MSWG Directors - 2018

MSWG Board of Directors

Tan Sri Datuk 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
 

 

Tan Sri Dato’ Seri Lodin Wok Kamaruddin

Independent Non Executive Director

Age : 69

Date of Appointment : 5 November 2001

 

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

Other Public Companies/Institutions:

  • Chairman, Affin Hwang Asset Management Berhad
  • Chairman, MHS Aviation Berhad
  • Director, Boustead Properties Berhad
  • Director, UAC Berhad
Present Appointment(s)
  • Chief Executive, Lembaga Tabung Angkatan Tentera
Awards/Achievements
  • 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

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)
    • CEO, Kumpulan Wang Persaraan (Diperbadankan)
    • Chairman, Institutional Investors Council Malaysia
    • 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)
     
     
    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

     
    Datuk Zakaria Sharif

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

    Age     : 61

    Date of Appointment   : 16 January 2012

     

    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):
    Director, Boustead Plantations Berhad

    Other Public Companies / Institutions : 

    • Director, LTP Wibawa Sdn Berhad
    • Director, Yayasan Veteran ATM
    • Director, Chery Automobile (Malaysia) Sdn Bhd
    • Director, Chery International (Malaysia) Sdn Bhd
    • Director, Labuan Reinsurance (L) Ltd
    • Director, ATES Sdn Bhd
    • Director, Beta Tegap Sdn Bhd

    Present Appointment(s):
    • Deputy Chief Executive of Lembaga Tabung Angkatan Tentera