Directors’ Profile

DATO’ SRI SHAHARUDDIN BIN KHALID
Independent Non-Executive Chairman

Age 62, Male, Malaysian

Dato’ Sri Shaharuddin Bin Khalid was appointed to the Board on 8th October 2020 and subsequently redesignated as Chairman on 19th October 2020. He holds a Master in Criminal Justice from University of New Haven, Connecticut, USA. He also holds Bachelor’s degree in literature from University of Malaya.

Dato' Sri Shaharuddin has 40 years' experience in Road Transport industry and Anti-Corruption Department His last position was Director General, Road Transport Department of Malaysia, leading the integrity, financial management, administration, and management of the said Department.

Dato’ Sri Shaharuddin started his career as an Investigation Officer in Malaysian Anti-Corruption Commission (’MACC’) in 1984. He was promoted as the Director of MACC in 2004 and held the position until 2006, Data’ Sri was appointed as the Acting Chief Compliance Officer at Integrity Management and Compliance Office, Felda Global Ventures Berhad from 2010 to October 2016. From November 2016 to September 2017, Data Sri was the Chief Executive Adviser at Pejabat Penasihat Undang-Undang, Pejabat Ketua Pesuruhanjaya SPRM and Pejabat Ketua Pesuruhanjaya, SPRM Head Quarter which was later on promoted as the Director General of Road Transport Department Malaysia.

Throughout the years with MACC and Road Transport Department Malaysia, Dato’ Sri was responsible for the enforcement and administration of traffic laws, creation and administration of a coherent effective and safe registration and licensing system, ensuring the integrity of the Department and ensuring prompt and efficient collection of lines.

Age 46, Male, Malaysian

Datuk Azmi Bin Osman was appointed to the Board on 9th November 2017, he redesignated as Executive Chairman on 22nd November 2018 and subsequently re-designated as Deputy Executive Chairman on 8th October 2020. He is currently the Chairman of Remuneration Committee.

He holds a Bachelor of Arts in Accountancy from University of Humberside, Hull, United Kingdom. He holds a Bachelor of Arts in Accountancy from University of Humberside, Hull, United Kingdom.

He is a member of Malaysia Institute of Accountants and Member of Association of Chartered Certified Accountants. He started his career as a Team Leader and Country Director in 2000 with KPMG Kuala Lumpur and from 2006 till 2009 he was the Audit Partner of Tentsver Argil Audit LLC. He was the Managing Partner and Shareholder of CNM Audit LLC from 2010 till 2014. He left CNM Audit LLC and joined Asian Metal Exploration Consultancy Sdn Bhd as the Chief Financial Officer till 2016. From 2016 till 2017, he is the financial adviser of Malaysia Smelting Corporation Berhad.

He is currently the Managing Partner of ABO Consultancy Sdn Bhd, Advisor of CroweHorwath Mongolia TMZ LLC and Managing Partner of Wall Bridge Consulting LLC.

He also sits on the Board of Jiankun International Berhad.

Age 53, Male, Malaysian

Dato’ Zaidi Bin Mat Isa @ Hashim was appointed to the Board on 30th September 2020, he re-designated as Executive Director on 15th July 2021.

He holds a Master’s in Business Administration from University Malaysia Pahang. Dato’ Zaidi was formerly the Group Managing Director of Kedah based Darulaman Consolidated (M) Berhad and its subsidiaries from 1995 to 2000. From 2002 to 2005, he was appointed as Chief Executive Officer of MyPrima Group of Companies which specialised in media advertisement, branding and marketing.

Consecutively in 2006 Dato’ Zaidi was appointed as Director of Investment for the RM3.6 billion (Gross Domestic Value in Malaysia Ringgit) Eco Marine Theme Park and Resort project in the state of Melaka which specialised in niche property development and real estate management. Date’ Zaidrs corporate experience is not limited to Malaysia’s domestic market as he was appointed as Senior Vice President for Corporate Planning and Strategy with London listed Radiant Growth Investment Ltd with business ventures in a USD200 million plantation development in Karnpung Thom. Cambodia in 2012. The most recent corporate achievement of Data’ Zaidi was his 2016 corporate entry as Executive Director in Bursa listed INV Technologies Holdings Berhad which overseeing governmental relations, public and private sector markets while at the same time being appointed Director of NWP Holdings Berhad with interests in property development and forest management with sawmills in the state of Sabah in East Malaysia and Laos.

