Lembaga Pengarah

Carpooling

Jika anda terpaksa mengembara dengan kereta, siasat kemungkinan untuk carpooling dengan rakan dan jiran, berkongsi perjalanan untuk bekerja dan beriadah, sekali gus mengurangkan bilangan kereta di jalan raya.

KONGSI KEPADA ⤵

Lembaga pengarah syarikat yang celik teknologi menetapkan nada yang tepat untuk membentuk budaya inovasi.

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Puan Shareen Shariza Binti Dato’ Abdul Ghani

Puan Shareen Shariza Binti Dato’ Abdul Ghani
Chairperson of the Board

Datuk Nor Yahati Binti Awang

Datuk Nor Yahati Binti Awang

YBhg. Dato’ Leong Kin Mun

YBhg. Dato’ Leong Kin Mun

YBrs. Encik Muhammad Zulhilmi bin Ahmad

YBrs. Encik Muhammad Zulhilmi bin Ahmad

YBrs. Puan Hasifah binti Mohd Murtadza

YBrs. Puan Hasifah binti Mohd Murtadza

YBrs. Encik Ismail bin Mohd Amin

Ir. Ts. Amin Bin Ramli

Ir. Ts. Amin Bin Ramli

Dr. Noranida Binti Zainal

Dr. Noranida Binti Zainal

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Puan Shareen Shariza Binti Dato’ Abdul Ghani

PUAN SHAREEN SHARIZA BINTI DATO’ ABDUL GHANI

Chairperson

Tarikh Dilantik
20 August 2023

Kelayakan

  • Master in Studies in Sustainability Leadership, University of Cambridge, United Kingdom. 2014
  • Master in Public Policy, Universiti Malaya. 2012
  • Bachelor in Mass Communications. Universiti Sains Malaysia,1992


Pengalaman

Puan Shareen’s experience spans across key sectors including corporate, private sector, consulting, government, and non-profit organisations.

She is currently an independent board committee member of the Sustainability and Development Committee at Bursa Malaysia. She also serves on the boards of several private companies and is a Board of Trustees member at Yayasan UEM. Additionally, she has held international board positions, contributing significantly in the area of non-profit governance.

She previously held leadership positions such as Director of Corporate Responsibility/Sustainability at Khazanah Nasional Berhad and Chief Executive Officer of Talent Corporation Malaysia Berhad, a government agency under the Prime Minister’s Department — during her tenure, impactful national initiatives were introduced.

Expertise in Sustainability and ESG:

Her expertise lies in strategy and execution, decarbonisation, SRI investing, sustainability reporting, valuation, and capacity development.

Puan Shareen holds a Master of Studies in Sustainability Leadership from the University of Cambridge and a Master of Public Policy from Universiti Malaya. She is an Adjunct Professor at UNITAR International University and a member of the International Panel of Advisory for online content at the Cambridge Institute for Sustainability Leadership. She also advises the ESG Association of Malaysia (ESGAM).

Pelantikan & Jawatan Pengarah Semasa

  • Founder and Managing Director, Sorga Innovation Sdn Bhd

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Datuk Nor Yahati Binti Awang

DATUK NOR YAHATI BINTI A WANG

Board Member

Tarikh Dilantik
03 July 2024

Kelayakan

  • Master of Arts in International Development (Economics), International University of Japan
  • Bachelor’s Degree with Honours in Guidance and Counselling Education, Universiti Pertanian Malaysia
  • Diploma in Human Development, Universiti Putra Malaysia


Pengalaman

Datuk Nor Yahati began her career in public service in 1995 as an Administrative and Diplomatic Officer (PTD), accumulating extensive experience across various ministries, departments, and government agencies.

She previously served at the Ministry of Tourism and Culture as Deputy Secretary General (Tourism), and at the Ministry of Finance and National Treasury under the Public Service Department.

In 2020, she was appointed Director General of Broadcasting at the Malaysian Broadcasting Department (RTM) and subsequently served as the Chief Administrator of the Parliament of Malaysia.

