BOARD OF DIRECTORS

CHOW HUNG KEEY
Executive Director
35 years of age, Malaysian, Male

Mr. Chow Hung Keey was appointed as an executive director of AHB on 27 Jan 2022.

Mr. Chow started as an Audit Associate with KPMG Malaysia in 2010, before joining CIMB Bank as a Relationship Manager, advising on the accounts of selected high-net-worth clients in 2011. He was then promoted as Senior Relationship Manager in 2012.

Between 2012 to 2015, he was an Executive Director of a public company, listed on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities"), primarily engaged in software development, system integration, IT management consultancy and other related professional services.

Between 2015 to 2019, he was appointed as a Non-Executive Director for a public company, listed on the ACE Market of Bursa Securities, primarily engaged in track and trace solutions provider that utilizes Radio Frequency Identification (RFID). He was also a Non-Executive Director of a company listed on the Main Board of Bursa Securities, principally engaged in Flight Training and Air Charter Services from 2017 to 2018.

In 2019, he joined a bumiputra construction and property development company taking the roles as the Financial Advisor and subsequently promoted as the Corporate Development Director in 2020.

Mr. Chow is a member of the Association of Chartered Certified Accountants (ACCA), a member of the Malaysian Institute of Accountants (MIA), a member of the ASEAN Chartered Professional Accountant (ASEAN CPA) and also an affiliate member of the Asian Institute of Chartered Bankers (AICB).

Mr. Chow has extensive experience in public listed companies, multinational corporations, small and medium enterprises, in various industries such as IT, Air Charter Services, credit financing, automotive manufacturing, construction and property development.

He is experienced in carrying out due diligence review, quality assurance reviews, budgets, forecasts and review of internal control processes; and familiar in advising business start-ups, corporate planning and advisory, management consulting and corporate restructuring.

DATO’ FIZAL BIN KAMARUDIN @ FAUZI
Independent Non-Executive Director,
43 years of age, Malaysian, Male
Chairman of Remuneration Committee, Member of Audit Committee and Nomination Committee.

Dato’ Fizal Bin Kamarudin@ Fauzi was appointed as a independent non-executive director of AHB on 17 Mar 2022.

Dato’ Fizal Bin Kamarudin@ Fauzi holds a DKM General Administrative Management, Diploma in Malaysian Skills from Department of Skills Development (DSD), Ministry of Human Resources.

Honorary Colonel (CD) Dato' Fizal is one of the Director in Ohhsem Network Group of Companies.

Subsequently, he was appointed as Commander of Civil Defense Emergency Response Team (CDERT) Ohhsem Network under Malaysian Civil Defence Force (MCDF).

In addition, he also appointed as Operation Director in Majlis Perundingan Pertubuhan Islam Malaysia (MAPIM) and has extensive experience in conducting humanitarian missions in the country and abroad such as Kosovo, Palu, Syria, & Afghanistan.

TERENCE CHEAH EU LEE
Independent Non-Executive Director,
49 years of age, Malaysian, Male.
Member of Audit Committee, Nomination Committee and Remuneration Committee.

Mr. Terrance Cheah Eu Lee was appointed as an independent non-executive director of AHB on 4 April 2022. He holds a Diploma of business management from Perkim Goon Institution, Penang.

Mr. Terence Cheah is a Managing Director of Fairway Logistic (M) Sdn Bhd which he founded in year 2004.

In year 2008, he diversified into Food and Beverage Industry whereby he started a Japanese and Nyonya Restaurant in Penang. He eventually became the Group Managing Director for the last sixteen (16) years.

In between March 2019 to August 2019, he was appointed as an Independent Non-Executive Director of SMTRACK Berhad.

In year 2020, he was appointed as the Executive Director of MQ Technology Berhad who responsible for Business Development and Marketing, a position that he is currently holding.

In year 2022, he was appointed as an Independent Non-Executive Director of JianKun International Berhad.

MR SIVA KUMAR A/L KALUGASALAM
Independent Non-Executive Director
53 years of age, Malaysian, Male.
Chairman of Audit Committee, Member of Nomination Committee and Remuneration Committee

Mr Siva Kumar was appointed as an independent non-executive director of AHB on 17 Mar 2022. He graduate Diploma in Business & Management from University of the Sunshine Coast, Australia. Bachelor of Business (Accountancy) from University of Technology Sydney, Australia. Master in Business Admission from University of Wales, Trinity Saint David, London.

