Our Leadership

Suria Capital Holdings Berhad’s
Board of Director

TAN SRI IBRAHIM MENUDIN

Chairman

Independent & Non-executive

DATUK NG KIAT MIN

Group Managing Director

Non-Independent & Executive

DATUK K.Y. MUSTAFA

Independent & Non-Executive

GEORGINA L. GEORGE
(Resigned on 11 September 2020)

Non-Independent & Non-Executive

HELENA BINTI MASRY
(Resigned on 1 September 2020)

Non-Independent & Non-Executive

MICHEAL TONG YIN SHIEW, J.P.

Independent & Non-Executive

Ahmad Rizal Bin Hj. Dahli

Non-Independent & Non-Executive

TAN SRI IBRAHIM MENUDIN

CHAIRMAN

Independent & Non-executive

Date of Appointment : 1 August 2012

Nationality : Malaysian

QUALIFICATIONS

• Bachelor of Commerce from University of Western Australia

• Fellow of the Institute of Chartered Accountants in Australia

• Member of the Malaysian Institute of Certified Public Accountants

• Member of Malaysian Institute of Accountants

SKILLS, EXPERIENCE AND EXPERTISE

Tan Sri Ibrahim brings along almost 50 years of extensive experience in the public service and the corporate sector. He was the Group Chief Executive Officer of Malaysia Mining Corporation Berhad from 1986 until October 2001. He was also the Chairman of Malaysia Smelting Corporation Berhad, Gas Malaysia Berhad, Malakoff Corporation Berhad, a Board member of Ashton Mining Ltd. and Plutonic Resources Ltd. in Australia (diamond and gold producer) and a Director of SapuraCrest Petroleum Berhad.

He was appointed as the Special Advisor to the Chief Minister of Sabah from 2002 until 2004. He had served the State Civil Service as the Accountant General of Sabah from 1978 to 1981 before joining the State’s Bumiputera Investment Fund as the Chief Executive Officer until 1985. He was also the Chairman of Sabah Gas Industries Sdn Bhd, the Deputy Chairman of Sabah Energy Corporation, the Deputy Chairman of Sabah Forest Industries Sdn Bhd and the Chairman of Sabah Forest Development Authority.

Tan Sri Ibrahim’s first appointment as the Chairman of Suria was from 2002 to 2012. Following his second appointment as the Chairman of Suria on 28 May 2018, he was made the Chairman of Sabah Ports effective from 1 June 2018.On 15 January 2020, he was made the Chairman of SCHB Engineering.

DATUK NG KIAT MIN

GROUP MANAGING DIRECTOR

Non-Independent & Executive

Date of Appointment : 1 April 2016

Nationality : Malaysian

QUALIFICATIONS

• Degree in Accounting and Finance from the University of Lancaster, United Kingdom

• Fellow member of the Chartered Association of Certified Accountants, United Kingdom (ACCA)

• Chartered Accountant registered with the Malaysian Institute of Accountants

• Chartered Fellow (FCILT) of The Chartered Institute of Logistics & Transport (CILT)

SKILLS, EXPERIENCE AND EXPERTISE

Ng Kiat Min sits on the Board of subsidiary companies, namely Sabah Ports, SCHB Engineering, SP Marine Services, S.P. Satria, Borneo Waterways Explorer and Suria RE. She joined Suria in 2001, as Senior Manager (Corporate Development). During her tenure, she had been instrumental in securing the core business of Sabah Ports through the privatisation exercise. Upon the success of the privatisation, she was appointed as the General Manager (Corporate Services/Finance) for Sabah Ports. On 2 June 2010, she was appointed as the Chief Financial Officer of Suria before holding the post of Acting Group Chief Executive Officer of Suria on 29 July 2015. She is also the Managing Director of Sabah Ports since 22 July 2016 following her appointment as Group Managing Director.

