Board of Directors


BOARD COMMITTEE MEMBERSHIP
Nil

BOARD MEETINGS ATTENDANCE IN 2020
All 8 Board Meetings held in 2020

QUALIFICATIONS
Fellow of the Institute of Chartered Accountants in England and Wales
Fellow Chartered Banker of the Asian Institute of Chartered Bankers
Member of the Malaysian Institute of Certified Public Accountant
Member of the Malaysian Institute of Accountants

SKILLS AND EXPERIENCE
Tan Sri Azlan was previously the Chief Executive Officer of the Employees Provident Fund Board until his retirement in April 2013. Tan Sri Azlan has more than 30 years of experience in the financial sector, having served as the Managing Director of AmBank Berhad and prior to that, as the Managing Director of AmFinance Berhad.

OTHER DIRECTORSHIP(S)/MEMBERSHIP(S)
Listed Entities
Chairman, Eco World International Berhad
Chairman, Malaysia Building Society Berhad
Director, Kuala Lumpur Kepong Berhad

Others
Chairman, MBSB Bank Berhad
Chairman, Yayasan Astro Kasih
Trustee, OSK Foundation
Director, Rashid Hussain Berhad (In Members’ Voluntary Liquidation)
Chairman, Financial Reporting Foundation

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving MRCB.

LIST OF CONVICTIONS OR OFFENCES WITHIN THE PAST FIVE (5) YEARS
He has not been convicted for any offence (other than traffic offences) within the past (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.


BOARD COMMITTEE MEMBERSHIP
Member of the Long Term Incentive Plan (LTIP) Committee
Member of the Executive Committee

BOARD MEETINGS ATTENDANCE IN 2020
All 8 Board Meetings held in 2020

QUALIFICATIONS
Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom
Masters in Commerce from Deakin University, Australia
Member of the Institution of Engineers Malaysia
Member of the Institute of Electrical and Electronic Engineers, United Kingdom
Member of the Institute of Corporate Directors Malaysia

SKILLS AND EXPERIENCE
Upon his graduation in early 2004, Imran commenced his career as an Engineer with Bisraya Construction Sdn Bhd, a wholly-owned subsidiary of Gapurna, 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.

Imran was the Group Chief Operating Officer of MRCB from 1st March 2013 to 28th February 2015 before being promoted to Executive Director of the Company on 1st March 2015. He assumed his current position with effect from 2nd July 2018.

OTHER DIRECTORSHIP(S)/MEMBERSHIP(S)
Listed Entities
Nil

Others
Nil

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
Imran is the son of Tan Sri Mohamad Salim Fateh Din, a substantial shareholder of Gapurna Sdn Bhd. Other than as disclosed, he does not have any family relationship with any director and/or major shareholders of MRCB.

CONFLICT OF INTEREST WITH MRCB
Save as disclosed, and in Note No. 39 of page 111 of the accompanying Financial Report, he has no personal interest in any business arrangement involving MRCB.

LIST OF CONVICTIONS OR OFFENCES WITHIN THE PAST FIVE (5) YEARS
He has not been convicted for any offence (other than traffic offences) within the past (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.


BOARD COMMITTEE MEMBERSHIP
Chairman of the Executive Committee
Chairman of the Long Term Incentive Plan (LTIP) Committee

BOARD MEETINGS ATTENDANCE IN 2020
All 8 Board Meetings held in 2020

QUALIFICATIONS
Bachelor of Social Science (Major-Economic), Universiti Sains Malaysia
Diploma in Accounting & Finance, The Chartered Association of Certified Accountants
Master of Science in Investment Analysis, University of Sterling, United Kingdom

SKILLS AND EXPERIENCE
Dato' Mohamad Nasir was previously the Deputy Chief Executive Officer of the Investment Division, Employees Provident Fund ("EPF") until his retirement on 31 December 2019. He started his career with EPF in 1982 and has held several positions in EPF including: - State Enforcement Officer (1990 to 1995) - Senior Research Officer, Manager and Senior Manager in the Investment and Economic Research Department (1995 to 2003) - General Manager, International Equity Department (2009 to 2013)

OTHER DIRECTORSHIP(S)/MEMBERSHIP(S)
Listed Entities
Director, United Plantations Berhad
Director, RHB Bank Berhad
Director, Yinson Holdings Berhad
Director, Malaysia Airports Holdings Berhad

Others
Chairman, PLUS Malaysia Berhad
Chairman, RHB Islamic Bank Berhad
Chairman, Investment Panel of Kumpulan Wang Persaraan (Diperbadankan)

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving MRCB.

LIST OF CONVICTIONS OR OFFENCES WITHIN THE PAST FIVE (5) YEARS
He has not been convicted for any offence (other than traffic offences) within the past (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.


