Aged 72, Male, Malaysian

Datuk Fong Loong Tuck or better known as “Datuk Richard” was appointed to the Board of Glomac Berhad on 4 April 1988. He graduated with a Bachelor of Science (Hons) in Civil Engineering from University of London, United Kingdom. Datuk Richard began his career in Mudajaya Construction Sdn Bhd and IJM Corporation Berhad before founding the Glomac Group in 1988.

He has more than 30 years of experience in property development, building construction and engineering. He served as the Secretary General of FIABCI (International Real Estate Federation) Malaysian Chapter from 1998 to 2000 and was appointed President of FIABCI Malaysia from 2006 to 2010.

As the former President of FIABCI, he was instrumental in the formation of Malaysia Property Incorporated ("MPI"), a body set up by the Economic Planning Unit of the Prime Minister’s Department, to promote property investments among foreigners in Malaysia. Datuk Richard also served as the Chairman of MPI from February 2008 to June 2010.

In 2016, The Edge Malaysia Outstanding Property Entrepreneur Award was presented to Datuk Richard and Tan Sri Dato’ FD Mansor, both being the founders of the Glomac Group, for their significant and outstanding contributions to the property development industry. Datuk Richard is frequently invited as guest speaker at forums and seminars on property market in Malaysia, both locally and internationally.

Datuk Richard attended all five (5) board meetings of the Company held during the financial year ended 30 April 2023.

Aged 55, Male, Malaysian

Member of Remuneration and Employees’ Share Scheme Committee

Datuk Seri Fateh Iskandar bin Tan Sri Dato’ Mohamed Mansor better known as “Datuk Seri FD Iskandar”, is one of Malaysia’s well-respected figures. An exemplary leader, he has carved out a place as a nation-builder for vast swathes of Malaysia’s modern development. Now, as Group Managing Director and Chief Executive Officer at Glomac Berhad, he continues to lead the way for the company to become one of Malaysia’s most pioneering property developers. He was appointed as a board member of Glomac since 5 February 1997.

Datuk Seri FD Iskandar attended the Malay College Kuala Kangsar (MCKK). He pursued his studies and graduated with a degree in Law from the University of Queensland, Australia and later obtained his Master in Business Administration (MBA).

Datuk Seri FD Iskandar’s career first started in the legal field in Australia. Upon his return to Malaysia he first worked in various capacities in Kumpulan Perangsang Selangor Berhad (KPS) before leaving KPS to join Glomac Berhad as General Manager for Business Development. By 1997, Datuk Seri FD Iskandar was appointed to the Board as Glomac’s Executive Director, a position he held for seven (7) years before assuming his current role as Group Managing Director/ Chief Executive Officer.

Datuk Seri FD Iskandar was appointed as a Board Member of Construction Industry Development Board, Malaysia (CIDB) from 2018 to 2020 and was also appointed as the Chairman of the Construction Research Institute of Malaysia (CREAM) Board of Trustee from 2019 to 2021. He was also a member of the City Advisory Board for Dewan Bandaraya Kuala Lumpur (DBKL) from 2014 to 2019.

Datuk Seri FD Iskandar was the President of Real Estate and Housing Developers’ Association (REHDA) Malaysia for two (2) terms from 2014 to 2018 and he was formerly the Chairman of REHDA Selangor for two (2) terms from 2006 to 2010. He has also served as the Chairman of the Special Taskforce to Facilitate Business (PEMUDAH), specialising in legal matters. Datuk Seri FD Iskandar has served as an Independent Director of Telekom Malaysia (TM) from 2013 to 2018. TM is Malaysia’s broadband champion and leading integrated information and communications. He was the Chairman of VADS Berhad; a wholly-owned subsidiary of Telekom Malaysia Berhad which services the IT and telecommunications industries from 2015 to 2018.

Datuk Seri FD Iskandar was also the Group Chairman of Media Prima Berhad from 2015 to 2017, the largest incorporated media company in South East Asia. He was appointed to the Board in 2009 and was also the Chairman of the Nomination & Remuneration Committee and Risk Management Committee of Media Prima. His presence also extends to being a Director of New Straits Times Press (Malaysia) Berhad from 2009 until 2015, the most established publisher in Asia with three (3) main newspapers.

He was formerly a Director of Kumpulan Hartanah Selangor Berhad from 2004 until 2008. He was also the Deputy Chairman of the Malaysian Australian Business School (MABC), Chairman of Gagasan Badan Ekonomi Melayu, Selangor Branch (GABEM), a body that promotes entrepreneurship amongst Malays in the country. He was one of the Founding Directors of Malaysia Property Incorporated (MPI), a partnership between the Government and the private sector that was established to promote property investment and ownership to foreigners all around the world.

He also had more than 12 years experience as a Board member of Axis-REIT Managers Berhad, the management body of Axis- REIT which was the first REITs company listed on Bursa Malaysia.