In February 2020, she was conferred the prestigious Global Ports Forum Award in the category “Woman of The Year in Port/Terminal Industry” for her role, contributions and achievements in the industry. The award was accorded in recognition of the dynamic approach for efficiency and effectiveness in delivering value-added services to customers and for providing effective leadership in enhancing stakeholders’ value.

DATUK K.Y. MUSTAFA

Independent & Non-Executive

Date of Appointment : 1 July 2014

Nationality : Malaysian

QUALIFICATIONS

• Bachelor of Arts in Anthropology and Sociology from University of Malaya

SKILLS, EXPERIENCE AND EXPERTISE

Kee Mustafa also sits on the Boards of Sabah Ports and Berjaya Land Berhad. He is the Chairman of the Board of Governors of University College Sabah Foundation since 1 August 2017.

He has over 40 years of extensive experience in the State’s Civil Service and the corporate sectors. He began his career in 1974 as an Executive Officer in the Service Division of the
Establishment Office, Chief Minister’s Department and later as the Principal Assistant Director, Service Division in June 1982. In 1984, he was seconded to Sabah Gas Sdn Bhd as Personnel Manager before being promoted as the Senior Manager (Administration).

In 1991, he returned to the State’s Civil Service and served several Government’s departments. In 1996, he became the Permanent Secretary of the State’s Ministry of Infrastructure Development. He was then appointed as the Director of State Public Service Department in March 2000 before holding the post as Sabah State Secretary from April 2000 until he retired in 2007.

Kee Mustafa once sat on the Board of Malaysia Airlines System Berhad from 2000 to 2003. He was also a member of the Royal Commission of Inquiry on Immigrants in Sabah from 2012 to 2014.

GEORGINA L. GEORGE

Non-Independent & Non-Executive

Date of Appointment : 23 January 2013

Nationality : Malaysian

QUALIFICATIONS

• Bachelor of Economics Degree from University of Malaya

SKILLS, EXPERIENCE AND EXPERTISE

Georgina L. George sits on the Board of Trustees at Momogun Leadership Foudation. She started her career in 2002 as an officer with TEKUN at Ranau District, before serving the State’s Minister of Industrial Development as Private Secretary from 2004 to 2008. She was laterappointed as a Special Officer to the Minister of Plantation Industries and Commodities Malaysia until 2013. Subsequently, she was attached with the Chief Minister’s Department under the Community Development Leader Unit until May 2018.

HELENA BINTI MASRY

Non-Independent & Non-Executive

Date of Appointment : 21 August 2019

Nationality : Malaysian

QUALIFICATIONS

  • Bachelor of Economic Planning and Development (Hons.) from Universiti Kebangsaan Malaysia

SKILLS, EXPERIENCE AND EXPERTISE

Helena Binti Masry is currently the Deputy Permanent Secretary (Management & Development) of the Sabah State Ministry of Finance (State MOF) since May 2019.

She began her career with the Sabah State Economic Planning Unit (State EPU) as Assistant Director from June 1993 and had served various sections such as Macro Economy, Agriculture, Regional Development, Infrastructure & Social Service, and Infrastructure & Utilities. Her last position in the State EPU was Principal Assistant Director (Agriculture) before she was transferred to the State MOF in May 2018. Prior to her appointment as the Deputy Permanent Secretary (Management & Development) of the State MOF, she was the Under Secretary of Budget of the State MOF.

MICHEAL TONG YIN SHIEW, J.P.

Independent & Non-Executive

Date of Appointment : 31 October 2019

Nationality : Malaysian

QUALIFICATIONS

• Fellow member of the United Kingdom Association of Charted Certified Accountants (ACCA)

• Fellow member of Australian Certified Practising Accountants (CPA)

• Member of the Malaysian Institute of Accountants and the Chartered Tax Institute of Malaysia

SKILLS, EXPERIENCE AND EXPERTISE

Michael Tong Yin Shiew was conferred the Justice of the Peace by the State Governor of Sabah.

