Corporate Info - Progressive Impact Corporation Berhad

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DATUK SYED HISHAM SYED WAZIR
Chairman, Independent
Non-Executive Director
Male, Age 70, Malaysia

Date of Appointment: 30 May 2023

Academic/Professional Qualification/Membership(s):

Hastings College of Further Education, UK (1974)
Plymouth University, UK (1979)
Ohio State University, USA (1996)
Fellow of the Institute of Motor Industry (FIMI), United Kingdom
Member of Beta Gamma Sigma of Ohio University
Member of the Ohio University Alumni Society in Malaysia

Experience:

MSM Malaysia Holdings Berhad, Chairman, Independent Non-Executive Director,June 2020 – Present
Bermaz Auto Berhad, Independent Non-Executive Director, December 2016 – Present
SIRIM QAS International Berhad, Independent Non-Executive Director, October 2020 – Present
SIRIM QAS International Berhad, Chairman, November 2017 – September 2020
SIRIM Berhad, Independent Non-Executive Director, July 2017 – September 2019
Puncak Niaga Holdings Berhad, Group Managing Director, November 2015 – July 2016
UMW Holdings Berhad, President & Group Chief Executive Officer, October 2010 – October 2015
Naza Kia Sdn. Bhd. & Naza Kia Services Sdn. Bhd. , Chief Operating Officer, November 2009 – August 2010
Edaran Otomobil Nasional Berhad, Managing Director, May 2005 – August 2009
DRB Hicom Group, Honda Malaysia Sdn. Bhd., President/Chief Operating Officer, 2003 – May 2005
General Manager, Marketing Division, January 2001 – December 2002
DRB-HICOM Export Corporations Sdn. Bhd., General Manager, International Business, April 1998 – December 2000
Proton Cars (UK) Pte. Ltd., Director, 1997 – 1998
Proton Corporations Sdn. Bhd, General Manager, 1995 – March 1998

ZAID BIN ABDULLAH
Executive Deputy Chairman
Male, Age 73, Malaysia

Date of Appointment: 1 November 1990
Board Meeting Attendance in 2021: 8/8

Academic/Professional Qualification/Membership(s):

Bachelor of Economics (Accounting), University of Malaya
Advance Diploma in Accounting, University of Malaya
Member of Malaysian Institute of Accountants (MIA)
Member of Institute of Corporate Directors Malaysia

Experience:

The founder of PICORP Group of Companies
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
Male, Age 59, Malaysia

Date of Appointment: 9 January 2015
Board Meeting Attendance in 2021: 8/8

Board Committees Membership(s):
Member of Board Risk Management Committee

Academic/Professional Qualification/Membership(s):

PhD in Accountancy, MARA University of Technology (2014)
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)
Fellow Member of Association of Chartered Certified Accountants (ACCA), UK
Member of Institute of Corporate Directors Malaysia
Member of Malaysian Institute of Certified Public Accountants
Member of Malaysian Institute of Accountant

Experience:

Director Aspire Flagship Sdn Bhd (2021 - present)
Adjunct Professor at Corporate Strategy Centre, Universiti Malaya ( 2021 – present)
Group Executive Director, Zaiyadal Group of Companies (2018 – present)
Director of UKM Holdings (2021 – Feb 2022)
Adjunct Fellow at Kulliyyah of Economics and Management Sciences, International Islamic University Malaysia (2019 – 2020)
President of ACCA Malaysia Advisory Committee (2014 – 2016)
Deputy Chief Executive Officer of Proton Holdings Berhad (2012-2014)
Group Chief Operating Officer, DRB-HICOM Berhad (2011 – 2012)
Group Chief Financial Officer, DRB-HICOM Berhad (2008-2011)
Proton Berhad (1991 – 2008: 17 years)
Proton Part Centre Sdn Bhd
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
Female, Age 70, Malaysia

Date of Appointment: 1 November 1990
Board Meeting Attendance in 2021: 8/8

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
Chartered Accountant, Malaysian Institute of Accountants
Member of Institute of Corporate Directors Malaysia

