BOARD OF DIRECTORS
TAN SRI DATUK ADZMI BIN ABDUL WAHAB
Aged 77, Malaysian, was appointed as Independent Non-Executive Director of LEBTECH BERHAD (“LEBTECH”) on 13 December 2007. Subsequently, on 28 February 2014, he was re-designated as Independent Non-Executive Chairman of LEBTECH. He is the Chairman of the Remuneration Committee and a member of the Audit Committee. He holds a Bachelor of Arts (Hons) Degree in Economics and a Post Graduate Diploma in Public Administration from the University of Malaya and a Master of Business Administration from the University of Southern California, USA. He was appointed as the longest serving Managing Director of Edaran Otomobil Nasional Berhad (EON) in November 1992 until May 2005. In 2003, he was conferred Malaysia CEO of the Year by AMEX and Business Times and Most PR Savvy CEO of the Year by Institute of Public Relation Malaysia. He was first Chairman of the Malaysian Franchise Association from 1994 to 2005. He served the Malaysian Administrative and Diplomatic Service in various capacities from 1967 to 1982 in the following areas: Central Procurement and Contract Management in Ministry of Finance, Investment Promotion in Pahang Tenggara Development Authority, Public Enterprise Management in Implementation Coordination Unit (Prime Minister’s Department), Regional Planning in Klang Valley Planning Secretariat (Prime Minister’s Department). He was a Manager, Corporate Planning Division of HICOM Berhad involved in development of heavy industries projects from 1982 to 1985. He served PROTON in 1985 to 1992 and his last position in PROTON was Director/Corporate General Manager, Administration and Finance Division. He has wide experience of over 20 years serving as a chairman and director of HICOM, PROTON and EON Group of Companies involved in automotive (car manufacturing, distribution and component), property development, telecommunication, general trading, life insurance and franchise businesses. He currently also sits on the board of Magna Prima Berhad and several other private companies involved in property development and construction, manufacturing and automotive. He is also Advisor to the Malaysian Franchise Association. He does not hold any ordinary shares in LEBTECH. He does not have any family relationship with any Director and/or major shareholder of LEBTECH and has no conflict of interest with LEBTECH. He attended five outof five Board Meetings held during the financial year ended 31 December 2019.
DATO’ NOOR AZMAN @ NOOR HIZAM BIN MOHD NURDIN
Aged 58, Malaysian, was appointed as Non-Independent Non-Executive Director of LEBTECH on7 January 2004. He graduated with an Honours in Business Management degree from the University of Kebangsaan Malaysia. He began his career as a Corporate and Retail Banking Executive with MUI Bank Berhad in 1985. He left MUI Bank Berhad in 1988 to set up Lebtech Construction Sdn Bhd. He also sits on the board of several other private companies. He does not hold any other directorships of public companies. He holds a total of 86,158,800 ordinary shares (direct and indirect) in LEBTECH and is deemed tohave an interest in the shares of the subsidiary companies to the extent held by LEBTECH. He is the spouse of Datin Nor Hayati bt Abd Malik, a major shareholder of LEBTECH and the brother of Encik Norazmi bin Mohamed Nurdin, the Managing Director and ashareholder of LEBTECH and Encik Norazlan bin Mohamad Nordin, a major shareholder of LEBTECH. He does not have any conflict of interest with the Company except for the recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the LEBTECH Group for which he is deemed to be interested as disclosed in page 21 of this Annual Report. He attended all the five Board Meetings held during the financial year ended 31 December 2019.
NORAZMI BIN MOHAMED NURDIN
Aged 54, Malaysian, was appointed as Chairman and Managing Director of Lebtech Berhad (“LEBTECH”) on 7 January 2004. Subsequently, on 28 February 2014, he was re-designated as Managing Director of LEBTECH. He holds a Degree in Civil Engineering and also a Degree in Engineering Management from the University of Portland, USA. He started his career with Petronas Berhad in November 1992 as Senior Executive, Tender and Contract Division. He was with the company until 1996. Prior to joining the LEBTECH Group, he was the General Manager of Putrajaya Holdings Sdn Bhd and also served in various senior positions in several other private companies under Putrajaya Holdings Sdn Bhd. He is the key personnel in the management team that runs the day-to-day operations of LEBTECH Group. He also sits on the board of several other private companies. He does not hold any other directorships of public companies. He holds a total of 86,158,800 ordinary shares (direct and indirect) in LEBTECH and is deemed to have an interest in the shares of the subsidiary companies to the extent held by LEBTECH. He is the brother of Dato’ Noor Azman @ Noor Hizam bin Mohd Nurdin, a Non-Independent Non-Executive Director and major shareholder of LEBTECH and Encik Norazlan bin Mohamad Nordin, a major shareholder of LEBTECH and the brother-in-law to Datin Nor Hayati bt Abd Malik, a major shareholder of LEBTECH. He does not have any conflict of interest with theCompany except for the recurrent related party transactions of arevenue or trading nature which are necessary for the day-to-day operations of the LEBTECH Group for which he is deemed to be interested as disclosed in page 21of this Annual Report. He attended all the five Board Meetings held during the financial year ended 31 December 2019.