Mr Siva Kumar started his career as Project Based Consultant from February 2016 until August 2016.

He then joined Agreyia Group of Companies as the Head of Finance and Administration from September 2012 until January 2016.

Subsequently, he joined Sentinel Security Services Sdn. Bhd. as General Manager of Finance and Administration from July 2010 until July 2012.

He then joined APFT Berhad in year 2016. In 2018, he was appointed as Chief Operating Officer. He then appointed as the Group Chief Executive Officer from mid-April 2019 until 30 July 2020.

Currently, he is an Executive Director of Zen Tech International Berhad (formerly known as Inix Technologies Holdings Berhad).

YANG AMAT MULIA TUNKU KAMARIAH AMINAH MAIMUNAH ISKANDARIAH BINTI ALMARHUM SULTAN ISKANDAR
TUNKU PUTERI JOHOR

Independent Non-Executive Chairman
67 years of age, Malaysian, Female

Her Highness Princess Kamariah Aminah Maimunah Iskandariah currently holds the post of one of the trustees for the Sultan Iskandar Foundation, a foundation that supports the Post-Graduate scholars for the less privileged in their education and research works. A member of the Johor Royal Family, Princess Kamariah is the eldest sister of His Majesty The Sultan of Johor.

Her Highness is the Patron of P.S. The Children, an NGO body for the sexually abused children for the State of Selangor and Federal Territory in Malaysia; Internationally, Princess Kamariah is also an Ambassador of the Asian Liver Center at Stanford University in U.S.A.

In addition to her patronage to various charity organizations, Princess Kamariah is active in the corporate world in Malaysia and has been involved in construction, development, and agricultural businesses and companies.

DATUK DR ANUAR BIN MOHD NOH
Independent Non-Executive director
56 years of age, Malaysian, Male.

Working experience and occupation

  • 1987-1997: Counselling/Ministry of Home Affairs (Counselling, Recovery and Treatment)
  • 2001-2007: Assistant Superintendent
  • 2002-2007: Senior Investigation - Anti-Corruption Agency (ACA)
  • 2007-2011: Superintendent Malaysian Anti-Corruption Commission (MACC)
  • 2010-2018: Integrity Director for Perak State Government/Menteri Besar Office
  • 2011-2015: Senior Superintendent MACC
  • 2011-2015: Assistant Commissioner MACC (Prosecution Officer)
  • 2012: Chief Executive Officer (CEO) Yayasan Kemajuan Islam Perak
  • 2018-2020: Senior Assistant Commissioner MACC
  • 2021-present: Chief Operation Officer (COO) Greentech Axis Berhad

MISS LAY ZHING YIN
Independent Non-Executive Director
27 years of age, Malaysian, Female.

Working experience and occupation

  • January 2018 - April 2018: Audit Associate in PricewaterhouseCoopers
  • October 2018 - June 2019: Account Officer in Tricor Business Services Sdn Bhd
  • June 2019 - June 2022: Account Executive in F&B Nutrition Sdn Bhd
  • July 2022 - present: Senior Finance Analyst in NOL Global Services Centre Sdn Bhd

DATO' RIDZA ABDOH BIN HAJI SALLEH
Non-Independent and Non-Executive
69 years of age, Malaysian, Male

Working experience and occupation

  • Dato' Ridza started his career in year 1979 in public service with Public Works Department (JKR). In year 1994, Dato' Ridza was appointed as the General Manager of Kinta Kellas to manage the construction of the intra-government Malaysia-Singapore Second Link project. Subsequently, he was promoted to Chief Operating Officer and Managing Director of Linkedua (M) Berhad within a short year.

  • Following that, he was then hand-picked to head the ambitious development of the LRT Kelana Jaya line for Pengurusan LRT (PLRT), also named the Putra LRT. Upon completion of the project, Dato' Ridza was entrusted with the management of the entire operation of the system as Managing Director in year 1999.

  • Subsequently, he was appointed to head the newly set-up Syarikat Prasarana Negara Berhad as its first Chief Executive Officer in year 2003.

  • In year 2005, he was appointed as the Chief Operating Officer (Rail) of Rangkaian Pengangkutan Integrasi Deras Sdn Bhd (RAPID).

  • In year 2006, he joined UEM Builders Berhad, a public listed company as Managing Director. In year 2009, he was instrumental in leading the fast-track construction and delivery of Asia's largest agro park.

  • In year 2020, he was appointed as Independent Non-Executive Director in One Glove Group Berhad and subsequently resigned on year 2021.

