DATO’ SRI HJ WAN ADNAN BIN WAN MAMAT
SSAP, SIMP, DSAP, DIMP
Chairman
Dato’ Sri Hj Wan Adnan Bin Wan Mamat, aged 62, Malaysian, was appointed to the Board on 07 October 2021 and is the Chairman of the Company. He is a member of the Remuneration Committee. He obtained his bachelor’s degree in business administration from University of Kyoto, Japan.
He began his career as Corporate Manager of Ramada Beach Resort Kuantan from 1986 to 1993 before joining the Pahang Chief Ministers Office as Economic Advisor to the Chief Minister until 1996. From 1996 to 1999, he was appointed as Vice President of the Kuantan Municipal and from 1999 to 2004, was the Political Secretary to the Ministry of Information, Malaysia. During PRU11, he contested and won the P82 seat, Indera Mahkota, and was subsequently elected as a Member of Parliament for the term from 2004 to 2008. He was appointed as a board member of Inno Biologic Sdn Bhd from 2005 until 2012. During PRU12, he was also appointed as a State Executive Committee (EXCO) member, heading the Pahang State Youth and Sports Committee. During his tenure as EXCO Pahang, he had successfully led the State Government to organise Sukan Malaysia (SUKMA) in Kuantan in 2012.
After the 13th General Election, Dato’ Sri Wan Adnan focused his path on the corporate world. He was appointed as Chairman for MMN Bina Sdn Bhd, a successful construction company in Pahang until 2015. He was also the chairman of the Malaysia Aviation Training Academy (MATA) which is in Kuantan. Apart from that, since 2014, he has been one of the directors to Sungei Wang Group, a company based in Kuala Lumpur which is involved in property development, amongst others. He was appointed to the Board of KNM Group Berhad, an Oil and Gas company listed in Bursa, as its Independent Non-Executive Director from 2014 to 2018. He is involved in property development through Casa Inspirasi Sdn Bhd, and in the Smart City and Energy Industry through Kiwi Group, where he was appointed as the Group Chairman in March 2020.
Dato’ Sri sits on the board of a few private limited companies involved in property development, construction, agriculture, and trading. He is a director of a subsidiary of Royal Pahang Durian Group, having a joint venture with Pahang State Agriculture Development Corporation to restructure and develop the Musang King durians industry in Pahang. Also, he is an independent director of Magna Prima Berhad, an investment holding company which through its subsidiaries, provides a diverse range of property development, building construction, trading, and management services.
Accounts, Executive / Senior Executive
Report to: Finance Manager / Financial Controller
Department: Finance & Accounting
Hiring: Immediate
Roles
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LAW NGIA MENG
Executive Director
Mr. Law Ngia Meng, aged 48, Malaysian, was appointed to the Board on 07 October 2021. He is a member of Risk Management Committee. He graduated from Lincoln University, Christchurch, New Zealand in 1999 with a bachelor’s degree in Applied Computing and further obtained a Certificate in Horticulture that same year.
In 1999, he was appointed the General Manager at Syarikat Kai Nguong Nursery, one of the largest landscapes and plant nursery in Sabah. He was involved in many landscapes’ beautification projects such as Sutera Harbour Resort, Shangri-La’s Rasa Ria Resort, Kota Kinabalu International Airport, as well as the landscape maintenance of prominent buildings such as Dewan Undangan Negeri Sabah and Kementerian Kewangan. In 2003, he incorporated Garden Culture Sdn Bhd, a garden supplies retailer and wholesaler.
Thereafter, he diversified and ventured into the construction and property development industry. Currently, he is also involved in the strategic planning of LL Prospects Sdn Bhd, a company focused on the oil palm plantation industry. Besides, he also oversees the management of Rustic Roof Sdn Bhd, a company involved in the food and beverage industry.
Dato' Dr Hj Shamsul Anwar Bin Sulaiman
DIMP, DPMP, AMS, PPT
Independent Non-Executive Director
Dato' Dr Hj Shamsul Anwar Bin Sulaiman, aged 61, Malaysian, was appointed to the Board on 25 January 2022. He is the Chairman of the Nomination Committee and a Member of Audit Committee, Risk Management Committee and Remuneration Committee. He obtained his bachelor’s degree in medicine from University of Leuven, Belgium. Subsequently, he obtained his Master of Business Administration (Healthcare) from Universiti Teknologi Malaysia (UTM) Skudai, Johor. He is a registered member with the Malaysian Medical Council.