Other than SMTrack, Data Zaidi also sits on the Board of Key Alliance Group Berhad.

Age 65, Male, Malaysian

Age 65, Male, Malaysian Datuk Seri Tan Choon Hwa was appointed as Non-Independent Non-Executive Director, Vice President on 7th January 2022. Datuk Seri Tan is a businessman with twenty (20) years of experience in various industries such as timber, mining, hotel resort, housing, land development and finance investment holding.

He is the Executive Chairman of TCH Resources Group and also holds directorship in Wazlian Group, the Vice President of TA PAY Group as well as IBC Group.

He also holds other chairmanships in several associations. President of Malaysia-China Chamber of Commerce (Kelantan Branch), Vice President of Malaysia-Guangzhou Investment Association, and Advisor to Hongkong Chamber of Commerce and ASEAN Chamber of Commerce (Thailand).

Currently, Datuk Seri Tan sits on the Board of Metronic Global Berhad, CN Asia Corporation Berhad, and Jiankun International Berhad. He also acts as the advisor of Gunung Capital Berhad and Vice Chairman of Gunung Resources Sdn Bhd. a wholly-owned subsidiary of Gunung Capital Berhad.

Age 46, Male, Malaysian

Mahnorizal Bin Mahat was appointed to the Board on 8th November 2019. He is currently the Chairman of Audit Committee & a Member of Remuneration, Nomination and Risk Management Committee.

He holds Bachelor Degree in Accounting from University Tenaga Nasional. He started his career in year 2002 as Executive in Sales and Marketing Department for RHB Bank Berhad and subsequently as Manager, Corporate Finance Department with MCCM Management Sdn. Bhd. which involved in financial restructuring with 23 financial institutions and until year 2009.

During the period from May 2009 to October 2011, Mahnorizal served in various department for a premier logistic company and DRB-Hicom Berhad dealing with strategy, business development and operational restructuring. In November 2011, he joined Kontena Nasional Global Transport Sdn Bhd as Chief Operating Officer He subsequently joined Malaco Mining Sdn Bhd as Financial Controller until current. He also the Subject Matter Expert for Front and Suliven Malaysia Sdn. Bhd., a position which he is currently holding.

His area of expertise and experience includes the provision of advisory and consultancy services, various aspects of accounting, restructuring and business development. He is also a volunteer and acts as the Treasurer for Malaysia Cricket Association. He is currently a Certified Defensive Driving Trainer and Transport Safety Management for major oil and gas company.

Age 52, Male, Malaysian

Dato’ Saiful Nizam Bin Mohd Yusoff, D.I.M.P was appointed as an Independent Non-Executive Director on 22nd July 2021 and redesignated as Executive Director on 1st July 2022.

He holds a Bachelor Degree in Material Engineering from University Science of Malaysia. He began his career as Project Executive in oil & gas industry since 1994. After spending two years in Min, Sarawak, he joined Projass Engineering Sdn Bhd as Project Manager from 1997 to 2000. He worked as Project Manager in Javel Engineering Sdn Bhd from 2000 until 2003 before he setting up his own business entity. He has 20 years of experience in development, constructions and maintenance.

He currently is the Managing Director of Menara Rezeki Group since year 2003 until present.

He also sits on the Board of Jiankun International Berhad.

Age 45, Male, Malaysian

Cheah Ben Lee was appointed to the Board on 25th November 2022 as Independent Non-Executive Director. He is currently a Member of Risk Management, Nomination and Audit Committee.

He studies Hospitality Management & Operation at Nanyang Polytechnic Institute Singapore.

