MRCB - Our Team

• Member of the Long-Term Incentive Plan (LTIP) Committee
• Member of the Executive Committee

Attended all 7 Board Meetings held in 2022

• Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom
• Masters in Commerce from Deakin University, Australia
• Member of the Institution of Engineers, Malaysia
• Member of the Institute of Electrical and Electronic Engineers, United Kingdom
• Member of the Institute of Corporate Directors Malaysia

Upon his graduation in early 2004, Imran commenced his career as an Engineer with Bisraya Construction Sdn Bhd, a wholly-owned subsidiary of Gapurna, a medium sized diversified group, and was promoted to Project Director in the following year. From there, he held various senior posts in the Group including the post of Chief Operating Officer and Director of GTC Global Sdn Bhd where he managed the day to day running of a boutique set-up providing total solutions for security surveillance.

Imran was the Group Chief Operating Officer of MRCB from 1 March 2013 to 28 February 2015 before being promoted to Executive Director of the Company on 1 March 2015. He assumed his current position with effect from 2 July 2018.

Listed Entities

• Nil

Others

• Nil

Imran is the son of Tan Sri Mohamad Salim, MRCB’s Executive Vice Chairman and substantial shareholder of Gapurna Sdn Bhd, which in turn holds 15.48% equity interest in MRCB. Other than as disclosed, he does not have any family relationship with any director and/or major shareholders of MRCB.

Save as disclosed, and in Note No. 39 of page 140 of the accompanying Financial Report, he has no personal interest in any business arrangement involving MRCB.

He has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

• Chairman of the Executive Committee
• Chairman of the Long Term Incentive Plan (LTIP) Committee

Attended all 7 Board Meetings held in 2022

• Diploma in Accounting & Finance, The Chartered Association of Certified Accountants
• Bachelor of Social Science (Major-Economic), Universiti Sains Malaysia
• Master of Science in Investment Analysis, University of Sterling, United Kingdom

Dato’ Mohamad Nasir was previously the Deputy Chief Executive Officer of the Investment Division, Employees Provident Fund (EPF) until his retirement on 31 December 2019. He started his career with EPF in 1982 and held several positions in EPF which includes State Enforcement Officer, Senior Research Officer, Senior Manager in the Investment and Economic Research Department, and General Manager of the International Equity Department.

Listed Entities

• Director, United Plantations Berhad
• Director, RHB Bank Berhad
• Director, Yinson Holdings Berhad

Others

• Chairman, PLUS Malaysia Berhad
• Chairman, RHB Islamic Bank Berhad
• Chairman, Investment Panel of Kumpulan Wang Persaraan (Diperbadankan)

He has no family relationship with any director and/or major shareholders of MRCB.

He has no personal interest in any business arrangement involving MRCB.

He has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

• Chairman of the Audit & Risk Management Committee
• Chairman of the Nomination & Remuneration Committee
• Member of the Executive Committee

Attended all 7 Board Meetings held in 2022

• Bachelor of Economic (Analytical Economic) with Hons from University of Malaya
• Chartered Banker, Asian Institute of Chartered Bankers

Dato’ Wan Kamaruzaman previously served as the Chief Executive Officer (CEO) of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) from May 2013 to October 2018. Prior to joining KWAP, he served as the General Manager, Treasury Department of the EPF since October 2007.

He started his working career with Malayan Banking Berhad (Maybank) in 1981, mainly with the Treasury Department, with two overseas postings in Hamburg, Germany as Chief Dealer and London, United Kingdom as Treasury Manager. After leaving Maybank in 1994, he served as CEO and Director with several companies within the Affin Group until 2005.

Listed Entities

• Al-Salam Real Estate Investment Trust
• Al-‘Aqar Healthcare REIT
• Bermaz Auto Berhad

Others

• Director, Damansara REIT Managers Sdn Berhad
• Director, Massive Equity Sdn Berhad
• Director, Global LNG Sdn Bhd
• Director, Bond and Sukuk Information Exchange Sdn Bhd
• Chairman, Iris Capital Partners Sdn Bhd
• Director, Bank of America Malaysia Berhad
• Director, Mudarabah Innovation Fund Investments Ltd
• Director, iPlus Technologies Sdn Bhd
• Member, EPF Investment Panel
• Member, Securities Commission Investment Advisory Panel
• Commissioner, Malaysian Aviation Commission

No family relationship with any director and/or major shareholders of MRCB.

