Dato’ Mohd Redza Shah Bin Abdul Wahid
Independent Non-Executive Chairman
Lim Cheng Ten
Managing Director
Rosli Bin Jonid
Non-Independent Executive Director
Abdul Rahman Bin Adam
Independent Non-Executive Director
Aun Siew Kuan
Independent Non-Executive Director
Farah Shireen Binti Mohamed Said
Independent Non-Executive Director
Dato’ Mohd Redza Shah Bin Abdul Wahid, a Malaysian, aged 62, is our Independent NonExecutive Chairman. He was appointed to our Board on 30 June 2024.
Dato’ Mohd Redza Shah Bin Abdul Wahid graduated with Bachelor of Science in Economics (Industry and Trade) from London School of Economics, University of London in August 1986. Subsequently in July 1988, he obtained a Master of Science of Economics (International Banking and Finance) from University of Wales. He is a member and an Associate Chartered Accountant of the Institute of Chartered Accountant in England and Wales since November 1991.
Dato’ Mohd Redza Shah Bin Abdul Wahid started his career as Trainee Accountant in 1988 with an accounting firm, Touche Ross & Co. London (presently known as Deloitte & Touche), where he was responsible for performing audits of financial institutions. In 1991, he qualified as an Associate Chartered Accountant (ACA) and in the same year, was promoted to Audit Senior where he was involved in assisting the team of auditors in statutory audit works.
Upon returning to Malaysia, he joined Arab Malaysian Corporation Berhad (“AMCORP”) in March 1992 as Internal Auditor and was responsible for conducting management and efficiency audits on AMCORP’s subsidiaries. In November 1992, he was promoted to the role of Corporate Finance Manager at AMCORP, where he was involved in acquisition and the disposal of companies on behalf of AMCORP’s group.
He left AMCORP in July 1994 to join Khazanah Nasional Berhad in August 1994, where he served as Finance Manager, and was responsible for establishing and managing accounting and money market operations. He was then promoted to Senior Manager (Monitoring Division) in July 1995 and was responsible for overseeing and managing the company’s portfolio of investments.
In October 2000, he moved to Silterra Malaysia Sdn Bhd, a subsidiary of Khazanah Nasional Berhad, where he served as Chief Financial Officer and was responsible for establishing accounting and treasury operations as a startup, as well as establishing cost accounting functions and raising funds.
He left Silterra Malaysia Sdn Bhd in September 2002 to assume the role of Group Chief Executive Officer at Tradewinds Corporation Berhad. During his tenure from October 2002 to November 2005, he was responsible for restructuring the group. From May 2004 to November 2005, he also served as Acting Chief Executive Officer of Tradewinds (M) Berhad, a subsidiary of Tradewinds Corporation Berhad, where he was responsible for managing and opening of new planting areas as well as oversaw daily operations of the group.
He left Tradewinds Corporation Berhad in November 2005 and joined DRB-Hicom Berhad, a company listed on the Main Market of Bursa Securities, as Executive Director and Group Chief Operating Officer. During his tenure with DRB-Hicom Berhad from December 2005 to October 2008, where he was involved in restructuring of the group as well as undertaking the financial role to oversee the group’s cash flow.
In November 2008, he moved to serve as Executive Director and Chief Executive Officer of Bank Muamalat Malaysia Berhad. During his tenure until his retirement in October 2019, he was responsible for the financial performance of the bank and charting the future path of the bank through the formulation a business plan to guide its long-term strategies.
He was appointed as the Independent Non-Executive Chairman of Avangaad Berhad (formerly known as E.A Technique (M) Berhad) since 14 February 2020 and Independent Non-Executive Director of KPJ Healthcare Berhad and Zelan Berhad since 7 May 2020 and 28 November 2024, respectively. He was then redesignated from an Independent NonExecutive Director to the Senior Independent Non-Executive Director of KPJ Healthcare Berhad since 1 April 2022. Avangaad Berhad (formerly known as E.A Technique (M) Berhad), KPJ Healthcare Berhad and Zelan Berhad are listed on the Main Market of Bursa Securities.
