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BOARDS OF DIRECTORS

Board of Directors
YAM DATO’ SERI TENGKU BAHARUDDIN IBNI SULTAN MAHMUD

Non-Independent & Non-Executive Chairman
Date of Appointment: 1 December 2019

Malaysian Male, aged 44 On 5 August 2016, YAM Dato’ Seri Tengku Baharuddin was appointed as the Non-Independent & Non-Executive Director and subsequently re-designated as Non-Independent & Non-Executive Chairman on 3 March 2017. However, on 28 June 2019, he resigned as the Director of the Company due to health reason and was re-appointed as Non-Independent & Non-Executive Chairman on 1 December 2019.. Read More

Board of Directors
DATO’ SRI HO KAM CHOY

Group Managing Director
Date of Appointment: 5 August 2016

DATO’ SRI HO KAM CHOY Group Managing Director Date of Appointment: 5 August 2016 Malaysian Male, aged 57, was appointed as Non-Independent and Non- Executive Director of the Company on 5 August 2016 and subsequently re-designated as Executive Director on 12 January 2017. He was then appointed as the Group Managing Director on 30 August 2017.. Read More

Board of Directors
CAPT TONY TAN HAN (CHEN HAN)

Executive Director
Date of Appointment: 24 March 2015

Singaporean Male, aged 44, is an Executive Director of the Company. He was appointed to the Board as Independent & Non-Executive Director on 24 March 2015 and subsequently re-designated as Executive Director on 12 January 2017.

He obtained his Master of Science (Maritime Studies) from Nanyang Technological University Singapore in 2018… Read More

Board of Directors
TAN SRI MOHD BAKRI BIN MOHD ZININ

Chairman, Non-Independent & Non-Executive
Date of Appointment: 3 June 2016

Malaysian Male, aged 66, was appointed as Non-Independent & Non- Executive Director of the Company on 3 June 2016.

He obtained his Diploma in Police Science from Universiti Kebangsaan Malaysia in 1989. He started his career in the police force on 6 November 1975 as a probationary inspector.. Read More

Board of Directors
LEONG FOOK HENG

Independent & Non-Executive Director
Date of Appointment: 17 August 2015

Malaysian Male, aged 61, is an Independent & Non-Executive Director of the Company. He was appointed to the Board on 17 August 2015.

He is an Associate Member of the Institute of Chartered Secretaries and Administrators (United Kingdom) and Associate Member of Chartered Institute of Management Accountants (United Kingdom).. Read More

Board of Directors
HARISON BINTI YUSOFF

Non-Independent & Non-Executive Director
Date of Appointment: 1 March 2020

Malaysian Female, aged 63, was appointed as Non-Independent & Non-Executive Director of the Company on 1 March 2020.

Puan Harison obtained her Bachelor of Science with Education (Honours) Degree from University Malaya in 1983. In order to equip herself better in the corporate world, she obtained her Diploma in Public Relations in 1995 from International Correspondence Schools. In 2011, she completed her Master in Managerial Psychology from HELP University..Read More

Board of Directors
HO FOOK MENG

Independent & Non-Executive Director
Date of Appointment: 24 March 2015

Malaysian Male, aged 62, was appointed as an Independent & Non-Executive Director of the Company on 24 March 2015.

He graduated from the University of Malaya, Kuala Lumpur with a Bachelor of Economics (Honours) degree in 1981 and holds a Masters of Business Administration from Kent State University, Ohio, USA.. Read More

Board of Directors
HO HUNG MING

Alternate Director
Date of Appointment: 12 January 2017

Malaysian Male, aged 28, was appointed as an Alternate Director to Tan Sri Mohd Bakri Bin Mohd Zinin on 12 January 2017.

He is the General Manager of Selatan Bunker (M) Sdn Bhd (“Selatan Bunker”), a subsidiary of Straits Inter Logistics Berhad (“Straits”) . Ho Hung Ming holds a Bachelor Degree (Hons) in Economics and Politics and a Masters Degree in Project Management from Manchester Metropolitan University, UK…Read More