Board of Directors


DATUK OH CHONG PENG

Position

Independent Non-Executive Chairman

(redesignated on 1 June 2020)

Date of Appointment  

1 October 2017

Working Experiences and Membership

  • Chairman and member, Labuan Financial Services Authority (Labuan FSA)
  • Non-Executive Director, Malayan Flour Mills Berhad 
  • Non-Executive Director, Dialog Group Berhad 
  • Non-Executive Director, WCE Holdings Berhad  
  • Council Member of Universiti Tunku Abdul Rahman (“UTAR”) and trustee of UTAR Education Foundation
  • Chairman, Alliance Financial Group (Retired on 26 September 2017)
  • Senior Partner, Coopers & Lybrand Malaysia (now known as PricewaterhouseCoopers Malaysia) 
  • Committee Member, Kuala Lumpur Stock Exchange (now known as Bursa Securities Malaysia Berhad)
  • Past President, Council Member of MICPA
  • Fellow member of the Institute of Chartered Accountants, England and Wales
  • Member of the Malaysian Institute of Certified Public Accountants
  • Member of the Malaysian Institute of Accountants
  • Member of Malaysian Accounting Standards Board
  • Council member of Malaysian Institute of Certified Public Accountants (Served as President from 1994 – 1996)

Qualifications 

Institute of Chartered Accountants, England and Wales


CHEONG CHIA CHOU

Position 

  • Executive Director
  • Group Managing Director 
  • Group Chief Executive Officer 

Date of Appointment  

14 April 2016

Working Experiences

1999 – 2000: Co-founder & Chief Architect, GeoFoto Pte Ltd 
2001 – 2003: Business Solutions Director, [email protected] Pte Ltd 
2003 – Current: Founder & Managing Director, PW Group (Pictureworks Holdings Sdn Bhd and its subsidiaries)
June 2018 – Current: Chief Executive Officer, PrestoMall (previously known as 11street Malaysia) (operated by Presto Mall Sdn Bhd)

Qualifications 

  • Bachelor of Computer Science (Hons), National University of Singapore 
  • Master of Computer Science, National University of Singapore 

NATHANIEL GRANT DAVID SHERICK

Position 

Independent Non-Executive Director

Date of Appointment 

12 June 2014 

Working Experiences and Membership

1961 – 1982: Various positions in public accounting firms including Senior Manager and Partner 
1981 – 1999: Regional Chief of Internal Audit and Security Asia Pacific, Cable & Wireless Plc 
1981 – 1999: Chief of Group Internal Audit & Security, Hong Kong Telecommunications Ltd 
2001 – 2008: Director of Risk Management and Legal Services, Thus Group Plc

  • Member of the Hong Kong Chapter of American Society for Industrial Security
  • Founder and Chairman of the Forum for International Irregular Network Access
  • Senior Superintendent, Royal Hong Kong Auxiliary Police Force
  • Several posts at various academic institutions in United Kingdom and Hong Kong
  • Examiner for various professional bodies for auditing and investigation papers
  • Published various articles and books on Revenue Assurance and Fraud for the telecommunications industry
  • Fellow of the Hong Kong Society of Accountants (Resigned in 1999)
  • Fellow member of the Institute of Chartered Accountants in England and Wales
  • Member of the Association of Certified Fraud Examiners

Qualifications 

Institute of Chartered Accountants in England & Wales


LIEW PENG CHUEN @ LIEW AH CHOY

Position 

Independent Non-Executive Director

Date of Appointment  

1 January 2014

Working Experiences and Membership 

1969: New Straits Times 
1977: The Star 
1983 – 1986: Group Chief Editor, The Star 
1989 – 1992: Editorial Consultant, The Star
1992: Executive Director, Westmond Land (Asia) Berhad 
1995: Nanyang Press Holdings Bhd 
1996 : Group Chief Executive Officer, Sin Chew Media Group 
2001 – 2006: Group Managing Director, Nanyang Press Holdings Bhd 
2007: Partner, Messrs CH Yeoh & Yiew 

  • Advocate and Solicitor, High Court of Malaysia

Qualifications

Obtained law degree in 1987 and Malaysian Certificate in Legal Practice in 1988



RAJA ZAFURA BINTI RAJA ZAIN

Position 

Independent Non-Executive Director

Date of Appointment

1 March 2018

Working Experiences

  • Advertising Executive, Pertubuhan Akitek Malaysia 
  • Bates Malaysia – managing key accounts such as Malaysian Tobacco Company Berhad (now known as British American Tobacco (Malaysia) Berhad), HSBC Bank Malaysia Berhad and Petronas Dagangan Berhad, as well as the corporate affairs scope of work covering Confederation of Malaysian Tobacco Manufacturers
  • Head of Customer Experience, Malayan Banking Berhad, Consumer Banking division
  • Senior Vice President, Marketing, Sales and Communications, Khazanah’s Themed Attraction Resorts and Hotels
  • Key member of Iclif Leadership and Governance Centre’s senior leadership team
  • Head of Corporate Affairs department, Employee Provident Fund

Qualifications

Chartered Institute of Marketing, UK (CIM), Central London College 


HON SHIL HONG

Position 

Independent Non-Executive Director 

Date of Appointment 

2 August 2018

Working Experiences and Membership

  • Various positions in accounting, finance, marketing, administrative and human resource management
  • Program Senior Manager (compliance and student affairs), HELP University
  • Strategic Partner (CRM and business development), e-commerce and loyalty membership program, Real Bonus Group of Companies
  • Management Advisor, Commercial Real Estate Solutions, International Software Ltd (iSoft), Beijing, China
  • Head of The Centre for Business Programmes and lecturer, HELP College of Arts and Technology 
  • Part-time lecturer, MAHSA University 
  • Managing Director, Academia Management and Consultancy Sdn Bhd
  • Associate Member of Certified Practising Accountant (CPA) Australia 

Qualifications 

  • Master of Accounting and Finance, HELP University 
  • Master of Business Administration, Charles Sturt University (Australia), HELP University College


HAFEZ MOHD HASHIM BIN RAZMAN MD HASHIM

Position 

Independent Non-Executive Director 

Date of Appointment 

1 August 2019

Working Experiences and Membership

2003 – Present: Founder & Group Chief Executive Officer, HMH Group of Companies

2018 – Present:

  • Independent Non-Executive Director, Tropicana Corporation Berhad
  • Board of Trustees, Tropicana Foundation

Qualifications 

  • Bachelor of Arts, Victoria University, Melbourne, Australia
  • Advanced Diploma in Multimedia and Mass Communications, Lim Kok Wing University, Kuala Lumpur