Corporate

Our Board Of Directors


YBhg. Datuk (Dr.) Rameli bin Musa, aged 73, was appointed to the Board on 1 February 2019. He is the Executive Vice-Chairman of Ingress Corporation Berhad.

YBhg. Datuk (Dr.) Rameli bin Musa

(Non – Executive Chairman )

YBrs. Encik Mohd Hassan bin Ahmad, aged 45, was appointed to the Board on 1 March 2017. He is the Deputy Under Secretary, Fiscal Policy Office, Fiscal and Economic Division, Ministry of Finance Malaysia.

YBrs. Encik Mohd Hassan bin Ahmad

(Non – Independent Non – Executive Director)

YBhg. Dato’ Jana Santhiran a/l Muniayan, aged 52, was appointed to the Board on 1 April 2019. He is the Deputy Secretary General (Management), Ministry of Transport.

YBhg. Dato’ Jana Santhiran a/l Muniayan

(Non – Independent Non – Executive Director)

YBrs. Encik Azhar bin Noraini, aged 57, was appointed to the Board on 1 April 2019. He is the Director, Infrastructure and Utilities Division, Ministry of Economic Affairs.

YBrs. Encik Azhar bin Noraini

(Non – Independent Non – Executive Director)

YBrs. En. Md Silmi bin Abd Rahman, aged 62, was appointed to the Board on 1 May 2019. He is an Advisor for the Malaysia Aerospace Industry Association (MAIA). He previously served as the Senior Director for Transport, Logistics, MRO, and Defence Sectors at the Malaysia External Trade Development Corporation (MATRADE).

YBrs. En. Md Silmi bin Abd Rahman

(Independent Non – Executive Director)

YBrs. Encik Nazri bin Ismail, aged 45, was appointed to the Board on 1 June 2019. He is the Head, Commercial, Marketing & Property at Penang Port Sdn. Bhd.

YBrs. Encik Nazri bin Ismail

(Independent Non – Executive Director)

YBhg. Dato’ Prof. Dr. Sudin bin Haron ,aged 65, was appointed to the Board on 1st October 2019. He is currently the Chairman of University Utara Malaysia.

YBhg. Dato’ Prof. Dr. Sudin bin Haron

(Independent Non – Executive Director)