Board of Directors

TAN SRI AZLAN ZAINOL
Non-Independent Non-Executive Chairman

Tan Sri Azlan Zainol, 66, a Malaysian, was appointed to the Board of MRCB on 12 January 2005. He is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow and a Chartered Banker of the Asian Institute of Chartered Bankers, a member of the Malaysian Institute of Certified Public Accountants and a member of the Malaysian Institute of Accountants.

Tan Sri Azlan was previously the Chief Executive Officer of Employees Provident Fund (EPF) before his retirement on 16 April 2013. He has more than 29 years of experience in the financial sector, having been appointed as the Managing Director of AmBank Berhad and prior to that, as the Managing Director of AmFinance Berhad.

He is the Chairman of RHB Bank Berhad, Eco World International Berhad and Yayasan Astro Kasih, member of the Board of RHB Capital Berhad, Rashid Hussain Berhad (in Members’ Voluntary Liquidation), Kuala Lumpur Kepong Berhad, Jardine Cycle & Carriage Limited and RHB Hong Kong Limited (formerly known as OSK Holdings Hong Kong Limited).

Other than as disclosed, he does not have any family relationship with any Director and/or major shareholder of MRCB. He has no personal interest in any business arrangement involving MRCB and has not been convicted for any offence within the past 10 years.

TAN SRI MOHAMAD SALIM FATEH DIN
Group Managing Director

Tan Sri Mohamad Salim, 59, a Malaysian, was appointed to the Board of MRCB on 2 September 2013 and is a member of the Executive Committee. He is a self-made entrepreneur and business innovator, who has owned and managed businesses in construction, property investment and property development.

A successful entrepreneur with a pioneering spirit, he is one of the first property developers in the country to embark on the green development concept. His hallmark green projects include Shell Malaysia’s new headquarters in Menara Shell and the Ascott Sentral serviced apartment at Kuala Lumpur Sentral, and the ongoing PJ Sentral Garden City, both hailed as industry benchmarks geared towards the highest standard of the Green Building Index (GBI) as well as US-based Leadership in Energy & Environmental Design (LEED).

Tan Sri Mohamad Salim also pioneered the “Super Store Petrol Station” concept for leading oil companies Shell, Esso, BP and Caltex. He was responsible for designing the latest distribution centre for Malaysian leading retailer, Giant, by modernising and improving its food-processing systems while reducing its logistic costs and delivery turnaround time. The success of Giant’s hypermarkets was later emulated by others in the country’s food supply chain.

He currently also sits on the Boards of Gapurna Group of Companies and is the Chairman of British American Tobacco (Malaysia) Berhad. He is also the father of Encik Mohd Imran, the Executive Director of the Company.

Other than as disclosed, he does not have any family relationship with any Director and/or major shareholder of MRCB. He has no personal interest in any business arrangement involving MRCB and has not been convicted for any offence within the past 10 years.

MOHD IMRAN TAN SRI MOHAMAD SALIM
Executive Director

Mohd Imran, 34, a Malaysian, was appointed to the Board of MRCB on 1 March 2015 and is also a member of the ESOS Committee. He holds a Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom and a Masters in Commerce from Deakin University, Australia. He is a member of the Institution of Engineers Malaysia and Institute of Electrical and Electronic Engineers, UK. He is also a member of the Institute of Value Management of Malaysia and The International Real Estate Federation (“FIABCI”), Malaysia.

Upon his graduation in early 2004, he commenced his career as an Engineer with Bisraya Construction Sdn Bhd, a company under Gapurna Group of Companies, a medium sized diversified group and was promoted to Project Director in the following year. From there, he held various senior posts in the Group including the post of Chief Operating Officer and Director of GTC Global Sdn Bhd where he managed the day to day running of a boutique set-up providing total solutions for security surveillance.

Mohd Imran was appointed as the Group Chief Operating Officer of MRCB on 1 March 2013. He is the son of Tan Sri Mohamad Salim Fateh Din, the Group Managing Director. Mohd Imran also sits on the board of Gapurna Sdn Bhd, the holding company of Gapurna Group which has interests in commercial property development, project management, construction and building, car park management services and oil and gas.

Other than as disclosed, he does not have any family relationship with any Director and/or major shareholder of MRCB. He has no personal interest in any business arrangement involving MRCB and has not been convicted for any offence within the past 10 years.

DATUK SHAHRIL RIDZA RIDZUAN
Non-Independent Non-Executive Director

Datuk Shahril Ridza Ridzuan, 46, a Malaysian, was appointed to the Board of MRCB on 9 August 2001. He is the Chairman of the Executive Committee and the ESOS Committee. He holds a Bachelor of Civil Law (1st Class) from University of Oxford, United Kingdom, a Master of Arts (1st Class) from University of Cambridge, United Kingdom and has been called to the Malaysian Bar and the Bar of England and Wales.

Datuk Shahril was a Legal Assistant at Zain & Co from 1994 to 1996. From 1997 to 1998, he was the Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd. He subsequently joined Pengurusan Danaharta Nasional Berhad from 1998 to 1999. From 1999 to August 2001, he was an Executive Director of SSR Associates Sdn Bhd.

