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Masterskill Education Group Berhad / Annual Report 2012<br />

10<br />

Masterskill Education Group Berhad / Annual Report 2012<br />

DiReCtoRs’<br />

PRoFile<br />

YTM Tunku daTo’ SERI kaMEL BIn<br />

Tunku RIJaLudIn<br />

Independent Non-Executive Chairman<br />

YTM Tunku Dato’ Seri Kamel Bin Tunku Rijaludin, Malaysian, aged 59, was<br />

appointed as a Non-Executive Director of the Company on 26 May 2008<br />

and on 29 January 2010, he was re-designated as Independent Non-<br />

Executive Chairman of the Company. He is also the Chairman of the<br />

Remuneration Committee and a member of the Audit Committee and<br />

Nominating Committee of the Company.<br />

He graduated with a Bachelor of Science (Honours) degree in Forestry<br />

in 1979 and a Master of Business Administration in 1981 from the<br />

University of Tennessee, Knoxville, USA.<br />

He started his career in 1981 as a management consultant in Sycip<br />

Gorres & Velayos - Kassim Chan. In 1983, he joined Kedah Cement Sdn.<br />

Bhd. and worked in the purchasing department until he was appointed<br />

as a manager of international sales. In 1990, he left Kedah Cement Sdn.<br />

Bhd. to join Asli Jardine Insurance as a general manager. From 1995 to<br />

2002, he served as the Chairman of Dagang Net Technologies Sdn. Bhd.,<br />

an information technology company which specialises in managing port,<br />

logistics and customs related e-transactions.<br />

Currently he is a director of Dwitasik Sdn. Bhd., a diversified company<br />

and he is also the Chairman of QC Protection & Investigation Services<br />

Sdn. Bhd. which is involved in the security services industry. He is also an<br />

Independent Non-Executive Chairman of Amtel Holdings Berhad and<br />

also sits on the Board of other private companies.<br />

SIva kuMaR a/L M JEYaPaLan<br />

Executive Director<br />

Siva Kumar a/l M Jeyapalan, Malaysian, aged 42, was appointed as a<br />

Non-Independent Non-Executive Director of the Company on 15 April<br />

2013 and subsequently re-designated to an Executive Director on 17<br />

April 2013.<br />

He graduated from the University Technology Malaysia as a Bachelor of<br />

Mechanical Engineering.<br />

He is currently a director of his family owned company and manages his<br />

own investments in various private and listed companies. An engineer by<br />

profession, he has worked with Accenture, an international management<br />

consulting company as an analyst between 1994 to 1996. He later joined<br />

AmInvestment Bank Berhad as Assistant Manager, Corporate Finance<br />

until 2001 with main responsibilies in corporate and financial advisory<br />

involving Mergers & Acquisitions, Initial Public Offering, Corporate<br />

Restructuring and Fund Raising. Since 2002, Mr. Siva via his family owned<br />

company has been a substantial shareholder in various private and public<br />

companies. He was a Director in Masterskill (M) Sdn. Bhd. in 2006.

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