He currently also practices medicine at the Famili Clinic Group. During the COVID-19 pandemic, he was specially invited by Ministry of Health Malaysia (MOH) to serve as a volunteer doctor at the Putrajaya Hospital and Shah Alam Hospital, as well as a few quarantine hotels under MOH.
In the social sphere, he is involved with Lembaga Kooperasi Permodalan Felda 2 Berhad, Yayasan Pembangunan Generasi Felda Malaysia, Gabungan Wawasan Generasi Felda Malaysia, Majlis Belia Felda, Perak, to name a few. He is also the Managing Director of Liga Bolasepak Rakyat (LBR).
He is currently the Managing Director of Kumpulan Klinik Famili, Executive Director of Executive Chairman Office of Puncak Niaga (M) Sdn Bhd, Director of Institut Teknologi Utama Felda and Felda Properties Sdn Bhd.
Chai Hann Lin
Independent Non-Executive Director
Mr. Chai Hann Lin, aged 46, Malaysian, was appointed to the Board on 07 October 2021. He is the Chairman of both Risk Management Committee and Remuneration Committee and a member of Audit Committee and Nomination Committee. He obtained his Masters in E-Commerce and Information Technology from University of Central Oklahoma.
From 1999 to 2007, he was the Business Intelligence Software Developer for USA-based American Cancer Society. Subsequently, from 2008 to 2011, he was involved in Business Development of CIS Resources, a multi-national company with presence in China, Kazakhstan, and Malaysia.
In 2011, he joined OOHM International Holdings Sdn Bhd as the Chief Technology Officer and in 2016, was appointed the Chief Executive Officer. He is currently the IT Director of Borneo Smart Tech Sdn Bhd and Managing Director of Matrix Edge Venture Sdn Bhd. He also serves as the ICT Advisor / IT Consultant to Yayasan Sabah Group, a state sanctioned organisation that was developed to promote educational and economic opportunities for its people.
Wong Kwai Wah
Non-Independent Non-Executive Director
Mr. Wong Kwai Wah, aged 65, Malaysian, was appointed to the Board on 19 July 2016. He is a member of Chartered Accountants Australia and New Zealand, a member of Malaysian Institute of Accountants and a member of Chartered Tax Institute of Malaysia.
Mr Wong began his career with Messrs Ernst & Young upon graduating with a Bachelor of Commerce from University of Canterbury, New Zealand. Geared with a proven ability to constantly challenge and improve existing processes and systems, he subsequently moved on to hold several key positions such as Finance Director in the Malaysia Subsidiary of Goodman Fielder Wattie Australia and Senior General Manager of Larut Consolidated Bhd, a company principally involved in the provision of property development and construction activities.
Having excellent communications skills and the ability to communicate professionally with clients and colleagues on detailed financial issues, he subsequently took on the position of Executive Director and Chief Executive Officer of Jackley Holdings Limited, a Hong Kong Public Listed Company.
Seow Wen Jun
Group Head of Corporate Affairs
Seow Wen Jun, aged 37, Malaysian, was appointed as Head of Corporate Affairs on 1 October 2021. Having graduated from University of Melbourne, Australia with a Bachelor Degree in Commerce, he spent most of his career in the financial industry. He started off in the corporate finance department of Public Investment Bank, covering from scheme origination to preparation of submission to the Securities Commission and Bursa Malaysia.
In his career, he has also been exposed to various corporate exercises including Initial Public Offering, secondary fundraising, Mergers & Acquisition (“M&A”) and Take-Overs. Working in a venture capital firm as a project manager, he mainly dealt with M&A and due-diligence work. Thereafter, he joined a boutique corporate advisory firm, servicing clients from Malaysia and China. His main job scope was scheme origination and liaison between clients and professionals such as bankers, legal counsels and auditors.
Subsequently, he joined an international financial trading platform, as a speaker exploring and servicing different markets. He was then promoted to the senior management and participated in strategizing the group’s direction, branding and human resources. He also joined the Board of a US-OTC listed company, as an Independent Director chairing the Audit Committee and Nominating Corporate Governance Committee.
