Directors' Profile

66, Malaysian

DATE APPOINTED TO THE BOARD : 01 June 2020

MEMBERSHIP OF BOARD COMMITTEES : None

QUALIFICATIONS :
Ph.D in Environmental Sciences and Economics, Oklahoma State University, United States of America
Masters in Economics, Oklahoma State University, United States of America
Bachelor of Arts (Hons), University of Malaya, Malaysia
Diploma in Public Management (National Institute of Public Administration), Malaysia

WORK EXPERIENCE AND OCCUPATION : Tan Sri Dr. Ali bin Hamsa was a tutor in University of Malaya prior to starting his career in the Administrative and Diplomatic Service (PTD) as an Assistant Director at the Ministry of Trade and Industry on 5 January 1981. In 1986, he was appointed as the Senior Project Manager, Economy and Public Policy Management Centre (PUTERA) at the National Institute of Public Administration (INTAN), where he co-authored two books, namely Dasar-Dasar Utama Kerajaan (1997) and Malaysia Kita (1998). He had a short stint at the Ministry of Transport in 1992.

Upon obtaining his Ph.D in 1997, he began serving at the Economic Planning Unit (EPU), Prime Ministers Department. He held the positions of Director of Distribution and Deputy Director-General of the National Transformation and Advancement Programme. On 22 April 2009, Tan Sri Dr. Ali bin Hamsa was appointed as the first Director-General of the Public Private Partnership Unit (UKAS), Prime Ministers Department. He served as the 13th Chief Secretary to the Government of Malaysia from 24 June 2012 until 28 August 2018.

He was appointed as Independent Non-Executive Director of the Company on 01 June 2020 but re-designated as an Executive Director on 10 June 2020.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY) : None

FAMILY RELATIONSHIPS (IF ANY) : None

46, Malaysian

DATE APPOINTED TO THE BOARD : 9 January 2020

MEMBERSHIP OF BOARD COMMITTEES : Member of Remuneration Committee

QUALIFICATIONS :
Degree In Business (Hons) In Accounting from Queen's University of Belfast, Nothern Island

MEMBERSHIP OF ASSOCIATIONS: Member of Institute of Chartered Accountants in England and Wales (ICAEW)

WORK EXPERIENCE AND OCCUPATION : She started her career in auditing and has more than 20 years of finance and accounting exposures within local and multi-national corporations.

She was appointed as Non Independent and Non-Executive Director of the Company on 9 January 2020 but redesignated as an Executive Director on 27 February 2020 and sits on the Board of several subsidiaries of Gunung Capital Bhd.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY) : None

FAMILY RELATIONSHIPS (IF ANY) : No family relationship with any director and/ or substantial shareholder of Gunung Capital Berhad.

67, Malaysian

DATE APPOINTED TO THE BOARD : 21 February 2017

MEMBERSHIP OF BOARD COMMITTEES : Chairman of the Audit & Risk Committee and Nomination Committee

QUALIFICATIONS : Fellowship of Certified Accountants

MEMBERSHIP OF ASSOCIATIONS: Member of Malaysian Institute of Accountants (MIA)

WORK EXPERIENCE AND OCCUPATION : Dato' Rosli bin Sharif had served with the Government of Ma laysia in various capacities at the Treasury De partment of the Accou ntant Gene ral's Office, Accountant at the Department of Civil Aviation and as the State Treasurer of Negeri Sembilan from 1980 to 1982. Since 1982, he had served as a Director in private from 1980 to 1982. Since 1982, he had served as a Director in private limited companies involving in construction and property development. He joined limited companies involving in construction and property development. He joined Cem ent Industries o f Malaysia Berhad (CIMA) i n 198 8 as the Group Finance Cem ent I ndustries o f Mal aysia Berhad (CIMA) i n 198 8 as the Group Finance Manager and was subsequently promoted to General Manager, then Chief Manager and was subsequently promoted to General Manager, then Chief Operating Officer and Managing Operating Officer and Managing Director in 2002. Between 1998 to 2005, he led CIMA to grow its business and in particular involved to acquire and res tructure grow its business and in particular involved to acquire and restructure Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding its product ion capacity and market share es pecial ly in Singapore. He was the its product ion capacity an d market share es pecial ly in Singapore. He was the Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000. Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000. In 2006, he was appointed In 2006, he was appointed as the Senior Director of International Business West Asia at UEM Group Berhad and from 2009 to 2011, he was the Senior Director, UEM Group Berhad and from 2009 to 2011, he was the Senior Director, Corporate Services of UEM Group Berhad. He was the Independent Non- Corporate Services of UEM Group Berh ad. He was the Independent Non- Executive Director of Konsortium Logistik Berhad, a public listed company from Executive Director of Konsortium Logistik Berhad, a public listed company from 2011 to 2013. He was also the Managing Director of another public company from 2011 to 2013. He was also the Managing Director of another public company from 2012 to 1 February 2017.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY) : None

FAMILY RELATIONSHIPS (IF ANY) : No family relationship with any director and/ or substantial shareholder of the Company

66, Malaysian

DATE APPOINTED TO THE BOARD : 21 May 2020

MEMBERSHIP OF BOARD COMMITTEES : Chairman of the Nomination Committee and Remuneration Committee, and a Member of the Audit Committee

QUALIFICATIONS :
Diploma in Pentadbiran Awam (Diploma in Public Administration)
Degree in Social Sciences (Political Sciences) from University Science Malaysia

WORK EXPERIENCE AND OCCUPATION :
1975-1979 - Clerical Staff Hospital Dearah Butterwoth
1979-1995 - Investigation Officer Anti Corruption Agency Malaysia
1995-1996 - Assistant Director Precurement division, Ministry of Finance
1996-2000 - Assistant Director to State Economic Planning Unit (UPEN) State of Perak
2000-2007 - Special Officer and Private Secretary to Menteri Besar of Perak
2007-2008 - Secretary of Majlis Bandaraya Ipoh
2008-2014 - Mayor of Ipoh City, Malaysia
2015-2019 - Independent Non-Executive Chairman of Leweko Resources Berhad
March 2019 - November 2019 - Independent Non-Executive Chairman of Kumpulan Powernet Berhad

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY) : None

FAMILY RELATIONSHIPS (IF ANY) : No family relationship with any director and/ or substantial shareholder of the Company

33, Malaysian

DATE APPOINTED TO THE BOARD : 07 October 2021

MEMBERSHIP OF BOARD COMMITTEES : Member of the Audit Committee, Nomination Committee and Remuneration Committee

QUALIFICATIONS :
Bachelor of Marketing from HELP University College

WORK EXPERIENCE AND OCCUPATION :
As the founding director of a well-known business consultancy firm in town, he has been influential in defining business landscape of the future for many public-listed companies on Bursa Malaysia, as well as helping them to reach their goals in more efficient ways.

He has handled many prominent clients from various sectors, ranging from information technology, property and construction, healthcare, consumer, transportation, oil & gas, trading and retail industry.

Being well-acquainted with the corporate affairs in Malaysia, he could develop and strengthen management team in order to maximise companys profitability and efficiency.

Fong is actively involved in many major corporate exercises, including initial public offering (IPO) and merger & acquisition (M&A) activities, as well as fund raising activities, such as private placement and rights issue exercises.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY) : XL Holdings Berhad

FAMILY RELATIONSHIPS (IF ANY) : No family relationship with any director and/ or substantial shareholder of the Company