He has no personal interest in any business arrangement involving MRCB.

He has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

• Member of the Audit & Risk Management Committee
• Member of the Nomination and Remuneration Committee
• Member of the Long Term Incentive Plan (LTIP) Committee

Attended all 7 Board Meetings held in 2022

• Doctorate in Resource Management, Universiti Pertahanan Nasional Malaysia
• Master’s in International Relations, International University of Japan
• Bachelor of Arts (Honors) specialising in Geography, Universiti Sains Malaysia
• Diploma in Public Administration, National Institute of Public Administration

Dato' Dr Junaidah joined the Administrative and Diplomatic Service in June 1994 and began her career as the Assistant Director at Remuneration Division of the Public Services Department of Malaysia (PSD).

In April 1996, she was transferred to the Training Division of PSD before she was promoted to be the Principal Assistant Secretary at the Organizational Development Division of the Ministry of Human Resources in June 2003 and in May 2005, she was attached to the International Unit of the Ministry of Human Resources (MHR).

In 2007, she was transferred to the Investment and Minister of Finance Incorporated Division in the Ministry of Finance Malaysia before her appointment as the Undersecretary at the International Division of the MHR. In 2010, she became the Senior Undersecretary (Management Services) at the Ministry of Natural Resources and Environment Malaysia (NRE) and subsequently, she was attached to the Malaysian Maritime Enforcement Affairs Division under Prime Ministers (PM) Department as a Director General.

In December 2015, she was promoted as the Deputy Secretary General (Policy) at the Ministry of Defense Malaysia until October 2018 and later became the Deputy Secretary of General (Administration) at the PMs Department from October 2018 until March 2019 before her appointment as the Director General, Legal Affairs Division. She was the Secretary General, Ministry of Women, Family and Community Development from July 2019 to February 2021.

Dato' Dr Junaidah is currently the Assistant Vice Chancellor/Principal Fellow at Universiti Pertahanan Nasional Malaysia.

Listed Entities

• Nil

Others

• Nil

No family relationship with any director and/or major shareholders of MRCB.

She has no personal interest in any business arrangement involving MRCB.

She has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

• Member of the Audit & Risk Management Committee
• Member of the Nomination and Remuneration Committee

Attended all 7 Board Meetings held in 2022

• B.Sc (Econs) Accounting and Finance, London School of Economics and Political Science
• Fellow, Association of Chartered Certified Accountants
• CFA Charterholder, CFA Institute

Mohamad Hafiz is the Chief Financial Officer of the EPF. He joined the EPF in 2008, where he was entrusted with several leadership roles within the Investment Division. Prior to his current role, he led various departments including the Private Equity, Capital Markets and Real Estate departments. He was also the Managing Director of Kwasa Land Sdn. Bhd., a wholly owned subsidiary of EPF, from April 2020 to May 2021.

Prior to joining the EPF, he had worked with Daiwa Capital, PricewaterhouseCoopers and Telekom Malaysia, where he started his career as an investment analyst. He has over 20 years of corporate experience, with a focus on real estate, private equity, capital markets, auditing and accounting.

Listed Entities

• Nil

Others

• Director, Projek Lebuhraya Usahasama Berhad
• Director, PLUS Malaysia Berhad
• Director, QSR Brands (M) Holdings Bhd
• Director, Kwasa Land Sdn Bhd

He has no family relationship with any director and/or major shareholders of MRCB.

He has no personal interest in any business arrangement involving MRCB.

He has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

• Nil

Attended all 7 Board Meetings held in 2022

• Malaysian Cambridge Examination ("MCE")

Tan Sri Mohamad Salim is currently the Executive Vice Chairman of MRCB. He was the Group Managing Director of MRCB from 2 September 2013 to 2 July 2018.

A successful entrepreneur with a pioneering spirit, he was one of the first property developers to embark on the green development concept. His hallmark green projects include Menara Shell at KL Sentral and PJ Sentral Garden City, both hailed as industry benchmarks geared towards the highest standard of the Green Building Index (GBI).

He is the founder and Group Managing Director of Gapurna Sdn Bhd, a major player in the construction, property investment and development sector.

He was a pioneer in developing green building concept in Malaysia, delivering major landmark developments such as Shell’s new international award-winning regional headquarter, Menara Shell at KL Sentral, and the PJ Sentral Garden City and other award winning, standard setting green developments.

