| Mr Adenan Bin Ab. Rahman
| YBhg Dato’ Sri Adenan Ab Rahman was appointed to the Board of Puncak Niaga on 1 December 2017 as an Independent Non-Executive Director. YBhg Dato’ Sri Adenan Ab Rahman is the Chairman of Puncak Niaga’s Remuneration Committee, Audit Committee and Compliance, Internal Control and Risk Management Committee and as well as a member of Puncak Niaga’s Nomination Committee. He graduated from Universiti Malaya with a Bachelor of Arts degree in Southeast Asian Studies in 1979, and subsequently obtained his Master of Arts majoring in Defence Studies from Universiti Kebangsaan Malaysia in 2002. YBhg Dato’ Sri Adenan started his career as Assistant Manager, Lembaga Kemajuan Negeri Pahang in 1979 and has served the Government for more than 38 years in various positions in Departments Ministries including the Public Service Department of Malaysia, Prime Minister’s Department, various Embassies, Ministry of Home Affairs and Ministry of Human Resources. He has held prominent positions such as First Secretary, Malaysian Embassy for Sarajevo, Bosnia and Herzegovina (1996-2000); Director, Malaysian Friendship and Trade Centre Taipei, Taiwan (2004-2006); Minister Advisor, Embassy of Malaysia in Jakarta, Indonesia (2006-2007); Director-General, Research Division, Prime Minister’s Department (2011-2014); Deputy Secretary-General (Security and Policy), Ministry of Home Affairs (2014-2015); and Secretary-General, Ministry of Human Resources (16 December 2015-4 October 2017) prior to his retirement from Government service on 5 October 2017. He was the former Chairman of Skills Development Fund Corporation, a Federal Statutory Body under the Ministry of Human Resources (2017-2018). YBhg Dato’ Sri Adenan is a member of Institute of Corporate Directors Malaysia (ICDM). |
| Marimuthu Nadason
| YBhg. Prof. Emeritus Datuk Dr. Marimuthu Nadason was appointed to the Board of Puncak Niaga on 1 February 2018 as an Independent Non-Executive Director. YBhg. Prof. Emeritus Datuk Dr. Marimuthu Nadason is the Chairman of Puncak Niaga’s Nomination Committee and member of Puncak Niaga’s Audit Committee, Remuneration Committee and Compliance, Internal Control and Risk Policy Committee. He holds a Doctorate of Business Administration from the International American University in 2012, a Master in Business Administration (MBA) (Human Resource Management) from the International American University and an MBA from Phoenix International University, both in 2008. He was conferred an Honorary Professorship in Consumer Behaviour by the Stichting Eurogio University College Netherlands (2014), Honorary Professor and Panel Expert for IIC University of Technology Cambodia (2014) and Visiting Professor in Consumer Relations by the International University of Georgia (2016). He is also an accredited Public Relations Practitioner (APR) by the Institute of Public Relations Malaysia (2005) and a Certified Professional Marketeer (CPM) by the Asia Marketing Federation (2008). YBhg. Prof. Emeritus Datuk Dr. Marimuthu was given the title of Professor Emeritus by University Institute for International and European Studies, Netherlands on 27 August 2018. |
| Mr Azlan Shah Bin Rozali
| Encik Azlan Shah Bin Rozali is The Managing Director and Executive Director at Puncak Niaga Holdings Berhad. Encik Azlan Shah Tan Sri Rozali was appointed as Managing Director of the company on 28 February 2021. He was previously the Alternate Director to YBhg Tan Sri Rozali bin Ismail, the Executive Chairman of the company since 18 July 2018. He sits on the Board of most of the subsidiary companies of Puncak Niaga Group. He was appointed as the Managing Director of TRIplc Berhad since 15 October 2019 prior to his appointment as MD of Puncak Niaga. Encik Azlan Shah completed his University Foundation Programme in Business Administration from London School of Commerce in 2004. He graduated with a Bachelor of Arts Degree in Business Studies and