YBhg Tan Sri Dato’ Sri (Dr.) Mohamad Norza bin Zakaria was appointed on 13 December 2019 as the Non-Independent Non-Executive Deputy Chairman of the Company and was subsequently redesignated as the Executive Chairman on 14 May 2020. On 8 September 2021, he was redesignated from Executive Chairman to the Executive Chairman & President of the Company.

He holds a Bachelor of Commerce (Major in Accounting) from the University of Wollongong, New South Wales, Australia. He is a Fellow of CPA Australia (FCPA) from CPA Australia Ltd and a Chartered Accountant (CA) from the Malaysian Institute of Accountants (MIA).

He began his career as a Senior Audit Assistant in Messrs. Arthur Andersen & Co. / Hanafiah, Raslan & Mohamad in 1988 before joining Bank Negara Malaysia as the Executive of Bank Regulation Department in 1990. Later, he joined PETRONAS as the Senior Executive in the Finance and Administration Department in Gas and Petrochemical Development Division until April 1994. He moved up the corporate ladder as the Group Financial Controller of SPK-Sentosa Corporation Berhad before he became the Group General Manager of Audit in Mun Loong Berhad in 1995 until 1997.

He was the Chief Executive Officer (CEO) of Gabungan Strategik Sdn Bhd from 1998 until 2004. His notable contribution in the Government sector was the Political Secretary to the Minister of Finance II from 2004 until 2008. He is currently the Executive Chairman & President of TIZA Global Sdn Bhd (formerly known as Citaglobal Sdn Bhd), a post he has held since April 2008.

He champions sports in Malaysia and nurtures national athletes through his posts as the President of the Olympic Council of Malaysia (OCM) and Badminton Association of Malaysia (BAM). He is also the Road to Gold (RTG) committee Co-Chairman, which was formed by the Ministry of Youth and Sports to help Malaysian athletes achieve
their first Olympic gold in the 2024 Paris Olympic Games.

In the past, he has held several prominent positions, including Chairperson of the Board of the National Sports Institute (NSI), Honorary Treasurer of the Football Association of Malaysia (FAM), President of the Kuala Lumpur Badminton Association (KLBA) and President of the Royal Malaysian Polo Association (RMPA). He is also the President of the Commonwealth Games Association of Malaysia (CGA Malaysia) and a Board Member & Audit Committee Chairman of the National Sports Council (NSC).

He is a major shareholder of the Company by virtue of his direct interest in TIZA Global Sdn Bhd (formerly known as Citaglobal Sdn Bhd) (TIZA Global) and indirect interest in Citaglobal Energy Resources Sdn Bhd held via TIZA Global pursuant to Section 8 of the Companies Act 2016.

He attended all 7 out of 7 Board of Director’s Meetings held for the financial year ended 31 December 2022.

Encik Ikhlas Bin Kamarudin , was appointed as a Non-Independent Non-Executive Director on 30 October 2019. He holds a degree in International Business, Finance and Economics from Alliance Manchester Business School, University of Manchester, England.

He was a part of Air Asia Berhad’s management trainee program in Year 2009 for 6 months and was involved in 3 key departments, i.e. operations, corporate finance and corporate culture.

In 2016, he held the position of Chief Strategic Officer in Vidi and was responsible for the strategic planning, budgeting as well as the commercial and marketing department of Vidi.

From March 2019 to October 2019, he was the Head of International Business Development for Airasia.com. He was responsible for the sourcing and partnerships team as well as manage key partnerships team that manages relationships and campaigns with key partners.

He is the founder of AIIS Solutions Sdn Bhd (“AIIS”) and currently holding the position of Finance Director in AIIS since Year 2013. He is responsible for the financial controlling and strategic direction of AIIS. He is also currently holding the role of Head of Islamic Line of Business in Airasia.com, in charge of Umrah and Muslim friendly travel.

He is also a major shareholder of the Company by virtue of his interest in CitaGlobal Energy Resources Sdn Bhd, a major shareholder of the Company pursuant to Section 8 of the Companies Act 2016.

He attended 4 out of 7 Board of Directors’ Meetings held for the financial year ended 31 December 2022.

Encik Rosli Bin Shafiei was appointed as an Independent Non-Executive Director on 28 October 2014. He holds an Advanced Diploma in Accountancy from Universiti Teknologi Mara and is a member of the Malaysian Institute of Accountants.

He has extensive experience in finance, insurance and banking, infrastructure and building construction, offshore construction, installation and oil and gas related services industries having held senior positions in private and public listed companies.

He started his career with Malaysia Building Society Berhad, where he took on several postings, namely as loans administration officer, internal audit team leader and Branch Manager for its Klang branch and later Penang branch. He held several other positions from Credit Manager with SPK Bowring Marsh & McLennan Sdn. Bhd. Insurance Brokers and Consultant, and Accountant with Petfina Sdn. Bhd./Petmal Sdn. Bhd. which operated an oil blending plant. In 1989, he joined United Engineers Malaysia Bhd as Management Accountant and subsequently, he was transferred to its joint-venture company, PATI Sdn Bhd. that was involved in the construction of the Continuous Reinforced Concrete Pavement of the North-South Expressway. In 1998 he was appointed as General Manager, Finance of Crest Petroleum Berhad.

