Independent Non-Executive Chairwoman
Non-Independent Non-Executive Directors
Independent Non-Executive Directors
Independent Non-Executive Directors
Independent Non-Executive Director
Independent Non-Executive Director
Tan Soo Mooi, a Malaysian, aged 57, is our Independent Non-Executive Chairwoman. She was appointed to our Board on 13 August 2022.
In 1992, she graduated with a Bachelor of Accounting from University of Malaya. Subsequently, she obtained her Professional Examination II Certificate from MACPA in 1993. She was admitted as a Chartered Accountant of MIA in 1995. In 2017, she passed her Computerised Unit Trust Examination from the Federation of Investment Managers Malaysia.
In 1992, she joined BDO Binder as Audit Assistant where she was involved in audit related works of companies in various industries such as trading, manufacturing and stockbroking. She left BDO Binder as Senior II and joined Ancom Berhad as Assistant Accountant in 1994 where she was involved in managing the accounting functions for the Agrochemical Division covering various manufacturing companies. She left Ancom Berhad and joined Berjaya Cycles Sdn Bhd as Accountant in 1995 where she was responsible for managing the accounting functions of Berjaya Cycles Sdn Bhd and Berjaya Lerun Industries Berhad (the holding company of Berjaya Cycles Sdn Bhd).
In 1998, she left Berjaya Cycles Sdn Bhd and joined CITC Enterprise Sdn Bhd as Deputy Finance Manager, where she was responsible for overseeing the operations of the Accounts Department. In 2002, she was promoted to Accounts Manager where she was responsible for overseeing the operations of the Accounts Department and Local Purchasing Department. In 2004, she was promoted to Financial Controller and in 2017, she was appointed as Executive Manager where she was involved in overseeing and managing the cessation operations of the company. She left the company in 2018 as her contract tenure ended.
During her tenure in CITC Enterprise Sdn Bhd, she passed her Computerised Unit Trust Examination in 2017 and subsequently became a part-time Unit Trust and Private Retirement Scheme Consultant of Public Mutual Berhad. She has been a Unit Trust and Private Retirement Scheme Consultant to-date, where she is involved in the provision of investment consultation services.
She also joined Unicorn Industry (M) Sdn Bhd in 2018 as Consultant on a contractual basis while she was working for CITC Enterprise Sdn Bhd and acting as a Unit Trust and Private Retirement Scheme Consultant of Public Mutual Berhad concurrently. She was responsible for overseeing the accounting, finance, costing and taxation department until she left Unicorn Industry (M) Sdn Bhd in 2020.
In 2019, she co-founded Enhanz Capital Management PLT with another partner. She was involved in providing accounting and taxation, management, investment, corporate and financial planning, internal audit, and properties management services as Partner, a position which she continues to hold to-date.
She was appointed as Independent Non-Executive Director of Muar Ban Lee Group Berhad (a company listed on the Main Market of Bursa Securities) in April 2019 and Tek Seng Holdings Berhad (a company listed on the Main Market of Bursa Securities), in July 2019 which she continues to hold to-date.
Datuk Md Hassim Bin Pardi, a Malaysian, aged 72, is our Non-Independent Non-Executive Director who is responsible for providing customs formalities advisory services to our Group. He was appointed to our Board on 30 November 2021.
In 1975, he graduated with a Bachelor of Arts (Hons) from University of Malaya. Subsequently, he pursued further studies and obtained a Diploma in Public Administration from University of Malaya in 1984.
In 1976, he joined the RMCD as Superintendent of Customs, where he was tasked as an investigation officer, raiding officer and prosecution in court. While continuing to pursue his career, he was granted full pay study leave by the RMCD where he completed his Diploma in Public Administration at the University of Malaya.
