The Gamuda Board of Directors

YBhg Dato’ Mohammed Hussein

Aged 68
Independent Non-Executive Chairman

Having worked in predominantly banking and financial roles, YBhg Dato’ Mohammed Hussein’s experiences enable him to bring highly valued advice to the Board and make him ideally suited to chair the Board as well as the Audit, Remuneration and Nomination Committees.

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YBhg Dato’ Lin Yun Ling

Aged 63
Group Managing Director

A civil engineer, YBhg Dato’ Lin joined Gamuda in 1978 as a senior project manager and became the Group Managing Director at the age of 26, four years later. He remains at the helm of the Group that has progressed from a small construction set up to a construction and property development Group with a market capitalisation of RM13 billion.

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YBhg Dato’ Ir Ha Tiing Tai

Aged 64
Deputy Group Managing Director

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YTM Raja Dato’ Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al Maghfur-lah

Aged 58
Non-Independent Non-Executive Director

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YM Tunku Afwida binti Tunku A. Malek

Aged 53
Independent Non-Executive Director

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Nazli binti Mohd Khir Johari

Aged 64
Independent Non-Executive Director

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YBhg Tan Sri Dato’ Setia Haji Ambrin bin Buang

Aged 69
Independent Non-Executive Director

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Mohammed Rashdan bin Mohd Yusof

Aged 47
Deputy Group Managing Director / Alternate Director to YBhg Dato’ Lin Yun Ling

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YBhg Dato’ Ubull Din Om

Aged 56
Alternate Director to Dato’ Ir Ha Tiing Tai

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YBhg Dato’ Mohammed Hussein

Independent Non-Executive Chairman

BOARD COMMITTEE MEMBERSHIP
• Member of Audit Committee
• Chairman of Remuneration Committee
• Chairman of Nomination Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Bank of America Malaysia Berhad
• Hap Seng Consolidated Berhad
• Tasek Corporation Berhad

YBhg Dato' Mohammed Hussein has been on the Board as Chairman since 12 December 2013.

Previously, he was with the Malayan Banking Berhad (“Maybank”) Group for 31 years, during which time he held various senior management positions including Head of Corporate Banking, Head of Commercial Banking, Head of Malaysian Operations, Managing Director of Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) and Executive Director (Business Group). The last position held prior to his retirement from the Maybank Group in January 2008 was Deputy President/Executive Director/Chief Financial Officer. Presently, he is also the Independent Non-Executive Chairman of Danajamin Nasional Berhad and a member of the Corporate Debt Restructuring Committee sponsored by Bank Negara Malaysia to facilitate the resolution and restructuring of major corporate debts.

Having worked in predominantly banking and financial roles, YBhg Dato' Mohammed Hussein's experiences enable him to bring highly valued advice to the Board and make him ideally suited to chair the Board as well as the Audit, Remuneration and Nomination Committees. Appreciating the spirit of the new Malaysian Code on Corporate Governance where the Chairman of Audit Committee is not the Chairman of Board, YBhg Dato’ Mohammed Hussein relinquished his chairmanship in the Audit Committee on 28 September 2018 and was redesignated as a member of the Audit Committee.

YBhg Dato' Mohammed Hussein graduated with a degree in Bachelor of Commerce (Accounting) from the University of Newcastle, Australia in 1971 and completed the Harvard Business School Advanced Management Program in Boston, USA in 2003. He is also a Fellow of the Asian Institute of Chartered Bankers.

YBhg Dato' Mohammed Hussein has no family relationship with any Director and/or major shareholder of the Company, has no conflict of interest with the Company and has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

YBhg Dato' Mohammed Hussein attended all 4 board meetings held during the financial year ended 31 July 2017.

YBhg Dato’ Lin Yun Ling

Group Managing Director

BOARD COMMITTEE MEMBERSHIP
• Chairman of Risk Management Committee
• Member of Remuneration Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Yayasan Gamuda

YBhg Dato' Lin Yun Ling has been on the Board as Managing Director since 10 February 1981.

A civil engineer, YBhg Dato' Lin joined Gamuda in 1978 as a senior project manager and became the Group Managing Director at the age of 26, four years later. He remains at the helm of the Group that has progressed from a small construction set up to a construction and property development Group with a market capitalisation of RM6 billion.

With his entrepreneurial vision and strategic leadership skills, he is focussed on growing the core businesses of the Group, leveraging on the differentiated strengths of its talent pool. The strategies for the Group have resulted in a sustained period of growth in revenues and earnings in each of its core businesses.