CHOW HUNG KEEY
Executive Director
35 years of age, Malaysian, Male

Mr. Chow Hung Keey was appointed as an executive director of AHB on 27 Jan 2022.

Mr. Chow started as an Audit Associate with KPMG Malaysia in 2010, before joining CIMB Bank as a Relationship Manager, advising on the accounts of selected high-net-worth clients in 2011. He was then promoted as Senior Relationship Manager in 2012.

Between 2012 to 2015, he was an Executive Director of a public company, listed on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities"), primarily engaged in software development, system integration, IT management consultancy and other related professional services.

Between 2015 to 2019, he was appointed as a Non-Executive Director for a public company, listed on the ACE Market of Bursa Securities, primarily engaged in track and trace solutions provider that utilizes Radio Frequency Identification (RFID). He was also a Non-Executive Director of a company listed on the Main Board of Bursa Securities, principally engaged in Flight Training and Air Charter Services from 2017 to 2018.

In 2019, he joined a bumiputra construction and property development company taking the roles as the Financial Advisor and subsequently promoted as the Corporate Development Director in 2020.

Mr. Chow is a member of the Association of Chartered Certified Accountants (ACCA), a member of the Malaysian Institute of Accountants (MIA), a member of the ASEAN Chartered Professional Accountant (ASEAN CPA) and also an affiliate member of the Asian Institute of Chartered Bankers (AICB).

Mr. Chow has extensive experience in public listed companies, multinational corporations, small and medium enterprises, in various industries such as IT, Air Charter Services, credit financing, automotive manufacturing, construction and property development.

He is experienced in carrying out due diligence review, quality assurance reviews, budgets, forecasts and review of internal control processes; and familiar in advising business start-ups, corporate planning and advisory, management consulting and corporate restructuring.

DATO’ FIZAL BIN KAMARUDIN @ FAUZI
Independent Non-Executive Director,
43 years of age, Malaysian, Male
Chairman of Remuneration Committee, Member of Audit Committee and Nomination Committee.

Dato’ Fizal Bin Kamarudin@ Fauzi was appointed as a independent non-executive director of AHB on 17 Mar 2022.

Dato’ Fizal Bin Kamarudin@ Fauzi holds a DKM General Administrative Management, Diploma in Malaysian Skills from Department of Skills Development (DSD), Ministry of Human Resources.

Honorary Colonel (CD) Dato' Fizal is one of the Director in Ohhsem Network Group of Companies.

Subsequently, he was appointed as Commander of Civil Defense Emergency Response Team (CDERT) Ohhsem Network under Malaysian Civil Defence Force (MCDF).

In addition, he also appointed as Operation Director in Majlis Perundingan Pertubuhan Islam Malaysia (MAPIM) and has extensive experience in conducting humanitarian missions in the country and abroad such as Kosovo, Palu, Syria, & Afghanistan.

TERENCE CHEAH EU LEE
Independent Non-Executive Director,
49 years of age, Malaysian, Male.
Member of Audit Committee, Nomination Committee and Remuneration Committee.

Mr. Terrance Cheah Eu Lee was appointed as an independent non-executive director of AHB on 4 April 2022. He holds a Diploma of business management from Perkim Goon Institution, Penang.

Mr. Terence Cheah is a Managing Director of Fairway Logistic (M) Sdn Bhd which he founded in year 2004.

In year 2008, he diversified into Food and Beverage Industry whereby he started a Japanese and Nyonya Restaurant in Penang. He eventually became the Group Managing Director for the last sixteen (16) years.

In between March 2019 to August 2019, he was appointed as an Independent Non-Executive Director of SMTRACK Berhad.

In year 2020, he was appointed as the Executive Director of MQ Technology Berhad who responsible for Business Development and Marketing, a position that he is currently holding.

In year 2022, he was appointed as an Independent Non-Executive Director of JianKun International Berhad.

MR SIVA KUMAR A/L KALUGASALAM
Independent Non-Executive Director
53 years of age, Malaysian, Male.
Chairman of Audit Committee, Member of Nomination Committee and Remuneration Committee

Mr Siva Kumar was appointed as an independent non-executive director of AHB on 17 Mar 2022. He graduate Diploma in Business & Management from University of the Sunshine Coast, Australia. Bachelor of Business (Accountancy) from University of Technology Sydney, Australia. Master in Business Admission from University of Wales, Trinity Saint David, London.

Mr Siva Kumar started his career as Project Based Consultant from February 2016 until August 2016.

