capitalisation of RM660 million which has since grown to the current market capitalisation of RM1.5 billion. Currently, Dato’ Seri Lee is the Group Executive Deputy Chairman of Matrix Concepts Holdings Berhad. 

Besides holding the posts of Advisors in numerous local charitable organisations and associations, Dato’ Seri Lee is also the President of Negri Sembilan Chinese Maternity Association, Seremban as well as the President of Pusat Hemodialisis Mawar, Seremban.

CZARINA ALIA BINTI ABDUL RAZAK

Independent Non-Executive Director
Malaysian, Age 48, Female 

Date of Appointment

30 January 2019 

Board Committees Membership

Remuneration Committee (Chairman)

Nomination Committee (Member)

Academic/Professional Qualification

Degree in Civil Engineering, Universiti Teknologi Malaysia

Certified Career Coach

Experiences

Cik Czarina is the Managing Director of Matiin Education Services Sdn Bhd and CKW Consulting Sdn Bhd. She has 21 years of recruitment as well as human capital consulting experience from Kelly Services (M) Sdn Bhd, a multinational staffing company, and CareerXcell Sdn Bhd. Her strengths in human capital, strategic sales management and investor relations provide her a wide leverage in delivering high performance results in an equally high competitive market.

Her experience covers international and local recruitment, recruitment process outsourcing, strategic business development, workforce transformation and training management. Cik Czarina is a certified Career Coach. She was also the Board member of Majlis Amanah Rakyat (MARA) from 2010 to 2011.

Highlights of her professional experience includes experienced in delivering key account management in various human capital services and setting up a middle-east recruitment and human capital operation based in Saudi Arabia. She also led the implementation of the Graduate Employment Programme, under the Ministry of Higher Education, Ministry of Human Resource to increase the employability of the graduates and ensure placement in high value positions. The project saw a successful placement of more than 80% of the unemployed graduates. She was also involved in building and cultivating exceptionally strong investor relations for successful consulting work in Germany, London and Oman.

Cik Czarina was appointed as representative for Commonwealth Environmental Investment Platform (CEIP) in Malaysia for her successful collaboration work with CEIP from 2014 to present. This business relation also involves CEIP sponsor Clarkslegal LLP and its connected Forbury companies which altogether increase trade and investment opportunities between the United Kingdom and Malaysia. 

She also successfully managed the Leadership Talent Benchstrength Analysis project, under the Ministry of Higher Education to establish the current state of leadership talent readiness among the academic workforce in Malaysia’s higher education sector. She was also involved in the capacity of an Assessor for this project.

Cik Czarina does not hold any directorships in other public companies.

DATO’ KAMARULZAMAN BIN JAMIL

Senior Independent Non-Executive Director
Malaysian, Age 65, Male 

Date of Appointment

1 September 2015 

Board Committees Membership

Nomination Committee (Chairman)

Audit Committee (Member)

Remuneration Committee (Member) 

Risk Management Committee (Member)

Academic/Professional Qualification

Bachelor’s Degree in Economics, Universiti Kebangsaan Malaysia

Experiences

Dato’ Kamarulzaman has extensive experience and knowledge in areas related to public services, human resource management and land administration as he has held various prominent position in his 35 years of services in various government departments/offices, among others in the Ministry of Transport, District and Land Offices, Public Services Department and Selangor Land and Mines Office. Dato’ Kamarulzaman last held position was as the Director of Land and Mines with the Selangor Land and Mines Office where he served until he retired in January 2015. 

Presently he is a board member of Urus Maju Ehsan (M) Sdn Bhd, Perbadanan Wakaf Selangor since 1 February 2015 and a director of IIUM Properties (M) Sdn Bhd, the property arm of Universiti Islam Antarabangsa since 3 September 2018. He is also one of the appeal board member (Lembaga Rayuan Negeri Selangor) of Jabatan Perancangan Bandar dan Desa Negeri Selangor, an agency under the Selangor State Government for 3 years’ term effective from 1 January 2018 until 31 December 2020.

He does not hold any directorships in other public companies.

DATO’ Ir. TAN GEE SWAN @ TAN SUAN CHING

Executive Director
Malaysian, Age 64, Male

Date of Appointment

29 November 2018 

Board Committees Membership

Remuneration Committee (Member)

Sustainability Committee (Member)

Academic/Professional Qualification

Bachelor’s Degree in Engineering (Hons), Universiti Malaya

Corporate Member of The Institute of Engineers Malaysia

Professional Engineer registered with The Board of Engineers Malaysia 

Experiences

Dato’ Ir. Tan started his career as a Water Works Engineer in JKR Headquarter, Jabatan Bekalan Air in 1981. From 1983 to 2001, he worked as a Civil & Structural Engineer in Ranhill Bersekutu Sdn Bhd, Reka Professional Corp Sdn Bhd, Reka Engineering Consultant, Promo Engineering Construction Sdn Bhd and Era Baru Sdn Bhd. 