He is a senior partner of Crowe Malaysia PLT, Kota Kinabalu and a partner in Crowe Labuan LLP. He commenced public practice as a chartered accountant in Kota Kinabalu and
has 40 years of experience in corporate finance, auditing & assurance services (which include forensic, investigative and statutory), accounting, taxation, insolvency and consultancy which include due diligence, valuation of corporation and corporate restructuring. He is a senior accountant and financial consultant to the business communities and had served as financial advisors, treasurers and auditors to the
non-governmental organisations, churches and charity bodies.

AHMAD RIZAL BIN HJ. DAHLI

Non-Independent & Non-Executive

Date of Appointment : 23 March 2020

Nationality : Malaysian

QUALIFICATIONS

• Degree in Laws from Holborn College, London

• Professional Qualification in Banking from Institut Bank-Bank Malaysia

SKILLS, EXPERIENCE AND EXPERTISE

Ahmad Rizal is the Chief Executive Officer of Warisan Harta Sabah Sdn Bhd (WHSSB) since 1 October 2019 and the Chairman of Celcom Timur Sabah Sdn Bhd, the associate company of WHSSB. He is also the Board member of all WHSSB's subsidiary and associate companies. Prior to his appointment as the Chief Executive Officer of WHSSB, he was the Head of Projects and Business Development of WHSSB.

He began his career as an Operation Executive with Malayan Banking Berhad in November 1996 before being assigned to Commercial and Corporate Banking in May 1997. Thereafter, he took the role of Senior Executive and rose to become the Manager. Subsequently, in January 2011, he became the
Associate Director heading the Regional Corporate Banking for Sabah and Federal Territory of Labuan. He was responsible for growing the business for the banking group which consists of an extensive array of specialities in corporate and project financing mainly for government-linked companies and listed
companies. He has wide experience and expertise dealing with various industries such as property development, infrastructure, vessel and shipping, oil and gas, trading and investment holding.

NOORIDA BAHARUDDIN

Chief Financial Officer

Date of Appointment : 14 May 2018

QUALIFICATIONS

• Bachelor of Business degree in Accounting from University of Tasmania, Australia
• Bachelor of Laws degree from Universiti Teknologi MARA (UiTM), Malaysia
• Fellow of CPA Australia
• Member of the Malaysian Institute of Accountants
• Certified Financial Planner with the Financial Planning Association of Malaysia
• Chartered Member of the Institute of Internal Auditors Malaysia

BACKGROUND

Noorida brings with her 29 years of working experience in finance, treasury, audit, risk management and policy development through her career with PriceWaterhouse, Malaysia Airlines System Berhad, three regulatory bodies – Securities Commission, Labuan Offshore Financial Services Authority and Perbadanan Insurans Deposit Malaysia (PIDM) as well as an attachment with the Islamic Financial Services Board. Prior to joining Suria, Noorida was the Chief Financial Officer of PIDM.

AZMAN BIN AMARASIKIN

CHIEF EXECUTIVE OFFICER (SCHB ENGINEERING)

Date of Appointment : 1 April 2007

QUALIFICATIONS

• Bachelor Degree in Business Administration from International Islamic University, Malaysia
• Executive Master Degree in Business Administration from Universiti Teknologi MARA (UiTM)

BACKGROUND

Azman Amarasikin joined the Group on 1 April 2007 as a Senior Manager in Suria Bumiria Sdn Bhd before he became the General Manager in January 2012. He served S.P. Setia Berhad from 1997 to 2006 prior to joining the Group.

SITI NORAISHAH AZIZAN

GENERAL MANAGER,
CORPORATE SERVICES (SABAH PORTS)

Date of Appointment : 3 December 2012

QUALIFICATIONS

• Bachelor of Science in Agribusiness from Universiti Pertanian Malaysia
• Masters of Business Administration in Shipping & Logistics by Llyod’s Maritime Academy from Middlesex University Business School, London
• Chartered Member in Logistics and Transport (CILTM) since 2015

BACKGROUND

Siti Noraishah has been involved in the Federation of Sabah Industries (FSI) as a Council Member and she is the Chairperson of Women in Logistics and Transport (WILAT) Sabah Chapters. At the international level, she is the Chairperson of the International Ports and Harbours Association (IAPH) Women’s Forum.