The growth of the Group has also been led by consistent and continuous innovation, the latest being significant investment into automated digital production technology. Group-wide, processes and systems are being placed on a common digital platform to ensure future competitiveness.

YBhg Dato' Lin holds a Bachelor of Science (Honours) degree in Civil Engineering from King's College, London, University of London, UK.

YBhg Dato' Lin has no family relationship with any Director and/or major shareholder of the Company, has no conflict of interest with the Company and has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

YBhg Dato' Lin attended all 5 board meetings held during the financial year ended 31 July 2018.

YBhg Dato’ Ir Ha Tiing Tai

Deputy Group Managing Director

BOARD COMMITTEE MEMBERSHIP
• Member of Risk Management Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Danau Permai Resort Berhad

YBhg Dato' Ir Ha has been on the Board since 1 February 1990. He was promoted to Deputy Group Managing Director on 1 June 2012.

A civil engineer, YBhg Dato' Ir Ha has 40 years of experience in the engineering and construction sectors. He has extensive experience in large-scale design-and-build (DAB) projects, build-operate-transfer (BOT) projects and project delivery partner implementation concept from project inception to project financing and implementation, both in Malaysia and overseas.

As Deputy Group Managing Director, YBhg Dato' Ir Ha assists the Group Managing Director in managing the Group's local and international engineering and construction, property development and infrastructure concession business divisions. Currently, through the Company's role as Project Delivery Partner (PDP), and Underground Works contractor, he also directs, oversees and manages the implementation of the massive Klang Valley MRT project. His expertise and extensive experience particularly in large and complex projects enable him to contribute significantly to the Group’s business and to the Board.

YBhg Dato' Ir Ha's expertise and extensive experience particularly in large and complex projects enable him to contribute significantly to the Group's business and to the Board. He was also appointed Vice President of the China Economic & Trade Promotion Agency in September 2010 on a 5-year term.

YBhg Dato' Ir Ha holds a Bachelor of Engineering (Honours) degree from University of Malaya. He is a Professional Engineer registered with the Board of Engineers, Malaysia; a Chartered Structural Engineer and a Chartered Engineer registered with the Engineering Council, UK; a Fellow of The Institution of Engineers Malaysia; a Fellow of the Institution of Civil Engineers, UK; a Fellow of The Institution of Structural Engineers, UK and a Fellow of the Chartered Institution of Highways And Transportation, UK.

YBhg Dato' Ir Ha has no family relationship with any Director and/or major shareholder of the Company, has no conflict of interest with the Company and has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

YBhg Dato' Ir Ha attended 4 out of the 5 board meetings held during the financial year ended 31 July 2018.

YTM Raja Dato’ Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al Maghfur-lah

Non-Independent Non-Executive Director

BOARD COMMITTEE MEMBERSHIP
• Member of Remuneration Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• KAF-Seagroatt & Campbell Berhad
• Yayasan Gamuda
• Yayasan Sultan Azlan Shah
• Yayasan Tuanku Bainun

An advocate and solicitor, YTM Raja Dato' Seri Eleena has been on the Board since 1 June 1992.

YTM Raja Dato' Seri Eleena's extensive experience in legal practice enables her to contribute significantly to the Board.

YTM Raja Dato' Seri Eleena is a Barrister-at-Law from Lincoln's Inn, London, UK. She was called to the English Bar in 1985. Upon returning to Malaysia, she worked with an international firm in Kuala Lumpur and was called to the Malaysian Bar in 1986. She set up her own legal practice Messrs Raja Eleena, Siew, Ang & Associates in 1987 of which she is presently a senior partner.

YTM Raja Dato' Seri Eleena is also a trustee in several charitable organisations such as Yayasan Sultan Azlan Shah, Yayasan Tuanku Bainun, Yayasan Cemerlang, Yayasan Gamuda and Pusat Kreatif Kanak- Kanak Tuanku Bainun. These organisations conduct a variety of activities which focus on community development, improving and upholding education at all levels, promotion of sports, exploring and expanding children's creativity through performing arts, and preservation of heritage and tradition, culture, social or art, which includes upkeep of the historical buildings and artefacts.

YTM Raja Dato' Seri Eleena has no family relationship with any Director and/or major shareholder of the Company, has no conflict of interest with the Company and has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

YTM Raja Dato' Seri Eleena attended all 5 board meetings held during the financial year ended 31 July 2018.

