Our Board of Directors

Tan Sri Amirsham Bin A Aziz

Chairman and Independent Non-Executive Director

Tan Sri Amirsham Bin A Aziz was the President and Chief Executive Officer of Malayan Banking Berhad from 1994 to 2008 before assuming the position as a minister in the Prime Minister’s Department in charge of the Economic Planning Unit and Department of Statistics from March 2008 to April 2009. Tan Sri Amirsham is currently an independent non-executive director and the chairman of the Audit Committee of Hap Seng Plantations Holdings Berhad. In addition, he is an independent non-executive chairman of RAM Holdings Berhad and RAM Rating Services Berhad.

Dato’ Jeffrey Ng Tiong Lip

Chief Executive Officer and Non-Independent Executive Director

He has more than 37 years of extensive experience in finance, corporate planning and executive management in property and hotel industry in both Malaysia and Australia.

Datuk Christopher Martin Boyd

Independent Non-Executive Director

Datuk Christopher Martin Boyd started his professional career in Malaysia as a partner of Jones Lang Wootton Malaysia from 1974 to 1981; a Director of Jones Lang Wootton Singapore from 1981 to 1985 and a partner of Knight Frank Baillieu Malaysia from 1985 to 1995.

Ng Sing Hwa

Non-Independent Non-Executive Director

Mr Ng was formerly the Executive Chairman of Bertam Alliance Berhad, a company listed on the Malaysian Stock Exchange, whose principal activities are property development, construction and plantation. He resigned from Bertam Alliance Berhad as Director and Executive Chairman on 1 March 2012 following the disposal of his substantial shareholding in the company.

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Sarena Cheah Yean Tih

Non-Independent Non-Executive Director

Ms Sarena Cheah started her career with Sunway Group since 1995 and served under various roles in Corporate Finance, Internal Audit and Business Development departments.

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Tengku Nurul Azian Binti Tengku Shahriman

Independent Non-Executive Director

Tengku Azian is currently the Executive Vice President and Partner of PEMANDU Associates Sdn Bhd, a management consulting firm, focused on public sector transformation and business turnaround with global experience.

Yeo Kar Peng

Independent Non-Executive Director

Madam Yeo is Chairman and Managing Partner of Kendall Court Capital Partner, a mezzanine fund providing growth and expansionary capital focused in South East Asia.

Directors’ Training and Education Programme attended for the Financial Period Ended 31 December 2021.