TAN SRI DATUK ADZMI BIN ABDUL WAHAB

Independent Non-Executive Director, Chairman
Chairman of Remuneration Committee
Member of Audit Committee and Nomination Committee

Tan Sri Datuk Adzmi bin Abdul Wahab, a Malaysian, male, aged 79, was appointed to the Board on 2 May 2006 as Independent Non-Executive Director, Chairman.

Tan Sri Datuk Adzmi, is the Chairman and Director of a number of companies involved in broadband, property development, construction, manufacturing and trading. He is also Advisor to Yasmin Holding Sdn Bhd and Malaysian Franchise Association.

Tan Sri Datuk Adzmi was appointed as the longest serving Managing Director of Edaran Otomobil Nasional Berhad (EON) in November 1992 until May 2005.

During his tenure, EON successfully diversified into a conglomerate with interests in automotive, banking, financial services, insurance, investments, properties and general trading. In 2003, he was conferred the Malaysian CEO of the Year by Amex and Business Times.

Tan Sri Datuk Adzmi holds a Bachelor of Arts (Honours) degree in Economics and a Post Graduate Diploma in Public Administration from the University of Malaya and Master of Business Administration from University of Southern California, USA.

Tan Sri Datuk Adzmi served the Malaysian Administrative and Diplomatic Service in various capacities from 1967 to 1982 in the areas of Central Procurement and Contract Management in the Ministry of Finance; Investment Promotion in the Pahang Tenggara Development Authority, Public Enterprise Management in the Implementation Coordination Unit (Prime Minister’s Department) and Regional Planning in the Klang Valley Planning Secretariat (Prime Minister’s Department).

He was Manager, Corporate Planning Division from 1982 to 1985 at HICOM Berhad which is involved in the development of heavy industry projects.

He served PROTON from 1985 to 1992 with his last position as Director/Corporate General Manager, Administration and Finance Division.

He sits on the board of Lebtech Berhad as Independent Non-Executive Chairman since December 2007

Tan Sri Datuk Adzmi has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

TAN CHIN YEN

Executive Director

Tan Chin Yen, a Malaysian, female aged 53, was appointed to the Board of Magna Prima Berhad on 8 March 2021 as an Executive Director.

Tan Chin Yen has over twenty years of experience in financial advisory and consultancy practice. She had held appointments in business development, finance and accounting in several private and public listed companies in Malaysia. She left the corporate environment in 2016 and then she joined as a Chief Operating Officer in a China Listed Property Company based in Malaysia providing construction engineering investment and real estate development. She is currently working as General Manager responsible for property investment and management. She graduated from the Tunghai University of Taiwan with Bachelor of Degree in Finance and Business Administration in 1991.

She does not hold any directorships in any other public companies and listed issuer.

She has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted for any offences within the past five years other than traffic offences, if any.

LEE CHIN CHEH

Executive Director

Lee Chin Cheh, a Malaysian male aged 51, was appointed to the Board on 8 March 2021 as an Independent Non-Executive Director. He was then re-designated as an Executive Director on 8 July 2021.

He graduated with Bachelor of Laws (Honours) from the University of Wolverhampton, United Kingdom in July 1994 and subsequently obtained his Certificate of Legal Practice from Malaysia’s Legal Profession Qualifying Board in December 1995. He was admitted to the roll of advocate and solicitor of the High Court of Malaya in November 1996.

In 1997, he established Messrs Lee Ong & Partners and took on the position as Managing Partner of the firm, a position which he holds to-date. He has over 25 years of working experience in the legal industry encompassing conveyancing and various areas of corporate and commercial law, advising individuals and corporate entities in Malaysia and Singapore.

He had served as local councillor and was elected as a state assemblyman. He is involved in governmental and nongovernmental organisations where he provides legal and business insights. Since 2018, he has been appointed as a Special Task Officer to the Minister of Housing and Local Government to help formulate housing policies and advice on issues affecting local governments. As a legal practitioner he regularly advises non-governmental organisations including but not limited to Malaysia-Guangdong Investment Promotion Council, Petaling Trade and Industry Association, Petaling Jaya Coffee Shop and Restaurant Association and Petaling Hawkers Association.

In June 2016, he was appointed as a Non-Independent Non-Executive Director of OCR Group Berhad and retied on 10 June 2021. In March 2016, he was appointed as a Non-Executive Director of Pan Asia Corporation Limited, Australia, a position he assumes to present date. In August 2020, he was also appointed as a Director of Malaysia Digital Economy Corporation, a position he assumes to present date. In August 2021, he was appointed as an Independent Non-Executive Director of Seni Jaya Corporation Berhad. He is also a director and shareholder of several private limited companies.

He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

HO WEN YAN

Non-Independent Non-Executive Director

Ho Wen Yan, a Malaysian, male, aged 47, was appointed to the Board of Magna Prima Berhad on 13 February 2017 and was re-designated to Non-Independent and Non-Executive Director on 12 February 2020.

He is an immediate family member to Chew Po Sim, Ho Min Yi, Ho Wen Fan and Ho Wen Han who are major shareholders of the listed company through Prisma Pelangi Sdn Bhd.

He has also been an Executive Director Hua Yang Berhad since 1 June 2007 and was appointed Chief Executive Officer on 20 August 2010.

He has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

CHANG CHEE KOK

Non-Independent Non-Executive Director

Chang Chee Kok, a Malaysian, male, aged 56, was appointed to the Board on 3 March 2016 as a Non-Independent Non-Executive Director.

He is a Civil Engineer by profession and graduated from University Malaya in 1990.

He holds directorships in two private companies involved in building and civil construction works. For the past 30 years, he has extensive experience in the construction and developments industry.

He does not hold any directorships in any other public companies and listed issuer.