YM Tunku Afwida binti Tunku A. Malek

Independent Non-Executive Director

BOARD COMMITTEE MEMBERSHIP
• Chairperson of Audit Committee
• Member of Nomination Committee
• Member of Risk Management Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Export-Import Bank of Malaysia Berhad
• Lafarge Malaysia Berhad
• Telekom Malaysia Berhad
• i-VCAP Management Sdn Bhd

A chartered accountant, YM Tunku Afwida joined the Board on 1 June 2012.

YM Tunku Afwida has held senior roles in investment banks. From 2006 until 2008, she was Chief Executive Officer (CEO) and Executive Director (ED) of Kenanga Investment Bank Berhad. Prior to that, from 2003 to 2006, she was CEO and ED of MIMB Investment Bank Berhad (now known as Hong Leong Investment Bank Berhad) and from 1995 to 2003, she was ED/Chief Investment Officer of Commerce Asset Fund Managers Sdn Bhd. She is currently a Director and shareholder of Asia Equity Research Sdn Bhd, a company licensed by the Securities Commission of Malaysia to provide advisory services in corporate finance including compliance and funding advisory related services.

YM Tunku Afwida possesses vast financial, analytical and risk management experience, enabling her to provide invaluable input to the Board and Audit Committee.

YM Tunku Afwida holds a Bachelor of Science (Honours) degree in Economics and Accountancy from City University London, UK; qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales and is a member of the Malaysian Institute of Accountants.

YM Tunku Afwida has no family relationship with any Director and/or major shareholder of the Company, has no conflict of interest with the Company and has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

YM Tunku Afwida attended 4 out of 5 board meetings held during the financial year ended 31 July 2018.

Nazli binti Mohd Khir Johari

Independent Non-Executive Director

BOARD COMMITTEE MEMBERSHIP
• Member of Audit Committee
• Member of Nomination Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Lingkaran Trans Kota Holdings Berhad

Nazli joined the Board on 7 March 2016.

After completing her tertiary education, Nazli joined Aseambankers Malaysia Berhad [now known as Maybank Investment Bank Berhad (ASEAM)] from September 1981 to January 1996, holding various positions. Her last position before she left ASEAM was Head of Project Development.

In February 1996, Nazli joined Percon Corporation Sdn Bhd (Percon), a wholly-owned subsidiary of Permodalan Nasional Berhad as the General Manager (Corporate Services). At Percon, she was tasked to put in place a financial and corporate restructuring scheme for the company. The job involved enhancing, strengthening and developing Percon's competitive position in the field of engineering and construction and at the same time, developing the corporate direction for Percon. At group level, Nazli represented Percon's interests in various subsidiaries and associate companies ranging from road concession to property development, both locally and abroad. She left Percon in July 2002 and is not attached to any particular company at present.

Nazli's vast exposure in a variety of industries had contributed positively to her analytical and conceptual approach in decision making. Her extensive people management and general management experience both at corporate and line-management levels also enables her to provide invaluable inputs to the Board and Audit Committee.

Nazli holds a Bachelor of Science in Business Administration from The George Washington University, Washington D.C., USA and a Master of Business Administration from Syracuse University, Syracuse, New York, USA.

Nazli has no family relationship with any Director and/or major shareholder of the Company, has no conflict of interest with the Company and has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

She attended all 5 board meetings held during the financial year ended 31 July 2018.

YBhg Tan Sri Dato’ Setia Haji Ambrin bin Buang

Independent Non-Executive Director

BOARD COMMITTEE MEMBERSHIP
• None

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Lingkaran Trans Kota Holdings Berhad
• BIMB Holdings Berhad

YBhg Tan Sri Dato' Setia Haji Ambrin Bin Buang joined the Board on 28 September 2018. YBhg Tan Sri Dato' Setia Haji Ambrin holds a Degree in Economics rom the University of Malaya and a Masters in International Business from the University of South Carolina, USA.

He was appointed the Auditor General of Malaysia on 22 February 2006 upon his retirement after having served the Government (Malaysian Civil Service) for over 35 years. He completed his tenure as Auditor General of Malaysia on 22 February 2017.

His working career includes experience in the Ministry of Trade and lndustry from 1971 to 1982 and was appointe as Deputy Director, Small Scale Industries Division in 1981. He has also served in the Malaysian Timber lndustry Board from 1982 to 1987 and the National Institute of Public Administration from July 1987 to 1991.