He was the Non-Executive Chairman of Giant Malaysia from 2009 to 2013 and was responsible for designing the latest distribution centres for the retailer Giant by modernising and improving its food-processing systems while reducing its logistic costs and delivery turnaround time. The success of Giant's hypermarkets was later emulated by others in the countryʼs food supply chain.

He was also responsible for the development of the “Super Store Petrol Station” concept for leading oil companies, namely Shell, Esso, BP and Caltex.

He was a Non-Executive Chairman of British American Tobacco (Malaysia) Berhad from 2012 to 2016 and Chairman of the Malaysia-Pakistan Business Council from 2013 to 2014.

He has served as Commission Member of the Malaysian Communications and Multimedia Commission (MCMC) from 2010 to 2014 and was reappointed to the same position on 1 January 2022. He was redesignated as the Interim Chairman of MCMC from June 2022 to December 2022 and on 1 March 2023, he was appointed as the Chairman of MCMC.

Listed Entities

• Nil

Others

• Chairman, Malaysian Communications and Multimedia Commission
• Member of Consultation and Corruption Prevention Panel, Malaysian Anti-Corruption Commission

Tan Sri Mohamad Salim is the Group Managing Director and substantial shareholders of Gapurna, which in turn holds 15.48% equity interest in MRCB. Tan Sri Mohamad Salim is also the father of Imran Salim, the Group Managing Director of MRCB. Other than as disclosed, he does not have any family relationship with any director and/or major shareholders of MRCB.

Save as disclosed, and in Note No. 39 of page 140 of the accompanying Financial Report, he has no personal interest in any business arrangement involving MRCB.

He has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

• Nil

Attended 6 out of 7 Board meetings held in 2022

• Bachelor of Science Degree in Management (Majored in Finance & Economics), Syracuse University, New York, United States of America
• Stanford Executive Programme, Stanford University, Stanford, United States of America

Datuk Seri Amir Hamzah Azizan is the Chief Executive Officer of EPF. His career began with the Shell Group of Companies, where he served for 10 years in various capacities in Malaysia, Singapore, and the United Kingdom. He joined MISC Berhad in 2000 and held several senior management portfolios before being appointed President and Chief Executive Officer in January 2009.

Subsequently, he was appointed Managing Director/Chief Executive Officer of PETRONAS Dagangan Berhad in June 2010. In August 2012, he joined PETRONAS Lubricants International as the Group Managing Director and Chief Executive Officer, while simultaneously serving as the Vice President, Downstream Marketing and subsequently Vice President, Lubricants for the PETRONAS Group. In March 2016, he joined Ekuiti Nasional Berhad (Ekuinas) to steer its investee company, Icon Offshore Berhad as Managing Director and Chief Executive Officer.

He was later appointed to Khazanah Nasional Berhad’s subsidiary, Themed Attractions Resorts and Hotel Sdn Bhd as its Group Chief Executive Officer. In April 2019, he joined Tenaga Nasional Berhad (TNB) as its President/Chief Executive Officer.

• Member of the Audit & Risk Management Committee

Attended all 7 Board Meetings held in 2022

• Fellow of the Association of Chartered Certified Accountants
• Chartered Accountant, Malaysian Institute of Accountants
• Asean Chartered Professional Accountant, Malaysian Institute of Accountants
• Master of Business Administration in E-Commerce, Charles Sturt University, Australia

Lim Fen Nee is a qualified accountant with over 24 years of experience in the fields of accounting, assurance, and regulatory oversight.

She was the Regional Partner of Deloitte Southeast Asia (SEA), SEA Regulatory and Public Policy Leader from 2017 to 2019. Her main role involves dealing with assurance and advisory, professional practice, quality initiatives, regulatory and public policy.

Prior to Deloitte SEA, she was with the Securities Commission Malaysia from 2010 to 2016. She was the Head of Audit Oversight Board (AOB) and was one of the founding management team. In addition, she also served as a Project Advisor to the Securities Commission covering various capital market projects and was actively involved in international and ASEAN audit oversight activities. She also represented the Securities Commission Malaysia on the Audit Licensing Committee within the Accountants General's Office of the Ministry of Finance.

She gained extensive experience in assurance and advisory in public companies and multinational companies during her roles in Ernst & Young, Kuala Lumpur and PwC, United States during the period from 1997 to 2009. She had also held consulting roles in The World Bank, Washington D.C covering governance and financial reporting.