Marketing from the Middlesex University, London, United Kingdom in 2009. He completed the “Program For Leadership Development (PLD)” at Harvard Business School in February 2017. He is a member of the Executive Committees of Puncak Niaga and Puncak Niaga Construction Sdn Bhd. He was re-designated from General Manager, Business Development Division to Executive Director, Business Development Division of the Company on 1 January 2019. Prior to his appointment as the Alternate Director to the Executive Chairman, he was the Acting Managing Director of Puncak Niaga and Acting Chief Executive Officer of Puncak Niaga’s Oil & Gas Division for the period from 3 August 2016 to 18 July 2018. Before that, he was the Head of Information Technology overseeing the overall of the Information Technology Department of Puncak Niaga Group. In 2010, Encik Azlan Shah joined SYABAS as an Executive and gained exposures and experiences in the area of human resources & administration, finance & accounts and operations in SYABAS. In 2016, Encik Azlan Shah received the title of ‘Captain’, Rejimen Pakar Pengendalian Air ke-60 RAJD (Askar Wataniah). He is a member of Institute of Corporate Directors Malaysia (ICDM). |
| Mr Rozali Bin Ismail
| Mr. Y. Bhg. Tan Sri Rozali Bin Ismail is The Executive Chairman of the Board Puncak Niaga Holdings Berhad. YBhg Tan Sri Rozali Ismail is the founder of PNSB Water Sdn Bhd (formerly known as Puncak Niaga (M) Sdn Bhd) (“PNSB”), the Executive Chairman of Puncak Niaga Holdings Berhad (“PNHB”) Group and major shareholder of PNHB. He was appointed to the Board of PNHB on 24 April 1997. He is the Chairman of PNHB’s and Puncak Niaga Construction Sdn Bhd’s (“PNCSB”) Executive Committee (“EXCO”). A Bachelor of Laws Degree holder from the University of Malaya in 1981, YBhg Tan Sri Rozali began his career as Legal Advisor with the Urban Development Authority (UDA) before joining Bank Islam (M) Berhad in 1983. Together with a few pioneer bank staff, he conceptualised the first institution of Islamic banking in Malaysia. Subsequently, in 1987, he started his own legal practice as an Advocate and Solicitor for seven years, specialising in corporate, property and banking works. In 1989, YBhg Tan Sri Rozali set up a family-owned company and embarked into the property development sector, with involvement in several development projects in the Klang Valley, Kuantan and Johor. Under the banner of Puncak Alam Housing Sdn Bhd, he developed a new township known as Bandar Baru Puncak Alam. The family-owned company also ventured into the utility business in 1989 with the setting up of PNSB. Due to his vast experience in various fields, he was entrusted by the Selangor State Government, via PNSB, to manage the water treatment plants for the whole of the State of Selangor Darul Ehsan and the Federal Territory of Kuala Lumpur. PNHB was subsequently incorporated in January 1997 as the holding company of PNSB and was listed on the Main Board of Bursa Malaysia Securities Berhad (now known as the Main Market of Bursa Malaysia Securities Berhad) on 8 July 1997. |
| Mr Tang Boon Lee
| Mr. Tang Boon Lee is The Independent Non-Executive Director at Public Packages Holdings Berhad. He is a member of the Audit and Risk Management, Nominating and Remuneration Committees. He graduated with a Bachelor in Civil Engineering from University Technology Malaysia, Johor and Bachelor in Traditional Chinese Medicine from Yunnan Chinese Medical College, China. He has at least 15 years’ experience as a project coordinator in construction and development in Buddhist Tzu Chi Merit Society Malaysia. He is currently acting as a Health and Naturopathy Consultant. |
| Sek Weng Yew
| Dr. Sek Weng Yew is The Independent Non-Executive Director at Public Packages Holdings Berhad. |
| Mr Soon Poh Lean