CAPTAIN HAFIDZI BIN ZAKARIA

GENERAL MANAGER,
OPERATIONS (SABAH PORTS)

Date of Appointment : 6 January 2020

QUALIFICATIONS

• Masters of Foreign Going (Class 1) of Competency from Malaysian Maritime Academy

BACKGROUND

Captain Hafidzi was formerly the General Manager of Container Business for Penang Port Sdn Bhd and has 26 years of experience in marine services and container operations and has held leadership roles.

He started his career as a seafarer with MISC Bhd after completing his cadetship in 1991. He held various on board positions before joining Penang Port as a marine pilot.

At Penang Port, he predominantly served and managed the container operations division whereby he was accountable for the container business growth, developing the division’s infrastructure and superstructure as well as maintaining stakeholder relationship.

LAI FUI NAR

GENERAL MANAGER,
TECHNICAL & PROCESS IMPROVEMENT (SABAH PORTS)

Date of Appointment : 1 September 2004

QUALIFICATIONS

• Advanced Diploma in Logistics & Transports (UK)
• Chartered Member of the Chartered Institute of Logistics & Transport (CILT)

BACKGROUND

Before assuming her current position, Lai Fui Nar was the Deputy General Manager (Process Improvement) from June 2018 to March 2019. She was the Senior Manager of
Sapangar Bay Container Port from January 2013 to May 2018. Prior to this, she held the position of Senior Manager (System & Planning). She had worked for Sabah Ports
Authority as the Assistant Work Study Officer in 1979 and was later promoted as Work Study Officer. She is an alumni member of The Asian Institute of Management (AIM), Manila, Philippines.

ASMAH MOHD NOR

HEAD, GROUP RISK MANAGEMENT

Date of Appointment : 2 March 2012

QUALIFICATIONS

• Bachelor Degree in Business Accounting (Hons.) from the University of Humberside and Lincolnshire, England
• Associate Business Continuity Professional (ABCP) from the Disaster Recovery Institute (DRI) International
• Enterprise Risk Manager (ERP) certification from the Institute of Enterpise Risk Practicioner (IERP)

BACKGROUND

Asmah has more than 20 years of experience in the field of audit, risk management and policy development through her career in the insurance and banking sectors and a regulatory body – Labuan Offshore Financial Services Authority. Prior to joining Suria, she was a Senior Manager in Lembaga Tabung Haji.

HIKMAH RAHMANIYAH AHMAD KHATIB

GROUP COMPANY SECRETARY CUM SENIOR MANAGER, GROUP FINANCE & ADMINISTRATION

Date of Appointment : 2 January 2008

QUALIFICATIONS

• Bachelor Degree in Accounting (Hons.) from International Islamic University, Malaysia
• Member of the Malaysian Institute of Accountants
• Practicing Secretary Certificate from the Companies Commission of Malaysia

BACKGROUND

Hikmah Rahmaniyah joined Suria as the Manager of Finance, mainly in charge of the Group’s financial reporting, and was promoted to Senior Manager on 1 October 2016. On 19 December 2018, she was appointed as Joint Group Company Secretary and later as the Group Company Secretary and later as the Group Company Secretary on 16 May 2019.

She started her career with Coopers & Lybrand/ PriceWaterhouseCoopers, a public accounting firm in year 1997. In 2000, she joined Bank Pembangunan & Infrastruktur (M) Bhd/SME Bank where she served until 2007, prior to joining Suria.

DATIN MARIAM MAHMUN

HEAD, GROUP CORPORATE AFFAIRS & COMMUNICATION

Date of Appointment : 8 June 2005

QUALIFICATIONS

• Bachelor of Arts in Development Studies (Economics) from University of Kent at Canterbury, England • Master of Business Administration from Universiti Teknologi MARA (UiTM)

BACKGROUND

Datin Mariam joined Suria as the Manager of Corporate Affairs Department and was promoted as Senior Manager of Corporate Affairs and Communications in 2008. Prior to joining Suria, she had worked with Sabah Development Bank Berhad and the State’s Civil Service. She started her working career in 1984 with the Sabah Institute of Administration and Research (SINAR) and thereafter with
the Human Resource Development Bureau, both under the Chief Minister’s Department.

