Serving Allah, respect for the people and environment

Board Of Directors

DATUK ABDUL HAMID BIN SAWAL
Chairman, Senior Independent Non-Executive Director

DATUK ABDUL HAMID BIN SAWAL
Chairman, Senior Independent Non-Executive Director
Age 68, Male, Malaysian


Date of Appointment: 23 May 2011
Board Meeting Attendance in 2017: 5/5
Board Committees Membership(s):
Chairman of Nominating Committee, Chairman of Remuneration Committee, Member of Audit Committee.

Academic:

  • Bachelor of Economics, University of Malaya
  • MBA in Agribusiness, University of Santa Clara, California, USA.

Experience:
  • Director General, Malaysian Rubber Board (January 2000-2006)
  • Deputy Secretary General, Ministry of Primary Industries (June 1999)
  • Deputy Director General (Sectoral) in the Economic Planning Unit
  • Head of Privatisation Task Force, Economic Planning Unit in the Prime Minister’s Department (1989)
  • Ministry of Primary Industries (1974)
  • Malaysian Civil Service (1971 – 2006)
    • o Ministry of Finance Division (Treasury)
    • o Accountant General’s Department

ZAID BIN ABDULLAH
Executive Deputy Chairman

ZAID BIN ABDULLAH
Executive Deputy Chairman
Malaysian, Age 66, Male


Date of Appointment: 1 November 1990
Board Meeting Attendance in 2017: 4/5

Academic/Professional
Qualification/Membership(s):

  • Bachelor of Economics (Accounting), University of Malaya
  • Advance Diploma in Accounting, University of Malaya
  • Malaysian Institute of Accountants (MIA)

Experience:
  • The founder of PICORP Group and holds directorships in all the subsidiary companies of the Company.
  • Group Executive Director of Shapadu Group of Companies (1982-1992)
  • Director of Finance in Shapadu Corporation (1978 – 1982)

Award and recognition:
Most Promising Entrepreneurship Award | APEA 2013

He is the spouse of Zaidah binti Mohd Salleh, father of Usamah bin Zaid and Fatimah Zahrah binti Zaid and a major shareholder of PICORP.

DATO’ DR. LUKMAN BIN IBRAHIM
Group Executive Director

DATO’ DR. LUKMAN BIN IBRAHIM
Group Executive Director
Malaysian, Age 52, Male


Date of Appointment: 9 January 2015
Board Meeting Attendance in 2017: 4/5
Board Committees Membership(s): Member of Board Risk Management Committee

Academic/Professional Qualification/Membership(s):

  • PhD in Accountancy, MARA University of Technology (2014)
  • Association of Certified Chartered Accountants ACCA, UK. (2001)
  • Master of Business Administration, Temple University, Philadelphia, USA. (1990)
  • Bachelor of Business Administration (BBA) Magna Cum Laude (majoring in Accounting and Finance), Temple University, Philadelphia, USA. (1989)
  • President of ACCA Malaysia Advisory Committee
  • Fellow Member of Association of Chartered Certified Accountants (ACCA), UK
  • Malaysian Institute of Certified Public Accountant (CPA)
  • Malaysian Institute of Accountants (MIA)

Experience:
  • Deputy Chief Executive Officer of Proton Holdings Berhad (2012-2014)
  • Group Chief Operating Officer (2011-2012)
  • Group Chief Financial Officer, DRB-HICOM Berhad (2008-2011)
  • Proton Berhad (1991 – 2008: 17 years)
    • o Proton Part Centre Sdn Bhd
    • o PHN Industry Sdn Bhd (with his last position as the Managing Director)
  • Automotive Corporation (Malaysia) Sdn. Bhd. (1990-1991)
  • Sun Refining and Marketing, Philadelphia, U.S.A. (1989-1990)

Award and recognition:
  • Best National Award for Management Accounting
  • DRB-HICOM’s Best CEO of 2007
  • Best Vendor Awards from TOYOTA, Honda, Proton and Perodua

ZAIDAH BINTI MOHD SALLEH
Non-Independent Non-Executive Director

ZAIDAH BINTI MOHD SALLEH
Non-Independent Non-Executive Director
Malaysian Age 63, Female


Date of Appointment: 1 November 1990
Board Meeting Attendance in 2017: 5/5
Board Committees Membership(s): Member of Audit Committee

Academic/Professional Qualification/Membership(s):

  • University of Malaya with Bachelor of Economics (Accounting) (1977)
  • Advance Diploma in Accounting (1978)
  • Member of the Malaysian Institute of Accountants (MIA)
  • Chartered Accountant

Experience:
  • Co-founder of PICORP Group of Companies
  • Company Secretary of PICORP Group of Companies
  • Group Executive Director, PICORP Group of Companies (2003-2009)
  • Group Financial Controller, PICORP Group of Companies (1993-2003)
  • Senior Accountant (Operations), Telekom Malaysia (1989-1993)
  • Regional Accountant, Regional Accounts Division, Telekom Malaysia (1984-1989)
  • Financial Controller (“G”) Jabatan Telekom (1981-1984)
  • Accountant, Jabatan Telekom (1978-1981)

She is the spouse of Zaid bin Abdullah, mother of Usamah bin Zaid and Fatimah Zahrah binti Zaid and a major shareholder of PICORP.

