8
Annual Report 2015
Encik Md Diah bin Ramli
54 years of age, Malaysian
Executive Director
Encik Md Diah bin Ramli joined the Board on 27 June 2011. He graduated from Institut Teknologi MARA
in 1983 with a Diploma in Applied Science majoring in Planting Industry and Management. He attended
Cranfield Global CEO Programme at Cranfield University School of Management, Bedfordshire, U.K and
a member of Cranfield University Alumni.
He began his career as a Plantation Assistant Manager at Harrisson Malaysian Plantation Berhad in
1983. Subsequently he joined FELCRA Settlers Cooperatives in 1985 as a Project and Marketing Assistant
Manager. In 1992, he joined Dibena Technologies Sdn Bhd as Sales and Marketing Executive and was
later promoted to Senior Manager in 2004. He has vast experience and has involved in various business
and management portfolio within the Company. He was appointed as Executive Director of Dibena
Enterprise Sdn Bhd, the promoter and substantial shareholder of the Company in 2005.
Encik Mohamed Zulkhornain bin Ab Ranee
54 years of age, Malaysian
Executive Director
Encik Mohamed Zulkhornain bin Ab Ranee joined the Board on 29 November 2012. He has graduated
from University of Strathclyde, Scotland in 1985 with a Bachelor of Science in Electrical and Electronic
Engineering. He has also obtained his Masters in 2002 from the IAE Aix-en-Provence Graduate School of
Management, University of Aix-Marseille, France in conjunction with University Putra Malaysia and a Post
Graduate Diploma in Strategy and Innovation from the Said Business School, University of Oxford, England.
He has been involved in the InformationCommunication Technology (“ICT”) industry for more than 25 years
and has held numerous key positions in various multi-national corporations such as Getronics Solutions,
Digital Equipment Corporation as well as Compaq Computer Corporation. He has held various positions
across the governmental and non-governmental industries, providing technical support, professional
services, sales and marketing and consultancy services. From January 2009 to March 2010, he served the
role as Subject Matter Expert to provide consultancy services for the implementation of the National ID
Smart Card for the Rwanda IT Authority (“RITA”) in Kigali, Rwanda and subsequently in 2010, he served
as the Project Director to provide consultancy services for the implementation of the new national ID,
MyKad structure for the National Registration Department of Malaysia before appointed to the Board.
His professional certifications include the Project Management Professional (“PMP”) and a member of
the Project Management Institute (“PMI”), an ISC²’s Certified Information System Security Professional
(“CISSP”) and an International Register of Certificated Auditors (“IRCA”)’s Certified ISO 27001:2005 –
Information Security Management System (“ISMA”) auditor, an US-based Prosci’s Certification in Change
Management and the Healthcare Information and Management Systems Society (“HIMSS”)’s Certified
Professional in Healthcare Information and Management System (“CPHIMS”).
Directors’ Profile
(Cont’d)