| Mr. Soon Poh Lean is The Independent Non-Executive Director at Public Packages Holdings Berhad. He is the Chairman of the Audit and Risk Management Committee and also a member of the Nominating and Remuneration Committees. He holds a Bachelor of Commerce (Accounting & Finance) from the University of Sydney and is a CFA charterholder and a fellow member of CPA Australia. He founded Quin River Capital Sdn. Bhd. and has extensive experience in private equity, M&A, and investment banking. Previously, he held leadership roles at AHAM Asset Management, Sadella Advisory, and RHB Investment Bank overseeing operations in Hong Kong and South-East Asia. His early career was with PricewaterhouseCoopers in Kuala Lumpur and London |
| Mr Gooi Chye Soon
| Mr. Gooi Chye Soon is The Executive Director at Public Packages Holdings Berhad. Prior to this, he was the General Manager of one of the Group’s subsidiaries. He graduated from University of Malaya, Malaysia with a Bachelor in Science (Hons). He also holds a directorship in one of PPHB’s subsidiaries, Public Packages (NT) Sdn. Bhd |
| Ms Nurjannah Binti Ali
| Ms. Nurjannah Binti Ali is The Executive Director at Public Packages Holdings Berhad. |
| Mr Koay Teng Kheong
| Mr. Koay Teng Kheong is The Executive Director and Managing Director at Public Packages Holdings Berhad. He is a member of the Scheme Committee. He graduated from Monash University, Australia with a Masters in Management and Bachelor in Information Systems from University of Melbourne, Australia. He holds directorships in Public Packages Asia (S) Pte Ltd., a 100% owned indirect subsidiary of PPHB prior to this appointment and has actively participated and contributed towards the Group’s revenue and management |
| Mr Koay Teng Liang
| Mr. Koay Teng Liang is The Executive Director and Group Managing Director at Public Packages Holdings Berhad. Koay Teng Liang, a Malaysian, age 48, was appointed to the Board as an Executive Director on 30 January 2009. Prior to the appointment, he was the Alternate Director to Mr. Koay Chiew Lee from 17 November 2003 until 23 January 2009. He is the Chairman of the Scheme Committee. He graduated from University of Melbourne, Australia with a Bachelor in Commerce (Hons) and Bachelor in International Business from Flinders University, Australia. He has also attended the Owner/President Programme at Harvard Business School, Boston. Prior to joining the Company, he was attached with Teckwah Industrial Corporation Limited, Singapore as a Program Executive. He holds directorships in several of PPHB’s subsidiaries. |
| Mr Koay Chiew Kang
| Mr. Koay Chiew Kang is The Executive Director and Group Managing Director at Public Packages Holdings Berhad. He graduated from Universiti Sains Malaysia with BSC. HBP (Hons). He has also attended the Owner/President Programme at Harvard Business School, Boston. He is a member of the Scheme Committee. He has been working with the Group as Manager in various departments, namely Administration, Production and Operation since the year 1985. Due to his extensive knowledge and experiences, he has been promoted to General Manager in year 1995. He also holds directorships in several of PPHB’s subsidiaries |
| Mr Saeed Saeed Omair Saeed Al Shehri
| Mr. Saeed Omair Saeed Al Shehri is the General Manager and Owner of Clean Home Maintenance and Cleaning Co. |
| Mr Mok Mee Kee
| Mr. Mok Mee Kee is A Secretary At Binastra Corporation Berhad. |
| Ms Liong Chai Pheng
| Ms. Liong Chai Pheng is A Chief Financial Officer At Binastra Corporation Berhad. |
| Mr Muhannad Jihad Ahmad Abu Zaid
| Mr. Muhannad Jihad Ahmad Abu Zaid is Director of Internal Audit at Middle East Insurance Company |
| Ms Voon Jan Moi
| Ms. Voon Jan Moi is A Company Secretary At Bina Puri Holdings Bhd. |
| Mr Lee Tong Leong
| Mr. Lee Tong Leong is A Chief Operating Officer - Property Division At Bina Puri Holdings Bhd. |
| Mr Pui Yin Kui
| Mr. Pui Yin Kui is A Chief Operating Officer At Bina Puri Holdings Bhd. |
| Ms Foo Chin Yee
| Ms. Foo Chin Yee is a General Manager - Finance and Accounts at YLI Holdings Berhad. |
