MSWG's Board of Directors - 2018

MSWG Board of Directors

Tan Sri Dato' Seri Dr. Sulaiman Mahbob

Chairman / Independent Non Executive Director

Age      :  70

Date of Appointment    :  16 April 2012

Date of Appointment as Chairman :  11 April 2013

 

Academic / Professional Qualification(s)
  • Degree in Economics, University of Malaya
  • Master of Science, University of London
  • PhD, Syracuse University, USA
Present Directorship(s)

Directorship in PLC(s):

  • Chairman, Telekom Malaysia Berhad

Other Public Companies/Institutions:

  • Chairman, Malaysian Institute of Economic Research
  • Board of Directors, Bank Negara Malaysia
  • Board of Directors, Institute of Strategic and International Studies (ISIS)
Present Appointment(s)
  • Adjunct Professor at the University of Malaya and Universiti Tun Abdul Razak
Devanesan Evanson

Chief Executive Officer & Executive Director

Age : 63

Date of Appointment as Chief Execuitive Officer : 19 December 2017

Date of Appointment as Execuitive Director : 17 April 2018

Academic / Professional Qualification(s)
  • FCCA (UK)
  • LLB (Hons) University of London
  • CA (M) – Chartered Accountant (Malaysia)
  • FIIAM – Fellow Institute of Internal Auditors Malaysia
  • Capital Market Services Representative’s License
Present Directorship(s)

Directorship in PLC(s):

  • Nil

Present Appoinments:

  • Nil
 

 

Dato’ Larry Gan 

Director

Age    : 64

Date of Appointment  : 20 July 2005

 

Academic / Professional Qualification(s)
  • Certified Management Consultant
  • Chartered Accountant
Present Directorship(s)

Directorship in PLC(s):

  • Chairman of Rev Asia Berhad
Present Appointment(s)

Other Public Companies/Institutions:

  • Director, Graphene Nanochem Ltd (UK)
  • Director, British Malaysian Chamber of Commerce
  • Trustee, JC Jacobsen Foundation
  • Chairman, Fatfish Internet Group Ltd (Australia)
  • Director, 8 Common Ltd (Australia)
  • Council Member, Badminton Association of Malaysia
  • Director, Flexiroam Ltd (Australia)
  • Director, Saujana Resort (M) Berhad
 
Mr. Philip Koh Tong Ngee

Independent Non Executive Director

Age    : 63

Date of Appointment  : 2 June 2005

 

Academic / Professional Qualification(s)
  • Bachelor of Laws Degree (LL.B) (Hons), University of Malaya
  • Master of Laws Degree (LL.M), University of London
  • Master of Arts (Theology) Degree, Australian Catholic University
Present Appointment(s)
  • Advocate & Solicitor, High Court of Malaya
  • Member of Panel of Arbitrators of Asian International Arbitration Centre
  • Senior Partner, Mah-Kamariyah & Philip Koh
  • Member, Private Sector Advisory Group, International Finance Corporation/World Bank

Directorship in PLC(s):
Nil

 

 

Encik Nor Hizam Hashim

Independent Non Executive Director

Age     : 70

Date of Appointment   : 2 December 2009

 

Academic / Professional Qualification(s)
  • Chartered Accountant
  • Bachelor of Commerce Degree, University of Western Australia
  • Bachelor of Jurisprudence Degree (External) with Honors, University of Malaya
Present Directorship(s)

Directorship in PLC(s):

  • Independent Non-Executive Director, Malayan Banking Berhad
  • Non-Executive Director, MCB Bank Limited (Pakistan)
Other Public Companies / Institutions :
  • Independent Non-Executive Director, Maybank Islamic Berhad
Present Appointment(s)

Nil

 
    Datuk Wan Kamaruzaman bin Wan Ahmad

    Non-Executive Director

    Age     : 59

    Date of Appointment   : 1 September 2016

    Academic / Professional Qualification(s)
    • Bachelor of Economics, University of Malaya (1981)
    Present Directorship(s)

    Directorship in PLC(s):

    • Non-Executive Director of Malakoff Corporation Berhad
    • Non-Executive Director of Prima Ekuiti (UK) Limited
    Present Appointment(s)
    • Non-Independent Non-Executive Director, ValueCAP Sdn Bhd
    • Board Member, Bond and Sukuk Information Platform Sdn Bhd
    • Member, The Financial Stock Exchange – Environmental, Social and Governance
    • (ESG) Advisory Committee, London
    • Member, Institute of Integrity Malaysia
    • Member, International Corporate Governance Network (ICGN)
    • Member, Asian Corporate Governance Association (ACGA)
     
    Puan Sharifatu Laila Syed Ali

    Director

    Age     : 56

    Date of Appointment   : 17 April 2018

     

    Academic / Professional Qualification(s)
    • Masters of Business Administration, Universiti Malaya
    • Bachelor of Science (Hons), Universiti Kebangsaan Malaysia
    • Advanced Management Programme, Harvard Business School
    Present Directorship(s)

    Directorship in PLC(s):
    Nil

    Present Appointment(s)
    • Non-Independent Non-Executive Director, i-VCAP Management Sdn Bhd
    • Non-Independent Non-Executive Director, VCAP Asset Managers Sdn Bhd
     
    Datuk Gazali Bin Haji Harun

    Non Executive Director

    Age     : 60

    Date of Appointment   : 26 October 2016

     

    Academic / Professional Qualification(s)
    • MBA, Governors State University, Illinois, USA (1984)
    • Bachelor of Science, Northern Illinois University, USA (1982)
    • Diploma in Accountancy, University Teknologi MARA, Malaysia
    • Chartered Accountant
    • Member, Malaysian Institute of Accountants
    Present Directorship(s)

    Directorship in PLC(s):
    Nil

    Present Appointment(s)

    Nil