Talent and Remuneration Committee (Chairman)
Sustainability Committee (Chairman)
Nomination Committee (Member)

An active contributor to the science and technology industry in Malaysia and formerly Science Advisor in the Prime Minister’s Department, Tan Sri Omar served on a number of national committees and initiated various programmes for the country’s technology advancement management, research and development and commercialization. This includes the establishment of Technology Park Malaysia Corporation, the Malaysian Industry-Government Group for High Technology, Composite Technology (Research) Malaysia Sdn Bhd and Malaysia Technology Development Corridor.

Talent and Remuneration Committee (Member)
Share Grant Scheme Committee (Member)

Puan whom is also the founder, established Green Packet in 2000 and led the company to become an international player in the provision of connectivity devices and solutions to telecommunications companies globally. He subsequently led the company to its Main Market listing in 2005. The Group’s biggest endeavor was to raise substantial capital to launch and operate Malaysia’s challenger telecommunications company before it was acquired by TM Berhad. Thereafter, Puan relinquished his role as Group CEO in 2014 when he became P1’s CEO after the TM acquisition for two years. Under his leadership, Green Packet became the world’s third largest vendor for WiMAX devices with a growing portfolio and customer base for LTE devices.

Share Grant Scheme Committee (Member)
Talent and Remuneration Committee (Member)

Encik A. Shukor was appointed as the company’s Independent Non-Executive Director in 2008. En Shukor has also been designated the position of Executive Director on 1 August 2021. He has played key roles in Malaysia’s technology sector and was the Chairman of Persatuan Industri Komputer dan Multimedia (PIKOM) from 1993 to 1995. He was the former Group Managing Director and Chief Executive Officer of Theta Edge Bhd.

Nomination Committee (Chairman)

Datuk Ng has 27 years of experiences in the field in property, investment and club management, He possessed significant skills from many aspects which identify his style of visionary leadership and effective management, with his depth knowledge and wide public relationship and presentation skills. He is coaching and mentoring other board members and supporting their professional development to ensure that the company strategy is geared towards success. He sits on the board of several private limited companies.

Audit Committee (Chairman)
Talent and Remuneration Committee

Mr Sharman a/l Arumugam was appointed to the Board in May 2021. He is a member of INSOL International, a Chartered Member of Malaysian Institute of Directors, and a member of the Institute of Corporate Directors Malaysia. His job exposure includes public institutions/ multinationals and public listed companies in various industries such as manufacturing, services, hospitality, transport and in particular, financial institutions. In the late 1990s, he was the Corporate Finance Head of a Bursa Malaysia listed entity where he managed all financial and regulatory submissions to all relevant authorities. From early to mid-2000s, he was with the SIH Group as Finance Director of a telecommunication subsidiary and was subsequently promoted as the Group Finance Director. His principal function was to assist the Board of Directors in managing a portfolio of investments and companies located in North America, Europe and Asia. Currently, as Country Partner for SCS Global Consulting, he provides corporate advisory services for a broad spectrum of domestic and international companies. He also sits on the Boards of MNCs subsidiaries in Malaysia such as Toshiba Precision, Rakuten Insight, Iwaki Pump.

Audit Committee
Nomination Committee

As a global professional with experiences in Malaysia, Lebanon, the United Arab Emirates and Singapore, Syafinaz Merican is currently serving as a Director for three funds managed by Fairshore Asset Management (FAMCO), and is a MAS Regulated Investment Manager based in Singapore representing over USD$4.0bn in assets. She graduated with a BSc (Hons) in Business Administration (International Business) from the University of Nebraska-Lincoln, USA and had early trainings at PricewaterhouseCoopers (PwC) where she specialised in regional and local corporate finance covering privatisations, M&A transactions, corporate restructuring, risk, regulation & compliance management, and other advisory services. Syafinaz also served as the Founding Director and General Manager of Patchi Malaysia, and as a Corporate Advisor with Dragoni International LLC, Dubai, where she performed strategic management to enhance the company’s performance and value for DEPA PLC, a global interior contracting and solutions company on the Dubai NASDAQ, to acquire the company as its majority shareholder.