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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.