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daTo’ SRI dR. EdMund SanTHaRa Non-Independent Non-Executive Director Dato’ Sri Dr. Edmund Santhara, Malaysian, aged 42, was appointed as an Executive Director on 26 May 2008 and re-designated as Group Chief Executive Officer (“GCEO”) on 1 January 2010. He was subsequently resigned as the Group CEO and re-designated as a Non-Independent Non-Executive Director on 17 April 2013. He graduated in 1994 with a Bachelor of Business Administration (Honours) second class upper from National University of Malaysia (UKM). He subsequently obtained a Master of Business Administration from University of Strathclyde, Scotland in 1998. He also obtained a Postgraduate Diploma in Marketing from the Chartered Institute of Marketing (CIM), United Kingdom in 1999. He obtained a Doctorate in Business Administration from University of Newcastle, Australia in 2011. He is currently pursuing his Executive Master Degree in Clinical Approaches to Management in INSEAD, Singapore. Dato’ Sri Dr. Edmund Santhara was admitted as a member of the Malaysian Institute of Management in 1999 and elevated to fellow member (FMIM) in 2011. In 2007, he was admitted as a member of the Malaysian Institute of Human Resource Management and the Chartered Institute of Marketing, Malaysia and elevated to fellow member (FCIM & FMIHRM) in 2011. In 2007, he was also admitted as an associate member of the Harvard Business School Alumni Club of Malaysia after completing the ASEAN Senior Management Development Programme. As an alumnus of University of Strathclyde, Glasgow in Scotland, he was elected as the President of the University Strathclyde Alumni of Malaysia in 2011. A successful entrepreneur, Dato’ Sri Dr. Edmund Santhara brings with him over 12 years experience in marketing, marketing development and competitive intelligence having held many key positions in the previous organisations in Information Technology and Higher Education Industry prior to joining Masterskill Group. He was a member of senior management in one of the largest Information Technology University in Malaysia. He joined Masterskill (M) Sdn. Bhd. (“Masterskill”), a whollyowned subsidiary of the Company in October 2004 as Director of Business Development, where his duties included enhancing the Company’s business opportunities and development to spur growth. Masterskill Education Group Berhad / Annual Report 2012 11 He conceptualised, planned, implemented and managed projects which eventually boosted Masterskill’s revenue. In January 2005, he was promoted to the position of Chief Operating Officer where he was responsible for the overall management of Masterskill including formulating company policies, rules and regulations. In September 2005, he became the Chief Executive Officer of Masterskill, responsible for delivering and driving revenue growth, mobilising the business, implementing international franchise models, executing the Company’s overall management policies and guidelines, leading the overall business activities and supervising the overall management of Masterskill. He resigned as a Director of Masterskill on 18 April 2013. He was named Malaysia’s Ernst & Young Emerging Entrepreneur of the Year 2007 and simultaneously won the Malaysian Entrepreneur of the Year award to represent Malaysia in Monte Carlo at the Ernst & Young World Entrepreneur of the Year Award. He was also selected to receive the 2007 National Youth Award (Special Category) from the Prime Minister of Malaysia on the National Youth Day. In November 2008, he represented Malaysia in the Creative Young Entrepreneur Award competition at the Junior Chamber International World Congress in New Delhi and won the world award. In 2009, he was awarded the Brand Personality Award by the Asia Pacific Brands Foundation and The Brand Laureatte. Recognized for his exceptional entrepreneurship, he was awarded the Outstanding Entrepreneur of the Year in the 1Malaysia Entrepreneur Awards in 2010. In November 2011, Dato’ Sri Dr. Edmund Santhara was honoured as one of the Junior Chamber International Ten Outstanding Young Persons of the World, awarded by Junior Chamber International at the JCI World Congress in Brussels, Belgium. Dato’ Sri Dr. Edmund Santhara currently serves as the President and the Founder of the Malaysian Intellect Development Foundation (MIDF), a position he has held since 2007. Having the passion for Chess, he has also been serving as the President of the Kuala Lumpur Chess Association (KLCA) since 2010.
