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DIRECTOR PROFILE
Sofiyan Bin Yahya
Independent Non-Executive Chairman
Rizvi Bin Abdul Halim
Executive Director
Ng Shwu Ching
Executive Director
Datin Ida Suzaini Binti Abdullah
Non-Independent Non-Executive Director
Datuk Tan Choon Hwa
Independent Non-Executive Director
Leow Chan Khiang
Independent Non-Executive Director
Rithauddin Hussein Jamalatiff Bin Jamaluddin
Independent Non-Executive Director
Sofiyan Bin Yahya
Independent Non-Executive Chairman
Sofiyan Bin Yahya, a Malaysian, aged 60, male, was appointed as our Independent Non-Executive Chairman on 22 November 2017. He serves as the Chairman of the Nomination Committee, Chairman of the Remuneration Committee and is a member of the Audit and Risk Management Committee.
Sofiyan holds a Bachelor Degree in Mechanical Engineering from the City University of London. He is a Chartered Engineer and is an associate fellow from the Institute of Marine Engineering, Science and Technology (IMAREST), UK. He is also a fellow member from the Institute of Materials Malaysia (IMM).
Sofiyan has more than thirty-five (35) years of experience in the oil and gas industry in Malaysia as well as in other countries. He began his career in 1979 as a graduate engineer in the Production Department of PETRONAS. In 1980, he joined Pappos Sdn Bhd as Mechanical Engineer which involved in various projects in palm oil mills, boilers and metering system to pressure vessels. Subsequently, he joined Solus Oceaneering Sdn Bhd in 1985 as Area Manager, East Malaysia with responsibility to manage the branch in East Malaysia as the leading diving services contractor in Malaysia. From 1986 until 1993, he was the General Manager of Atkins Inspection Services Sdn Bhd (merged as Oilfield Inspections Services Sdn Bhd later) whereby he was managing the overall management of the company. Subsequently, he joined KNM Group Bhd as Vice President where he was responsible for business development locally and internationally.
Currently, Sofiyan is the Chief Executive Officer of SEAMOG Group Sdn Bhd, Executive Chairman and founder of Cekap Technical Services Sdn Bhd and Chairman of Jord Malaysia Sdn Bhd.
Sofiyan did not attend any Board meetings held in the financial year as he was only appointed after all the Board meetings held during the financial year. Except for the Directorship as disclosed above, he does not hold any other Directorship in any other public company and listed issuer in Malaysia. He does not have any family relationship with any Director and/ or major shareholder of the Company. He has no conflict of interest with the Company, and has not been convicted of any offences (other than traffic offences, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year 2017.
Rizvi Bin Abdul Halim
Executive Director
Rizvi Bin Abdul Halim, a Malaysian, aged 48, male, was first appointed as our Independent Non-Executive Director on 10 October 2014 and was subsequently re-designated as Independent Non-Executive Chairman on 1 March 2017. On 22 November 2017, he was re-designated as Executive Director.
Rizvi holds a Master of Business Administration from Ohio University USA and a Bachelor of Science Degree in Business Administration from Indiana State University USA. He also holds a Diploma in Hotel Management from Universiti Teknologi MARA (UiTM). Whilst in UiTM, he underwent the Reserve Officer Training Unit (ROTU) programme and was commissioned as a second lieutenant army officer.
Rizvi has vast experience in corporate banking, corporate finance, capital market and syndication, and capital market regulations. He held the position of Account Manager in the Corporate Banking Department of Bank Bumiputra Malaysia Berhad (now known as Hong Leong Investment Bank) from 1995 to 1996. From 1997 to 2000, he was the Assistant Manager in the Capital Markets & Syndications Department of Malaysian International Merchant Bankers Berhad (now known as MIMB Investment Bank Berhad). He joined Securities Commission Malaysia in 2000 and held the position of Senior Manager in the Equities-Corporate Finance Department until 2012.