He then joined Agreyia Group of Companies as the Head of Finance and Administration from September 2012 until January 2016.

Subsequently, he joined Sentinel Security Services Sdn. Bhd. as General Manager of Finance and Administration from July 2010 until July 2012.

He then joined APFT Berhad in year 2016. In 2018, he was appointed as Chief Operating Officer. He then appointed as the Group Chief Executive Officer from mid-April 2019 until 30 July 2020.

Currently, he is an Executive Director of Zen Tech International Berhad (formerly known as Inix Technologies Holdings Berhad).

YANG AMAT MULIA TUNKU KAMARIAH AMINAH MAIMUNAH ISKANDARIAH BINTI ALMARHUM SULTAN ISKANDAR
TUNKU PUTERI JOHOR

Independent Non-Executive Chairman
67 years of age, Malaysian, Female

Her Highness Princess Kamariah Aminah Maimunah Iskandariah currently holds the post of one of the trustees for the Sultan Iskandar Foundation, a foundation that supports the Post-Graduate scholars for the less privileged in their education and research works. A member of the Johor Royal Family, Princess Kamariah is the eldest sister of His Majesty The Sultan of Johor.

Her Highness is the Patron of P.S. The Children, an NGO body for the sexually abused children for the State of Selangor and Federal Territory in Malaysia; Internationally, Princess Kamariah is also an Ambassador of the Asian Liver Center at Stanford University in U.S.A.

In addition to her patronage to various charity organizations, Princess Kamariah is active in the corporate world in Malaysia and has been involved in construction, development, and agricultural businesses and companies.

DATUK DR ANUAR BIN MOHD NOH
Independent Non-Executive director
56 years of age, Malaysian, Male.

Working experience and occupation

  • 1987-1997: Counselling/Ministry of Home Affairs (Counselling, Recovery and Treatment)
  • 2001-2007: Assistant Superintendent
  • 2002-2007: Senior Investigation - Anti-Corruption Agency (ACA)
  • 2007-2011: Superintendent Malaysian Anti-Corruption Commission (MACC)
  • 2010-2018: Integrity Director for Perak State Government/Menteri Besar Office
  • 2011-2015: Senior Superintendent MACC
  • 2011-2015: Assistant Commissioner MACC (Prosecution Officer)
  • 2012: Chief Executive Officer (CEO) Yayasan Kemajuan Islam Perak
  • 2018-2020: Senior Assistant Commissioner MACC
  • 2021-present: Chief Operation Officer (COO) Greentech Axis Berhad

MISS LAY ZHING YIN
Independent Non-Executive Director
27 years of age, Malaysian, Female

Working experience and occupation

  • January 2018 - April 2018: Audit Associate in PricewaterhouseCoopers
  • October 2018 - June 2019: Account Officer in Tricor Business Services Sdn Bhd
  • June 2019 - June 2022: Account Executive in F&B Nutrition Sdn Bhd
  • July 2022 - present: Senior Finance Analyst in NOL Global Services Centre Sdn Bhd

DATO' RIDZA ABDOH BIN HAJI SALLEH
Non-Independent and Non-Executive
69 years of age, Malaysian, Male

Working experience and occupation

  • Dato' Ridza started his career in year 1979 in public service with Public Works Department (JKR). In year 1994, Dato' Ridza was appointed as the General Manager of Kinta Kellas to manage the construction of the intra-government Malaysia-Singapore Second Link project. Subsequently, he was promoted to Chief Operating Officer and Managing Director of Linkedua (M) Berhad within a short year.

  • Following that, he was then hand-picked to head the ambitious development of the LRT Kelana Jaya line for Pengurusan LRT (PLRT), also named the Putra LRT. Upon completion of the project, Dato' Ridza was entrusted with the management of the entire operation of the system as Managing Director in year 1999.

  • Subsequently, he was appointed to head the newly set-up Syarikat Prasarana Negara Berhad as its first Chief Executive Officer in year 2003.

  • In year 2005, he was appointed as the Chief Operating Officer (Rail) of Rangkaian Pengangkutan Integrasi Deras Sdn Bhd (RAPID).

  • In year 2006, he joined UEM Builders Berhad, a public listed company as Managing Director. In year 2009, he was instrumental in leading the fast-track construction and delivery of Asia's largest agro park.

  • In year 2020, he was appointed as Independent Non-Executive Director in One Glove Group Berhad and subsequently resigned on year 2021.