Mr. Cheah is a motivated, adaptable and responsible person with over 20 years experience in business management in providing integrated business and marketing solution to the company.

He was an Executive Director in Fairway Logistic (M) Sdn. Bhd. since March 2005, Fairway Logistic (Thailand) Co. Ltd since June 2009, C.V. Fairway Logistic Indonesia since April 2010 and Fairway Logistic (Singapore) Pte. Ltd. since March 2011. He was appointed as the Director of World of Fairway Sdn. Bhd. and Exult Resources Sdn. Bhd. in October 2007 and July 2015 respectively. He was the Managing Director in Newcare Chemical Supply Sdn. Bhd. from September 1997 to July 2004.

Age 41, Male, Malaysian

Chua Ser Terk was appointed to the Board on 25th November 2022 as Independent Non-Executive Director. He is currently Chairman of Nomination Committee & a Member of Risk Management, Remuneration and Audit Committee.

He holds a Master’s Degree of Business Administration from Putra Business School (UPM). He holds a Diploma in Business Studies (Accounting) from Tunku Abdul Rahman University College. He also holds First Class Hons. in Bachelors of Applied Accounting from Oxford Brookes University.

Mr. Simon Chua is a practicing chartered accountant. He is also a GST Tax Agent, Income Tax Agent and Company Auditor licensed by the Ministry of Finance.

Thanks to his 19 years of experience working in multinational corporations and public practices, he became a diversified individual, equipped with various expertise such as: income tax and goods and services tax advisory, income tax and goods and services tax compliance, auditing, corporate secretarial consultancy, and business advisory services.

He is also a member of several renowned accounting and tax organisations, including the Malaysian Institute of Accountants (MIA), ASEAN Chartered Professional Accountants (ACPA), Chartered Tax Institute of Malaysia (CTIM), The Malaysian Institute of Certified Public Accountants (MICPA), and Association of Chartered Certified Accountants (ACCA). He is also a member of The Malaysian Institute of Chartered Secretaries and Administrators (MAiCSA).

Simon has also obtained a Teach ACCA Qualification in 2010 and a Train the Trainer (TTT) exemption from Perbadanan Sumber Manusia Berhad (PSMB) with Certificate No.: EMP/ 1965. He has assisted countless organisations via in-house and public trainings for tax compliance, goods and services tax (GST), corporate secretarial subjects, accounting subjects and accounting related software. As a professional trainer, he ensures that learning is aligned with practical experiences. He customises his programmes according to the organisation’s needs and carries out all of his sessions efficiently and effectively.

Since 2014, he has successfully trained more than 15,000 professionals from various industries that includes but not limited agriculture, franchisor, licensor, investment holdings, manufacturing, education, and service and retail industries. On top of that, Simon was the finalist of 2017 National Investment Banking Competition (NIBC) in Canada. NIBC is the first and largest investment banking competition in the world.

Age 45, Female, Malaysian

Lam Hwan Chui was appointed to the Board on 27th December 2022 as Independent Non-Executive Director.

She holds a Bachelor Degree in Accounting and Financial Management from University of Essex, United Kingdom. She is a member of Malaysian Institute of Accountants (MIA) and Association of Chartered Certified Accountant (ACCA).

Ms. Lam Hwan Chui has more than 15 years of working experience in senior management capacity and 5 years of experience working in managerial roles in financial-related fields, business operations and setup. She has accumulated extensive project implementations and management experiences, including setting up mega projects to build a staff strength of over 150 people.

She is currently the Chief Financial Officer of a newly-licensed Oil and Gas Malaysian Company, FIVE Petroleum Malaysia Sdn. Bhd., involved the setup of office, fund-raising exercises and redesigning the retail automation system.

Before this, she was the Head of Finance, HR & Admin (Regional) of Wonder Court Consolidated Sdn. Bhd. and the Regional Head of Finance of In2 Malaysia Sdn. Bhd.

She also has amassed overseas work experience in China and Philippines, coupled with exposures in other Asian countries such as Vietnam and Sri Lanka.