He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

SAZALI BIN SAAD

Independent Non-Executive Director
Chairman of Nomination Committee
Member of Audit Committee and Remuneration Committee

Sazali Bin Saad, a Malaysian, male, aged 49, joined the Board on 2 May 2006 as Independent Non-Executive Director.

He is a lecturer in the College of Business, Universiti Utara Malaysia (UUM) and has been with UUM since 2003.

Sazali holds a Bachelor of Accountancy (Hons) degree from UUM and a Masters in Electronic Commerce from Deakin University, Melbourne. He has also been a member of the Malaysian Institute of Accountant (MIA) since September 2000.

During his years in Australia, he honed his talents and expertise in both the accounting and commercial aspects of managing business - a world to which he is not a total stranger because from 1996-1999, he held the position of Finance Executive, before being promoted to Finance Manager where he was in charge of three companies, i.e., Sistem Era Edar Sdn Bhd, Perkhidmatan Perubatan Homeopati dan Biokimia Sdn Bhd and Homeofarma Sdn Bhd, Jitra, Kedah.

Sazali’s exposure to both the academic and the commercial world is an advantage, which he generously shares wherever he serves.

He does not hold any directorships in any other public companies and listed issuer.

He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.

DATO’ DARAWATI HUSSAIN

Independent Non-Executive Director
Chairperson of Audit Committee
Member of Nomination Committee and Remuneration Committee

Dato’ Darawati Hussain, a Malaysian, female, aged 52, was appointed to the Board on 27 September 2018 an Independent Non-Executive Director.

Dato’ Darawati Hussain is a Director of Syalin Sdn. Bhd., a family investment office. Formerly with CIMB Group, her last position was as Director, Fund and Co-Investor Relations under the Group Strategy and Strategic Investments Division (CIMB GSSI).

She has over 30 years of experience in corporate finance, asset management and private equity. Dato’ Darawati first joined the corporate advisory team of CIMB Group (Malaysia) where she specialised in mergers and acquisitions and capital raising transactions. In 2001, she rejoined CIMB Group to setup and develop the private equity franchise formerly known as CIMB Private Equity and Venture Capital and in particular, driving the initiative to set-up the Shariah compliant private equity funds. She also spent five years in London where she was a European equities portfolio manager for a US fund management company with asset under management (AUM) worth US$70 billion.

Dato’ Darawati serves as a Non-Independent Non-Executive Director of Mesiniaga Berhad and as Independent Board Member of Malaysia Venture Capital Management Berhad. She is also an independent Director of several of RHB Group’s Asset Management and Trustee business subsidiaries, a member of the Audit Oversight Board under the purview of Securities Commission and several private limited companies.

Dato’ Darawati was also appointed as a Director of RHB Asset Management Sdn Bhd, RHB Islamic International Asset Management Berhad, Mesiniaga Berhad, RHB Trustee Berhad and Malaysian Trustee Berhad.

She was formerly an Independent Non-Executive Board member for Tanah Makmur Berhad, Asiamet Education Group Berhad, Global Maritime Ventures Berhad and the Investment Committee of BIMB Investment Management Berhad.

Dato’ Darawati was a former Chairperson of Malaysia Venture Capital and Private Equity Association (MVCA) and committee member of Malaysia Venture Capital Development Corporation (MVCDC) under SC and remains an active member of MVCA.

She holds a Bachelors’ Degree in Economics and Accountancy from Durham University, UK and also Master in Business Administration from London Business School, UK. She is also a Chartered Financial Analyst (CFA).

She has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted for any offences within the past five years other than traffic offences, if any.

DATO’ SRI HJ WAN ADNAN BIN WAN MAMAT

Independent Non-Executive Director
Member of Audit Committee, Nomination Committee and Remuneration Committee

Dato’ Sri Hj Wan Adnan Bin Wan Mamat, a Malaysian, male, aged 62, was appointed to the Board on 8 July 2021 as Independent Non-Executive Director.

Dato’ Sri Wan Adnan began his career as Corporate Manager of Ramada Beach Resort Kuantan from 1986 to 1993 before joining the Pahang Chief Ministers Office as Economic Advisor to the Chief Minister until 1996.

From 1996 to 1999, he was appointed as Vice President of the Kuantan Municipal and was the Political Secretary to the Ministry of Information, Malaysia from 1999 to 2004. During PRU 11, contested and won the P82 seat, Indera Mahkota and subsequently elected as a Member of Parliament for the term 2004 to 2008.

He was appointed as a board member of Inno Biologic Sdn Bhd from 2005 until 2012. During PRU12, he was also appointed as a State Executive Committee (EXCO) member, heading the Pahang State Youth and Sports Committee. Pahang managed to host SUKMA in 2012.

After the PRU13, Dato’ Sri Wan Adnan has focused his path in the corporate world. He has been appointed as Chairman for MMN Bina Sdn Bhd, a successful construction company in Pahang until 2015. He was also the chairman to Malaysia Aviation Training Academy (MATA) which is located in Kuantan. Apart from that, since 2014, he has been one of the directors to Sungei Wang Group, a company based in Kuala Lumpur which involves in property development, among others.

Dato’ Sri Wan Adnan was appointed to the Board of KNM Group Berhad, an Oil and Gas company listed in Bursa as its Independent Non-Executive Director from 2014 to 2018. He is involved in property development thru Casa Inspirasi Sdn Bhd, and in Smart City and Energy Industry through Kiwi Group, appointed as the Group Chairman since March 2020. Royale Pahang Durian Group, having a joint venture with Pahang State Agriculture Development Corporation to restructure and develop the Musang King durians industry in Pahang, has also appointed as its subsidiaries’ director in November 2020.

He does not hold any directorships in any other public companies and listed issuer.

He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any.