DATO' HAZLI BIN IBRAHIM
Aged 57, Malaysian, was appointed as Independent Non-Executive Director of LEBTECH on 13 April 2010. He serves as the Chairman of the Audit Committee and is a member of the Nomination and Remuneration Committees. He holds a Bachelor of Finance with Accounting from the University of East London and a fellow of the Association of Chartered Certified Accountants and a Master of Business Administration (Finance) from Cass Business School, London. He started his career in London with several chartered accountants firms. Upon his return to Malaysia in August 1994, he joined Aseam bankers Malaysia Berhad, an investment banking arm of Malayan Banking Berhad as Manager of Corporate Finance. Subsequently in November 1996, he moved to Amanah Merchant Bank Berhad. He left Amanah Group in September 1998 to join Pengurusan Dana harta Nasional Berhad (“Danaharta”), a national asset management company of Malaysia, as the Head of Corporate Planning, Corporate Services Division. He left Danaharta in October 2002 to set up Haz-iq Capital Sdn. Bhd., a consultancy firm, specializing in corporate finance works, where he is currently the Managing Director. He has extensive experience in investment banking and capital markets. He currently sits on the boards of Mentiga Corporation Berhad and DutaLandBerhad and several other private companies. He holds a total of 711,400 ordinary shares (direct and indirect) in LEBTECH and is deemed to have an interest in the shares of the subsidiary companies to the extent held by LEBTECH. He does not have any family relationship with any Director and/or major shareholder of LEBTECH and has no conflict of interest with LEBTECH. He attended all the five Board Meetings held during the financial year ended 31 December 2019.
IR. CHE FISOL BIN ABDUL HAMID
Ir. Che Fisol Abdul Hamid, a professional engineer and member of Institution of Engineers Malaysia. Graduated from university of Newcastle Upon Tynes, UK, joined Minconsult Sdn Bhd as a structural design engineer in 1990. Then left Minconsult after 7 yearsand moved to Worldwide Holdings Bhd, a property development and investment holding company. Involved in various property development projects undertaken by the company throughout his tenure of 7 years initially as a Project Engineer before being promoted to Project Manager.
ISKANDAR MIRZAN BIN NOOR AZMAN
Iskandar Mirzan was appointed as Non-Independent Non-Executive Director of Lebtech Berhad in August 2020. He holds a Bachelor of Engineering (BEng) (Hons) in Mechanical Engineering and a Master’s of Research (MRes) in Engineering from the University of the West of England, United Kingdom where he conducted extensive research on the various applications of renewable energy and building energy management. He also specialises in corporate strategy and risk and has experiencein diagnosing corporate issues and developing strategic initiatives. Currently he is in the Corporate Planning & Risk Management team at Malaysia Marine and Heavy Engineering (MHB) and act as advisor to the management committee and board of directors.
JAMIL BIN SAIMON
Aged 56, Malaysian, was appointed as Independent Non-Executive Director of LEBTECH on 6August 2018. He holds Bachelor Degree in Town Planning, Institut Teknologi Mara (MARA Technology Institute) from 1983 until 1986. Encik Jamil has vast and in-depth experience in the field of town planning and property development. He played big role as Town Planning Director with Klang Municipal Council since 1996 for 12 years before joining Kumpulan Lebar Daun as Director for one (1) year and appointed as Managing Director for the group until 2003. Encik Jamil has accrued comprehensive experience in all facets of town planning and property development over the last decade.
Sr. Ts. Dr. RIDZUAN BIN YACOB
Ridzuan Bin Yacob holds a PhD in Built Environment, MSc in Integrated Construction Project Management both from Universiti Teknologi MARA (UiTM), Shah Alam and B.Ed (Hons) in Civil Engineering from Open University Malaysia (OUM), Kuala Lumpur. He is a Registered Building Surveyor by the Royal Institution of Surveyors Malaysia (RISM), a Registered Property Manager by the Board of Valuers, Appraisers and Estate Agents Malaysia (BOVAEP) and also is a Certified Professional Technologist by the Malaysia Board of Technologists (MBOT). Dedicated Construction Project Manager with extensive knowledge of research and publications in construction management, engineering’s principles, theories, specifications and standards. He joined LCSB, for the housing development project of Bukit Bandaraya, Shah Alam in 2000. Began his career in the construction field since his first job with ACMAR International as a Civil and Structural Supervisor for the ACMAR condo and hotel project, Bandar Baru Klang, Selangor in 1995. Involved in many types of construction projects such as buildings and infrastructure works. Bringing leadership’s drive to the table and a proven track record of completed projects.