Directors' Profile

Tan Sri Dato’ Sri Abi Musa Asa’ari started his career in the Malaysian Civil Service as Assistant Director in Public Service Department in 1973. He then served in the National Bureau of Investigation, National Institute of Public Administration and Petroleum Development Unit of the Prime Minister’s Department before being appointed as the Deputy Budget Director in the Ministry of Finance in 1995. In 1998, he joined Federal Agriculture Marketing Authority (“FAMA”) as the Director General and subsequently as the Secretary General of the Ministry of Agriculture and Agrobased Industry from 2001 before retiring in 2006.

Member of Audit Committee
Member of Employee Share Option Scheme (“ESOS”) Committee

Appointed on 17 October 2006

Nationality Age Gender
Malaysian/ 71/ Male

Meetings Attended
10/ 10

QUALIFICATION
· Bachelor of Economics (Hons), University of Malaya, Malaysia
· D.D.A, University of Birmingham, United Kingdom
· Master in Business Administration, University of Birmingham, United Kingdom
· PhD (Hon) in Economic Management, Sultan Idris Education University, Malaysia

He is currently the Chairman of MCT Berhad and Pro Chancellor of Universiti Malaysia Pahang (“UMP”).

He is a Director of HeiTech Next Sdn Bhd, a subsidiary company of HeiTech Padu Berhad.

Tan Sri Abi Musa Asa’ari was appointed as Chairman of HeiTech Padu Berhad with effect from 1 January 2019.

Chairman of Voluntary Separation Scheme (“VSS”) Committee

Appointed on 5 August 1994

Nationality/ Age/ Gender
Malaysian/ 67/ Male

Meetings Attended
10/ 10

QUALIFICATION · University of Malaya, Malaysia · Master in Business Administration, Cranfield Institute of Technology, United Kingdom · Master of Science in Management & Strategic Entrepreneurship, Nottingham Trent University, United Kingdom · PhD (Hons) in Information Technology, Universiti Malaysia Pahang, Malaysia · Member of Malaysian Institute of Accountants (“MIA”) · Chartered Accountant (Malaysia) Prior to joining HeiTech, Dato’ Sri Mohd Hilmey helmed several leadership positions in Permodalan Nasional Berhad (“PNB”). In 1995 to 1997, he held his last position in PNB as the Group Chief Executive. Throughout his career, Dato’ Sri Mohd Hilmey has also held several directorships in public listed companies such as Malayan Banking Berhad, Kuala Lumpur Kepong Berhad, KFC Holdings (M) Berhad, Maxis Communications Berhad, Pasdec Holdings Berhad and several other private companies of various industries prior to focusing on HeiTech Group.

Currently, he serves as Chairman of UMP Holdings Sdn. Bhd. He is also a Director in PT Intercity Kerlipan, Cinix1 Pty. Ltd., Motordata Research Consortium Sdn. Bhd and several other companies within HeiTech Group.

Dato’ Sri Mohd Hilmey was appointed as President/ Executive Deputy Chairman of HeiTech Padu Berhad with effect from 1 January 2019.

Chairman of Risk Management Committee

Appointed on 7 October 2005

Nationality/ Age/ Gender
Malaysian/ 75/ Male

Meetings Attended
7/ 10

QUALIFICATION
· Diploma Communications, Advertising and Marketing-Communications, Advertising and Marketing (“CAM”) Foundation, United Kingdom.

Dato’ Mohd Fadzli started his career in broadcasting with Radio Malaysia and joined British Broadcasting Corporation (“BBC World Service”), United Kingdom from 1970 to 1976. He was appointed as Head of Marketing for Bank Bumiputra (M) Berhad from 1976 to 1981. He then joined Malaysian National Insurance Sdn Bhd as Deputy General Manager and later moved to Bank Islam Malaysia Berhad as General Manager in 1984 specifically to set up the first Malaysian Takaful operation. He left Bank Islam Malaysia Berhad to spearhead Syarikat Takaful Malaysia Berhad as the Chief Executive Officer and Director until September 2005.

He is currently a member of the Board of Trustees, Sultan Mizan Royal Foundation. He also served as a Director of Amana Takaful Sri Lanka PLC, Amana Takaful Life Sri Lanka PLC and Amana Takaful Maldives PLC. He is a member of the Board of Perbadanan Kemajuan Iktisad Negeri Kelantan (“PKINK”) and Perbadanan Baitulmal Negeri Sembilan. Dato’ Mohd Fadzli is also a Council Member at Kolej Islam Antarabangsa Ismail Petra Kelantan.

He is a Director of Motordata Research Consortium Sdn Bhd, a subsidiary of HeiTech Padu Berhad.

Dato’ Haji Ghazali started his career as an accountant with Messrs. Wilson, Bishop, Bowes & Craig, Chartered Accountants, Australia. He has vast experiences in accountancy, financial operations, investment and corporate services, being in both public and commercial sectors. Before his retirement, he had served as the Group Director, Finance and Corporate Services of Kumpulan Guthrie Berhad.

