Johari Shukri bin Jamil
Bio

Johari Shukri bin Jamil

Executive Director & Chief Executive Officer

Malaysian, 50

Encik Johari Shukri bin Jamil was appointed to the Board as a Non-Independent Non-Executive Director on 22 February 2022. He was subsequently appointed as the Executive Director & Chief Executive Officer on 11 June 2022.

Encik Johari graduated with a Bachelor of Science in Chemical Engineering (Polymer) from University Technology Malaysia. He also holds a Certificate in Advanced Leadership Programme from University of Cambridge, Judge Business School.

Encik Johari began his career as a Process/Chemical Engineer in Titan Polyethlene (M) Sdn Bhd in 1995 and was promoted as a Project Engineer in 1997 which he stayed on until 2000. In the same year, he left the firm and joined Foster Wheeler (M) Sdn Bhd until 2002 as a Project Engineer. He then served as a Business Development Manager for several companies from 2002 to 2005. He then joined Inai Kiara Sdn Bhd in 2005 as a Senior General Manager. From 2006 to 2011, he was with Difense Konsult Sdn Bhd, serving as their Chief Executive Officer and Director. In the same year, he joined Johor Corporation (JCorp), a Johor state-owned company (GLC) as a General Manager, Business Development and was later promoted to Chief Executive Officer of Tanjung Langsat Port Sdn Bhd and also served as a member of the board of the subsidiary companies. He later assumed the role as Group Vice President, Business Relationship & Marketing, Industrial Development Division of the JCorp, Executive Director of TPM Technopark Sdn Bhd and Executive Director of Tanjung Langsat Port Sdn Bhd prior to his special assignment to a public listed subsidiary company, EA Technique (M) Berhad where he was the Group Chief Operating Officer. He then joined Iskandar Investment Berhad, a subsidiary of Khazanah Nasional Berhad in January 2019 and where he has stepped into a newly created role, Transformation Office, to bring the company towards innovation and new business frontiers. He later assumed the post as the Executive Vice President, Business Development. He was also seconded to a subsidiary company, Medini Iskandar Malaysia Sdn Bhd to facilitate the transformation journey and strategic marketing and business development initiatives. He was the Chief Executive Officer of Integrated Marine Works Sdn Bhd. He is currently a board member of a public listed company, BSL Corporation Berhad.

Zarina Halim
Bio

Zarina Halim

Executive Director & Chief Corporate Officer

Malaysian, 50

Puan Zarina Halim, a Malaysian, female, aged 50, was appointed an Executive Director and Chief Corporate Officer of the Company on 1 February 2018. She is also a member of the Executive Committee of the Company.

Puan Zarina graduated from the University of Manchester, United Kingdom with a Bachelor's degree in Accounting and Finance (Honours) and also holds a Bachelor of Laws (Honours) degree from the University of London. Puan Zarina is a member of the Institute of Corporate Directors Malaysia (ICDM) and Malaysian Institute of Corporate Governance (MICG). She is also a Registered Property Manager, governed by The Board of Valuers, Appraisers, Estate Agents and Property Managers (BOVEAP), Malaysia.

Puan Zarina has more than 19 years of experience with the Hektar group, having been part of the founding team in 2002 and part of the management team responsible for the listing of Hektar REIT on Bursa Malaysia in December 2006. In her role as Chief Corporate Officer, she is responsible for the overall corporate and commercial affairs of the company of which Legal, Secretarial and Human Resource make up the main areas and provides support in the areas of Finance. She possesses a Capital Markets Services Representatives’ License (CMSRL) for REITs as a Licensed Director for the asset management company to carry on regulated activities specified under the Capital Markets and Services Act (CMSA). Prior to Hektar, she was formerly with the United Engineers Malaysia Berhad (“UEM”) Group of Companies for 9 years where she was initially involved in project management at Faber Hotels Holdings which culminated in the conversion of a series of Faber owned properties under the “Merlin” brand name to “Sheraton”. She then became Head of Corporate Affairs and Business Development in Prolink Development Sdn Bhd, the UEM Group’s subsidiary responsible for the development of Nusajaya. Her notable experience at Prolink included the implementation of corporate land sales to the value of over RM1 billion and the successful restructuring of Prolink’s debt obligations under Danaharta. She then moved on to head the Business Development unit at OptixLab Sdn Bhd and was mainly responsible for strategic marketing and ICT-related investments.

