MSWG Directors

MSWG Board of Directors

Tan Sri Datuk Dr. Sulaiman Mahbob

Chairman / Independent Non Executive Director

Age      :  68

Date of Appointment    :  16 April 2012

Date of Appointment as Chairman :  11 April 2013

Length of Service        :  4 years 10 months

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
  • Board of Directors, Felda Global Ventures Holdings 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 
Present Appointment(s)
  • Adjunct Professor at the University of Malaya and Universiti Tun Abdul Razak
  • Contributes articles to the local media on the topics of economy, development and public finance.
Past Directorship(s) and/or Appointment(s)
  • Chairman, Malaysian Investment Development Authority
  • Member, Economics Planning Unit (EPU) of PM’s Department
  • Founding President, Institute of Integrity Malaysia
  • Board of Directors, National Petroleum Corporation
  • First Chairman, Companies Commission of Malaysia
  • Board of Directors, Multimedia and Communications Commission
Tan Sri Dato’ Seri Lodin Wok Kamaruddin

Independent Non Executive Director

Age : 67

Date of Appointment : 5 November 2001

Length of Service   : 15 years 4 months
 

Academic / Professional Qualification(s)
  • Bachelor of Business Administration, University of Toledo, Ohio, USA
  • Master of Business Administration, University of Toledo, Ohio, USA
  • Chartered Banker, AICB
Present Directorship(s)

Directorship in PLC(s):

  • Chairman of Boustead Heavy Industries Corporation  Berhad
  • Chairman of Pharmaniaga Berhad
  • Deputy Chairman of Affin Holdings Berhad
  • Vice Chairman of Boustead Plantations Berhad
  • Deputy Chairman / Group Managing Director of Boustead Holdings Berhad

Other Public Companies/Institutions:

  • Director of Affin Bank Berhad
  • Director of Affin Islamic Bank Berhad
  • Director of Affin Hwang Investment Bank Berhad
  • Chairman of Affin Hwang Asset Management Berhad
  • Director of AXA Affin Life Insurance Berhad
  • Chairman of MHS Aviation Berhad
  • Director of Boustead Properties Berhad
  • Director of UAC Berhad
Present Appointment(s)
  • Chief Executive of Lembaga Tabung Angkatan Tentera
  • Deputy Chairman/Group Managing Director of Boustead Holdings Berhad
Others
  • Received Chevalier De La Légion d’Honneur Award from the French Government (2003)
  • Outstanding Entrepreneurship Award of APEA (2008)
  • Degree in Doctor of Laws (honoris causa) The University of Nottingham, United Kingdom (2010)
  • UiTM Alumnus of the Year 2010 Award (2011)
  • The BrandLaureate Most Eminent Brand Icon Leadership Award 2012 by Asia Pacific Brands Foundation (2012)
  • The BrandLaureate Corporate Leader Of The Year Award (2013 - 2014)
Dato’ Larry Gan 

Independent Non Executive Director

Age    : 61

Date of Appointment  : 20 July 2005

Length of Service                 : 11 years 7 months

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

Directorship in PLC(s):

  • CEO and Managing Director of OMESTI Berhad
  • Chairman of Cuscapi Berhad
  • Chairman of Rev Asia Berhad
  • Director of Tropicana Berhad
Present Appointment(s)

Other Public Companies/Institutions:

  • Director of Graphene Nanochem Ltd (UK)
  • Director, Tanjong Public Limited Company
  • Chairman of the British Malaysian Chamber of Commerce
  • Trustee of JC Jacobsen Foundation
  • Chairman, Fatfish Internet Group Ltd (Australia)
  • Director, Maybank Investment  Bank Berhad
  • Director, 8 Common Ltd (Australia)
  • Council Member, Badminton Association of Malaysia
Past Directorship(s) and/or Appointment(s):
  • Chairman & Member, Global Management Council, Accenture
  • Chairman of the Association of Computer Industry Malaysia
  • Member of Minister of Science & Technology Think Tank
  • Member of Copyright Tribunal
  • Member of Labuan International Financial Exchange Committee
  • Vice President, Association of Asian Oceania Computer Industry Organisation
  • Director, MIMOS Berhad (National Technology Research).
  • President, Malaysian Fencing Federation
  • Trustee, Yayasan Tuanku Nur Zahirah (Queen’s Foundation)
  • Director, iProperties Ltd (Australia)
  • Chairman, Redtone International Berhad
  • Chairman, Diversified Gateway Solutions Berhad
  • Director, Amlslamic Bank Berhad
  • Director, SaujanaResort (M) Berhad
  • Director, AMMB Holdings Berhad
Mr. Philip Koh Tong Ngee