Lim Cheng Ten, a Malaysian male aged 64, is our Promoter, Substantial Shareholder and Managing Director. He was appointed to our Board on 10 October 2023. He is responsible for overseeing the overall strategic business directions, sales and marketing, business development and business operations of our Group.
Lim Cheng Ten graduated with Bachelor of Business Administration in December 1984 from Eastern New Mexico University, United States of America (“USA”). Subsequently in May 1986, he obtained a Master of Business Administration from California State University, Fresno, USA. He passed the American Institute of Certified Public Accountants examination in November 1988, and subsequently obtained the certificate to practice as a certified public accountant in 1992.
In September 1986, he commenced his career by joining American Home Furnishings, a furniture company located in Albuquerque, New Mexico, as an Accounts Payable Executive, where he was responsible for managing the accounts payable function. He was promoted to Financial Audit Manager in February 1987, and subsequently promoted to Financial Controller in August 1987, where he was responsible for overseeing the accounting department. In October 1989, he was promoted to Chief Financial Officer, where he was responsible for overseeing the accounting department.
Upon returning to Malaysia in December 1992, he joined his brother’s businesses, Syarikat Letrik Port Klang Sdn Bhd (presently known as Letrik Port Klang (M) Sdn Bhd (“Letrik Port Klang”)), a company principally involved in providing electrical installation service, as a trainee where his tasks encompass the costing and tendering of electrical contracts and subsequently, he was then involved in managing the execution of the projects secured.
From October 1994, he left Letrik Port Klang to become an entrepreneur and ventured into various businesses. He started an electrical contracting business with a partner and later they ventured into other businesses including recycling business, oil palm plantation, generator rental, property development as well as forest plantations. As an entrepreneur and owner of multiple businesses, he was involved in all aspects of running the businesses including business development and overall operations of the companies.
In April 2015, he invested in and became a passive shareholder of Express Mission. In December 2015, he disposed of his entire 20.00% equity interest to Ismail Bin Abdul Hassan and Che Izam Bin Abu Noh, and exited Express Mission to focus entirely on matters related to his other businesses. Subsequently in May 2018, he re-joined Express Mission as a director and acquired 5.00% equity interest in Express Mission to become a substantial shareholder. In September 2018, he further acquired 80.00% equity interest in Express Mission and assumed his position as an executive director of Express Mission, where he was mainly responsible for business development, including expanding our customer base as well as building and maintaining relationships with our customers. In December 2021, he acquired the remaining 15.00% equity interest in Express Mission and consequently became the sole shareholder of Express Mission. He was then redesignated as a Managing Director of Express Mission where he assumed his current position and responsibilities.
Rosli Bin Jonid, a Malaysian male aged 54, is our Non-Independent Executive Director. He was appointed to our Board on 17 July 2023. He is responsible for developing and implementing the overall business strategies and development of our Group as well as overseeing the sales and marketing.
Rosli Bin Jonid obtained a Diploma in Electrical Engineering from Federal Institute Technology, Kuala Lumpur in December 1991. In June 1996, he obtained a Bachelor of Engineering in Electrical and Electronic Engineering from University of Hertfordshire, United Kingdom.
In February 1992, he began his career at Minolta Precision Engineering Sdn Bhd as a Purchasing Officer, where he was responsible for the inventory management function including forecasting, budgetary, material and parts ordering as well as stock controlling.
In April 1993, he left Minolta Precision Engineering Sdn Bhd and joined JVC (M) Sdn Bhd (presently known as JVCKENWOOD Malaysia Sdn Bhd) in May 1993 as a Production Supervisor, where he was involved in the day-to-day production activities including production planning to meet daily production target.
