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Tan Sri Azlan Zainol
Chairman |
Tan Sri Azlan Zainol, 59, a Malaysian, was appointed to the Board of MRCB on 12 January 2005. He is a Fellow of Institute of Chartered Accountants (England & Wales), Certified Public Accountants Malaysia and a member of the Malaysian Institute of Accountants.
Tan Sri Azlan is currently the Chief Executive Officer of Employees Provident Fund (EPF), since April 2001. Prior to joining EPF, he was the Managing Director of AmBank Berhad from 1994 to 2001, AmFinance Berhad from 1982 to 1994, director for several subsidiaries of AmBank Group from 1996 to 2001. Prior to that, he was a partner with Messrs BDO Binder.
He is the Chairman of RHB Bank Berhad, member of the Board of RHB Capital Berhad, RHB Investment Bank Berhad, Jardine Cycle & Carriage Limited, MCL Land Limited, Commonwealth African Investments Limited (COMAFIN), and Member of The International Social Security Association (ISSA). |
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Mohamed Razeek Hussain
Chief Executive Officer |
Mohamed Razeek Hussain, 51, a Malaysian, was appointed Chief Executive Officer of MRCB on 1 December 2009. He holds Bachelor of Science degree in Civil Engineering from University of The South Bank, London, United Kingdom and is a member of the Institute of Engineers Malaysia.
He began his career in an engineering consultant firm in London in the late 1970s and later in the 1980s upon returning to Kuala Lumpur, he joined a local engineering consulting firm. In 1985, he joined Sime UEP Berhad, before moving on to Land & General Group of Companies in 1991 and later was appointed as Executive Director of Land & General Berhad in 1999.
Razeek later joined Eastern & Oriental (E & O) Property Development Berhad as the Project Director in September 2003 where he oversaw the development of commercial, residential and seafront development in the Klang Valley and Penang island worth more than RM3 billion in gross development value (GDV).
In August 2008, Razeek joined Damac Properties Co. as the Senior Vice President and was based in Dubai, UAE and Cairo, Egypt where he oversaw the development of over 9,000 acres of mixed development land for leisure, commercial and residential including the largest retail cum office complex in Cairo known as the Park Avenue in Sheikh Zayed City.
Back in Malaysia in June 2009, Razeek joined Malaysian Resources Corporation Berhad (MRCB) as the Chief Operating Officer (COO) taking charge of MRCB’s Property and Engineering & Construction Divisions.
Razeek has over 26 years experience in property development projects, including integrated commercial and residential as well as township developments in Malaysia and internationally. |
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Datuk Ahmad Zaki Zahid
Executive Director
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Datuk Ahmad Zaki Zahid, 38, a Malaysian, was apppointed to the Board of MRCB on 12 January 2005. He holds a Bachelor of Laws from University of Bristol, England.
Datuk Ahmad Zaki was a Senior Executive Officer at the Issues and Investment Division of the Securities Commission of Malaysia from November 1994 to July 1998. Thereupon, from August 1998 to February 2000, he worked as a
Senior Consultant at Booz, Allen & Hamilton (Kuala Lumpur/Singapore).
He assumed the role of Special Assistant to YB Dato’ Hishammuddin Tun Hussein, Minister of Youth and Sports, from March 2000 to June 2001. In July 2001, he joined the Deputy Prime Minister’s Office as Special Assistant to Tun Abdullah Haji Ahmad Badawi and was promoted as the Special Officer to Tun Abdullah Haji Ahmad Badawi and Head of Policy Unit, Prime Minister’s Office, from November 2003 to March 2009. |
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Shahril Ridza Ridzuan
Non-Independent, Non-Executive Director |
| Shahril Ridza Ridzuan, 39, a Malaysian, was appointed to the Board of MRCB on 9 August 2001. He holds a Bachelor of Civil Law (1st Class) from Oxford University, England, a Master of Arts (1st Class) from Cambridge University, England and has been called to the Malaysian Bar and the Bar of England and Wales.
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 a Executive Director of SSR Associates Sdn Bhd.
Shahril also sits on the Boards of Media Prima Berhad, The New Straits Times Press (M) Berhad and Pengurusan Danaharta Nasional Berhad.
He is currently Deputy Chief Executive Officer, Investment Division of Employees Provident Fund (EPF). |
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Dato' Abdul Rahman Ahmad
Independent Director |
Dato' Abdul Rahman Ahmad, 40, a Malaysian was appointed to the Board of MRCB on 9 August 2001. He holds a Master of Arts from Cambridge University, England and is a member of the Institute of Chartered Accountants, England & Wales.
