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annual report | 2012 Gunung Capital Berhad (330171-P)
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DIRECTOR’S PROFILE (cont’d)
DATE APPOINTED TO THE BOARD : • 14 September 2011
MEMBERSHIP OF BOARD
COMMITTEES :
•
Chairman of the Audit Committee, Nomination Committee and
Remuneration Committee
QUALIFICATIONS : • Business Administration Degree from Barat College, Lake Forest Illinios,
U.S.A
MEMBERSHIP OF ASSOCIATIONS : • None
WORK EXPERIENCE AND
OCCUPATION :
DIRECTORSHIP OF PUBLIC
COMPANIES (IF ANY) :
•
•
•
•
•
•
1986-1992 : He started his career in the U.S.A with Jescorp Inc. in Elk Grove,
Illinois as an Operations Manager
1994-2000 : he was appointed as a Local Consultant to a U.K based
International Defense Company from 1994 till 2000
2000-2004 : he was again appointed as a Local Consultant to a French
Multinational Defense Company. During his tenure in these two companies,
he was involved in advisory and strategic operations for the Malaysian
market.
2004 – 2008 : General Manager-Group Operations for Goh Ban Huat
Berhad
2008-present : Group Executive Director of Persoft Group of Companies
that involves in I.T and Managing Director of Bumiteknokrat Sdn. Bhd that
does Investment and trading.
None
FAMILY RELATIONSHIPS (IF ANY) : • No family relationship with any director and/or substantial shareholder of
Gunung Capital Bhd.
NO. OF BOARD MEETINGS ATTENDED
FOR THE FINANCIAL YEAR :
•
SHAIFUL ANNUAR
BIN AHMAD SHAFFIE
(49, Malaysian)
Independent Non-Executive Director
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