In 1985, he resumed his employment in the RMCD as Assistant Director – Head of Enforcement Department in the Kuantan office where he was responsible for managing the enforcement department specifically on matters pertaining to investigation and prosecution. In 1991, he was transferred to the RMCD's Sabah office as Assistant Director of Customs Department where he was mainly involved in managing customs matters pertaining to sales and service tax. In 1995, he was promoted to Senior Assistant Director at the RMCD's Port Klang office where he was in charge of the audit department. Between 1997 and 2007, he was the State Customs Director in several state offices in Perlis, Melaka and Sarawak, where he was responsible for overseeing state office operations including carrying out intelligence operations on smuggling activities and enforcement tasks against offences involving Intellectual Property Rights, Anti Money Laundering and Terrorist Financing Act 2001, Anti Trafficking in Persons Act 2007, and Weapons of Mass Destruction.
In 2007, he was promoted to Director of Corporate Planning Division at the RMCD's Putrajaya headquarters where he was responsible for identifying areas of improvement and formulating strategies to improve customs services. In 2009, he was promoted to Assistant Director General of Customs (Enforcement and Compliance) where he oversaw the enforcement and compliance division. His responsibilities also included formulating plans in conducting systematic and efficient audits on licensees and importers to ensure proper collection of taxes. He retired from the RMCD in 2010.
He was appointed as Independent Non-Executive Director of JAG Berhad (a company listed on the ACE Market of Bursa Securities) in 2011, a position he holds to-date.
Dato’ Haji Abdul Wahabi Bin Abdullah, a Malaysian, aged 62, is our Independent Non-Executive Director. He was appointed to our Board on 13 August 2022
In 1985, he graduated with a Bachelor of Science (Nuclear Science) with Honours from University Kebangsaan Malaysia.
In 1985, he joined the RMCD as Customs Superintendent, where he was responsible for the processing of goods imported to Malaysia and processing of internal tax licences. In 2002, he was promoted to Senior Assistant Director of Customs, where he was responsible for the enforcement and operations of preventive measures.
In 2011, he was promoted to Deputy Director of Customs where he was responsible for overseeing the enforcement and operations of preventive measures. In 2018, he was further promoted to Director of Customs. where he was involved in overseeing the administration of the customs department in KLIA and the enforcement and operations of preventive measures.
In March 2021, he was promoted to Assistant Director General of Customs (Enforcement) where he was responsible for overseeing and managing all customs enforcement matters throughout Malaysia. In December 2021, he was promoted to Deputy Director General of Customs (Enforcement & Compliance), where his responsibilities expanded to policy making of customs enforcement matters throughout Malaysia. He retired in 2022
Dato’ Ir. Hj Mohamad Bin Dalib, a Malaysian, aged 66, is our Independent Non- Executive Director. He was appointed to our Board on 13 August 2022.
In 1997, he obtained a Bachelor of Engineering (Manufacturing Engineering) from University of Sunderland, United Kingdom. He has been a Professional Engineer with Practising Certificate of the Board of Engineers Malaysia since 2015.
In 1977, he joined Syarikat Hargill Malaysia Sdn Bhd as Apprentice Mechanic where he was involved in repairing heavy machinery and vehicles. He left the company in 1982 and took a career break.
In 1983, he joined the Road Transport Department of Malaysia (a department under the Ministry of Transport of Malaysia) as Vehicle Examiner where he was responsible for inspecting commercial and private vehicles. In 1994, he took a study break to pursue his studies in University of Sunderland, United Kingdom. Upon completing his studies in 1997, he returned to Malaysia and rejoined the Road Transport Department of Malaysia where he undertook the same role prior to his study break. In 1999, he was promoted to Assistant Director of the Automotive Engineering Division where he was responsible for leading and managing technical matters pertaining to modification and inspection activities of commercial vehicles.
In 2008, he was promoted to Director of the Automotive Engineering Division wherehe was responsible for approving modifications of vehicles on behalf of the Director General. He retired in 2018.
Adam Muralidharan Bin Abdullah, a Malaysian, aged 58, is our Independent Non- Executive Director. He was appointed to our Board on 13 August 2022.
In 1985, he obtained his Sijil Pelajaran Malaysia from Sekolah Tinggi Segamat, Johor. In 1986, he obtained his Certificate in Food and Beverage Management and Front Office Procedures from The Educational Institute of the American Hotel and Motel Association.
