| Mr Chang Chee Wooi
| Mr. Chang Chee Wooi is A Senior General Manager - Property Sales and Marketing Division of DutaLand Group. |
| Ms Lee Choo Sua
| Ms. Lee Choo Sua is A General Counsel At DutaLand Berhad. |
| Mr Koh Kok Hooi
| Mr. Koh Kok Hooi is an Owner at Sapura Industrial Berhad. |
| Ms Noor Lily Zuriati Binti Abdullah
| Datin Noor Lily Zuriati binti Abdullah is The Independent Non-Executive Director of Sapura Industrial Berhad. |
| Mr Zainol Izzet bin Mohamed Ishak
| Datuk Zainol Izzet bin Mohamed Ishak is The Independent Non-Executive Director of Sapura Industrial Berhad. |
| Mr Shah Bin Hussin
| Mr. Encik Ir. Md. Shah bin Hussin is The Non-Independent Non-Executive Director of Sapura Industrial Berhad. |
| Ms Mariam Parineh
| Ms. Mariam Parineh The Executive Vice Chairman of the Board of Sapura Industrial Berhad. SAPURA INDUSTRIAL BERHAD • Annual Report 2024Pg. 19 Directors’ Profile PUAN SRI DATIN SERI MARIAM PARINEH WAS FIRST APPOINTED TO THE BOARD OF SAPURA INDUSTRIAL BERHAD ON 7 SEPTEMBER 2020 AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR AND WAS REDESIGNATED AS EXECUTIVE DIRECTOR ON 1 JANUARY 2024. PUAN SRI MARIAM IS A MEMBER OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE OF SAPURA INDUSTRIAL BERHAD. Puan Sri Mariam is a business development and marketing strategist, passionate about doing business differently with keen interest in business growth strategy through alignment. She started her entrepreneurial career in Malaysia with her first company in stone care and restoration which she later sold to start a business consultancy. She has guided many companies through expansion and is experienced in business strategy pivoting. She has a keen interest in the entrepreneurial journey of new organisations as well as innovations within established organisations. She has invested and grown companies involved in a wide range of industries from retail fashion, Consumer products, digital healthcare, and agetech marketplace solutions. She founded a company as a way to invest in and create opportunities to empower women in business and catapult businesses that focus on customer empowerment. Recently, she founded VivaValet.com an agetech start-up she founded to transform and autonomize the way we age in place, leading the market in UI/UX design for older adults. |
| Azmil Khalili Bin Dato' Khalid
| Tan Sri Dr. Azmil Khalili bin Dato' Khalid is The Senior Independent Non-Executive Chairman of the Board at Sapura Industrial Berhad. |
| Mr Ibrahim Hussin Salleh
| Mr. Ibrahim Hussin Salleh is a Chief Legal Officer and Group Company Secretary at Duopharma Biotech Berhad. |
| Mr Rama Sockalingam
| Mr. Rama Sockalingam is a Head - Group Internal Audit at Duopharma Biotech Berhad. |
| Ms Priya Darshini
| Ms. Priya Darshini is a Chief Innovation Officer at Duopharma Biotech Berhad. |
| Mr Ahmad Nizam Bin Wan Mohd. Salleh
| r Ahmad Nizam Bin Wan Mohd. Salleh is a Head - Group Risk Management & Integrity at Duopharma Biotech Berhad. |
| Mr Shamsul Idham Bin A.iahad
| Mr. Shamsul Idham Bin A.iahad is a Chief Consumer Healthcare Officer at Duopharma Biotech Berhad. |
| Mr Ng Hoi Peng
| Mr. Ng Hoi Peng is an owner at Samchem Holdings Berhad. |
| Mr Chooi Chok Khooi
| Mr. Chooi Chok Khooi is an owner at Samchem Holdings Berhad. |
| Mr Tan Teck Beng
| Mr. Tan Teck Beng is an owner at Samchem Holdings Berhad. |
| Mr Lok Kai Chun
| Mr. Lok Kai Chun is The Independent Non-Executive Director at Samchem Holdings Berhad. He graduated with a business administration degree in London. Mr Lok has over 20 years of experience in the banking and finance sector. He has served in various capacities withfinancial institutions such as Supreme Finance, Maybank finance and MBF finance where he served as a Branch Manager until his resignation in 1994. Mr Lok join Recos Ind Sdn Bhd soon after, to become its General Manager, in charge of the operations and manufacturing of industrial foam. He stayed with Recos for many years and resigned in 2015, having been its Executive Director for 15 years. Currently Mr Lok is the Chief Operating Officer of Pharmacy Murni marketing Sdn Bhd, a pharmaceutical retail outlet in Johore. Mr Lok has acquired his experience in the finance and manufacturing industry, having worked for many years in both. |