He was the Group Managing Director of the Company from 1 September 2003 to 1 December 2009 and currently serves as Chief Executive Officer of the Employees Provident Fund.

Datuk Shahril also sits on the Boards of Media Prima Berhad, Pengurusan Danaharta Nasional Berhad and Malaysia Building Society Berhad.

Other than as disclosed, he does not have any family relationship with any Director and/or major shareholder of MRCB. He has no personal interest in any business arrangement involving MRCB and has not been convicted for any offence within the past 10 years.

JAMALUDIN ZAKARIA
Independent Director

Jamaludin Zakaria, 50, a Malaysian, was appointed to the Board of MRCB on 24 August 2011. He is the Chairman of the Nomination & Remuneration Committee and a member of the Audit Committee, the Executive Committee and the ESOS Committee. He holds a Bachelor of Science in Accounting with a minor in Real Estate and Insurance from Arkansas State University.

He has more than 15 years experience in investment banking and corporate finance, having been attached with domestic and international investment banks. He is currently the Managing Director of Macquarie Capital.

Other than as disclosed, he does not have any family relationship with any Director and/or major shareholder of MRCB. He has no personal interest in any business arrangement involving MRCB and has not been convicted for any offence within the past 10 years.

ROHAYA MOHAMMAD YUSOF
Non-Independent Non-Executive Director

Rohaya Mohammad Yusof, 51, a Malaysian, was appointed to the Board of MRCB on 6 March 2014 and is a member of the Audit Committee and the Nomination & Remuneration Committee.

She holds a Bachelor of Commerce (Accountancy) from Australian National University and is an associate member of CPA, Australia.

Rohaya began her career with Arthur Andersen & Co. as Financial Consultant in the Audit division. Her working experiences include among others; auditing various fields ranging from manufacturing, banking, oil & gas and trading industries where she was involved in audit planning and preparing of audited financial statements and evaluating internal control of accounting systems. In 1990, she joined Maybank Investment Bank (formerly known as Aseambankers) and was appointed as Executive Vice President for Corporate Investment Banking in 2005. After 18 years of acquiring vast experience in Maybank Investment Bank in the areas of Fixed Income, Equity and Corporate Finance, Rohaya joined Employees Provident Fund (“EPF”) in 2008 as Head of Corporate Finance. During her tenure with EPF, Rohaya was appointed as Head of Capital Market Department in 2010 where she oversees Domestic and Global investment in loans and bonds. Her portfolio also includes Domestic and Global Fixed Income monitoring of External Fund Managers.

Rohaya also sits on the Boards of UMW Holdings Berhad, Plus Malaysia Berhad, Projek Lebuhraya Usahasama Berhad and Kuwasa Global (Jersey) Limited.

Other than as disclosed, she does not have any family relationship with any Director and/or major shareholder of MRCB. She has no personal interest in any business arrangement involving MRCB and has not been convicted for any offence within the past 10 years.

HASMAN YUSRI YUSOFF
Independent Director

Hasman Yusri Yusoff, 56, a Malaysian, was appointed to the Board of MRCB on 26 January 2016. He is also the Chairman of the Audit Committee and a member of the Nomination & Remuneration Committee.

He is a member of the Malaysian Institute of Accountants and a Fellow of the Association of Chartered Certified Accountants. He also holds a Postgraduate Diploma in Islamic Studies from International Islamic University Malaysia.

Hasman Yusri was a Partner at KPMG Malaysia (KPMG) before his retirement in December 2015. He joined KPMG in 1999 as a Director in the Assurance and Audit Division before becoming a Principal with the Assurance Division in October 2001. Prior to KPMG, he was with the Petronas Group of Companies for 10 years from 1984 to 1994, holding various positions in the Group. Thereafter, he joined Malakoff Berhad for four years from 1995 to 1999 as the General Manager, Finance responsible for the financial affairs of the Group. His experience in audit and commercial covers a wide range of industries including construction, property development, plantation, power generation and oil & gas.

Other than as disclosed, he does not have any family relationship with any Director and/or major shareholder of MRCB. He has no personal interest in any business arrangement involving MRCB and has not been convicted for any offence within the past 10 years.

Senior Management

Tan Sri Mohamad Salim Fateh Din

Group Managing Director


Mohd Imran Tan Sri Mohamad Salim

Executive Director


Ann Wan Tee

Chief Financial Officer


Kwan Joon Hoe

Chief Operating Officer


Datuk Dell Akbar Khan

Executive Vice President


Security, Safety, Health & Environment, Facilities Management and Parking Services

Dato' Haji Ishak Haji Mohamed

Executive Vice President


Business Development, Government Relations & Privatisation

Amarjit Singh Chhina

Chief Corporate Officer


Shireen Iqbal Mohamed Iqbal

Senior Vice President


Property

Wong Hong Yeong

Vice President


Commercial & Office Leasing

Lok Ngai Hey

Vice President


Property

Patrick Hwang Chee Leong

Vice President


Engineering, Construction & Environment

Organisation Chart

Group Structure