From 2001 until to-date, he is the Managing Director of Mega 3 Housing Sdn Bhd, Pembinaan PLC Sdn Bhd, Westiara Development Sdn Bhd and Edenlink Sdn Bhd, which are principally involved in among others property development, building construction and project management. Dato’ Ir. Tan has more than 30 years of experience in civil and structural engineering as well as property development.

He does not hold any directorships in other public companies.

DATO’ HJ MOHAMAD HASLAH BIN MOHAMAD AMIN

Executive Chairman
Malaysian, Age 67, Male

Date of Appointment

29 November 2018 

Board Committees Membership

Executive Committee (Chairman)

Sustainability Committee (Chairman) 

Academic/Professional Qualification

Diploma in Banking, Institute of Bankers, London, United Kingdom

Experiences    

Dato’ Hj Mohamad Haslah started his career with Malayan Banking Berhad (“Maybank”) Group in 1974. Some of the key positions held by Dato Hj Mohamad Haslah during his 20 years with the Maybank Group were Branch Manager, Regional Manager of Maybank, Malaysia and President Director of PT Maybank Nusa International, Indonesia. In 1995, he joined Peregrine Fixed Income Limited, Hong Kong as its Executive Director. He subsequently joined Fleet Boston, NA, Singapore as Country Director in 1999. From 2000 to 2001, he was the Financial Advisor of Pacific Plywood Holdings Limited, Hong Kong. In 2004, Dato’ Mohamad Haslah was appointed as the Chief Executive Officer of MBI, a Negeri Sembilan state owned entity, a position he held until 2014. 

He is the Non-Independent Non-Executive Chairman of Matrix Concepts Holdings Berhad since 2 April 2012. Presently, he also sits on the board of numerous private limited companies.

SHAHRIZAM BIN A SHUKOR

Independent Non-Executive Director
Malaysian, Age 48, Male 

Date of Appointment

6 May 2019 

Board Committees Membership

Audit Committee (Chairman)

Risk Management Committee (Chairman)

Academic/Professional Qualification

Bachelor of Accountancy, Universiti Putra Malaysia

Chartered Accountant, Malaysian Institute of Accountants (MIA)

Associate Member, CPA Australia

Experiences 

Encik Shahrizam is a Chartered Accountant and has more than 24 years of auditing, accounting and corporate finance experience across various industries. He started his career at Coopers & Lybrand in 1996 and then joined Azman, Wong Salleh & Co. in the audit and advisory services and covered industries such as construction, agriculture, manufacturing, trading, banking and finance. 

He then set up his own financial advisory firm, known as Westland Consulting Sdn Bhd. Currently he is the Director of Finance at Seri Pacific Corporation Kuala Lumpur.

He also sits on the Board of Damansara Realty Berhad.

TUAN HJ MOHAMAD NOR BIN ABAS

Independent Non-Executive Director
Malaysian, Age 65, Male 

Date of Appointment

6 May 2019 

Board Committees Membership

Audit Committee (Member)

Nomination Committee (Member)

Risk Management Committee (Member)

Sustainability Committee (Member)

Academic/Professional Qualification

Master in Business Administration, Ohio University, USA

Degree in Business Administration, Ohio University, USA

Experiences 

Tuan Hj Mohamad Nor has an extensive experience in managing a full spectrum of human resources function with over 35 years in the management level for various reputable organisation. 

His previous work experiences include as a Recruitment Manager with Malayan Banking Bhd (1981-1993), Senior Manager, Personnel, Training & Administration with Kewangan Bersatu Bhd (1993-1995), Vice President, Human Resources with Bank of Commerce Bhd (1995-1997), Senior Manager, Human Resources with Nationwide Express Courier Services Bhd (1997-2007), Senior Vice President, Human Capital Management with MNRB Holdings Bhd (2007-2010) and Senior Consultant with Mauve Associate Consulting Sdn Bhd (2011-2014). His last held position was as the Head, Group Human Resources and Administration with Matrix Concepts Holdings Bhd (2014-2019). 

He does not hold any directorships in other public companies.