In 1988, he joined Sankyu (Singapore) Pte Ltd in Singapore as Contract Staff where he was involved in the coordination of warehouse operations. In 1990, he left Sankyu (Singapore) Pte Ltd and joined Singapore Prisons Department as Officer (Contract Service) where he was responsible for managing inmates and maintaining order within the prison facility. He left the Singapore Prison Department and returned to Malaysia in 1994.
In 1994, he joined Sri Bayanaemas Warehousing (K.L.) Sdn Bhd as Security Officer. He was responsible for managing warehouse operations and inbound and outbound movement of goods. He left the company in 1998.
In 1999, he joined Air Express International Malaysia Sdn Bhd as Security Department Manager where he was responsible for overseeing overall security operations. He left the company in December 2000.
In 2001, he joined Danzasmal Domestic Logistics Services Sdn Bhd (DHL Global Forwarding) as Security Department Manager where he was responsible for overseeing overall security operations. He held various positions in the company over the years and he left Danzasmal Domestic Logistics Services Sdn Bhd (DHL Global Forwarding) in 2021 as Branch Manager of KLIA branch, where he was involved in managing the financial performance of the branch and staff performance.
In 2022, he joined Ecologis Services (M) Sdn Bhd as Business Development Director where he was involved in providing advisory services for airport handling operations. He continues to hold this position to-date.
He does not hold any directorships in other companies outside our Group
Lee Lean Suan, a Malaysian, aged 57, is our Independent Non-Executive Director. She was appointed to our Board on 13 August 2022.
In 1992, she graduated with a Bachelor of Accounting from University of Malaya. In 1994, she obtained her Professional Examination II Certificate from MACPA. She was subsequently admitted as a Chartered Accountant of MIA in 1995. She has also been an Associate Member of the Chartered Tax Institute Of Malaysia since 1996 and a Fellow Member of the Chartered Tax Institute Of Malaysia since 2005.
In 1992, she joined Deloitte Malaysia (previously known as Kassim Chan & Co) as Audit Assistant where she was involved in various audit assignments comprising clients ranging from small and medium enterprises (“SMEs”) and private companies to public listed companies and multinational corporations. In 1993, she was promoted to Audit Senior where she was involved in carrying out statutory audit of company accounts, audit planning, review of internal controls, tests of transactions and balances, preparation of reports and financial statements, and drafting management letters. In May 1994, she was promoted to Assistant Manager, where she was involved in supervising and reviewing audit works. In September 1994, she was transferred to the Business Services, Corporate Recovery and Insolvency Division as Division Senior, where she was responsible for conducting feasibility studies of client’s business and financial positions, advising client on financial matters, and was involved in listing exercises. She left the company in December 1994.
In 1995, she joined Magnum Corporation Berhad as Financial Accountant where she was involved in reviewing and maintaining accounts, liaising with subsidiaries and associate companies for timely submission of reports, and overseeing the completion of statutory accounts of the Group. During her tenure with Magnum Corporation Berhad, she also held various positions for different durations in several subsidiaries of Magnum Corporation Berhad, as follows:
Financial Controller at Syarikat Perniagaan Selangor Sdn Bhd where she was responsible for overseeing the financial and administrative matters of the company and assisting in feasibility studies on new projects.
Finance & Administrative Manager at Vijuara Sdn Bhd where she was responsible for overseeing the financial and administrative matters of the company
Finance & Administrative Manager at Tasek Ampang Hotel Sdn Bhd where she was responsible for overseeing the financial and administrative matters of the company.
Chief Executive Officer and Principal at Flamingo International College where she was responsible for setting up and expanding Flamingo International College.
In 2000, she left Magnum Corporation Berhad when she performed a management buy-out of Flamingo International College from Magnum Corporation Berhad together with another partner. Subsequent to that, she became the Chief Executive Officer and Finance Director of Flamingo International College where she was responsible for managing the overall operations of Flamingo International College until she sold the college licence and retired in 2018.
In 2019, she joined Gaya Sekitar Sdn Bhd as Director, a position she holds to-date. She is involved in overseeing the food and beverage business of the company.
She was appointed as Independent Non-Executive Director of Luster Industries Bhd (a company listed on the Main Market of Bursa Securities) in 2023, a position she holds to-date.