Currently, he is also the Patron of REHDA Malaysia, and since 2014, he has been appointed as the Chairman of GreenRE Sdn. Bhd. and ESD Greentech Sdn. Bhd. (subsidiaries of REHDA Malaysia).

With 30 years’ experience and involvement in the property development industry, his vast experience and expertise has made him a very well-known and respected figure among his peers locally as well as internationally.

He frequently shares his insights and views as a guest speaker in forums, seminars and conventions, and has given talks on the Malaysian property market both locally and abroad.

His esteemed position is reflected through the wide variety of accolades that he has accumulated which included the Malaysian Business Award in Property by the Malay Chamber of Commerce (2012), the Outstanding Entrepreneurship Award at the 2013 Asia Pacific Entrepreneurship Awards, the MBA Industry Excellence Award (Property Sector) by the Malaysia Business Awards in 2013 and the Brand Laureate Corporate Leader Brand Icon Award by the Asia Pacific Brands Foundation in 2014.

Datuk Seri FD Iskandar was also the recipient of the Global Leadership Award for Commercial Property Development by The Leaders International in 2014 and 2015. In 2016, the World Leader Business Person and World Business Leader award by The Bizz was awarded to him.

The Special Achievement Award from Asia Pacific’s Most Prestigious Awards (APEA) 2017 under the category of Property Development Industry was awarded to Datuk Seri FD Iskandar to recognise and honour business leaders who have demonstrated outstanding entrepreneurship, embodying qualities such as exceptional performance, perseverance and tenacity in developing successful business in Asia Pacific.

In 2018, Datuk Seri FD Iskandar was honoured by The Edge Malaysia with Malaysia’s Exemplary Real Estate Industry Leader for his contribution to the local real estate industry in general and specifically for his property management. Furthermore, Datuk Seri FD Iskandar was also honoured by the Property Insight Prestigious Developer Awards 2018 for Industry Excellence Award in the recognition of his immense contribution to the industry all these years as well in his capacity as REHDA President.

As a testament to his remarkable achievements and leadership in the property industry, Datuk Seri FD Iskandar was honoured under the special recognition awards category by ASEAN PROPERTY AWARDS MALAYSIA 2018-2019 by Des Prix Infinitus whereby he was awarded the Prestigious Leadership Excellence Award in March 2019. In May 2019, The Property Insight Prestigious Developer Awards 2019 presented the Best Industry Leadership to Datuk Seri FD Iskandar. In 2023, he received the REHDA Patron Award from REHDA Malaysia and the Malaysian Property Icon Leadership Award from FIABCI Malaysia and KSI Strategic Institute for Asia Pacific.

Datuk Seri FD Iskandar attended all five (5) board meetings of the Company held during the financial year ended 30 April 2023.

Aged 63, Female, Malaysian

Chairman of Audit Committee
Member of Risk Management and Sustainability Committee
Member of Nomination Committee
Member of Remuneration and Employees’ Share Scheme Committee

Shan Choo was appointed to the Board of Glomac Berhad on 3 July 2017. She holds a Bachelor of Economics from Monash University, Australia and is a member of CPA Australia as well as a Member of the Malaysian Institute of Accountants. She also attended the Management Acceleration Programme in INSEAD, Fontainbleau in 2008.

Shan Choo started her career in the stockbroking industry with Seagroatt & Campbell and later moved to commercial banking industry with the MUI Banking Group. She moved to Australia in 1986 and worked with the ANZ Banking Group, Melbourne as Group Credit Analyst.

In 1990, she returned to the stockbroking industry in Malaysia by joining RHB Research Institute Sdn. Bhd. where she undertook the role as a banking analyst. She subsequently moved on to head a team of analysts covering various sectors of companies listed on Bursa Malaysia Securities Berhad.

Shan Choo then joined CLSA Malaysia in 1999, firstly as an analyst covering banks and conglomerates. She subsequently led an award-winning research team for six (6) years as Head of Research before moving on as Head of Sales in 2006 when CLSA Malaysia was awarded a full stockbroking licence. She was appointed the Country Head and was the principal officer for CLSA Group’s operations in Malaysia in 2007. In August 2015, she was appointed as Chairman of CLSA Malaysia and on her retirement in December 2016, she was made an advisor. She sat on the Board of RHB Asset Management Sdn. Bhd. and RHB Islamic International Asset Management Bhd until her resignation as a board member in 2018. Shan Choo was a board member of SapuraOMV Upstream (Holdings) Sdn. Bhd. (formerly known as Sapura Upstream Sdn. Bhd.), a subsidiary company within the Sapura Group, from 20 July 2018 to 27 June 2019.

Shan Choo attended all five (5) board meetings of the Company held during the financial year ended 30 April 2023.

