Chairman / Independent Non-Executive Director

Tan Sri Abdul Rahman Mamat

Tan Sri Abd Rahman Mamat was appointed as the Chairman of the Company on 16 December 2013 following his appointment as an Independent Non-Executive Director on 12 December 2013.

He graduated with a Bachelor of Economics (Honours) from Universiti Malaya, Malaysia and has an Advanced Management Programme qualification from Harvard Business School, Boston, the United States of America.

He was previously Secretary-General of the Ministry of International Trade and Industry (MITI) a position which he served from September 2006 until his retirement in December 2010. Tan Sri Abd Rahman joined MITI as an Assistant Director on 18 April 1975 and served in various capacities in the ministry for 35 years which included Deputy Trade Commissioner, Malaysian Trade Office, New York, USA; Director of Trade, Malaysian Trade Centre, Taipei, Taiwan; Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand; Special Assistant to Minister of International Trade and Industry, Tan Sri Rafidah binti Abdul Aziz; Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE); Director of Industries; Senior Director, Policy and Industry Services Division; and Deputy Secretary-General (Industry).

During his tenure in MITI, he also served as MITI’s representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), Johor Corporation, Regional Economic Development Authority (RECODA), Sarawak and Small and Medium Corporation Malaysia (SME CORP) and Chairman of MATRADE.

Tan Sri Abd Rahman has represented Malaysia in numerous international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and strategies on international trade, industrial and entrepreneurship development. He was an honorary member of the ASEAN Federation of Engineering Organisations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration.

He sits on Board of various companies and organisations including Asia Logistics Council Sdn. Bhd., River of Life Hospital & Healthcare Sdn. Bhd., Eastern Steel Sdn. Bhd., Ocean Might Sdn. Bhd., Malaysian Technology Development Corporation Sdn. Bhd. and Prisma Galeri Sdn. Bhd. including serving as Chairman of Malaysia Industrial Development Finance Berhad, and also Chairman in other Listed Companies namely HiapTeck Venture Berhad, BioAlpha Holdings Bhd, Lotte Chemical Titan Holding Berhad and MCE Holdings Berhad.

Executive Deputy Chairman

Datuk Samsul Husin

Group Managing Director

Zainal ‘Abidin Abd Jalil

Executive Director

Dato’ Patrick Wong Kam Yin

Senior Independent Non-Executive Director

Rosli Abdullah

Independent Non-Executive Director

Norlila Hassan

Non-Independent Non-Executive Director

Ang Hsin Hsien

Chairman / Independent Non-Executive DirectorDagang NeXchange Berhad

Tan Sri Abd Rahman Mamat