LEE WENG CHONG
Independent Non-Executive Director

LEE WENG CHONG
Independent Non-Executive Director
Singaporean, Age 61, Male


Date of Appointment: 2 September 2016
Board Meeting Attendance in 2017: 4/5
Board Committees Membership(s): Chairman of Audit Committee, Member of Remuneration Committee

Academic/Professional Qualification/Membership(s):

  • Bachelor of Science Degree in Chemical Engineering, University of Aston, Birmingham, UK
  • Fellow of Institute of Chemical Engineers, UK
  • Member of Singapore Institute of Directors

Experience:
  • President (Asia Pacific region), Trelleborg Sealing Solutions, Singapore (2004 – present)
  • President, Asia Pacific (based in Singapore), Invensys plc (1996 – 2004)
  • Divisional Manager (based in Singapore & UK), Alfa Laval Pte Ltd (1979 – 1993)

DATO’ HAJJAH ROSNANI BINTI IBARAHIM
Independent Non-Executive Director

DATO’ HAJJAH ROSNANI BINTI IBARAHIM
Independent Non-Executive Director
Malaysian, Age 64, Female


Date of Appointment: 14 May 2012
Board Meeting Attendance in 2017: 5/5
Board Committees Membership(s): Member of Audit Committee, Member of Nominating Committee, Member of Remuneration Committee, Chairman of Board Risk Management Committee

Academic/Professional Qualification/Membership(s):
Bachelor of Science Degree in Chemical Engineering, University of Leeds, United Kingdom

Experience:
Director General of the Department of Environment Malaysia (1998 to 2011)

Award and recognition:
Asian Environmental Compliance and Enforcement Network (AECEN) Award for Excellence for Environmental Governance in Malaysia (2011)

USAMAH BIN ZAID
Non-Independent Non-Executive Director

USAMAH BIN ZAID
Non-Independent Non-Executive Director
Malaysian, Age 34, Male


Date of Appointment: 9 October 2014
Board Meeting Attendance in 2017: 5/5

Academic/Professional Qualification/Membership(s):

  • Master in Business Administration, Management & Science University (2015)
  • General Islamic Studies, Darul Uloom Zakariya Islamic University, South Africa (2010)

Experience:
  • Chief Executive Officer, Intelligent Aqua Sdn. Bhd (2018)
  • General Manager (Business Development), Alam Sekitar Malaysia Sdn. Bhd (2016 – 2018)
  • Business Development Executive, Alam Sekitar Eco-Technology Sdn Bhd (2013 – 2016)
  • Business Development Executive, PJBumi Berhad (2010-2013)
  • Syariah Advisor to the Group, Progressive Impact Corporation Berhad (July 2010 – October 2010)

Usamah is the son of Zaid bin Abdullah and Zaidah binti Mohd Salleh and brother of Fatimah Zahrah binti Zaid.

FATIMAH ZAHRAH BINTI ZAID
Alternate Director to Zaidah binti Mohd Salleh

FATIMAH ZAHRAH BINTI ZAID
Alternate Director to Zaidah binti Mohd Salleh
Malaysian, Age 33, Female


Date of Appointment: 9 April 2015

Academic/Professional Qualification/Membership(s):

  • Bachelor Degree in Engineering (Chemical), University of Malaya
  • Master in Business Administration, Putra Business School, University of Putra Malaysia (UPM)

Experience:
  • Proposal Engineer, Foxboro (Malaysia) Sdn. Bhd (2010)
  • Project Engineer, Foxboro (Malaysia) Sdn. Bhd (2007)

Fatimah Zahrah is the daughter of Zaid bin Abdullah and Zaidah binti Mohd Salleh and sister of Usamah bin Zaid.

Management Team

JOHAR YUSOF

President, ASMA Advanced Solutions LLC
Leads the International Team
Malaysian, Age 53, Male

Date of appointment: 1 March 2018
Academic/Professional Qualification(s):
Master in Business Administration (Finance), IIUM
Bachelor in Electrical Engineering, University of Miami, USA

Work experience:
Joined PICORP Group of Companies in 2003 and has held various positions in PICORP, the last being the Group Chief Executive Officer.

NADZRAH HASHIM

Group Chief Financial Officer
Malaysian, Age 49, Female

Date of appointment: 1 October 2011
Academic/Professional Qualification(s):
Master in Business Administration, UiTM
B.A (Hons.) in Accounting and Finance, South Bank University, UK.

Work experience:
Joined PICORP in 1998 and has held various positions in PICORP, the last being the Group Financial Controller.

DR. CHIN TEEN TEEN

Chief Executive Officer
Leads ALS Technichem (M) Sdn. Bhd (“ALSM”) & PT. ALS Indonesia (“PT ALSI”)
Malaysian, Age 54, Female

Date of appointment: 1 November 1998

Academic/Professional Qualification(s):
PhD in Analytical and Inorganic Chemistry, University of Vermont, USA.
MSc (Chemistry), University of British Columbia, Canada.
BSc, University of New Brunswick, Canada.

Work experience:
Joined ALS in March 1997 and has held the current position since November 1998.

SHAMUDDIN BIN SULAIMAN

Chief Executive Officer
Leads Alam Sekitar Malaysia Sdn. Bhd
Malaysian, Age 53, Male
Date of appointment: 1 February 2018

Academic/Professional Qualification(s):
Bachelor of Science in Civil Engineering,
University of Wisconsin, Milwaukee, USA.

Work experience:
Joined ASMA in October 2006 and has held various positions in ASMA, the last being the Chief Operating Officer.