PATSY TIASING

Head, Group People

Date of Appointment: 1 September 2004

QUALIFICATIONS

• Bachelor of Science (Hons) in Town Planning from University of Wales, United Kingdom
• Master of Science in Town Planning from University of Wales, United Kingdom

BACKGROUND

Patsy has been with SuriaGroup following the privatisation of Sabah Ports Sdn Bhd (SPSB) on 1 September 2004. Prior to joining SuriaGroup, she was with Sabah Ports Authority for more than 14 years as Administrative Officer.

Patsy started her career in SuriaGroup as Assistant Manager (Marketing & Business) in the Marketing Department in SPSB and as Assistant Manager (Welfare) in the HR Department before being promoted as Manager (Human Resource) of SPSB on 1 January 2012. Upon the formation of Group People Department, she was in charge of the People Management Unit dealing with manpower planning, industrial relations, compensation and benefit. On 1 July 2020, she was appointed as Head of Group People Department.

She is currently a member of the Malaysian Institute of Human Resource Management, a Panel for SOCSO Appellate Committee appointed by the Ministry of Human Resource and a member of Establishment Committee of KKIP Sdn Bhd.

MOHAMMAD DANIEL LIM

HEAD, GROUP INTERNAL AUDIT

Date of Appointment : 1 September 2004

QUALIFICATIONS

• Degree in Business Administration from Open University Malaysia (OUM)
• Enterprise-Wide Risk Manager (CERM) certification from Asia Risk Management Institute (ARiMI)

BACKGROUND

Daniel has more than 29 years of combined experience in the field of Internal Audit and Risk Management.

Prior to joining Suria, Daniel had served Sabah Ports Authority for 20 years. Following the privatisation of the port operation in 2004, he opted to join Suria as an Internal Audit Executive until January 2008. In February 2008, he was transferred to the Group Risk Management where he served until May 2018.

SOH WAN RU

HEAD, GROUP CORPORATE PLANNING AND DEVELOPMENT

Date of Appointment : 1 August 2012

QUALIFICATIONS

• Bachelor of Science degree from Monash University, Australia
• Master of Business degree from Monash University, Australia

BACKGROUND

Soh Wan Ru joined Suria on 1 August 2012 as Senior Executive in the Chief Financial Officer’s office and was subsequently promoted as the Executive Assistant to the Group Managing Director.

She worked briefly for Monash Asia-Pacific Centre of Science and Wealth Creation in Melbourne, Australia on a commercialisation project before returning to Sabah in 2009. She joined YSG Biotech Sdn Bhd under the Sabah Foundation Group as the Senior Research/Business Development Officer for 3 years prior to joining Suria.

Sapangar Bay Container Port was announced as the Winner of the Green Port Award System (GPAS) for Year 2019 at the APEC Port Services Network (APSN) Forum held on 24 September 2019 at Cusco, Peru. The award was presented by Ms. Maria Jara Risco, the Minister of Transport and Communications of Peru and Mr. Tan Cheng Peng, the First Vice-President of the APSN Council, witnessed by Mr. Edgar Patino, the Chairman of the Board of the National Port Authority of Peru and Mr. Fei Weijun, the Secretary- General of APSN to representatives of Sabah Ports Sdn Bhd.

SBCP was recognized for the numerous green initiatives taken such as the installation of electrical Rubber Tyred Gantry Cranes, usage of LED lighting and implementation of the
Autostore Terminal Operating System which minimizes paper consumption. The APSN council further noted SBCP’s active engagement in ecological conservation through projects such as seagrass transplanting, mangrove restoration and rehabilitation projects across the port locality.

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