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
Male, Age 65, Singapore

Date of Appointment: 2 September 2016
Board Meeting Attendance in 2021: 8/8

Board Committees Membership(s):
Chairman of Audit Committee, Chairman of Remuneration Committee, Member of Nomination 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
Member of Institute of Corporate Directors Malaysia

Experience:

Principal Consultant of Growth4Asia Consultancy (2021 - present)
President (Asia Pacific region), Trelleborg Sealing Solutions, Singapore (2004 – 2021)
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
Non-Independent
Non-Executive Director
Female, Age 71, Malaysian

Date of Appointment: 14 May 2012
Board Meeting Attendance in 2021: 8/8

Board Committees Membership(s):
Chairman of Board Risk Management Committee, Member of Audit Committee, Member of Nominating Committee, Member of Remuneration Committee.

Academic/Professional Qualification/Membership(s):

Bachelor of Science Degree in Chemical Engineering, University of Leeds, United Kingdom
Member of Institute of Corporate Directors Malaysia

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)

KAMARUL BAHARIN BIN ALBAKRI
Independent
Non-Executive Director
Male, Age 62, Malaysian

Date of Appointment: 1 January 2022
Board Meeting Attendance in 2021: N/A

Board Committees Membership(s):
Member of Audit Committee, Member of Board Risk Management Committee

Academic/Professional Qualification/Membership(s):

Bachelor of Commerce (Accounting) with Honours, the University of Birmingham, England
Fellow of The Chartered Association of Certified Accountant
Chartered Accountant of Malaysian Institute of Accountants
Member of Institute of Corporate Directors Malaysia

Experience:

Executive Director, TRX City Sdn Bhd (2016 – 2019)
Executive Director and Chief Financial Officer, CLIQ Energy Berhad (2012 – 2016)
Executive Director and Chief Executive Officer, Petra Energy Berhad (2010 – 2011)
Chief Executive Officer, TH Technologies Sdn Bhd (1996 - 2009)
Investment Banking and Corporate Finance, Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) (1994 - 1996)
Audit and Business Advisory, Arthur Andersen & Co. (1988 - 1994)

PROF. DATO' IR. DR. MOHD HAMDI
BIN ABD SHUKOR
Independent
Non-Executive Director
Male, Age 53, Malaysia

Date of Appointment: 1 July 2024

Academic/Professional Qualification/Membership(s):

Doctor of Engineering Degree, Kyoto University, Japan
Master of Science degree in Advanced Manufacturing and Management Technology of University of Manchester Institute of Science and Technology, Manchester
Bachelor of Engineering (Mechanical) of Imperial College, London
Member of Institute of Corporate Directors Malaysia

Experience:

Board Member, University of Sharjah, UAE (2022 - present)
Vice President and Administrative Board Member, International Association of Universities (2022 - present)
Council Member, Association of Commonwealth Universities (2022 - 2023)
Steering Committee Member, Asia Pacific Rims Universities (2022 - 2023)
Executive President, Asia Universities Alliance (2021 – 2022)
Vice Chancellor, Universiti Kebangsaan Malaysia (2019)
Visiting Professor, University of California, Los Angeles (2015 - 2016)
13th Vice Chancellor, Universiti Malaya (1995 to October 2023)

DATO' SERI ROSMAN BIN MOHAMED
Independent
Non-Executive Director
Male, Age 63, Malaysia

Date of Appointment: 26 August 2024

Academic/Professional Qualification/Membership(s):

Master of Business Administration, Saint Louis University, Missouri
Bachelor of Administration, Urbana University, Ohio
Executive Diploma in Marketing and Selling Bank
Services, International Management Centre, Buckingham
Diploma in Accountancy, Ungku Omar Polytechnic, Perak
Member of Institute of Corporate Directors Malaysia

Experience:

Independent Non-Executive Director, Khind Holdings Berhad (2021 – Present)
Independent Non-Executive Director, Eco World Development Group Berhad (2022 – Present)
Independent Non-Executive Director, Boustead Holdings Berhad (2021 – Present)
Chairman, Ni Hsin EV Tech Sdn. Bhd. (2022 - Present)
Board Member / Acting Managing Director / Chief Executive Officer, Bank Rakyat (2019 - 2021)
Managing Director, Centre of Excellence, Abdul Latif Jameel (2015 - 2018)
Managing Partner, LDS (M) Sdn. Bhd. & Top Performers Leadership Centre (2014 - 2015)
Senior General Manager, Corporate Services, Bank Rakyat (2012 - 2013)
Managing Director, Human Resources and Kaizen Division, Jeddah, Saudi Arabia, Abdul Latif Jameel (2008 - 2012)
Regional Business Development & Human Resource Director Asia Pacific, Malaysia, Cabot Corporation (2001 - 2008)
Senior Manager, Change Management, British American Tobacco, Malaysia (1998 - 2001)
Founder and Consultant, Growthworks (Asia) Sdn. Bhd. (1993 - 1997)
Head of Training / Credit Manager, Malayan Banking Berhad (1988 - 1993)
Executive Accounting Officer, Road Transport Department, Malaysia (1982 - 1983)

USAMAH BIN ZAID
Alternate Director to
Zaid bin Abdullah
Male, Age 41, Malaysia

Date of Appointment: 1 July 2020

Academic/Professional Qualification/Membership(s):

Master in Business Administration, Management & Science University (2015)
General Islamic Studies, Darul Uloom Zakariya Islamic University, South Africa (2010)
Member of Institute of Corporate Directors Malaysia

Experience:

Chief Executive Officer, Alam Sekitar Malaysia Sdn. Bhd. (2021 - present)
Deputy Chief Executive Officer, Alam Sekitar Malaysia Sdn. Bhd. (2020)
Senior General Manager, Zaiyadal (Formerly known as Zaiyadal Keluarga Sdn Bhd) (2020)
Chief Executive Officer, Intelligent Aqua Sdn Bhd (2018 - 2019)
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
Female, Age 40, Malaysia

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)
Member of Institute of Corporate Directors Malaysia

Experience:

General Manager, Zaiyadal Sdn. Bhd. (Formerly known as Zaiyadal Keluarga Sdn Bhd) (2017 - present)
Proposal Engineer, Foxboro (Malaysia) Sdn. Bhd (2010-2013)
Project Engineer, Foxboro (Malaysia) Sdn. Bhd (2007-2010)

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

Progressive Impact Corporation Berhad

Board Of Directors

DATUK SYED HISHAM BIN SYED WAZIR

ZAID BIN ABDULLAH

DATO' DR. LUKMAN BIN IBRAHIM

ZAIDAH BINTI MOHD SALLEH

DATO' HAJJAH ROSNANI BINTI IBARAHIM

KAMARUL BAHARIN BIN ALBAKRI

PROF. DATO' IR. DR. MOHD HAMDI BIN ABD SHUKOR

DATO' SERI ROSMAN BIN MOHAMED

USAMAH BIN ZAID

FATIMAH ZAHRAH BINTI ZAID

Executive Leadership Team

DATO' DR. LUKMAN BIN IBRAHIM

DR. CHIN TEEN TEEN

HAMSIAH BINTI KHALID

AZHAR BIN TAIB @JALAL

ABDULLAH BIN OMAR

Management Team

NADZRAH BINTI HASHIM

TS.AHMAD SHAHDAN BIN KASSIM

AZLI BIN MOHD ZIN

USAMAH BIN ZAID

ABD. RAZAK BIN MASIRUN

NIK AZRAN IZHAR BIN NIK AHAMED

AZIZAH BINTI SALLEH

MALIZA BINTI MOHARI

NUR LIYANA BINTI AHMAD

AIREEN SHAREENA BINTI ZAINUDDIN

NUR AISYAH BINTI AZIZI