Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain Chairman, Non-Independent
Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain,is a Malaysian. He was appointed as a Director of the Company and Chairman of the Board of Directors on 31 May 2007. He is a Non-Independent, Non-Executive Director of the Company. On 25 February 2011, he was appointed as a member and Chairman of the Nomination Commitee and Remuneration Committee. He was later appointed as a member of the Audit Committee on 12 August 2011. He holds a Bachelor in Economics majoring in Business Administration from the University of Malaya (1973) and a Masters in Business Administration majoring in Finance in 1978 from Syracuse University, New York. He has served in the Sarawak State Government in various capacities since 1973,the last appointment being that of the Sarawak's State Secretary in August, 2000 until his retirement in December 2006. He also holds directorships in Borneo Housing Mortgage Finance Berhad, Koperasi Koppes Berhad,Permodalan Satok Berhad, Yayasan Ilmu Sarawak and several statutory bodies and private limited companies. He is also the Chairman of the Sarawak Skills Development Centre and the President of the Sarawak Badminton Association.
Mr. Tay Hua Sin Executive Deputy Chairman
Mr. Tay Hua Sin, is a Singaporean. He was appointed as a Director on 31 March 2000 and was the Group Managing Director until September 2019. He is now the Executive Deputy Chairman of the Company. He holds an Honours degree in Business Studies from United Kingdom and has more than 20 years experience in the regional timber industry.
Dato' Philip Chan Hon Keong Group Managing Director
Dato' Philip Chan Hon Keong, is a Malaysian. He was appointed as a Director of the Company on 31 May 2007. He was an Independent Director of the Company until September 2019. He was appointed as Group Managing Director in October 2019. He graduated with a Bachelor of Economics and a Bachelor of Laws from the University of Sydney, Australia. He was a Partner in Skrine, a firm of advocates and solicitors. He also holds directorship in JF Technology Berhad.
Ms. Hew Mei Ying Non Executive, Independent
Ms. Hew Mei Ying, is a Malaysian. She was appointed as an Independent Director in November 2021. She is the Chairman of the Audit Committee, a member of Nomination Committee and Remuneration Committee. She has over 30 years of experience in manufacturing environment with Public Listed/Multinational companies. She joined HeveaBoard Berhad in 2003 and is responsible for the HeveaBoard Berhad Group's overall financial and accounting reporting and management, and was with Samsung SDI (M) Berhad for 13 years from 1991 to 2003 as Senior Finance Manager.
Encik Nik A.Majid Bin Mohd.Kamil Non Executive, Independent
Encik Nik A.Majid Bin Mohd.Kamil, is a Malaysian. He was appointed as an Independent Director in October 2019. He is the member of the Audit Committee, Nomination Committee and Remuneration Committee. He joined HSBC Bank Malaysia in 1978 as an officer and began his management career in HSBC Bank, Hong Kong as a Management Trainee in 1983. He was posted to various positions in West and East Malaysia and completed his tenor of service in the bank in late 2013. He was the Director of Strategic Business Development (Managing large GLCs, Federal and State Governments and its Agencies) and he also held several other senior positions. Since January 2012, he was appointed to be on the Board of the Selangor State Investment Fund and in 2016 on the Board of the Selangor State Disaster Fund, both are investment arms for the state. He is also a Senior Executive Advisor of ASN Cement since 2014 before being appointed to the Board of ASN Cement Ltd and ASN Cement Sdn Bhd on June 2015 and June 2016 respectively mainly on the development of cement business in Asia. He is also an advisor to GRC Consulting Services, an Audit Risk and Financial Consulting firm established since 2014.