Listed Entities

• Director, Shangri-La Hotels (Malaysia) Berhad

Others

• Director, Allianz Life Insurance Malaysia Berhad
• Director, PLUS Malaysia Berhad

No family relationship with any director and/or major shareholders of MRCB.

She has no personal interest in any business arrangement involving MRCB.

She has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

• Bachelor of Commerce (Accounting) (Hons), University of Birmingham
• Fellow of the Association of Chartered Certified Accountants (FCCA)
• Member of the Malaysian Institute of Accountants (MIA)

Ann Wan Tee was appointed as the Chief Financial Officer of MRCB on 25 November 2013 and promoted to Group Chief Financial Officer on 1 June 2017. He joined MRCB in May 2013 as the Chief Strategy Officer.

Prior to MRCB, Wan Tee was the Chief Financial Officer/Finance Director of Gapurna Strategic Alliance Sdn Bhd from June 2012 to May 2013. Wan Tee was in PricewaterhouseCoopers (Advisory Services) from January 2006 to May 2012, where he left as Executive Director.

He has more than 25 years’ experience spanning from project advisory, privatisation, private finance initiatives, financial feasibility studies, business valuations, mergers and acquisitions as well as corporate recovery.

Listed Entities

• Sentral REIT (formerly known as MRCB-Quill REIT)

Others

• MRCB Southern Link Berhad

No family relationship with any director and/or major shareholders of MRCB.

He has no personal interest in any business arrangement involving MRCB.

He has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

• Bachelor Of Commerce (Accounting and Finance) from University of Melbourne, Australia
• Member of the Certified Public Accountant (CPA), Australia

Kwan Joon Hoe is currently the Group Chief Operating Officer of MRCB.

He joined MRCB as Senior Vice President of the Groups’ Property Division in January 2014. Kwan Joon Hoe was appointed as the Chief Operating Officer of the Company on 1st March 2015 and was promoted to his current position on 1st June 2017.

He joined Gapurna in 2008 as the Group’s Financial Controller, spearheading the RM1 billion Lot 348 development (Menara Shell) in Kuala Lumpur Sentral CBD. He was then promoted to the position of Chief Executive Officer managing the Group’s property development function in 2012 before joining MRCB. Prior to joining Gapurna, he served in 2 accounting firms in their respective audit and advisory functions.

Listed Entities

• Sentral REIT (formerly known as MRCB-Quill REIT)

Others

• MRCB Southern Link Berhad

No family relationship with any director and/or major shareholders of MRCB.

He has no personal interest in any business arrangement involving MRCB.

He has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

• Fellow of the Institute of Corporate Directors Malaysia
• SIDC, Capital Markets Director Programme
• Stock Exchange of Singapore, Dealers Representative
• London Stock Exchange, Registered Representative

Amarjit was appointed as the Chief Corporate Officer of MRCB on 13 January 2016.

Prior to MRCB, from 2000 to 2015 he was Executive Director of Bursa Malaysia listed YTL e-Solutions Bhd and Chairman & Chief Executive Officer of the company's subsidiary, Infoscreen Networks PLC, while it was listed on the London Stock Exchange. He was also seconded for a period of time to PEMANDU, in the Prime Minister's Department, Malaysia.

Amarjit also has over 13 years of international equity markets and investment banking experience, having held positions in what were the UK's leading investment banks. He was a UK Equity Fund Manager at Kleinwort Benson Investment Management and UK Equity Building & Construction Sector Analyst at Barclays de Zoete Wedd Securities Limited (now known as Credit Suisse) in London, and over 5 years from 1993 to 1998 was seconded to its offices in Kuala Lumpur, Hong Kong and Singapore as an Associate Director, working on a number of large equity capital raisings, including the IPOs of Litrak Bhd, YTL Power International Bhd and Petronas Gas Bhd. He ended this phase of his career as Associate Director of HSBC Securities in Singapore.

Listed Entities

• Nil

Others

• Independent Director, abrdn Islamic Malaysia Sdn Bhd
• Member of Board of Trustees, Yayasan MRCB
• National Advisory Panel, United Nations Global Compact Network Malaysia & Brunei

No family relationship with any director and/or major shareholders of MRCB.

He has no personal interest in any business arrangement involving MRCB.

He has not been convicted for any offence (other than traffic offences) within the past five (5) years, nor been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.