He currently oversees all internal and external communications, pubic affairs, marketing and branding and investor relations, as well as strategizing and planning of corporate exercises.
Chang Chee Hong
Head of Contract
Chang Chee Hong, aged 62, Malaysian, was appointed Head of Contract of IHSB on 1 October 2021. He holds a Diploma in Building Technology from Tunku Abdul Rahman College, Malaysia.
He started his career in 1988, initially involved with site works for 3 years. Ever since he diverted his career path towards contract administration, he was exposed to various types of works including building works, civil and structural works, slope stabilization, dredging and reclamation.
He was attached to Ken Grouting Sdn Bhd, a subsidiary of Ken Holdings Bhd for almost 21 years. Ken Holdings Bhd is involved in development and construction. Apart from contract administration, he has exposure in facilities management and managing fit-out works.
Currently, he is also assigned to oversee projects in Sabah and monitoring of development projects.
Eric Boon Chuan Kit
Group Financial Controller
Eric Boon Chuan Kit, aged 49, Malaysian, was appointed as the Group Financial Controller of Vertice Berhad on 21 August 2019. He obtained his Bachelor of Business (Accountancy) from Royal Melbourne Institute of Technology (RMIT) and has completed his professional qualification CPA Australia. He is currently a member of the Malaysian Institute of Accountants.
He has over 20 years working experience commencing from a medium sized audit firm followed by key posts in the Finance Department with various companies which include those from trading, manufacturing, education and engineering sectors covering areas on financial reporting requirements of listed issuer, operational controls, funding requirements for sustainability and organizational budget.
He currently oversees all financial related matters of the Group, funding requirements, audit, tax, budgeting, internal controls and risk management, while ensuring compliance with Bursa listing requirements in respect of announcements, financial reporting and corporate exercises.
Chan Wei Khang
Project Director
Chan Wei Khang, aged 43, Malaysian, was appointed as the Project Director of IHSB on 3 December 2018. He holds a Degree in Civil Engineering from Prime College, Malaysia.
Since he started his career in 2000, he has been involved in various construction projects and has vast experience in managing construction works, project financing and management. He has notable experience in the construction industry, both in conventional projects and design-build projects.
He was the project manager in Kumpulan Liziz Sdn Bhd for 12 years from March 2005 to June 2016, in which he was responsible for the planning, monitoring, management, implementation and coordinating of various property development and infrastructure construction projects for the roadworks, bridgeworks and reclamation works. These works amounted to a total of more than RM1 billion. Later, he joined Ekovest Berhad as the project manager for Duta – Ulu Kelang Expressway (DUKE) Phase 2 and Eko Cheras Mall.
He currently oversees all activities related to assigned projects, ensuring their completion to budget and time schedules.
Che Mat Ariffin Bin Sulaiman
Senior Manager, Project
Che Mat Ariffin Bin Sulaiman, aged 60, was appointed as the Project Director of Buildmarque Construction Sdn Bhd on 18 March 2020. He graduated from University of Glasgow, United Kingdom, England in 1985 and holds a Bachelor of Science (Hons) in Engineering.
Since he started his career in 1986, he has been involved in various mega infrastructure projects in Malaysia. He has vast experience in managing and overseeing various aspects of the projects involving various stages of project development which includes feasibility studies, detailed design development, preconstruction stage, construction works, post construction stage, and, operation and maintenance. He has held various senior management posts for the past 30 years. He was involved in the project management and construction of Coastal Highway Johor Bahru – Nusajaya Johor and Pan Borneo Highway, Sarawak.
He currently responsible for monitoring the quality and timely completion of all engineering deliverables, produced by any contractor of engineering services as well as provides a single point of accountability to deliver the project in accordance with the project commitments.
Executive, Contracts
Company: Infraharta Holdings Berhad
Report to: Head of Contracts
Department: Contracts
Hiring: Immediate
Location: based either in Kuala Lumpur or Kota Kinabalu
Vacancy: 1 each
Qualification & Experience:
Benefits:
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Executive, Corporate Affairs cum Personal Assistant
Company: Infraharta Holdings Berhad
Report to: Head of Corporate Affairs
Department: Corporate Affairs
Hiring: Immediate
Roles
Experience and Qualifications
Benefits
Please email your Cover Letter and Resume to This email address is being protected from spambots. You need JavaScript enabled to view it.