| Mr Hor Wai Kong
| Mr. Hor Wai Kong is The Independent Non-Executive Director at Samchem Holdings Berhad. He is a member of The Malaysian Institute of Certified Public Accountants and also a member of The Malaysian Institute of Accountants. He was in the public accountants practice for more than 10 years. He was involved in the audits of major trading & manufacturing companies, financial institutions, stockbroking and properties development companies. He has also been involved in tax planning and receivership assignments whilst with the public accountants firm. After his tenure with the public accountants firm, he was with Petroliam Nasional Berhad (“Petronas”) for about 25 years. Whilst in Petronas, he was involved in corporate finance as well as merger & acquisition projects. He was seconded by Petronas as the Chief Financial Controller of two joint venture chemical companies (BASF AG from Germany, and The Dow Chemical Company from USA) for about 10 years. After the secondment, he returned to Petronas as the General Manager, Corporate Finance Downstream Business Division. Apart from being responsible for the downstream business corporate finance projects, he was also responsible for the implementation of GST for the downstream companies. He retired from Petronas in 2016 and is currently the Group Financial Controller of People N Rich group of companies involving in advertising and promotion business. |
| Mr Razali Bin Basri
| Mr. Dato' Razali Bin Basri is The Independent Non-Executive Director at Samchem Holdings Berhad. Mr. Dato’ Razali Basri, 68, retired with the rank of Deputy Commissioner of Police (DCP) on March 12, 2018 after having served various branches (departments) of the Royal Malaysia Police (RMP) for 36 years and a further 4 years on secondment to the Ministry of Home Affairs at Putrajaya as one of the pioneering members of the Prevention of Crime Board, a statutory body established under the Prevention of Crime Act, 1959 (POCA). Prior to that Dato’ Razali is the Head of the IGP’s Legal Division at Bukit Aman, a position he held for more than 5 years. He is also concurrently Chairman of Kaisar Maritime (M) Sdn Bhd, a company specialising on maritime security, a Board member of the GAMA Supermarket & Departmental Store, Penang and also Chairman of Residents’ Association at Durian Tunggal Melaka where he lives. Hailed from Taiping, Perak, Dato Razali received his early education at King Edward V11 School Taiping. He later obtained a diploma in Strategic Studies at the University of Malaya and subsequently read law at the University of Wales, Cardiff, UK. On his appointment as Independent Non-Executive Director with Samchem Holdings Berhad, he brings along knowledge and experiences from his days with RMP and Home Ministry on crime and legal matters, law enforcement, security issues and governmental functioning at ministry level. |
| Ms Ng Ai Rene
| Ms. Ng Ai Rene is The Executive Director at Samchem Holdings Berhad. Ms. Ng Ai Rene, a Malaysian aged 40, was appointed to the Board as a Non-Independent Non-Executive Director on 10 November 2017 and was redesignated as an Executive Director on 20 February 2019. She graduated with a Bachelor of Laws (LLB) from The University of Melbourne, Australia in 2008 and was admitted to the Supreme Court of Victoria, Australia as a solicitor in 2009. Thereafter she obtained the Certificate of Legal Practice in Malaysia in 2010. She commenced her legal career in Malaysia as a pupil in Skrine in February of 2011 and was admitted as an Advocate and Solicitor of the High Court of Malaysia on 9 March 2012. She left Skrine in 2015 and continued legal practice in Abdullah Chan & Co, Ai Rene & Co, Putri Norlisa Chair and Kesavan, focusing on corporate and commercial law and has advised and acted in various mergers and acquisitions and business restructuring across a wide range of industries. She left the legal profession on 19 February 2019 to take up the appointment as an Executive Director of Samchem Holdings Berhad. |