In 2023, she was appointed as the Chief Executive Officer (CEO) of the Integrity Institute of Malaysia (IIM). During her tenure, she introduced various initiatives to promote integrity, governance, and anti-corruption practices across society, particularly involving private and public sectors.

On 1 March 2024, Datuk Nor Yahati was appointed Deputy Secretary- General (Environmental Sustainability under the Ministry of Natural Resources and Environmental Sustainability of Malaysia.

Throughout her distinguished career, she has received numerous accolades, including the Panglima Mahkota Wilayah in 2022 and the Anugerah Perkhidmatan Cemerlang in both 2010 and 2005.

Pelantikan & Jawatan Pengarah Semasa

  • Deputy Secretary-General (Environmental Sustainability), Ministry of Natural Resources and Environmental Sustainability of Malaysia.

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Dato’ Leong Kin Mun

DATO’ LEONG KIN MUN

Board Member

Tarikh Dilantik
8 September 2020

Kelayakan

  • Pemenang Pingat Emas dan Anugerah Naib Canselor, UTM, Malaysia
  • Sarjana Muda Ukur (Kepujian) dalam Pengurusan & Penilaian Harta, Universiti Teknologi Malaysia (UTM), Malaysia


Pengalaman

Dato’ Leong Kin Mun is a respected figure with extensive expertise in green finance solutions, biomass commercialisation, and venture capital. Through Primer Capital Sdn Bhd, he has led significant national- level consultancy studies commissioned by the Sustainable Energy Development Authority (SEDA), focusing on up-scaling financing and crafting viable business models for Low Carbon Public Transportation (Bio-CNG and electric buses), as well as developing green technology business plans for local authorities and green SMEs.

He has served as Technical Advisor to the European Union – Malaysia Biomass Sustainable Production Initiative (Biomass-SP), reflecting his strong technical and strategic capabilities in the biomass sector. Dato’ Leong is deeply committed to advancing the National Climate Change Agenda and Green Growth Agenda under the Malaysia Plan.

Over the past decade, he has shared his expertise at more than 100 local and international conferences and maintains extensive networks across biomass industry supply chains. His contributions also include various publications in biomass and green finance.

Pelantikan & Jawatan Pengarah Semasa

  • Managing Director, Primer Capital Sdn Bhd
  • President, Malaysia Biomass Industries Confederation
  • Chairman – Panel of Experts (Biomass), Malaysia Rubber Export Promotion Council (MREPC) Automation and Green Technology Fund
  • Board Member, Environmental Preservation & Innovation Centre (EPIC), a Centre of Excellence for Waste Management under the purview of CENVIRO and Khazanah Nasional Berhad
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YBrs. Encik Muhammad Zulhilmi bin Ahmad

ENCIK MUHAMMAD ZULHILMI BIN AHMAD

Board Member

Tarikh Dilantik
21 April 2022

Kelayakan

  • Sarjana dalam Pentadbiran Perniagaan (Kewangan), Pusat Pengajian Siswazah Pengurusan, UPM, Malaysia
  • Sarjana Muda Sastera (Kepujian) dalam Perakaunan dan Kewangan, University of North London, UK
  • Diploma Pentadbiran Awam, Institut Tadbiran Awam Negara (INTAN), Malaysia


Pengalaman

Encik Muhammad Zulhilmi has served over two decades in the Ministry of International Trade and Industry (MITI), contributing extensively to the formulation of policies, initiatives, and tax incentives across various industries under MITI’s purview. These include the iron and steel, automotive, textiles and apparel, services and logistics sectors, as well as health and tourism sub-sectors.

He began his career at MITI as an Assistant Director and advanced to Principal Assistant Director, then to Senior Principal Assistant Director from 2001 to 2013. He was then appointed as the Economic Counsellor for MITI in Jakarta, where he provided advisory support, facilitated trade, and monitored industry policies.

