Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun
Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun, is our Independent Non-Executive Chairman. He was appointed to the Board on 24 June 2021.
He graduated from Universiti Kebangsaan Malaysia with a Bachelor of Art in Literature in 1983. He also holds a Masters of Arts in Anthropology and Sociology from Universiti Kebangsaan Malaysia in 1994. He has also attended the Advanced Management and Leadership program from Saïd Business School at the University of Oxford, the United Kingdom in 2018.
Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun is a retired Inspector-General of the Royal Malaysia Police. He joined the Royal Malaysia Police in 1984 as a Cadet Assistant Superintendent of Police. After completing basic police training, he was attached to the Special Branch Department of the Royal Malaysia Police from 1986 to 2009 where he served in various capacities, including Deputy Director of the Special Branch in 2007 where he was responsible for overseeing the management, financial human resource and training functions of the Royal Malaysia Police. In 2009, he was promoted as the Director of Special Task Force on Operation and Counter-Terrorism where he was responsible for overseeing all matters related to anti-terrorism, terrorist financing and money laundering in the country. In 2014, he served as the Director of the Management Department in Bukit Aman and subsequently promoted as the Director of Special Branch in 2015 where he oversees overall functions of the Special Branch, including recruitment and training.
In 2017, he was promoted as the Inspector General of the Royal Malaysia Police, the highest-ranking position in the Royal Malaysia Police, a position he held until he retired from public service in 2019.
Ng Wai Hoe
He was appointed to the Board on 30 December 2020. He is responsible for developing our Group’s overall business strategy and direction, including business development, project implementation, corporate affairs and operations management. He is also involved in client and stakeholder engagement (such as attending monthly project meetings with clients and subcontractors to update progress of projects and resolve matters arising from these projects) as well as growing new business ventures.
He has more than 24 years of working experience in the construction industry.
He graduated with a Bachelor of Science in Civil Engineering from Iowa State University in the United States of America in 1997. Subsequently, he obtained a Master’s degree in Business Administration from Charles Sturt University, Australia in 1999. He is a Graduate Member of the Board of Engineers Malaysia since 1998 and a Graduate Member of the Institution of Engineers Malaysia since 1999. He commenced his career as a Site Engineer with Topbina Sdn Bhd in 1997, where he was responsible for daily on-site supervision and coordination activities for the company’s construction projects. He left Topbina Sdn Bhd in 2000 to join Gadang Engineering Sdn Bhd as a Project Engineer where he was involved in the planning, monitoring and supervision of daily construction activities at the project sites. He was then promoted to Construction Manager in 2001, and subsequently to Project Manager in 2002. As a Project Manager, he led the company’s construction team and was involved in directing and planning clients’ projects from commencement to completion.
On 10 February 2012, Siab (M) was acquired by Tuju Setia Holdings Sdn Bhd, effectively becoming its wholly-owned subsidiary. On 1 July 2013, he along with Lim Mei Hwee and Tan Sok Moi, acquired the majority equity interest in Siab (M) and Siab Engineering from Tuju Setia Holdings Sdn Bhd. On 16 April 2014, he resigned as director of Tuju Setia Holdings Sdn Bhd.
Meryl Lim Mei Hwee
She was appointed to the Board on 30 December 2020. She is responsible for overseeing daily operations of our Group’s construction projects, including budget and cost control, tendering and contract activities, design and implementation of business strategies, plans and procedures for all our construction projects. She is also involved in the business development activities of our Group.
She has more than 24 years of working experience in the construction industry.
She obtained a Diploma in Technology (Building) from Tunku Abdul Rahman College in 1997. She subsequently obtained a Master of Business Administration degree from Heriot-Watt University, the United Kingdom in 2005.
She began her career in 1997 as a Contract Executive with Loh & Loh Constructions Sdn Bhd, a subsidiary of Loh & Loh Corporation Berhad (previously listed on the Main Market of Bursa Securities and was delisted in 2010). As a Contract Executive, she was responsible for cost control and analysis, monthly progress claims and payments as well as project final accounts. In 1999, she was promoted to an Audit Executive, where she was responsible for evaluating the adequacy and implementation of company’s system and procedures for project management, tendering, procurement, contract administration, risk management and information technology.