In July 1994, he left JVC (M) Sdn Bhd to pursue his studies in Bachelor of Engineering in Electrical and Electronic Engineering at the University of Hertfordshire, United Kingdom before joining Mitsubishi Electric (M) Sdn Bhd as a Process Engineer in October 1996, where he was responsible for monitoring daily production processes, as well as troubleshooting on all pre and post-production process issues.
In May 1998, he left Mitsubishi Electric (M) Sdn Bhd and joined Teras Control Systems Sdn Bhd as a Project Engineer, where he was responsible for monitoring the installation activity of Touch �n Go systems on the expressway within the southern region, preparing reports for the overall installation activity, as well as providing technical and material supports to the installation team.
In June 2000, he left Teras Control Systems Sdn Bhd and joined Uniperkasa (Malaysia) Sdn Bhd as a Project Manager in July 2000 and was primarily responsible for the management and coordination of the overall M&E works as well as inventory management. From February 2003 to October 2003, he became a shareholder and director of Uniperkasa (Malaysia) Sdn Bhd. He remained his role as a Project Manager until his resignation in May 2004.
He joined KLKB in June 2004 as a Senior Project Manager where he was responsible for the management and coordination of the overall M&E works as well as inventory management. In July 2006, he left KLKB and joined HICE Engineering Services (M) Sdn Bhd as an Associate M&E Director in the same month, where he was responsible for M&E design calculation and to provide advisory to clients regarding authority, technical and safety requirements as well as liaising with authority for submission and approval.
In March 2009, he left HICE Engineering Services (M) Sdn Bhd and joined KKB in June 2009 as Project Director (from June 2009 to July 2011), where he oversaw the overall day-to-day operations and project management. In August 2011, he became the Managing Director and shareholder of KKB until July 2015. Between April 2011 to April 2015, he was also a nonexecutive director and shareholder of Express Mission.
In July 2015, he left KKB and took a career break between August 2015 to August 2016. In September 2016, he joined Zikay Construction Sdn Bhd, where he served as General Manager and was responsible for managing the operational performance of the operation unit.
In September 2022, he left Zikay Construction Sdn Bhd to join Express Mission in October 2022 and served as the Business Development Director, where he is responsible for business development as well as overseeing the sales and marketing, functions of Express Mission. He was then appointed as an Executive Director of Express Mission in December 2022 and assumed his current responsibilities.
Abdul Rahman Bin Adam, a Malaysian, aged 68, is our Independent Non-Executive Director. He was appointed to our Board on 30 June 2024.
Abdul Rahman Bin Adam obtained a Diploma in Mechanical Engineering from University Technology Malaysia in December 1978. In May 1984, he obtained a Bachelor of Engineering (Thermal and Environmental) from Southern Illinois University, USA. Subsequently in June 1996, he obtained a Master of Science of Engineering (Electrical) from Union College, USA. He is a registered Professional Engineer in Mechanical Engineering with Board of Engineer Malaysia since January 2012. He is also a member of Institute of Engineers Malaysia since December 2011.
In April 1978, he began his career with the National Electricity Board of the States of Malaya (presently known as TNB) as a Technical Assistant (Mechanical), where he was responsible for managing the power plant fuel requirement, which involved overseeing fuel stock and ensuring an uninterrupted supply of fuel for the boilers.
In June 1978, he was redesignated as an Assistant Shift Charge Engineer and was responsible for assisting the shift charge engineer in the daily operation of the power plant, ensuring safe, reliable, and high availability of the electrical energy generated. In August 1981, he left National Electricity Board of the States of Malaya to pursue his Bachelor of Engineering (Thermal and Environmental) studies. After his study leave, in July 1984, he resumed his role and responsibilities as an Assistant Shift Charge Engineer with the National Electricity Board of the States of Malaya.
From 1988 to 1989, he was promoted to a Boiler Maintenance Engineer, where he was responsible for planning as well as carrying out the repair and maintenance of the boiler proper and auxiliaries to ensure the plant was in good and safe operating conditions.