Puan Zarina attended all 5 Board Meetings of the Company held during the financial year ended 31 December 2021.

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Richard Ng
Bio

Richard Ng

Non-Independent Non-Executive Director

Singaporean, 53

Mr Richard Ng was appointed to the Board on 1 July 2019. He is also a member of the Executive Committee of the Company.

Mr Ng holds a Bachelor of Science (Honours) degree in Estate Management and a Master of Science degree in Real Estate, both from the National University of Singapore.

Mr Ng is presently the Chief Executive Officer of Frasers Centrepoint Asset Management Ltd, the Manager of Frasers Centrepoint Trust (“FCT”). Mr Ng is responsible for the overall business direction, investment strategies and the operations of FCT. He leads the FCAM management team to ensure that FCT’s finance, investment, asset management, investor relations and other plans and initiatives are executed successfully. Mr Ng has 29 years of experience in the Singapore and regional property markets, spanning the areas of marketing, investment, asset and REIT management. Prior to joining Frasers Property, he was Executive Director, Asset Management, at PGIM (Singapore) Pte. Ltd., where he oversaw the asset management of portfolio comprising retail and commercial properties in Singapore and Malaysia. Mr Ng has held senior management appointments during his 14 years at the CapitaLand Group, including 10 years at CapitaLand Mall Trust (CMT) where he was part of the team that oversaw the initial public offering of CMT in 2002. At CMT, Mr Ng was the Head of Asset Management, responsible for overall performance of CMT’s assets.

Mr Ng attended all 5 Board Meetings of the Company held during the financial year ended 31 December 2021.

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Tan Loo Ming
Bio

Tan Loo Ming

Non-Independent Non-Executive Director

Singaporean, 47

Ms Tan Loo Ming was appointed to the Board on 24 July 2021.

Ms Tan holds a Bachelor of Business with distinction in Accountancy from RMIT, Australia and is a member of CPA Australia.

Ms Tan is Chief Financial Officer of Frasers Centrepoint Asset Management Ltd, the manager of Frasers Centrepoint Trust (“FCT”). She is responsible for the financial, taxation, treasury and compliance functions of FCT. She has over 20 years of financial experience in locally-listed and multinational companies. Prior to joining FCT, she was Head of Finance (Frasers Property Retail) at Frasers Property Limited. Prior to joining Frasers Property Limited, she held various positions at CapitaLand Limited (or its subsidiaries) for more than 10 years.

Ms Tan attended all 2 Board Meetings of the Company held during the financial year ended 31 December 2021 subsequent to her appointment.

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Mahusni bin Hasnan
Bio

Mahusni bin Hasnan

Independent Non-Executive Director

Malaysian, 57

Encik Mahusni bin Hasnan was appointed to the Board on 23 January 2017. He is also the Chairman of the Audit and Risk Management Committee, and a member of the Nomination Committee and Remuneration Committee of the Company.

Encik Mahusni graduated with a Bachelor of Arts (Honours) degree in Accounting & Finance from Thames Valley University, London, England now known as University of West London, England. He further obtained a Masters in Business Administration (Finance) from University of Hull, England.

Encik Mahusni has more than 30 years of experience in wide ranging fields notably in corporate finance including mergers and acquisitions (M&A) and Initial Public Offerings (IPOs), cross border investment issues and risk assessment analysis, corporate tax advisory and planning, business operations and management in several different industries. He was the First Vice President of Affin Merchant Bank Berhad from 2002 to 2003. In 2005, he was appointed by the High Court as the co-Chairman for a Court Convened Meeting pursuant to a restructuring exercise of a PN17 Main Board company. Between 2011 and 2014, he was the CEO of Seaport Worldwide Sdn Bhd and CEO of JP Logistics Sdn Bhd, both wholly-owned subsidiaries of Johor Port Berhad which in turn is a wholly-owned subsidiary of MMC Corporation Berhad.

Encik Mahusni attended all 5 Board Meetings of the Company held during the financial year ended 31 December 2021.