Aged 57, Male, Malaysian

Chairman of Risk Management and Sustainability Committee
Member of Audit Committee
Member of Nomination Committee
Member of Remuneration and Employees’ Share Scheme Committee

Mohd Razlan Bin Mohamed (“Razlan”) was appointed to the Board of Glomac Berhad on 27 May 2022. He holds a Bachelor’s of Science degree (cum laude) in Civil and Environmental Engineering from Duke University, USA and an MBA in Finance & Marketing from Rice University, USA. He has a vast working experience in financial services industries serving the corporate banking, investment banking, credit rating and asset management sectors.

Razlan was a corporate and investment banker during the early part of his career attached to Perwira Affin Merchant Bank, Bank of America (Malaysia), Maybank Investment Bank and MIMB Investment Bank. During his 13-year span in investment banking, he was responsible for debt and debt capital market products, arranging and executing various corporate loans, syndicated loans, project financings and private debt securities sukuk issuances.

Razlan was appointed as the Chief Executive Officer of Malaysian Rating Corporation (MARC) in 2007, where he held the post for 11 years until 2018. During his tenure at MARC, he served as a board member of Asia credit rating industry body, the Association of Credit Rating Agencies in Asia, as well as Director in two other international credit rating agencies, namely, Islamic International Rating Agency, Bahrain and ARC Rating SA, Portugal.

He had also served as Independent Non-Executive Director of an Islamic Bank, HSBC Amanah Malaysia Berhad, an asset management company, VCAP Asset Managers Sdn Bhd and as a Chairman of a tolled highway concession company, Senai- Desaru Expressway Berhad.

Currently, Razlan sits on the Board as an Independent Non-Executive Director of Bank Muamalat Malaysia Berhad, Universiti Teknologi Malaysia, Lembaga Pembiayaan Perumahan Sektor Awam (LPPSA), Amanah Raya Investment Management Sdn. Bhd., USAINS Holding Sdn. Bhd. and Pacific Trustees Group International Sdn. Bhd.

Razlan attended all five (5) board meetings of the Company held during the financial year ended 30 April 2023.

Aged 59, Male, Malaysian

Chairman of Nomination Committee
Chairman of Remuneration and Employees’ Share Scheme Committee
Member of Risk Management and Sustainability Committee
Member of Audit Committee

Mohd Adzahar bin Abdul Wahid ("Mohd Adzahar") was appointed to the Board of Glomac Berhad on 1 June 2023. He is a Fellow of the Association of Chartered Certified Accountants (United Kingdom), a Member of the Malaysian Institute of Accountants, and a Member of the Financial Planning Association of Malaysia. He is also a Member of the Harvard Business School Alumni of Malaysia.

Mohd Adzahar is the Director of PMCare Sdn Bhd and also a Chartered Accountant by profession. He has accumulated more than 32 years of working experience in banking and financial services. He began his career as a Trainee Accountant/ Auditor in Sagoo & Co Chartered Accountants, Shepherd's Bush London, after graduating from the Emile Woolf College, London in 1988 with ACCA. Upon coming back to Malaysia from London, he immediately joined Bumiputra Merchant Bankers Berhad from 1988 to 1994 with his last position as a Corporate Banking Manager. His responsibilities included securing and management of corporate debt, consisting of both direct lending and syndicated debts, project financing as well as treasury functions.

Subsequently, he joined Malaysian Helicopter Services Berhad (MHS) as a Corporate Finance Manager and one of the major tasks undertaken was to assist in raising the required financing for MHS in the acquisition of Malaysia Airlines Berhad besides ensuring the management accounts and annual report were timely produced. He was also responsible in monitoring the investments done by MHS and to evaluate any project/ proposal put forward to MHS.

Upon leaving MHS in 1995, Mohd Adzahar then joined PMCare Sdn Bhd (“PMCare”), which is a Business Process Outsourcing entity specialising in medical management. As the Chief Executive Officer-cum-Executive Director, he was instrumental in the development of its Medicare Integrated Information Exchange, which is the backbone operating applications software of PMCare. PMCare is part of Sumitomo Corporation companies which was founded in Japan. PMCare was established in the year 1998 under HMO Pacific (1998) Sdn Bhd to take over the business and operations of HMO Pacific Sdn Bhd which was established in the year 1995. PMCare is registered with Kementerian Kesihatan Malaysia (“KKM”) as a Managed Care Organisation or MCO.

In addition, he was also former Independent Non-Executive Director of Kencana Petroleum Berhad, Sapura Energy Berhad, Symphony House Berhad, Edra Global Energy Berhad and TH Plantations Berhad. He currently sits on the board of Cypark Resources Berhad.

Since Mohd Adzahar was appointed on 1 June 2023, he did not attend any board meeting of the Company during the financial year ended 30 April 2023.