Chairman of Audit Committee
Chairman of Nomination and Remuneration Committee
Chairman of Employee Share Option Scheme (“ESOS”) Committee
Member of Voluntary Separation Scheme (“VSS”) Committee

Appointed on 8 March 2005

Nationality/ Age/ Gender
Malaysian/ 73/ Male

Meetings Attended
10/ 10

QUALIFICATION
· Bachelor of Commerce, University of Newcastle N.S.W. Australia
· M.A, Institut Agama Islam Negeri, Imam Bonjol, Padang
· Member of Malaysian Institute of Accountants (“MIA”)
· Chartered Accountant (Australia)

He currently sits on the boards of BIMB Investment Management Berhad, TH Marine Holding (L) Inc. and TH Heavy Engineering Berhad.

He is a Director of PT. Intercity Kerlipan, a subsidiary of HeiTech Padu Berhad.

Datuk Mohd Radzif started his career as a lecturer in Universiti Teknologi Malaysia (“UTM”) in 1983. He then joined Perwira Affin Bank in 1985 and served in various management roles from Manager to Assistant General Manager. Datuk Mohd Radzif was also previously Chief Executive Officer of TH Properties Sdn Bhd, TH NSTC Sdn Bhd and Shapadu Properties Sdn Bhd between 1988 to 2003. In 2003, he was appointed as the Chief Executive Officer of Institut Jantung Negara Sdn Bhd (“IJN”) and as the Group Managing Director of IJN Holdings Sdn Bhd. Datuk Mohd Radzif left IJN to join SME Development Bank as Managing Director before retiring from his last position as Group Managing Director of SME Bank in 2017. His diversified experiences came from his involvement in different industries such as construction, real estate development, project management, highway concession, healthcare, development banking and entrepreneur development.

Member of Nomination and Remuneration Committee
Member of Risk Management Committee

Appointed on 21 September 2018

Nationality/ Age/ Gender
Malaysian/ 62/ Male

Meetings Attended
9/ 10

QUALIFICATION
· Bachelors in Applied Science Property Resource Management with Finance, University of South Australia
· Diploma in Land Survey, University Technology Malaysia
· Registered Valuer, Real Estate and Property Management Professional, Board of Valuers Malaysia

Datuk Mohd Radzif was the Chairman of Association of Development Finance Institutions of Malaysia (“ADFIM”) and Vice Chairman of Association of National Development Finance Institutions in Member Countries of The Islamic Development Bank (“ADFIMI”). He was accorded the Outstanding CEO Award in 2016 by the Association of Development Financial Institution Asia Pacific.

He currently sits on the board of Duopharma Biotech Berhad, Bina Darulaman Berhad, KPJ Healthcare Berhad and SMRT Holdings Berhad.

Sulaiman Hew was called to the Bar in 1975 and commenced practice in the same year. He is currently the Managing Partner and also the Founder Partner of Hamzah, Sulaiman & Partners. Prior to joining HeiTech, he served as an Independent Director on the board of several public listed companies including Trinity Corporation Berhad, Ganad Corporation Berhad and Europlus Berhad.

Member of Nomination and Remuneration Committee
Member of Risk Management Committee

Appointed on 30 July 2013

Nationality/ Age/ Gender
Malaysian/ 70/ Male

Meetings Attended
9/ 10

QUALIFICATION
· Barrister-at-Law of the Honourable Society of Lincoln’s Inn, London

He is a Director of HeiTech Defence System Sdn Bhd, a subsidiary of HeiTech Padu Berhad.

Member of Audit Committee

Appointed on 6 August 2013

Nationality/ Age/ Gender
Malaysian/ 65/ Female

Meetings Attended
10/ 10

QUALIFICATION
· Bachelor of Accounting (Hons) , University of Malaya, Malaysia
· Master of Commerce, University of New South Wales, Australia
· Diploma in Islamic Studies, International Islamic University Malaysia
· Member of Malaysian Institute of Accountants (“MIA”)

Wan Ainol Zilan joined Permodalan Nasional Berhad as a System Accountant and her last position was as the Head of Finance and Administration. She then joined Cycle & Carriage Group of Companies as the Group Internal Auditor covering four listed companies in Malaysia and Singapore and its subsidiaries. Prior to joining PNB, she was with Price Waterhouse (now known as PriceWaterhouseCoopers- PwC). She is a life member of Pertubuhan Perkumpulan Perempuan Negeri Perlis (commonly known as W.I-Perlis)

She is a Director of HeiTech Eco Energy Sdn Bhd, a subsidiary of HeiTech Padu Berhad.

Appointed on 3 March 2020

Nationality/ Age/ Gender
Malaysian/ 54/ Male

Meetings Attended -

QUALIFICATION
· Diploma in Computer Science, Regent School of Economics, Malaysia

Datuk Jayakumar started his career with Kumpulan Wang Simpanan Pekerja in 1989 and subsequently moved to Arab Malaysia Finance Bank in 1990 for about two (2) years. His career in IT began with PDX Teknologi Sdn Bhd as the Major Accounts Executive in 1992. He was subsequently appointed as the Executive Director of PDX.com Sdn Bhd in 2004. He was instrumental in PDX.com Sdn Bhd securing the MSC Electronic Government Flagship Application (eServices Project) that was appointed as the official Gateway Provider of the Government in 2000 for providing online government services directly to the rakyat. In 2009, he was appointed as the Chief Executive Officer/ Executive Director of PDX.com Sdn Bhd. He has leveraged on his long experience in the IT industry and has ventured into many IT related companies.

Datuk Jayakumar is currently the Chairman of Cuscapi Berhad.

He was appointed as the Non-Independent Non-Executive Director of HeiTech Padu Berhad on 3 March 2020.