Asia Media Annual Report 2017

ASIA MEDIA GROUP BERHAD Annual Report 2017 14 Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee (Independent Non-Executive Chairman) Resigned w.e.f 14 April 2017 Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee, Malaysian, male, age 56, is the Independent Non-Executive Chairman of the Company and he was appointed to the Board on 5 May 2010 and he has resigned from the Board on 14 April 2017. He graduated with a Professional Diploma in Leadership and Management from the New Zealand Institute of Management in 2003. Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee has great knowledge and executive experience in leading private, public and government controlled organisations from a broad range of industries. He ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businesses such as Bright Packaging Industry Berhad, UZMA Berhad, Perbadanan Nasional Berhad and Redtone International Berhad. He was appointed as a member of the Malaysian Senate (Dewan Negara) on 21 April 2003 until April 2009. He was the member of Nomination Committee, Audit Committee and Option Committee of the Company and he ceased his office of the abovesaid committees w.e.f 14 April 2017. He attended only one (1) Board of Directors’ Meeting of the Company held during the financial year ended 31 December 2017. Dato’ Wong Shee Kai (Executive Director and Chief Executive Officer & Key Senior Management) Dato’ Wong Shee Kai, a Malaysian, male, age 36, is the Executive Director and Chief Executive Officer of the Company and he was appointed to the Board on 6 October 2009. He obtained his Bachelor Degree in Accounting and Finance with First Class Honours from Lancaster University, United Kingdom in 2003. He is currently responsible in leading the business direction and strategies development of the Company. Dato’ Wong Shee Kai is also the founder of the Company. He has contributed significantly to the growth and development of the Company and has successfully led the Company to become an established and reputable player in the DOOH transit media industry inMalaysia. He has achieved several recognitions and awards personally and has also led the Company to a string of accolades and rewards. The recognitions and awards received by Dato’ Wong Shee Kai include Junior Chamber International (“JCI”) Creative Young Entrepreneur Award from Junior Chamber International Group in 2008; Excellence Leadership under the 8th Asia Pacific International Entrepreneur Excellence Award in 2009; the 2009 Top 10 JCI Creative Young Entrepreneur Award (Malaysia) from JCI in 2009; the Most Promising Entrepreneur Award by Asia Pacific Entrepreneurship Awards in 2010 and Young Global Leader by World Economic Forum in 2014. He is mainly responsible for the Company overall strategy and development of the overall vision of the Company. He began BOARD OF DIRECTORS’ PROFILE