LEADERSHIP TEAM

BOARD OF DIRECTORS

YM Tunku Datuk Nooruddin Bin Tunku Dato’ Seri Shahabuddin

Independent Non-Executive Deputy Chairman

EDWARD
NG KAH JIUN

Executive Director

GOH RUI YEE

Independent Non-Executive Director

LEE JIE YUN

Independent Non-Executive Director 

SYED MOHSIN BIN SYED ABU BAKAR ALMOHDZAR

Independent Non-Executive Director

YM Tunku Datuk Nooruddin Bin Tunku Dato’ Seri Shahabuddin

Independent Non-Executive Deputy Chairman
Date of appointment: 6 October 2023

YM Tunku Datuk Nooruddin Bin Tunku Dato’ Seri Shahabuddin (“YM Tunku Datuk Nooruddin”) graduated with a Bachelor of Science (Business Administration) from the United States International University (USIU, now renamed as Alliant University), San Diego, USA, London Campus. He also obtained his O & A Level (Oxford and Cambridge Certification) qualifications from Cheltenham College, Gloucestershire, England. He is also a Royal Fellow of Universiti Kebangsaan Malaysia. 

YM Tunku Datuk Nooruddin has an extensive background in the oil, gas and energy industries, including his tenure at Esso Malaysia Berhad Downstream, where he successfully managed refinery products distribution and Government National accounts. He subsequently served as the Executive Director of Reach Energy Berhad, Baker Hughes INTEQ (“BHI”) and other subsidiaries of Baker Hughes Group of Companies in Malaysia, focusing on upstream oil and gas (“O&G”) exploration and development. His primary responsibilities included securing supply of

goods and services for both local and international O&G operators in Malaysia. As a PSC licensed service provider to Petronas, he also oversaw BHI Malaysia’s engagement in international activities. 

He also provided advisory services to various companies involved in international trades, including Avaria International FZE, Jotun Paints, Al Madina LLC, SCS Computer Systems Sdn. Bhd., Electrolux, Tideway- Dredging International, Yoshida BM Japan, Paylink Global Sdn. Bhd., Japan Halal Promotion Association, Malene Insurance Brokers, ERM Property Management, Singapore Precious Metals Exchange (SGPMX Malaysia) and others in South East Asia, the United Arab Emirates, Oman and Kazakhstan.

He has held numerous senior positions, including Business Development Advisor of Sustainable Investments LLC, Advisor of Infolliance Sdn. Bhd., Pro-Chancellor of Universiti Sultan Zainal Abidin, Terengganu, Shareholder of Vanguard Group Asia Sdn. Bhd., Director of ERM Property Management Sdn. Bhd., Director of Singapore Precious Metals Exchange, Chairperson of Paylink Global (M) Sdn. Bhd. He also serves as the Vice President of Majlis Datuk Dato’ Malaysia.

YM Tunku Datuk Nooruddin is the Chairman of the Nominating Committee and a member of the Remuneration Committee.

EDWARD NG KAH JIUN

Executive Director
Date of appointment: 6 March 2023

Mr. Edward Ng Kah Jiun (“Mr. Edward Ng”) graduated with a Master in Commercial and Competition Law in 2017 and obtained his Bachelor of Laws (LLB) from the University of Exeter, United Kingdom in 2016.

Mr. Edward Ng was a Corporate Finance Manager at UIE Technologies, Strategy Analysis Manager at Amun-Ra Ventures (Green Carbon Technologies), Senior Strategy Consultant at Messrs. Ernst and Young and Strategy Partnerships Manager at SummitNext Technologies Sdn. Bhd. His consulting experience includes bank mergers and acquisitions, National Strategy Projects with MDEC and digital banking licensing. In addition, he has been actively involved in the venture capital and private equity sectors in renewable energy projects, especially in the biomass-biogas and graphene related segments.

GOH RUI YEE

Independent Non-Executive Director
Date of appointment: 4 September 2020

Ms. Goh Rui Yee (“Ms. Goh”) is a member of the Association of Chartered Certified Accountants (ACCA) and the Malaysian Institute of Accountants (MIA).

Ms. Goh is currently working as the Assistant General Manager, Finance with Halim Mazmin Berhad. Her past working experience includes serving as Senior Manager, Investment Strategy in Mentari Muara Sdn. Bhd and an Accountant in Deleum Berhad in 2016. Prior to that, she was the Assistant Manager, Corporate Affairs and Finance in Eksons Corporation Berhad from March 2015 to June 2016, an Intercompany Accountant in Schlumberger, Malaysia from September 2013 to March 2015 and a Senior Associate in Deloitte PLT from September 2010 to September 2013.

Ms. Goh is the Chairperson of the Risk Management and Audit Committee and the Remuneration Committee. She is also a member of the Nominating Committee.

LEE JIE YUN

Independent Non-Executive Director
Date of appointment: 13 May 2025

Ms. Goh Rui Yee (“Ms. Goh”) is a member of the Association of Chartered Certified Accountants (ACCA) and the Malaysian Institute of Accountants (MIA).

Ms. Lee Jie Yun (“Ms. Lee”) is currently serving as the Managing Director of Vheal Medi Supplies Sdn. Bhd. She holds a Master of Pharmacy from the University of Strathclyde.

Aside to that, Ms. Lee also leads two (2) retail pharmacies with her expertise in sales planning, team management and healthcare consulting.

Ms. Lee is a member of the Risk Management and Audit Committee and the Remuneration Committee.

SYED MOHSIN BIN SYED ABU BAKAR ALMOHDZAR

Independent Non-Executive Director
Date of appointment: 16 May 2025

Encik Syed Mohsin Bin Syed Abu Bakar Almohdzar (“Encik Syed Mohsin”) is currently employed at BP Global Business Services as Cyber Category Manager.

Encik Syed Mohsin had previously secured 47,000 Petronas employees and business partners from Cyber Threats as Head of Security Operations Center. He was previously a self-employed consultant from July 2017 to December 2020, providing guidance and recommendations to Small Medium Enterprises in industries such as manufacturing and retail, regarding selection of appropriate solutions for improvement of

their business efficiency, while strategising IT teams of clients to align technology with business goals. Encik Syed Mohsin has personally expanded his knowledge base on technology including Blockchain (Internet 2.0).

Prior to above, Encik Syed Mohsin has spent career span of more than eleven (11) years (between May 2006 and Jun 2017) engaged in multiple designations with various Shell Business Units in Malaysia and Singapore. He had initiated the engagement as Systems Engineer, and had progressed as Business Analyst, Application Delivery Analyst and finally as IM/IT Manager. Lastly, Encik Syed Mohsin has led a team of six (6) direct reports along with thirty (30) other members of cross-functional teams, for management of daily IT operations for 500 users, conforming to statutory Health, Safety, Security and Environment regulations.

Encik Syed Mohsin is a member of the Nominating Committee and the Remuneration Committee.