Masterskill Education Group Berhad / Annual Report 2012 12 DiReCtoRs’ PRoFile daTuk kaMaRudIn BIn Md. aLI Independent Non-Executive Director Datuk Kamarudin Bin Md. Ali, Malaysian, aged 62, is an Independent Non-Executive Director of the Company and was appointed on 26 May 2008. He is also the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee of the Company. In 1976, he graduated with a Bachelor of Science (Honours) in Mechanical Engineering from the University of Strathclyde in Glasgow, Scotland and subsequently obtained a Master of Science in Thermodynamics from the University of Birmingham, United Kingdom in 1980. He started his career with the Royal Malaysian Police (the “RMP”) in 1970 and has during his tenure with the RMP gained over 30 years experience, knowledge and skills in logistic and finance management, manpower development, strategic planning, training and development, recruitment and selection, career development and crime prevention through a wide range of command posts and managerial capacities. He was the Chief Police Officer of Kuala Lumpur and Johor with the rank of Deputy Commissioner. In 2001, he was selected to attend a one (1) year post-graduate programme at the prestigious Royal College of Defence Studies, United Kingdom. He was subsequently promoted to the rank of Police Commissioner and held the position of Director of Management before retiring from the RMP in 2006. He is active in non-governmental organisations and is noted for his contributions in the Malaysian Crime Prevention Foundation of which he is one of the three Vice Chairmen. He is a director of ECM Libra Financial Group Berhad, Ann Joo Resource Berhad, Libra Invest Berhad, Gabungan AQRS Berhad and various other private limited companies. MaTHuRaIvERan a/L MaRIMuTHu Independent Non-Executive Director Mathuraiveran a/l Marimuthu, Malaysian, aged 50, was appointed as an Independent Non-Executive Director of the Company on 1 July 2012. He is also a member of the Audit Committee of the Company. He graduated with a Bachelor of Business Administration (Accounting), Memphis State University, Memphis, Tennessee, USA and obtain the MBA (Finance), School of Management, University of Hull, U.K. He is also a Certified Internal Auditor (CIA), USA, and a Chartered Accountant (CA). He was the President of The Institute of Internal Auditors (IIA) Malaysia in 1997/98. He has over 25 years of professional experience in Internal Auditing, External Auditing, Commerce, and Consulting. His last position in the corporate world was General Manager, Internal Audit of a public listed company which was part of a large conglomerate in Malaysia, taking charge of Internal Audit, Risk Management and Quality Management. He has been involved in bringing the Certified Internal Auditor Examination to Malaysia. He is currently the Managing Director of Beam Group of Companies and sits in unlisted Boards. He is a member of Malaysian Institute of Accountants and The Institute of Internal Auditors Malaysia. wISun Soon Senior Independent Non-Executive Director Wisun Soon, Malaysian, aged 44, was appointed as an Independent Non-Executive Director of the Company on 24 April 2012. He was re-designated as a Senior Independent Non-Executive Director of the Company and appointed as the Chairman of the Nominating Committee on 22 October 2012. He is also the member to the Audit Committee and Remuneration Committee of the Company. He graduated from the University of Technology Sydney, Australia with honours in Finance and Economics in 1992. He started his career in 1993 as a Corporate Finance Executive in Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad). He was responsible in corporate advisory which involves advising companies for initial public offerings, mergers and acquisitions and corporate restructurings. He joined the KAF Group in 2004 where he was responsible to engage the Group in its transformation from a discount house into a fully licensed investment bank. This was successfully done in 2006 and enabled him to form and head the Corporate Finance Department. He stayed with the KAF Group until February 2012 where he left to join various organisations and businesses in the capacity of adviser or director. He is currently a director in various private limited companies and a trustee in Malaysian Intellect Development Foundation (MIDF).
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