Independent Non Executive Director

Age    : 62

Date of Appointment  : 2 June 2005

Length of Service    : 11 years 9 months

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 Kuala Lumpur Regional Center for Arbitration ( KLRCA )
  • Senior Partner, Mah-Kamariyah & Philip Koh
  • Member, Private Sector Advisory Group, International Finance Corporation/World Bank
  • Member, Financial Stability Executive Committee established pursuant to Section 37 of the Central Bank Malaysia Act 2009

Directorship in PLC(s):
Nil

Past Directorship(s) and/or Appointment(s):
  • Member, Corporation Law Reform Committee (CLRC)
  • Member, WORLD VISION International Board
  • Visiting Fulbright Scholar attached to Professor Oliver Hart of Harvard University, Economics Department
  • Member, legal consultative team for United Nations John Ruggie Committee for Corporations and Human Rights
  • Co-authored OECD reports on corporate governance and insolvency laws and leading text commentaries and works on corporate and public law
Encik Nor Hizam Hashim

Independent Non Executive Director

Age     : 67

Date of Appointment   : 2 December 2009

Length of Service                   : 7 years 3 months

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):
Nil

Present Appointment(s)

Nil

Past Directorship(s) and/or Appointment(s):
  • Advisor, Economic Planning Unit and Public Private Partnership Unit in the Prime Minister’s Department
  • Board Member, Telkom South Africa & Subsidiaries
  • Chief Financial Officer, Telekom South Africa • Chief Executive Officer, TM International Corporation
  • Board Member, TM subsidiaries
 
Datuk Wan Kamaruzaman bin Wah Ahmad

Non-Executive Director

Age     : 58

Date of Appointment   : 1 September 2016

Length of Service       : 6 Months

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)
  • CEO of Kumpulan Wang Persaraan (Diperbadankan) (KWAP)
  • Chairman of the Institutional Investors Council Malaysia (IIC)
  • Non-Executive Director of Valuecap Sdn Bhd
Past Directorship(s) and/or Appointment(s):
  • General Manager, Treasury Department, Employees Provident Fund (October 2007-April 2013)
  • Executive Director,Finance, Izoma (M) Sdn Bhd (October 2006 to September 2007)
  • Executive Director, Finance, Kemuncak Facilities Management Sdn. Bhd (December 2005 to September 2006)
  • CEO and Board of Director at Affin Fund Management (September 2003 to November 2005)
  • CEO Affin Fund Money Brokers Sdn Bhd (July 1994 to August 2003)
  • Chief Dealer, Malayan Banking Berhad (June 1981 to June 1994)
 
Datuk Gazali Bin Haji Harun

Non Executive Director

Age     : 59

Date of Appointment   : 26 October 2016

Length of Service        : 4 months

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

Past Directorship(s) and/or Appointment(s):
  • Financial Adviser
  • Chief Procurement Officer, Telekom Malaysia Bhd 2005-2014
  • Vice President, TM Wholesale Business Division, Telekom Malaysia Bhd  2004-2005
  • General Manager/Vice President Corporate Finance Division, Telekom Malaysia Bhd 2000-2004
  • Assistant General Manager-Corporate Treasurer, Corporate Finance Division, Telekom Malaysia Bhd 1996-1999
  • Manager, Financial Planning, Corporate Finance Division, Telekom Malaysia Bhd 1994-1996
  • Financial Controller, Menara Kuala Lumpur Sdn. Bhd, Telekom Malaysia Bhd 1992-1994
  • Assistant Manager, Corporate Finance Division, Telekom Malaysia Bhd 1990-1992
Datuk Zakaria Sharif

Alternate Director to Tan Sri Dato' Seri Lodin Wok Kamaruddin
Non Independent Non Executive Director

Age     : 59

Date of Appointment   : 16 January 2012

Length of Service        : 5 years 1 month

Academic / Professional Qualification(s)
  • Graduated in Economics majoring in Accounting from Monash University, Australia
  • Fellow of the Australian Society of Certified Public Accountants (FCPA)
  • Associate Member, Malaysian Institute of Certified Public Accountants (MICPA)
  • Member, Malaysian Institute of Accountants (MIA)
Present Directorship(s)

Directorship in PLC(s):
Boustead Plantations Berhad

Present Appointment(s)

Deputy Chief Executive of Lembaga Tabung Angkatan Tentera (LTAT)

Past Directorship(s) and/or Appointment(s):
  • Auditor, Messrs. Price Waterhouse & Co.
  • Investment Manager, LTAT
  • General Manager, Emastulin Automobile Sdn Bhd
  • General Manager, Boustead Trading
  • General Manager, PERHEBAT, wholly-owned subsidiary of LTAT
  • General Manager, Perbadanan Perwira Harta Malaysia
Other Public Companies / Institutions 
  • LTP Wibawa Sdn Berhad
  • Yayasan Veteran ATM
  • Chery Automobile (Malaysia) Sdn Bhd
  • Chery International (Malaysia) Sdn Bhd
  • Jendela Hikmat Sdn Bhd
  • Labuan Reinsurance (L) Ltd