Dato' Abdul Rahman was a Assistant Manager at Arthur Andersen, London from 1992 to 1996, after which he held the position of Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc Sdn Bhd until 1999. He subsequently joined Pengurusan Danaharta Nasional Berhad as Unit Head from 1999 to 2000 and went on to become an Executive Director of SSR Associates Sdn Bhd until August 2001. Dato' Abdul Rahman was the Group Managing Director/Chief Executive Officer of MRCB from August 2001 until September 2003. From October 2003 until August 2009 he is Group Managing Director/Chief Executive Officer of Media Prima Berhad.
Dato' Abdul Rahman is currently Chief Executive Officer of Ekuiti Nasional Berhad (Ekuinas) |
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Dato’ Ahmad Ibnihajar
Independent Director |
Dato’ Ahmad Ibnihajar, 59, a Malaysian, was appointed to the Board of MRCB on 27 September 2000. He holds a Bachelor of Economic (Business Administration) and is a member of The Chartered Institute of Logistic & Transport.
Dato’ Ahmad was a Forex Dealer/Portfolio Manager of Malayan Banking Berhad, London from 1976 to 1979. From 1980 to 1984, he was a Manager of Malayan Banking Berhad, Genting Highlands Branch and Balik Pulau Branch. He was a Director of United Traders Securities Sdn Bhd from 1984 to 1991 and was an Executive Director of WM Svene-Nor JV Sdn Bhd from 1991 to 1993 and Director of Taiping Securities Sdn Bhd from 1995 to 1998.
Dato’ Ahmad is currently the Managing Director of Penang Port Sdn Bhd and Chairman of D'nonce Technology Berhad. |
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Che King Tow
Independent Director |
Che King Tow, 55, a Malaysian, was appointed to the Board of MRCB on 24 June 2009. He is a member of the Real Estate Housing Developers' Association of Malaysia (REHDA) - committee member of the Selangor Branch, Member of Institute of Estate Agents, Malaysia and member of FIABCI Malaysia.
Che King Tow started in the Real Estate industry in 1980 as a Registered Real Estate Agent (Board of Valuers and Real Estate Agents) and practiced with Domain Properties Sdn Bhd. Thereupon, from 1994 to 2003, he was the Managing Director and major shareholder of Bukit Rimau Development Sdn Bhd until recently when he disposed of his interest in the company to Malton Bhd in 2002. However, he remained as a Director in the company until 2004.
He is currently the Managing Director of Jaya33 Sdn Bhd as well as the Managing Director of Tecna Resources Sdn Bhd. |
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Dr. Roslan A. Ghaffar
Independent Director |
Dr. Roslan A. Ghaffar, 57, a Malaysian, was appointed to the Board of MRCB on 3 November 2003. He holds a Bachelor of Science degree from the Louisiana State University, USA and obtained his Ph.D from University of Kentucky, USA.
Dr. Roslan was attached to University Putra Malaysia as a Lecturer in 1984 and Associate Professor in 1991. In 1992-1993, Dr. Roslan was with the University of Kentucky, Lexington as Visiting Professor. On various ossasions while at the University Putra Malaysia, he has served as consultant to various international and national organisation which included the World Bank, Asian Development Bank, Winrock International and the Economic Planning Unit of the Prime Minister’s Department.
On 1 August 1994, Dr. Roslan was appointed as Director of Investment and Economic Research Department, Employees Provident Fund. He was promoted to the position of Senior Director in 1996 and as Deputy Chief Executive Officer of the Employees Provident Fund from July 2002 until his retirement on 1 September 2007.
He is currently the Chairman of Kuala Lumpur Sentral Sdn Bhd and also sits on the Boards of ING Fund Berhad, Energreen Corporation Berhad (formerly known as Welli Multi Corporation Berhad), SYF Resources Berhad, WPM Marine Sdn Bhd and Muara Sinergy Sdn Bhd. |
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Mohamad Lotfy Mohamad Noh
Non-Independent, Non-Executive Director |
Mohamad Lotfy Mohamad Noh, 49, a Malaysian, was appointed to the Board of MRCB on 20 July 2005. He holds an Advanced Diploma in Business Studies from University Technology Mara and a Diploma in Marketing (UK).
Mohamad Lotfy started his career with Public Bank Berhad in 1982 before moving to Kwong Yik Finance Bhd in 1986. Subsequently, he joined M.K. Associates Sdn Bhd in 1989 as a Sales Manager and was promoted to the position of Deputy General Manager in 1991. In 1993, he joined Land and General Berhad as a General Manager.
In 2003, he joined Golden Hope Development Sdn Bhd as a Deputy General Manager and later, to Golden Hope Properties Sdn Bhd in 2004.
He is currently the General Manager, Property Investment Division of Employee Provident Fund, a position he held since May 2005 and is also a board member of South Johor Investment Corporation Berhad. |
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