He served as a Shift Charge Engineer between 1989 and 1992 and was responsible for the safe and efficient generation of electrical power to meet load demands. Prior to his study leave for a Master of Science in Engineering (Electrical) from September 1994 to February 1996, he served as a Senior Engineer (Industrial Safety) from July 1992 to September 1994, where he was in charge of planning, implementing, and creating safety awareness to ensure safe operating conditions and environments for all tasks carried out at the power plant.
After his study leave in February 1996, he resumed to work and served as a Senior Engineer/Executive in the non-core business unit, where his responsibilities included conducting detailed studies and evaluations on the feasibility and viability of power plant projects, as well as carrying out due diligence on project development and implementation.
In September 1996, he assumed the role of Project Manager in the project development and implementation division at TNB Engineering Corporation Sdn Bhd, a subsidiary of TNB. During his service period, he was responsible for conducting due diligence on potential projects, negotiating with respective parties involved in the projects, preparing project development proposals and budgets, and executing and managing the secured projects.
In April 2007, he returned to TNB and was promoted to Senior Manager of the logistics department. In this role, he was responsible for planning, developing, and improving processes in the management of the fleet of vehicles, including managing mobile generator vehicles, mobile equipment such as crane augers, and sky lifts used in the maintenance works by the distribution division of TNB.
In January 2012, he was seconded to the role of Senior Manager of Mobile Generator Services and was responsible for managing, operating, and maintaining the fleet of mobile generators to sustain continuous and quality support services to the company’s core business, especially to the distribution division of TNB.
Between June 2014 and December 2014, he was part of a special assignment to PEMANDU (the Performance Management and Delivery Unit) in Tanzania, East Africa. His involvement included assisting PEMANDU in advising and supporting the Government of Tanzania on contract negotiations in the context of public-private partnerships (“PPP”) envisioned by the national leadership. He provided project management and problem-solving support, managed project appraisal and assignments, conducted and managed feasibility studies, due diligence, and evaluations (technical or financial assessments). He also liaised with industry players, governmental agencies, and authorities relevant to the sector and PPP, as well as reviewed and negotiated key project agreements and structured transaction documents. During the same period, he also served as Senior Manager, with responsibilities covering new business development focusing on the African region or as per new proposals or opportunities in any other parts of the world.
In April 2015, he was redesignated as the Senior Manager of the transformation department, where he was responsible for managing the overall implementation of the company’s key result areas, particularly in the growing profitable business area.
In August 2015, he was redesignated as the Senior Manager (Division Operation) of the energy ventures division and was assigned to the Sabah’s repowering project as the Project Manager for the Sandakan 2x30 megawatt project development.
In February 2016, he was redesignated as the Senior Manager (Business Development), where he assisted the General Manager in developing and implementing new renewable energy projects.
Before his retirement in August 2017, he served as the Senior Manager for Special Projects Development and Implementation, overseeing the bidding, development, and implementation of the 50-megawatt Large Scale Solar Power Plant in Peninsular Malaysia and the Lekir Bulk Terminal Expansion project from August 2016 to August 2017. He currently serves as a freelance technical adviser, providing technical advice to his clients.
Aun Siew Kuan, a Malaysian, aged 53, is our Independent Non-Executive Director. She was appointed to our Board on 30 June 2024.
Aun Siew Kuan obtained her London Chamber of Commerce and Industry Third Level Group Diploma in Accounting in 1991. She was admitted as member of the Malaysian Institute of Certified Public Accountants (formerly known as the Malaysian Association of Certified Public Accountants) since May 1996. She is a certified public accountant and chartered accountant of the Malaysian Institute of Accountants since January 1997 and June 2001, respectively.
Aun Siew Kuan began her career as an Audit Assistant in November 1991 with Ernst & Young. Her responsibilities included overseeing the execution of audit plan and assessing the implementation of alternative accounting policies. In August 1995, she was promoted to Senior, where she was responsible for preparing tax computations as well as finalising statutory accounts and group returns for overseas reporting purposes, assisted in due diligence audit, profit and cashflow forecast as well as financial modelling.