In 2016, he was promoted to Director of the Export and Import Control Section, where he managed the issuance of export and import licenses. He later assumed his current role as Director of MITI’s Industrial Development Division.

His current responsibilities focus on the development and implementation of policies for the automotive, electrical and electronics, machinery and equipment, and shipbuilding sectors. He also plays a key role in Industry4WRD, Malaysia’s National Policy on Industry 4.0, and represents MITI on the Board of MGTC.

Pelantikan & Jawatan Pengarah Semasa

  • Pengarah, Bahagian Pembangunan Perindustrian, MITI

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Puan Hasifah binti Mohd Murtadza

PUAN HASIFAH BINTI MOHD MURTADZA

Board Member

Tarikh Dilantik
15 Mac 2022

Kelayakan

  • Sarjana Pengurusan Perniagaan, Universiti Putra Malaysia (UPM), Malaysia
  • Sarjana Muda Undang-undang, Universiti Islam Antarabangsa Malaysia (UIAM), Malaysia


Pengalaman

Puan Hasifah binti Mohd Murtadza began her public service career in 2003 as an Administrative and Diplomatic Officer, first serving as Assistant Director in the Maritime Security Policy Unit, National Security Division, Prime Minister’s Department. Over the years, she gained extensive administrative experience through various roles within the Prime Minister’s Department, including the Directorate of Organizational Management (Services) in the National Security Division and the FELDA Regulatory Unit.

Her career advanced with her appointment as Chief Assistant Director at the Department of Islamic Development Malaysia (JAKIM). In recognition of her contributions, she was awarded the Federal Training Prize Full Paid Study Leave (CBBPHLP) to pursue a Master’s in Business Management at UPM.

Upon completing her studies, Puan Hasifah served at the Ministry of Finance (MOF), where she took on key roles including Chief Assistant Secretary in the Remuneration Policy, Public Money and Management Services Division, and later in the Public Asset Management Division. She was subsequently appointed Chief Assistant Director of Budget at the National Budget Office, MOF. Her dedication and expertise led to her selection by MOF to serve as Director of MGTC.

Pelantikan & Jawatan Pengarah Semasa

  • Chief Assistant Director of Budget, National Budget Office, Ministry of Finance (MOF)
  • Director, Malaysian Green Technology and Climate Change Corporation (MGTC)
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TUAN HAJI ISMAIL BIN MOHD AMIN

TUAN HAJI ISMAIL BIN MOHD AMIN

Board Member

Tarikh Dilantik
14 Oktober 2021

Kelayakan

  • Bachelor of Science in Business Administration, University of Tulsa, Oklahoma, USA
  • Diploma in Statistics, Universiti Teknologi MARA (UiTM), Malaysia
  • Sijil Siswazah dalam Pengurusan Antarabangsa, Universiti Melbourne, Australia


Pengalaman

Tuan Haji Ismail bin Mohd Amin brings with him over 33 years of extensive experience, primarily gained through his service with PETRONAS and the Public Services Commission of Malaysia (SPA). His career has encompassed diverse areas including programming analysis, business support, Management Information Systems (MIS), Information and Communication Technology (ICT), stakeholder management, and employee relations.

Notably, he played a key role in the study of the socio-economic impact and livelihood management for communities displaced by the development of the PETRONAS Refinery and Petrochemical Complex in Pengerang, demonstrating his capability in handling complex and sensitive development projects.

Currently, Tuan Haji Ismail serves as Advisor at MIE Industrial Sdn Bhd, an Engineering, Procurement and Construction (EPC) firm. His portfolio includes involvement in business development across sectors such as plant maintenance, renewable energy (solar, biomass, mini hydro), and hospitality. He was also instrumental in establishing MIE Agro Sdn Bhd, a subsidiary dedicated to agriculture, farming, and plantations.

