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| Home > Investor Relations > Corporate Information > Board Of Directors |
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| Corporate Information |
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| Board Of Directors |
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| Tan Sri Azlan Zainol |
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| Chairman |
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Tan Sri Azlan Zainol, 62, a Malaysian, was appointed to the Board
of MRCB on 12 January 2005. He is a Fellow of the Institute of
Chartered Accountants (England & Wales), Certified Public
Accountants Malaysia and a member of the Malaysian Institute
of Accountants.
Tan Sri Azlan is a former Chief Executive Officer of Employees Provident Fund (EPF), a position he held from April 2001 to April 2013. Prior
to joining EPF, he was the Managing Director of AmBank Berhad
from 1994 to 2001, AmFinance Berhad from 1982 to 1994, and
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, Vice Chairman of Technical Committee
of International Social Security Association (ISSA) and Board
Member of ASEAN Social Security Association.
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. |
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| Datuk Shahril Ridza Ridzuan |
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| Non-Independent, Non-Executive Director |
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Datuk Shahril Ridza Ridzuan, 42, a Malaysian, was appointed
to the Board of MRCB on 9 August 2001. He is the Chairman
of Executive Committee and also a member of the
ESOS Committee. Datuk Shahril is currently the Chief Executive Officer of EPF, a position he has held since April 2013 when he succeeded Tan Sri Azlan Zainol.
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 is currently the
Deputy Chief Executive Officer (Investment) of the Employees
Provident Fund.
Datuk Shahril also sits on the Boards of Media Prima Berhad,
Pengurusan Danaharta Nasional Berhad, Malaysia Building
Society Berhad and Felda Global Ventures Holdings 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. |
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| Dato' Abdul Rahman Ahmad |
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| Independent Director |
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Dato’ Abdul Rahman, 43, a Malaysian, was appointed to
the Board of MRCB on 9 August 2001. He is the Chairman of
Remuneration Committee and member of Audit Committee and
Nomination Committee.
He holds a Master in Economics from University of Cambridge,
United Kingdom and is a member of the Institute of Chartered
Accountants, England & Wales.
Dato’ Abdul Rahman began his career at Arthur Andersen,
London and later served as Special Assistant to the Executive
Chairman of Trenergy (M) Berhad/Turnaround Managers Inc
(M) Sdn Bhd. He subsequently joined Pengurusan Danaharta
Nasional Berhad, the country’s national asset management
company, as Unit Head and later went to become an Executive
Director of SSR Associates Sdn Bhd.
Dato’ Abdul Rahman was the Group Managing Director/
Chief Executive Officer of MRCB and subsequently Media
Prima Berhad, a leading integrated media investment group
in Malaysia. He is currently a Director and the Chief Executive
Officer of Ekuiti Nasional Berhad and also sits on the Board of
Tanjung Offshore Berhad and Felda Global Ventures Holdings
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. |
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| Dato’ Ahmad Ibnihajar |
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| Independent Director |
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Dato’ Ahmad Ibnihajar, 62, a Malaysian, was appointed to the
Board of MRCB on 27 September 2000. He is the Chairman
of Audit Committee and ESOS Committee and member of
Remuneration Committee and Nomination Committee.
He holds a Bachelor of Economics (Business Administration)
from University of Malaya in 1975 and is a member of The
Chartered Institute of Logistic & Transport, Malaysia.
Dato’ Ahmad was a Forex Dealer and 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 Managing 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.
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. |
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| Che King Tow |
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| Independent Director |
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Che King Tow, 58, a Malaysian, was appointed to the Board
of MRCB on 24 June 2009. He is the Chairman of Nomination
Committee and also a member of the Audit Committee, Executive
Committee and Remuneration Committee.
He is a Registered Real Estate Agent (Board of Valuers and
Real Estate Agents) and is the Deputy Chairman of Real Estate
and Housing Developers’ Association of Malaysia of the
Selangor Branch.
Che King Tow was the Managing Director and major shareholder
of Bukit Rimau Development Sdn Bhd, the Developer for the
premier mixed housing project in Bukit Rimau, Shah Alam
until he disposed off his interest to Malton Berhad in 2002.
He remained a director of Bukit Rimau Development Sdn Bhd
until 2004.
He is currently the Managing Director of Tecna Resources Sdn
Bhd, Plaza 33 Sdn Bhd, Jaya 33 Sdn Bhd and the Principal of Tecna
Properties Sdn Bhd. Cumulatively, he has 32 years of experience
in nearly all spectrum of the Real Estate industry ranging from
marketing, project management, development, investment and
rehabilitation of abandoned housing projects.
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. |
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| Dato' Chong Pah Aung |
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| Independent Director |
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Dato’ Chong Pah Aung, 58, a Malaysian, was appointed to the
Board of MRCB on 21 June 2011. He is a member Executive
Committee, Nomination Committee and Remuneration
Committee.
He holds a Bachelor of Science in Estate Management and is
a Fellow of The Royal Institution of Chartered Surveyors and
Royal Institution of Surveyors Malaysia respectively. He is also a
Registered Valuer and Estate Agent.
Dato’ Chong is currently a Consultant with C H Williams Talhar
& Wong (“C H Williams”). He joined C H Williams in 1981 and
was appointed as Partner and Director in June 1989. In January
2004, he was appointed as Senior Executive Director until his
retirement in April 2009. Dato’ Chong sits on the Board of Tasek
Corporation Berhad as an independent non-executive director
since 28 April 2009.
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. |
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Jamaludin Zakaria |
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| Independent Director |
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Jamaludin Zakaria, 46, a Malaysian, was appointed to the Board
of MRCB on 24 August 2011 and also a member of the Audit
Committee.
He holds a Bachelor of Science in Accounting with a minor in
Real Estates 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. |
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