Currently, Rizvi sits on the Board of Ideal Jacobs (Malaysia) Corporation Berhad as an Independent Non-Executive Director, a company listed on Bursa Malaysia Securities Berhad. He is also the shareholder and Director of Cascade Crest Sdn Bhd, a company involved in construction and engineering work. He is primarily responsible on the project initiation and management functions of the company.
Rizvi attended all the five (5) Board meetings held in the financial year. Except for the Directorship as disclosed above, he does not hold any other Directorship in any other public company or listed issuer in Malaysia. He does not have any family relationship with any Director and/ or major shareholder of the Company. He has no conflict of interest with the Company, and has not been convicted of any offences (other than traffic offences, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year 2017.
Ng Shwu Ching
Executive Director
Ng Shwu Ching, a Malaysian, aged 50, female, was appointed as our Executive Director on 19 March 2005. She graduated from Cheng Chi University in Taiwan with a Bachelor of Finance. She also holds a Diploma in Taxation from Help Institute and Master in Finance from RMIT University obtained in 2002.
Ms Ng joined Ni Hsin Corporation Sdn Bhd as a Costing Assistant in 1992 after completing her training in KPMG Taiwan as an Accounts Services Executive. She was promoted to Finance Manager in 1996 to oversee the Finance and Accounting department. She was also responsible for the Management Information System function of our Group and helped to set up an Enterprise Resources Planning system. She was re-designated as Finance & Administration Manager in 2003 where she also oversees the human resource functions of our Group.
Ms Ng is currently responsible for the overall day-to-day operations which include business development and marketing operations, finance, accounting, secretarial, administrative, production and human resource functions of our Group.
Ms Ng attended all the five (5) Board meetings held in the financial year. Other than Ni Hsin Resources Berhad, she does not hold any other directorship in any other public company and listed issuer in Malaysia. She does not have any family relationship with any Director and/ or major shareholder of the Company. She has no conflict of interest with the Company, and has not been convicted of any offences (other than traffic offences, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year 2017.
Datin Ida Suzaini Binti Abdullah
Non-Independent Non-Executive Director
Datin Ida Suzaini Binti Abdullah, a Malaysian, aged 57, female, was appointed as our Executive Director on 10 October 2014 and was subsequently re-designated as Non-Independent Non-Executive Director on 1 April 2017. She holds a Master of Business Admin Certificate of Achievement from University of Heriot Watt, United Kingdom and Bachelor of Science (Hons) Geology from University of Malaya.
Datin Ida has experience in Oil and Gas sector. She was an advisor for Persada Nuri Sdn Bhd from 2006 to 2008. From 1995 to 2005, she was a dealer representative for US Desk Stockbroker in Rashid Hussain Securities. From 1994 to 1995, she was one of the top 5 stockbrokers in Sarawak Securities Sdn Bhd. She joined Sarawak Shell Berhad from 1984 to 1994 as seismic interpreter, exploration geologist and wellsite geologist. She was the Head of Research in copper and gold open pit mine for Overseas Mineral Resources Development.
Datin Ida attended all the five (5) Board meetings held in the financial year. Other than Ni Hsin Resources Berhad, she does not hold any other directorship in any other public company and listed issuer in Malaysia. She does not have any family relationship with any Director and/ or major shareholder of the Company. She has no conflict of interest with the Company, and has not been convicted of any offences (other than traffic offences, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year 2017.
Datuk Tan Choon Hwa
Independent Non-Executive Director
Datuk Tan Choon Hwa, a Malaysian, aged 60, male, was appointed as our Non-Independent Non-Executive Director on 21 January 2015 and was subsequently re-designated as Independent Non- Executive Director on 22 November 2017.
Datuk Tan is a businessman with twenty (20) years of experience in various industries such as timber, mining, hotel resort, housing, land development and finance investment holding. He is the Executive Chairman of TCH Group. He also holds directorships in Wazlian Group. He also holds other chairmanships in several associations, President Malaysia – China Chamber of Commerce (Kelantan Branch) and Centre Committee.
