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.
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.
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. She is also involved in the business development activities of our Group.
Cheryl Tan Sok Moi
Ms Cheryl Tan appointed to the Board on 30 December 2020. She also responsible for overall financial management and planning (particularly related to cash flow management and planning and securing financing facilities) by working closely together with our Chief Financial Officer, Mr Koo Seong Hoe, who is the primary responsible person of our Group’s finance. Besides that, she is also responsible for overall implementation of human resource, purchasing and administration matters.
Our Independent Non-Executive Directors
Dato’ Sri Shahril bin Mokhtar
Independent Non-Executive DirectorDato’ Sri 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 Nominating 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.
Datuk Lim Tong Lee
Independent Non-Executive DirectorDatuk Lim Tong Lee, 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 Audit and Risk Management Committee as well as a member of the Remuneration Committee and Nominating Committee.
He is a Fellow Member of the Association of Chartered Certified Accountants, the United Kingdom since 2008, a member of the Malaysian Institute of Accountants since 1994 and a member of the Malaysian Institute of Certified Public Accountants since 1994.
Andrea Huong Jia Mei
Independent Non-Executive DirectorAndrea 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 Remuneration Committee as well as a member of our Audit and Risk Committee and Nominating 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.