BOARD COMMITTEE MEMBERSHIP
Member of the Nomination & Remuneration Committee

BOARD MEETINGS ATTENDANCE IN 2020
All 8 Board Meetings held in 2020

QUALIFICATIONS
Bachelor of Commerce (Accountancy) from Australian National University
Associate member of CPA, Australia

SKILLS AND EXPERIENCE
Rohaya is the Chief Investment Officer of EPF, appointed in January 2020. She joined EPF Investment Division as Head of Corporate Finance in 2008 and was appointed in 2011 as Head of Capital Market Department overseeing global and domestic fixed income. In 2017, she was appointed as Head of Private Market whose primary function is to invest in Private Equity, Infrastructure, Global and Regional Real Estates.
She began her career in 1988 with Arthur Andersen & Co as a Senior Financial Consultant in the Audit Division. In 1990, she joined Maybank Investment Bank (previously known as Aseambankers) and was promoted as Executive Vice President for Corporate Investment Banking in 2005.

OTHER DIRECTORSHIP(S)/MEMBERSHIP(S)
Listed Entities
Director, United Plantations Berhad
Director, Yinson Holdings Berhad

Others
Director, Projek Lebuhraya Usahasama Berhad
Trustee, Yayasan Khazanahbr> Chairman, Institutional Investors Council Malaysia

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

CONFLICT OF INTEREST WITH MRCB
She has no personal interest in any business arrangement involving MRCB.

LIST OF CONVICTIONS OR OFFENCES WITHIN THE PAST FIVE (5) YEARS
She has not been convicted for any offence (other than traffic offences) within the past (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.


BOARD COMMITTEE MEMBERSHIP
Chairman of the Audit & Risk Management Committee
Chairman of the Nomination & Remuneration Committee
Member of the Long Term Incentive Plan (LTIP) Committee

BOARD MEETINGS ATTENDANCE IN 2020
All 8 Board Meetings held in 2020

QUALIFICATIONS
Member of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants
Post Graduate Diploma in Islamic Studies from International Islamic University Malaysia (IIUM)

SKILLS AND EXPERIENCE
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 Assurance Division in October 2001. Prior to KPMG, he was with 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 DIRECTORSHIP(S)/MEMBERSHIP(S)
Listed Entities
Director, Serba Dinamik Holdings Berhad

Others
Director, MIDF Amanah Asset Management Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving MRCB.

LIST OF CONVICTIONS OR OFFENCES WITHIN THE PAST FIVE (5) YEARS
He has not been convicted for any offence (other than traffic offences) within the past (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.


BOARD COMMITTEE MEMBERSHIP
Member of the Nomination & Remuneration Committee
Member of the Audit & Risk Management Committee
Member of the Executive Committee

BOARD MEETINGS ATTENDANCE IN 2020
All 8 Board Meetings held in 2020

QUALIFICATIONS
Bachelor of Economics (1983), Monash University, Australia
Bachelor of Laws (1985), Monash University, Australia
Admitted to the Malaysian Bar (1986)

SKILLS AND EXPERIENCE
To’ Puan Janet Looi Lai Heng is the Senior Partner of Messrs Skrine and also the Head of firm's Corporate Division. Janet's experience in her over 33 years of legal practice includes advising on numerous corporate exercises for international and local companies ranging from takeovers, mergers and acquisitions to business reorganisations and corporate governance.

Janet is also the Head of Skrine's Environmental Practice and one of the lead Partners for Skrine's Competition Practice.

OTHER DIRECTORSHIP(S)/MEMBERSHIP(S)
Listed Entities
Nil

Others
Nil

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

CONFLICT OF INTEREST WITH MRCB
She has no personal interest in any business arrangement involving MRCB.

LIST OF CONVICTIONS OR OFFENCES WITHIN THE PAST FIVE (5) YEARS
She has not been convicted for any offence (other than traffic offences) within the past (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.


BOARD COMMITTEE MEMBERSHIP
Member of the Audit & Risk Management Committee

BOARD MEETINGS ATTENDANCE IN 2020
Not Applicable

QUALIFICATIONS
Bachelor of Economics (Analytical Economics) Hons (1981), University of Malaya
Chartered Banker, Asian Institute of Chartered Bankers

SKILLS AND EXPERIENCE
Dato’ Wan Kamaruzaman Wan Ahmad previously served as the Chief Executive Officer (CEO) of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) from May 2013 to October 2018. Prior to joining KWAP, he served as the General Manager, Treasury Department of the Employees Provident Fund (EPF) since October 2007. He started his working career with Malayan Banking Berhad (Maybank) in 1981, mostly in the Treasury Department with two overseas postings in Hamburg, Germany as Chief Dealer, and in London, United Kingdom as Treasury Manager. After leaving Maybank in 1994, he served as CEO and Director with several companies within the Affin Group until 2005..

OTHER DIRECTORSHIP(S)/MEMBERSHIP(S)
Listed Entities
Al-Salam Real Estate Investment Trust (Al-Salam)
Al-Aqar Healthcare REIT (Al-Aqar)

Others
Member, EPF Investment Panel
Director, Minority Shareholders Watch Group (MSWG)
Director, Damansara REIT Managers Sdn Berhad (the Manager of Al-Salam and Al-Aqar)
Director, Massive Equity Sdn Berhad
Director, Global LNG Sdn Bhd
Director, Malaysia Convention & Exhibition Bureau (MyCEB)
Director, Bond Information Exchange

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving MRCB.