Pelantikan & Jawatan Pengarah Semasa

  • Advisor, MIE Industrial Sdn Bhd

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Ir. AMIN BIN RAMLI

Ir. AMIN BIN RAMLI

Board Member

Tarikh Dilantik
14 August 2024

Kelayakan

  • Master’s in Sustainable Development Management, Sunway University, Malaysia
  • BSc. in Civil Engineering, Rensselaer Polytechnic Institute, New York, USA


Pengalaman

Ir. Amin is an engineering professional with over 20 years of experience in civil engineering, infrastructure development, and sustainability. As the Managing Director of an engineering consultancy firm, he has led the delivery of numerous large-scale projects both in Malaysia and internationally, with a focus on integrating sustainable practices and renewable energy solutions.

Ir. Amin began his career in the United States, gaining valuable experience in advanced engineering practices. He is a Licensed Professional Engineer with a Practicing Certificate (PEPC) in Malaysia as well as in the US and Australia. He holds a Bachelor of Science in Civil Engineering from Rensselaer Polytechnic Institute, New York, and a Master’s in Sustainable Development Management from Sunway University, Malaysia. His credentials include certification as an Envision Sustainability Professional (ENV SP) and a Certified Sustainability (ESG) Practitioner, reflecting his commitment to sustainable engineering practices.

Throughout his career, Ir. Amin has made significant contributions to national policy and strategic infrastructure studies. He has been instrumental in developing critical blueprints for cities, states, economic corridors, and at the national level. His work focuses on shaping Malaysia’s urban and regional development with sustainability at the forefront.

A passionate advocate for climate adaptation, Ir. Amin has spoken at numerous forums and training sessions on flood management, erosion control, and sediment mitigation, promoting innovative solutions to environmental challenges. As a member of the Climate Change Consultancy Panel for the Ministry of Natural Resources and Environmental Sustainability, he contributes to national climate change agendas and supports initiatives that align with Malaysia’s sustainability priorities.

Ir. Amin brings a wealth of expertise in green technology, renewable energy, and climate change. His extensive experience is dedicated to advancing Malaysia’s environmental sustainability, drawing on his deep expertise and passion for creating resilient, future-ready solutions.

Pelantikan & Jawatan Pengarah Semasa

  • Managing Director, Straits Consulting Engineers Sdn Bhd

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Dr. Noranida Binti Zainal

Dr. NORANIDA BINTI ZAINAL

Board Member

Tarikh Dilantik
6 January 2025

Kelayakan

  • Doctor of Philosophy, Sheffield University, Sheffield, UK
  • M.Sc Town Planning (Newcastle University)
  • Bachelor of Economics (Universiti Malaya)
  • Diploma in Public Management (INTAN)


Pengalaman

Dr. Noranida is a highly experienced civil servant with over two decades of expertise in economic planning, public administration, and environmental policy. Currently serving as the Director of the Environmental & Natural Resources Economics Division at the Ministry of Economy, she plays a key role in shaping national economic strategies with a focus on sustainability and resource management.

She began her career in 2001 as an Administrative and Diplomatic Officer (PTD) in the Prime Minister’s Department, progressively advancing through various leadership roles in economic planning and public administration. Her extensive career includes positions such as Deputy Director in the Macroeconomic Section of the Economic Planning Unit (EPU) and key appointments within the Environmental & Natural Resources Economics Division.

Dr. Noranida holds a Ph.D. from Sheffield University, UK, complemented by a Master’s in Town Planning from Newcastle University. She also holds a Bachelor’s degree in Economics from the University of Malaya and a Diploma in Public Administration from INTAN. Her outstanding contributions to the civil service have been recognized with the Excellent Service Award in 2003 and 2020.

In addition to her government service, Dr. Noranida serves as a Board Member of the Perlis State Economic Development Corporation (PKENPs), contributing to regional economic growth initiatives. Her leadership and expertise continue to drive impactful policies in Malaysia’s economic and environmental landscape.

Pelantikan & Jawatan Pengarah Semasa

  • Director of the Environmental & Natural Resources Economics Division at the Ministry of Economy
  • Board Member of the Perlis State Economic Development Corporation (PKENPs)