Philip Eng Heng Nee
Bio

Philip Eng Heng Nee

Independent Non-Executive Director

Singaporean, 75

Mr Philip Eng Heng Nee, a Singaporean, male, aged 75, was appointed to the Board on 17 April 2008. He is also a member of the Audit and Risk Management Committee, and the Nomination Committee and Remuneration Committee of the Company.

Mr Eng holds a Bachelor of Commerce degree in Accountancy from the University of New South Wales and is a Chartered Accountant (Singapore).

Mr Eng is a board member of Frasers Property Limited and PT Adira Dinamika Multi Finance Tbk. He also sits on the board of directors of several non-listed entities which include ALPS Pte. Ltd., Frasers Hospitality International Pte. Ltd., Frasers Property Australia Pty Limited and Transmex Systems International Pte. Ltd. Mr Eng is a member of the Corporate Governance Advisory Committee and he is Singapore’s Non-Resident High Commissioner to Canada.

Mr Eng attended 4 of the 5 Board Meetings of the Company held during the financial year ended 31 December 2021.

Hasli bin Hashim
Bio

Hasli bin Hashim

Independent Non-Executive Director

Malaysian, 61

Encik Hasli bin Hashim was appointed to the Board on 22 February 2022. He is also a member of the Audit and Risk Management Committee, and the Nomination Committee and Remuneration Committee of the Company.

Encik Hasli graduated with a Bachelor degree in Science (Finance/Economics) from Indiana State University, USA. He also holds a Diploma in Accountancy from Universiti Teknologi Mara.

Encik Hasli has over thirty years of banking experience. He was a Branch Manager at United Malayan Banking Corp Bhd (UMBC) and Pacific Bank Bhd before moving to OCBC Bank (M) Bhd to take the position of Head, Public & Institutional Banking in 2000. He then joined Malayan Banking Bhd (“Maybank”) in 2007 as the Head of Corporate Investment Banking. At Maybank as well as Maybank Investment Bank Bhd (“MIB”), he was involved in Corporate Investment Banking, Client Coverage and Corporate Banking. Encik Hasli was part of various advisory teams in mergers/acquisitions, Initial Public Offerings (“IPOs”), fund raising (loans, bonds) both Islamic and Conventional. He was also a member of Group Credit Committee and Group Management Committee. Encik Hasli retired from Maybank in 2020. Encik Hasli currently sits on the Board of Affin Hwang Investment Bank Berhad as an Independent Non-Executive Director. He is also the Chairman of the Board Risk Management Committee as well as a member of the Board Audit Committee and Board Credit Review Committee.

Pauline Lim Poh Noy
Bio

Pauline Lim Poh Noy

Alternate Director to Mr Richard Ng

Singaporean, 49

Ms Pauline Lim Poh Noy was appointed to the Board on 12 January 2021.

Ms Lim holds an MBA degree from the University of Western Australia and a Bachelor’s degree in Business Administration from the National University of Singapore.

Ms Lim is presently the Head of Investment and Asset Management of Frasers Centrepoint Asset Management Ltd (“FCAM”), the Manager of Frasers Centrepoint Trust (“FCT”), where she is responsible for the management of FCT’s portfolio of retail assets in Singapore. She has over 20 years of real estate experience. Prior to joining FCAM, she was the Executive Director at PGIM Real Estate (“PGIM”) and was responsible for the portfolio management of PGIM Real Estate AsiaRetail Fund. Before PGIM, Ms Lim was Vice- President, Investment Management of GIC Real Estate (“GIC RE”), where she was responsible for investment and asset management in the office, retail and residential sectors in various Asia Pacific markets and supported GIC RE senior management in global portfolio reporting, asset strategy and planning. Prior to GIC RE, she held various roles at DBS and Jones Lang LaSalle in Singapore and Hong Kong.

Ms Lim attended 4 of the 5 Board Meetings of the Company held during the financial year ended 31 December 2021.

Save as disclosed above, none of the Directors has (i) any interest in shares in the Company or its subsidiaries; (ii) any family relationship with any Director and/or major shareholder of the Company; (iii) any conflict of interests with the Company; and (iv) any conviction for offences within the past 5 years nor any public sanction or penalty imposed by any relevant regulatory bodies during the financial year.