Board of Directors
Y. M. TENGKU EZUAN ISMARA BIN TENGKU NUN AHMAD
INDEPENDENT NON-EXECUTIVE DIRECTOR
Date of Appointment
1 January 2022 as a Member of the Board
Qualifications:
- Professional Accounting (ACCA), Accounting and Business School of Dublin (Dublin Business School)
- Double Degree in Accounting and Finance, University of East London
- Master in Law (LLM) (Executive Banking), International Islamic University
Working Experiences & Occupations:
- 2004 to 2008
Business Support Manager. Max Energy Sdn. Bhd.
- 2008 to 2012
Visiting Lecturer, International Islamic University
- 2008 to 2011
Head of Group Business Development, GL Noble Denton
- 2011 to 2013
Executive Director, Bumiflow Technology Sdn. Bhd.
- 2011 to 2013
Executive Director/Director of Corporate Services, Armada TPCE Sdn. Bhd.
- 2011 to 2015
Group Executive Chairman, EI Group of Companies
- 2015 to 2020
Chief Executive Officer, Sundata Sdn. Bhd
- 2017 to 2020
Executive Deputy Chairman, Sundata Sdn. Bhd.
Board Committee Memberships
- Chairman of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Member of the Employees’ Share Scheme Committee
Directorship in Other Public Companies and Listed Issuers
- Non-Independent Non-Executive Director, Key Alliance Group Berhad
- Independent Non-Executive Chairman, Komarkcorp Berhad
- Independent Non-Executive Chairman, XOX Networks Berhad
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