
Nominee of Gapurna Sdn. Bhd. (“Gapurna”),
A Major Shareholder of MRCB
Date Appointed To The Board:
1 March 2015
41 / Male / Malaysian
- Member of the Long-Term Incentive Plan (LTIP) Committee
- Member of the Executive Committee
- 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
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.
- Nil
- Nil
Non-Executive Director
Nominee of Employees Provident Fund,
A Major Shareholder of MRCB
Date Appointed To The Board:
24 August 2018
65 / Male / Malaysian
- Chairman of the Executive Committee
- Chairman of the Long Term Incentive Plan (LTIP) Committee
- 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
- Director, United Plantations Berhad
- Director, RHB Bank Berhad
- Director, Yinson Holdings Berhad
- Chairman, PLUS Malaysia Berhad
- Chairman, RHB Islamic Bank Berhad
- Chairman, Investment Panel of Kumpulan Wang Persaraan (Diperbadankan)
Date Appointed To The Board:
15 April 2021
63 / Male / Malaysian
- Chairman of the Audit & Risk Management Committee
- Chairman of the Nomination & Remuneration Committee
- Member of the Executive Committee
- Bachelor of Economic (Analytical Economic) with Hons from University of Malaya
- Chartered Banker, Asian Institute of Chartered Bankers
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.
- Al-Salam Real Estate Investment Trust
- Al-‘Aqar Healthcare REIT
- Bermaz Auto Berhad
- 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
Date Appointed To The Board:
1 July 2021
62 / Female / Malaysian
- Member of the Audit & Risk Management Committee
- Member of the Nomination and Remuneration Committee
- Member of the Long Term Incentive Plan (LTIP) Committee
- 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
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.
- Nil
- Nil
Non-Executive Director
Nominee of Employees Provident Fund,
A Major Shareholder of MRCB
Date Appointed To The Board:
1 September 2021
48 / Male / Malaysian
- Member of the Audit & Risk Management Committee
- Member of the Nomination and Remuneration Committee
- B.Sc (Econs) Accounting and Finance, London School of Economics and Political Science
- Fellow, Association of Chartered Certified Accountants
- CFA Charterholder, CFA Institute
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.
- Axiata Group Berhad
- Director, Projek Lebuhraya Usahasama Berhad
- Director, PLUS Malaysia Berhad
- Director, Kwasa Land Sdn Bhd
Nominee of Gapurna Sdn. Bhd. (“Gapurna”),
A Major Shareholder of MRCB
Date Appointed To The Board:
1 September 2021
65 / Male / Malaysian
- Nil
- Malaysian Cambridge Examination ("MCE")
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.
- Nil
- Chairman, Malaysian Communications and Multimedia Commission
- Member of Consultation and Corruption Prevention Panel, Malaysian Anti-Corruption Commission
Non-Executive Chairman
Nominee of Employees Provident Fund,
A Major Shareholder of MRCB
Date Appointed To The Board: 1 September 2021
(Redesignated as Non-Independent Non-Executive Chairman on 19 January 2023)
56 / Male / Malaysian
- Nil
- 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
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.
- Director, Sime Darby Plantation Berhad
- Director, Sime Darby Oils International Limited
Date Appointed To The Board:
1 November 2021
50 / Female / Malaysian
- Member of the Audit & Risk Management Committee
- 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
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.
- Director, Shangri-La Hotels (Malaysia) Berhad
- Director, Allianz Life Insurance Malaysia Berhad
- Director, PLUS Malaysia Berhad
52 / Male / Malaysian
- 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)
- Sentral REIT (formerly known as MRCB-Quill REIT)
- MRCB Southern Link Berhad
41 / Male / Malaysian
- Bachelor Of Commerce (Accounting and Finance) from University of Melbourne, Australia
- Member of the Certified Public Accountant (CPA), Australia
- Sentral REIT (formerly known as MRCB-Quill REIT)
- MRCB Southern Link Berhad
55 / Male / British
- Fellow of the Institute of Corporate Directors Malaysia
- SIDC, Capital Markets Director Programme
- Stock Exchange of Singapore, Dealers Representative
- London Stock Exchange, Registered Representative
- Nil
- Independent Director, abrdn Islamic Malaysia Sdn Bhd
- Member of Board of Trustees, Yayasan MRCB
- National Advisory Panel, United Nations Global Compact Network Malaysia & Brunei