Board of Directors

Chairman


Tan Sri Ibrahim Menudin BCom ACA MACPA 

Tan Sri Ibrahim Menudin, aged 62, a Malaysian citizen, graduated with a Bachelor of Commerce from University of Western Australia. He is a Fellow of the Institute of Chartered Accountants in Australia, and member of Malaysian Institute of Certified Public Accountants.  

He began his career in the Sabah State Civil Service and became the Accountant General of Sabah from 1976 to 1979. In 1980, he resigned from the Sabah State Civil Service to become the Chief Executive Officer of Bumiputra Investment Fund of Sabah until 1985.  

 

During his tenure there, he had also served as the Chairman of Sabah Gas Industries Sdn Bhd, Deputy Chairman of Sabah Forest Industries Sdn Bhd and was a Board member of other Sabah Government corporations involved in finance, forestry, manufacturing, plantations, hotel and property development.

From August 1985 until 31 October 2001, he was an Executive Director and the Group Chief Executive of Malaysia Mining Corporation Berhad. He was also the Chairman of Malaysia Smelting Corporation Berhad, Gas Malaysia Sdn Bhd and Malakoff Berhad and a Board Member of Ashton Mining Limited (Australia) and Plutonic Resources Ltd (Australia).  

He was also the Special Advisor to the Chief Minister of Sabah from February 2002 until March 2004.  

Currently, he is the Chairman of Suria Capital Holdings Berhad and Board member of SapuraCrest Petroleum Berhad.

 Non Executive Directors


Benjamin Amzalak B. Comm (Marketing & Finance)  

Benjamin Amzalak has an extensive background in capital raising, investor relations and broking communications. He has been engaged in capital management, raising in excess of $250 million in new venture capital for mining and other public companies. Today he provides advisory services to public companies in many areas including IPO and Mergers and Acquisitions.

 

Charlie In

Charlie In's experience covers business management, capital sourcing, consulting, marketing, mergers, acquisitions investments and divestments. He has been instrumental in arranging the public listing of several PRC companies.

He was the Chairman of Direct Marketing Association of Singapore, an advisor to the Asia Pacific Management Institute, Sapphire China, Sky China Petroleum and Ying Li Property Development. He was Chairman of the Board of Sino-Environment Technology Ltd and Asia Fashion Holdings Ltd, both listed on the Singapore Stock Exchange. He was also an adjunct faculty member of Singapore Institute of Management for 20 years and 17 years at the University of South Australia. He was the advisor to Talent Advisory Panel of the People's Association in Singapore for 10 years.

He is currently the Chairman of Cedar Strategic Holdings Ltd (listed on Singapore Stock Exchange) and SWIFT China Ltd.

Charlie holds a marketing diploma from the UK Chartered Institute of Marketing, MBA from University of East Asia of Macau and post-graduate qualification from ADMA/Macquarie University of Australia.

 

 

Richard Holstein 

Richard Holstein B Bus (Accounting), FCPA, MBA (Macquarie Graduate School of Management) and is a member of the Governance Institute of Australia.

Mr Holstein has over 20 years experience primarily in the property and exploration sectors for listed and unlisted small and medium enterprises. He provides administration and secretarial services to a variety of companies including publically listed companies.

 

 

 

 

 

 

 

last updated 5 December 2014

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