Currently, Datuk Tan sits on the Board of SMTrack Berhad as an Executive Director, MGB Berhad (formely known as ML Global Berhad) as an Independent Non-Executive Director and Sand Nisko Capital Berhad (formerly known as Len Cheong Holding Berhad) as an Independent Non-Executive Director, all of which are companies listed on Bursa Malaysia Securities Berhad.
Datuk Tan attended three (3) out of five (5) Board meetings held in the financial year. Except for the Directorships as disclosed above, he does not hold any other Directorship in any other public company and listed issuer in Malaysia. He does not have any family relationship with any Director and/ or major shareholder of the Company. He has no conflict of interest with the Company, and has not been convicted of any offences (other than traffic offences, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year 2017.
Leow Chan Khiang
Independent Non-Executive Director
Leow Chan Khiang, a Malaysian, aged 51, male, was appointed as our Independent Non-Executive Director on 26 October 2015. He serves as the Chairman of the Audit and Risk Management Committee and is a member of the Nomination Committee and Remuneration Committee.
Mr Leow is a Fellow Member of the Association of Chartered Certified Accountants and a Chartered Accountant with the Malaysian Institute of Accountants. He obtained a Bachelor Degree in Economics from the University of Malaya in 1990 and a Master’s degree in Business Administration from Universiti Utara Malaysia in 1999.
Mr Leow began his career in 1991 as an executive in Hong Leong Bank Berhad and was promoted to Assistant Manager in 1994. In 1996, he left Hong Leong Bank Berhad and joined Malaysian International Merchant Bankers Berhad as an Assistant Manager where he was responsible for various corporate fund raising exercises as well as general advisory work until 2001. Subsequently, he joined a logistic company until 2002. In 2002, he joined CAB Cakaran Corporation Berhad (“CAB”) as a Director of Corporate Finance, and subsequently, was appointed as an Executive Director in 2003 where he was responsible for corporate planning, accounting and tax as well as joint-venture matters. He resigned from his position as an Executive Director of CAB in 2007 and was appointed to the Board of SLP Resources Berhad as Non-Independent Non-Executive Director in the same year.
Currently, Mr Leow sits on the Board of SLP Resources Berhad as an Non-Independent Non-Executive Director, Salutica Berhad as an Independent Non-Executive Director, and Tek Seng Holdings Berhad as an Independent Non-Executive Director, all of which are companies listed on Bursa Malaysia Securities Berhad.
Mr Leow attended all the five (5) Board meetings held in the financial year. Except for the Directorships as disclosed above, he does not hold any other Directorship in any other public company and listed issuer in Malaysia. He does not have any family relationship with any Director and/ or major shareholder of the Company. He has no conflict of interest with the Company, and has not been convicted of any offences (other than traffic offences, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year 2017.
Rithauddin Hussein Jamalatiff Bin Jamaluddin
Independent Non-Executive Director
Rithauddin Hussein Jamalatiff Bin Jamaluddin, a Malaysian, aged 53, male, was appointed as our Independent Non-Executive Director on 1 March 2017. He serves as a member of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee.
Rithauddin holds a Bachelor Degree in Law (L.L.B. Honours) from the University of Buckingham and a Certificate of Legal Practice from Universiti of Malaya. He is a lawyer by profession and cofounder of Rithauddin and Azlin, a legal firm in Kuala Lumpur established in May 1992.
He sits on the Board of ES Ceramics Technology Berhad, a company listed on Bursa Malaysia Securities Berhad as an Independent Non-Executive Director.
Rithauddin attended all the four (4) Board meetings held in the financial year since his date of appointment. Except for the Directorship as disclosed above, he does not hold any other Directorship in any other public company and listed issuer in Malaysia. He does not have any family relationship with any Director and/ or major shareholder of the Company. He has no conflict of interest with the Company, and has not been convicted of any offences (other than traffic offences, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year 2017.