YBhg Tan Sri Dato' Setia Haji Ambrin was also attached to the Malaysian Embassy in Tokyo, Japan from 1992 to March 1995 as Minister for Economic Affairs and Deputy Head of Mission. He was a Senior General Manager for the Kuala umpur International Airport Berhad from April 1995 to February 1999. He was the State Secretary of the Selangor State Government from March 1999 to September 2001 and Secretary General of the Ministry of Education till his appointment as Auditor General of Malaysia.

On 16 May 2016, YBhg Tan Sri Dato' Setia Haji Ambrin was conferred an Honorary Doctorate Award which carries the title Prof. (Dr.) by IIC University of Technology, Cambodia. In 2017, he was awarded an Honorary Doctorate in Accounting by Universiti Kebangsaan Malaysia and appointed Professor Ajung by Universiti Utara Malaysia. He is currently a member of Dewan DiRaja Selangor. Formerly, he was a Board Member of the Malaysian lnstitute of Integrity.

For the past 11 years, he has been a frequent speaker resenting his views and perspective on public sector uditing,good governance and integrity at many seminars
and conferences organised domestically and internationally.

YBhg Tan Sri Dato' Setia Haji Ambrin was appointed as the Chairman of the Special Investigation Committee on procurement, governance and finance on 3 July 2018.

YBhg Tan Sri Dato' Setia Haji Ambrin has no family relationship with any Director and/or major shareholder of the Company, has no conflict of interest with the Company
and has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

As YBhg Tan Sri Dato' Setia Haji Ambrin was appointed on 28 September 2018, he did not attend any board meetings held during the financial year ended 31 July 2018.

Mohammed Rashdan bin Mohd Yusof

Deputy Group Managing Director / Alternate Director to YBhg Dato’ Lin Yun Ling

Encik Mohammed Rashdan or widely known as Danny, joined Gamuda on 1 May 2018 and was appointed as the Alternate Director to YBhg Dato’ Lin Yun Ling on 28 September 2018.

Encik Rashdan, has 26 years of experience in the corporate finance and investment banking industry, corporate consultancy and the financial services sector. He served as Executive Director (Investments) at Khazanah Nasional Berhad from 2010 to 2012 and as CEO of Maybank Investment Bank Berhad from 2008 to 2010. Prior to that, he was Managing Director of BinaFikir Sdn Bhd from 2003 to 2008 and was Managing Director in QuantePhi Sdn Bhd, a boutiquecorporate finance advisory firm he founded in 2012, until December 2017.

Encik Rashdan currently leads the property business of Gamuda Land by providing strategic direction and exploring collaborative partnerships with the aim of harnessing the value of Gamuda Land’s vast landbank. He also spearheads Gamuda’s significant investment into technology and innovation under theDigital Transformation Roadmap to enhance the Group’s competitive edge. In line with this, he plays a key role in growing the business for Gamuda IBS, the country’s first digital and robotic Industrialised Building System facility in Malaysia.

Encik Rashdan holds a Master of Arts (Honours) Degree in Economics from the University of Cambridge, United Kingdom. He is a Chartered Accountant and a Member of the Institute of Chartered Accountants in England and Wales (ICAEW) and the Association of Corporate Treasurers (ACT) of the United Kingdom.

Encik Rashdan has no family relationship with any Director and/or major shareholder of the Company, has no conflict of interest with the Company and has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

YBhg Dato’ Ubull Din Om

Alternate Director to Dato’ Ir Ha Tiing Tai

BOARD COMMITTEE MEMBERSHIP
• Member of Risk Management Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

YBhg Dato' Ubull joined the Board as the Alternate Director to YBhg Dato' Ir Ha Tiing Tai on 2 January 2015.

YBhg Dato' Ubull joined Gamuda in 1988 and has held various positions in the Group. For the next 29 years, he advanced rapidly through various business and operations roles within the Group and is currently the Managing Director of Gamuda Engineering Sdn Bhd. He has been involved in several notable projects, namely the Electrified Double Track Project (Ipoh-Padang Besar), Sungai Selangor Water Supply Scheme Phase 3, Shah Alam Expressway Package, Damansara-Puchong Expressway and SPRINT Highway. He is currently involved in the tunnelling and underground works for the Klang Valley MRT project.

YBhg Dato' Ubull holds a Bachelor's Degree in Housing, Building and Planning from Universiti Sains Malaysia. He is a Council Member of the Master Builders Association Malaysia.

YBhg Dato' Ubull has no family relationship with any Director and/or major shareholder of the Company, has no conflict of interest with the Company and has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.