LIST OF CONVICTIONS OR OFFENCES WITHIN THE PAST FIVE (5) YEARS
He has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant bodies during the financial year.

Senior Management


PROFILE: As listed in the Board of Directors’ profile

DATE OF APPOINTMENT
Mohd Imran was appointed as the Executive Director on 1 March 2015 and re-designated as Group Managing Director of MRCB on 2 July 2018. He joined MRCB on 1 March 2013 as the Group Chief Operating Officer.


ACADEMIC/PROFESSIONAL QUALIFICATION(S) PROFESSIONAL MEMBERSHIP(S)
Bachelor of Commerce (Accounting) (Hons), University of Birmingham
Fellow of the Association of Chartered Certified Accountants (FCCA)
Member of the Malaysian Institute of Accountants (MIA)

OTHER DIRECTORSHIP(S)
Listed Entities
Sentral REIT (formerly known as MRCB-Quill REIT)

Others
MRCB Southern Link Berhad

WORKING EXPERIENCE
Ann Wan Tee was appointed as the Chief Financial Officer on 25 November 2013 and promoted as the Group Chief Financial Officer on 1 June 2017. He has more than 23 years’ experience spanning from project advisory, privatisation, private finance initiatives, financial feasibility studies, business valuations, mergers and acquisitions as well as corporate recovery.

He joined MRCB in May 2013 as the Chief Strategy Officer and prior to MRCB, Wan Tee was the Chief Financial Officer/Finance Director of Gapurna Strategic Alliance Sdn Bhd from June 2012 to May 2013. Wan Tee was in PricewaterhouseCoopers (Advisory Services) from January 2006 to May 2012, where he left as Executive Director.

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving MRCB.

LIST OF CONVICTIONS OR OFFENCES WITHIN THE PAST FIVE (5) YEARS
He has not been convicted for any offence (other than traffic offences) within the past (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

ACADEMIC/PROFESSIONAL QUALIFICATION(S) PROFESSIONAL MEMBERSHIP(S)
Bachelor Of Commerce (Accounting and Finance) from University of Melbourne, Australia
Member of the Certified Practicing Accountant, Australia

OTHER DIRECTORSHIP(S)
Listed Entities
Sentral REIT (formerly known as MRCB-Quill REIT)

Others
MRCB Southern Link Berhad

WORKING EXPERIENCE
Kwan Joon Hoe is currently the Group Chief Operating Officer of the company.

He joined MRCB as Senior Vice President of the Groups’ Property Division in January 2014. Kwan Joon Hoe was appointed as the Chief Operating Officer of the Company on 1st March 2015 and was promoted to his current position on 1st June 2017.

He joined Gapurna in 2008 as the Group’s Financial Controller, spearheading the RM1 billion Lot 348 development (Menara Shell) in Kuala Lumpur Sentral CBD. He was then promoted to the position of Chief Executive Officer managing the Group’s property development function in 2012 before joining MRCB. Prior to joining Gapurna, he served in 2 accounting firms in their respective audit and advisory functions.

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving MRCB.

LIST OF CONVICTIONS OR OFFENCES WITHIN THE PAST FIVE (5) YEARS
He has not been convicted for any offence (other than traffic offences) within the past (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.


ACADEMIC/PROFESSIONAL QUALIFICATION(S) PROFESSIONAL MEMBERSHIP(S)
Fellow of the Institute of Corporate Directors Malaysia
SIDC, Capital Markets Director Programme
Monetary Authority of Singapore, Dealers Representative
London Stock Exchange, Registered Representative

OTHER DIRECTORSHIP(S)
Listed Entities
Nil

Others
Independent Director, Aberdeen Standard Islamic Investments Sdn Bhd

WORKING EXPERIENCE
Amarjit was appointed as the Chief Corporate Officer of MRCB on 13 January 2016.

Prior to MRCB, from 2000 to 2015 he was Executive Director of Bursa Malaysia listed YTL e-Solutions Bhd and Chairman & Chief Executive Officer of the company's subsidiary, Infoscreen Networks PLC, while it was listed on the London Stock Exchange. He was also seconded for a period of time to PEMANDU, in the Prime Minister's Department, Malaysia.

Amarjit also has over 13 years of international equity markets and investment banking experience, having held positions in what were the UK's leading investment banks. He was a UK Equity Fund Manager at Kleinwort Benson Investment Management and UK Equity Building & Construction Sector Analyst at Barclays de Zoete Wedd Securities Limited (now known as Credit Suisse) in London, and over 5 years from 1993 to 1998 was seconded to its offices in Kuala Lumpur, Hong Kong and Singapore as an Associate Director, working on a number of large equity capital raisings, including the IPOs of Litrak Bhd, YTL Power International Bhd and Petronas Gas Bhd. He ended this phase of his career as Associate Director of HSBC Securities in Singapore.

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving MRCB.

LIST OF CONVICTIONS OR OFFENCES WITHIN THE PAST FIVE (5) YEARS
He has not been convicted for any offence (other than traffic offences) within the past (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

Corporate Structure