Following the acquisition by UEM Group, he was appointed as the Chief Operating Officer/Director of PATI Sdn Bhd, responsible for the operations of the group which was primarily involved in construction, quarrying and supplying construction materials. Subsequently in year 2003, upon completion of acquisition of Intria Berhad and restructuring of the UEM Group, he assumed the position of Chief Financial Officer for UEM Builders Berhad. He left UEM Builders Berhad upon attaining the mandatory retirement age in 2007.

Thereafter, he was also appointed as Chief Financial Officer for Willis (Malaysia) Sdn Bhd, a registered insurance brokers and consultants from January 2011 to February 2013.

He attended all 7 out of 7 Board of Directors’ Meetings held for the financial year ended 31 December 2022.

YBhg Datuk Idris Bin Haji Hashim J.P., was appointed as an Independent Non-Executive Director on 20 November 2014.

He graduated from Universiti Teknologi Mara (UiTM) with a Diploma in Town and Regional Planning in 1975. Later, he furthered his studies in United States of America and graduated with a postgraduate degree of Master of Science, City and Regional Planning from Illinois Institute of Technology, Chicago in 1978.

After his graduation, he worked as Assistant Lecturer at UITM before leaving for America in 1976. Upon graduating from Illinois Institute of Technology, Chicago, he worked at Skidmore Owings and Merill and also at North Eastern Planning Commission. On returning to Malaysia, he worked as Lecturer at UITM.

He was also the former Chairman of Perbadanan Nasional Berhad from 2009 to 2015.

He was also the Chairman of Perbadanan Nasional Bhd from 2009 to 2015. He also sat on the Board of Focus Point Bhd.

He attended all 7 out of 7 Board of Directors’ Meetings held for the financial year ended 31 December 2022.

YBhg Dato’ Mohan A/L C Sinnathamby (“Dato’ Mohan”), was appointed as an Independent Non-Executive Director on 18 February 2019.

He started his career in the stockbroking industry at Razak Ramli Sdn. Bhd. as a Trader, trading shares for the company in the trading room of the Kuala Lumpur Stock Exchange from 1978 to 1981.

From 1981 to 1987, he was involved in Kenanga Investment Bank Berhad as a Trader in trading shares at the trading room of the Kuala Lumpur Stock Exchange. He also run the arbitrage desk for Malaysian stocks between the Kuala Lumpur and Singapore Stock Exchanges.

From 1987 to 1989, he was given the task as the Dealing Manager after the take-over of Zalik Securities Sdn. Bhd. (“Zalik”) by Hong Leong Group, to turn around what was a loss-making company. Within his first year with Zalik, the company made profit of RM15 million. He was responsible for 15 dealers. The unit mainly serviced the company’s institutional clients. He also run the arbitrage desk for Malaysian stocks between Kuala Lumpur and Singapore Stock Exchanges.

From 1989 to 1990, he was the Chief Dealer in Kimara Securities Sdn. Bhd. (“Kimara”), managing a team of dealers handling the company’s clients both institutional and retail. He was seconded from Zalik to prepare Kimara for listing on the Stock Exchange.

Presently, Dato’ Mohan is holding the position of Senior Manager for institutional sales in Kenanga Investment Bank Berhad. His duties include developing, maintaining and servicing the institutional client base as well as a group of high net worth individuals. His experience included recruiting remisiers, underwriting initial price offers, arranging financing for public listed company and handling private placement of substantial block of shares.

He attended 6 out of 7 Board of Directors’ Meetings held for the financial year ended 31 December 2022.

Encik Aimi Aizal Bin Nasharuddin, was appointed as an Independent Non-Executive Director on 25 August 2021.

He holds a degree in Bachelor of Business (Major in Accounting and Minor in Electronic Data Processing) from Bendigo College of Advanced Education, Victoria, Australia (now known as La Trobe University). He is a Fellow of Certified Practicing Accountant (CPA) Australia from CPA Australia Ltd. and a Chartered Accountant (CA) from the Malaysian Institute of Accountants (MIA).

He carries over 30 years of business, corporate finance and hands-on operational experience. An accountant by profession, he started his career in Arthur Andersen & Co. as an auditor and business advisor where he was involved in mapping out strategies and implementing business processes for various sectors of corporates including manufacturing, financial and investment, property and development, construction and oil and gas based companies.

He later carved further expertise in the corporate world at CIMB, the largest investment bank in Malaysia, he championed some of the biggest deal-making, financial restructuring, business re-engineering, takeovers, reverse take-overs, acquisitions and corporate financing.

Equipped with diverse experience, he ventured into various private businesses of his own including the creation of the most renown player in web integration and application development company in the nation, the Skali Group. Skali began during the infancy of internet euphoria; a story of survivor, a brand that has overcome monumental challenges. He has created his fame as one of the biggest local entrepreneurs in the IT world.

He is also a founding member of Ata Plus Sdn. Bhd., one of among the first six (6) companies awarded the licence by the Securities Commission Malaysia to operate an Equity Funding platform in Malaysia. En. Aimi served as Chairman of the Audit Committee of Anzo Holdings Berhad from 2015 to 2018. He also sits on the board of a subsidiary company of TH Properties Sdn. Bhd. that develops a property in Klang Valley. En. Aimi also sits as a Board Member and a Member of The Finance and Investment Committee in Upland Resources Ltd, an oil and gas company listed on the London Stock Exchange.

In 2020, he ventures into Zafa Group, an investment company that ventures into multi disciplinary businesses, among others, automotive, healthcare, education and fintech.

He attended all 7 out of 7 Board of Directors’ Meetings held for the financial year ended 31 December 2022.