She left Ernst & Young to join Arab-Malaysian Merchant Bank Berhad (presently known as AmBank Group), as an Officer within the Corporate Finance Department. During her tenure from March 1996 to December 1998, she was involved in initial public offering, fund raising, mergers and acquisitions, and corporate restructuring. In January 1999, she was promoted to the position of the Manager.
In June 2000, she joined the investment banking department of United Overseas Bank (Malaysia) Bhd, a division involved in the provision of investment banking. She served as an Assistant Manager and was subsequently promoted to Senior Manager in January 2003, where she was responsible for structuring various financial instruments for the purpose of raising fund. From January 2005 to December 2005, she served as an Associate Director of the investment banking department, where she was involved in bonds issuance and facilitated bond rating procurement. In January 2006, she was promoted to the role of Director of the same department.
In October 2007, she joined HwangDBS Investment Bank Berhad as a Senior Vice President, where she was involved in bonds issuance as well as oversaw the execution of syndicated term loans.
In September 2009, she left HwangDBS Investment Bank Berhad to join Hong Leong Investment Bank Berhad as a Senior Vice President, where she led a team in Client Coverage, primarily focussing on bonds issuance and provision of syndicated term loans. She left Hong Leong Investment Bank Berhad in September 2017.
From October 2017 to September 2019, she served as the Chief Executive Officer at ZICO Capital Sdn Bhd, which was awarded the capital markets services license to offer capital market advisory services from the SC. At ZICO Capital Sdn Bhd, she provided advisory services to companies for purposes of fundraising, negotiating potential mergers and restructuring of banking facilities.
In September 2019, she joined TAEL Partners Ltd, a private equity firm licensed by the Monetary Authority of Singapore, as an executive director up to the present day. In this role, she is responsible for overseeing the private credit and education platforms of TAEL Partners Ltd. Additionally, she collaborates with global private credit fund managers and is responsible for origination, underwriting, execution, and portfolio management for ASEAN. She achieved significant career milestones when she was appointed to the Board of Governors and designated as the Chair of the Finance Sub-Committee of Stonyhurst International School Penang.
She was appointed as an Independent Non-Executive Director of WMG Holdings Berhad since December 2024. WMG Holdings Berhad is listed on the Main Market of Bursa Securities.
Farah Shireen Binti Mohamed Said, a Malaysian, aged 52, is our Independent Non-Executive Director. She was appointed to our Board on 30 June 2024.
Farah Shireen Binti Mohamed Said graduated with a Bachelor of Laws (Honours) degree from University College London in August 1996. She was called to the Honourable Society of Gray’s Inn and admitted as a Barrister-at-Law in July 1997. Subsequently, in November 1998, she was called to the Malaysian Bar and admitted as an Advocate and Solicitor of the High Court of Malaya.
In November 1998, she commenced her legal career as a Legal Assistant at Albar Zulkifly & Yap, a law firm, where she practiced in general and banking litigation.
In December 1999, she joined Zul Rafique & Partners as a Legal Assistant, where she practiced in general and banking litigation. She left Zul Rafique & Partners in January 2001 and took a career break from February 2001 to August 2001.
In September 2001, she joined the Malaysia Derivatives Exchange (now known as Bursa Malaysia Derivatives Berhad), a wholly-owned subsidiary of Bursa Securities that provides, operates, and maintains a futures and options exchange. As Manager in the legal department, she was mainly responsible for overseeing legal compliance matters.
In July 2004, she rejoined Zul Rafique & Partners and assumed the role of Legal Assistant, where she was practicing in the corporate and commercial advisory, as well as the infrastructure and construction law practice areas. In January 2008, she became a Partner, continuing in these areas of practice. She then took a career break between July 2017 and September 2018.
In October 2018, she resumed her role as a Partner at Zul Rafique & Partners, a position she holds to date, specialising in the areas of corporate and commercial advisory and corporate liability and risk management.
