Board of Directors

Our Leaders
Independent Non-Executive Chairman

Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun

Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun, is our Independent Non-Executive Chairman. He was appointed to the Board on 24 June 2021.

He joined the Royal Malaysia Police in 1984 as a Cadet Assistant Superintendent of Police. After completing basic police training, he was attached to the Special Branch Department of the Royal Malaysia Police from 1986 to 2009 where he served in various capacities, including Deputy Director of the Special Branch in 2007 where he was responsible for overseeing the management, financial human resource and training functions of the Royal Malaysia Police.

Managing Director

Ng Wai Hoe

He was appointed to the Board on 30 December 2020. Mr Ng responsible for developing our Group’s overall business strategy and direction, including business development, project implementation, corporate affairs and operations management. He is also involved in client and stakeholder engagement (such as attending monthly project meetings with clients and subcontractors to update progress of projects and resolve matters arising from these projects) as well as growing new business ventures.

Non-Independent Non-Executive Director

Meryl Lim Mei Hwee

Ms Meryl Lim was appointed to the Board on 30 December 2020 and responsible for overseeing daily operations of our Group’s construction projects, including budget and cost control, tendering and contract activities, design and implementation of business strategies, plans and procedures for all our construction projects. On 30 May 2024, she redesignated to be Non-Independent Non-Executive Director.

Non-Independent Non-Executive Director

Cheryl Tan Sok Moi

Ms Cheryl Tan was appointed to the Board on 30 December 2020 and responsible for overall financial management and planning by working closely together with our Chief Financial Officer, Mr Koo Seong Hoe. Besides that, she was also responsible for overall implementation of human resource, purchasing and administration matters. On 30 May 2024, she redesignated to be Non-Independent Non-Executive Director.

Our Independent Non-Executive Directors

Dato’ Sri Shahril bin Mokhtar

Dato’ Sri Dr. Shahril bin Mokhtar

Independent Non-Executive Director

Dato’ Sri Dr. Shahril Bin Mokhtar, is our Independent Non-Executive Director of our Group. He was appointed to the Board on 24 June 2021. He is the Chairman of our Nomination Committee and a member of the Audit and Risk Management Committee and Remuneration Committee.

He presently holds directorship and shareholdings in several private limited companies.




Andrea Huong Jia Mei

Andrea Huong Jia Mei

Independent Non-Executive Director

Andrea Huong Jia Mei, is our Independent Non-Executive Director. She was appointed to our Board on 24 June 2021. She is the Chairwoman of our Audit and Risk Committee as well as a member of our Remuneration Committee and Nomination Committee.

She completed her Diploma in Commerce (Financial Accounting) in 2003 and obtained an Advanced Diploma in Commerce (Financial Accounting) in 2005 from Tunku Abdul Rahman University College (Malaysia). She has been a member of the Malaysian Institute of Accountants since 2018 and a fellow member of the Association of Chartered Certified Accountants since 2011.



Ben Lee Kam Foo

Ben Lee Kam Foo

Independent Non-Executive Director

Ben Lee Kam Foo, is our Independent Non-Executive Director. He was appointed to our Board on 1 July 2023. He is the Chairman of our Remuneration Committee as well as a member of our Audit and Risk Committee and Nomination Committee.

Mr. Ben Lee was called and admitted as an Advocate and Solicitor of the High Court of Malaya in the year of 2000. After working as a Legal Assistant in a firm in Kuala Lumpur until the year of 2004, he has set up his own firm, Messrs. Ben Lee & Co and subsequently formed a partnership with Mr. Alizal bin Abdul Razak in the year of 2008 under the name of Messrs. Ben Lee Alizal & Co. Upon the merger exercise of 3 legal firms in the year of 2014, Mr. Ben Lee accepted the position of Head of Dispute Resolution under the partnership of Messrs. Gan & Zul.

In the year of 2024, Mr. Ben Lee merged with Mr. Sharen bin Rosli, a legal practitioner specializing in civil and criminal litigation and formed partnership of Messrs. Lee Sharen.