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Director's Profile Year:

 Sofiyan Bin Ya hya
   Independent Non-Executive Chairman

 Ng Shwu Ching
   Executive Director

 Rizvi Bin Abdul Halim
   Executive Director

 Lai Kian Huat
   Executive Director

 Rebecca Khoo Wuan Ru
   Executive Director

 Poo Chii Miin @ Chermaine Poo
   Independent Non-Executive Director

 Tung Fook Heng
   Independent Non-Executive Director

 Beh Ee Nah
   Independent Non-Executive Director
 
Sofiyan Bin Ya hya
Independent Non-Executive Chairman
 
Sofiyan Bin Yahya, a Malaysian, aged 66, male, was appointed as our Independent Non-Executive Chairman on 22 November 2017.

Encik Sofiyan holds a Bachelor Degree in Mechanical Engineering from the City University of London. He is also a Professional Technologist (Ts.) under the Malaysian Board of Technologists (MBOT) and Fellow of the Institute of Materials Malaysia (IMM).

Encik Sofiyan has more than forty (40) years of experience in the oil and gas industry, in Malaysia and internationally. He began his career in 1979 as a graduate engineer in the Production Department of PETRONAS, obtaining his first exposure to the oil and gas industry. He later joined other companies as engineer and progressed into management positions, largely involved in engineering, construction and project management projects. He has gained exposure and accumulated extensive experience in various aspects of technical, operational, administration, projects, contractual, business development (including international business) and senior management and now as a successful entrepreneur.

Currently, he is the Executive Chairman of Cekap Technical Services Sdn. Bhd., one of the leading technical services providers in Malaysian oil and gas industry, with projects in Malaysia and internationally.

He attended all the five (5) Board meetings held during the financial year. Other than Ni Hsin Group Berhad, he does not hold any other directorship in any other public company or listed issuer in Malaysia.