Cheryl Tan Sok Moi
She was appointed to the Board on 30 December 2020. She is responsible for overall financial management and planning (particularly related to cash flow management and planning and securing financing facilities) by working closely together with our Chief Financial Officer, Mr Koo Seong Hoe, who is the primary responsible person of our Group’s finance. She is also responsible for overall implementation of human resource, finance (particularly collection from our clients and payments to subcontractors and suppliers), purchasing and administration matters.
She obtained her Diploma in Business Administration from the Association of Business Executives, the United Kingdom in 1997. She then began her career in 1999 as an Administrative Assistant with Beca Carter Hollings & Ferner (S.E. Asia) Pte. Ltd., a company based in Singapore. As an Administrative Assistant, she was responsible for providing secretarial and administrative support to the engineering and technical departments. She was promoted several times while with the company, namely to Senior Administration Assistant in 2002 and later as the Administrator of the company in 2005 where she was responsible for overseeing the overall administrative functions of the company.
On 1 July 2013, she along with Ng Wai Hoe and Lim Mei Hwee, acquired the majority equity interest in Siab (M) and Siab Engineering from Tuju Setia Holdings Sdn Bhd. Following the acquisition, she assumed the position of an Executive Director of Siab (M).
Our Independent Non-Executive Directors
Dato’ Sri Shahril bin Mokhtar
Independent Non-Executive DirectorDato’ Sri Shahril bin Mokhtar, is our Independent Non-Executive Director of our Group. He was appointed to the Board on 24 June 2021. He is the Chairman of our Nominating Committee and a member of the Audit and Risk Management Committee and Remuneration Committee.
He graduated from the University of Missouri, St. Louis, the United States of America in 1995 with a Bachelor of Arts in Industrial and Organisational Psychology (minor in Political Science). He later obtained a Master of Management degree from Universiti Malaya in 2008. He has also attended the Advanced Management Program from Kellogg School of Management in Northwestern University, Chicago, the United States of America in 2016.
He presently holds directorship and shareholdings in several private limited companies.
Datuk Lim Tong Lee
Independent Non-Executive DirectorDatuk Lim Tong Lee, is our Independent Non-Executive Director of our Group. He was appointed to the Board on 24 June 2021. He is the Chairman of our Audit and Risk Management Committee as well as a member of the Remuneration Committee and Nominating Committee.
He is a Fellow Member of the Association of Chartered Certified Accountants, the United Kingdom since 2008, a member of the Malaysian Institute of Accountants since 1994 and a member of the Malaysian Institute of Certified Public Accountants since 1994.
He currently sits on the Board of LBS Bina Group Berhad as Independent Non-Executive Director. He is also an Independent Non-Executive Director of ValueMax Group Limited (Main Board) and Versalink Holdings Limited (Catalyst Board), both are listed on Singapore Stock Exchange. He also holds directorship and shareholdings in several private limited companies.
Andrea Huong Jia Mei
Independent Non-Executive DirectorAndrea Huong Jia Mei, is our Independent Non-Executive Director. She was appointed to our Board on 24 June 2021. She is the Chairwoman of our Remuneration Committee as well as a member of our Audit and Risk Committee and Nominating Committee.
She completed her Diploma in Commerce (Financial Accounting) in 2003 and obtained an Advanced Diploma in Commerce (Financial Accounting) in 2005 from Tunku Abdul Rahman University College (Malaysia). She has been a member of the Malaysian Institute of Accountants since 2018 and a fellow member of the Association of Chartered Certified Accountants since 2011.
She started her career as an Audit Assistant with Sha, Tan & Co in 2005 where she was responsible for audit in accordance with approved audit plans and programs. Subsequently, she was promoted to Audit Semi-Senior in 2007. As an Audit Semi-Senior, she carried out auditing work, account analysis and reconciliations involving clients in various industries. In 2008, she was promoted to Audit Senior, where her responsibilities included analysing engagement risk areas and completing the consolidation for a group of companies including public listed companies.