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Masterskill Education Group Berhad / Annual Report 2012<br />
12<br />
DiReCtoRs’<br />
PRoFile<br />
daTuk kaMaRudIn BIn Md. aLI<br />
Independent Non-Executive Director<br />
Datuk Kamarudin Bin Md. Ali, Malaysian, aged 62, is an Independent<br />
Non-Executive Director of the Company and was appointed on 26 May<br />
2008. He is also the Chairman of the Audit Committee and a member<br />
of the Nominating Committee and Remuneration Committee of the<br />
Company.<br />
In 1976, he graduated with a Bachelor of Science (Honours) in Mechanical<br />
Engineering from the University of Strathclyde in Glasgow, Scotland<br />
and subsequently obtained a Master of Science in Thermodynamics from<br />
the University of Birmingham, United Kingdom in 1980.<br />
He started his career with the Royal Malaysian Police (the “RMP”) in<br />
1970 and has during his tenure with the RMP gained over 30 years<br />
experience, knowledge and skills in logistic and finance management,<br />
manpower development, strategic planning, training and development,<br />
recruitment and selection, career development and crime prevention<br />
through a wide range of command posts and managerial capacities. He<br />
was the Chief Police Officer of Kuala Lumpur and Johor with the rank of<br />
Deputy Commissioner. In 2001, he was selected to attend a one (1) year<br />
post-graduate programme at the prestigious Royal College of Defence<br />
Studies, United Kingdom. He was subsequently promoted to the rank of<br />
Police Commissioner and held the position of Director of Management<br />
before retiring from the RMP in 2006.<br />
He is active in non-governmental organisations and is noted for his contributions<br />
in the Malaysian Crime Prevention Foundation of which he is<br />
one of the three Vice Chairmen.<br />
He is a director of ECM Libra Financial Group Berhad, Ann Joo Resource<br />
Berhad, Libra Invest Berhad, Gabungan AQRS Berhad and various other<br />
private limited companies.<br />
MaTHuRaIvERan a/L MaRIMuTHu<br />
Independent Non-Executive Director<br />
Mathuraiveran a/l Marimuthu, Malaysian, aged 50, was appointed as an<br />
Independent Non-Executive Director of the Company on 1 July 2012. He<br />
is also a member of the Audit Committee of the Company.<br />
He graduated with a Bachelor of Business Administration (Accounting),<br />
Memphis State University, Memphis, Tennessee, USA and obtain the MBA<br />
(Finance), School of Management, University of Hull, U.K. He is also a<br />
Certified Internal Auditor (CIA), USA, and a Chartered Accountant (CA).<br />
He was the President of The Institute of Internal Auditors (IIA) Malaysia<br />
in 1997/98. He has over 25 years of professional experience in Internal<br />
Auditing, External Auditing, Commerce, and Consulting. His last position<br />
in the corporate world was General Manager, Internal Audit of a public<br />
listed company which was part of a large conglomerate in Malaysia, taking<br />
charge of Internal Audit, Risk Management and Quality Management. He<br />
has been involved in bringing the Certified Internal Auditor Examination<br />
to Malaysia. He is currently the Managing Director of Beam Group of<br />
Companies and sits in unlisted Boards. He is a member of Malaysian<br />
Institute of Accountants and The Institute of Internal Auditors Malaysia.<br />
wISun Soon<br />
Senior Independent Non-Executive Director<br />
Wisun Soon, Malaysian, aged 44, was appointed as an Independent<br />
Non-Executive Director of the Company on 24 April 2012. He was<br />
re-designated as a Senior Independent Non-Executive Director of the<br />
Company and appointed as the Chairman of the Nominating Committee<br />
on 22 October 2012. He is also the member to the Audit Committee<br />
and Remuneration Committee of the Company.<br />
He graduated from the University of Technology Sydney, Australia with<br />
honours in Finance and Economics in 1992.<br />
He started his career in 1993 as a Corporate Finance Executive in<br />
Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment<br />
Bank Berhad). He was responsible in corporate advisory which involves<br />
advising companies for initial public offerings, mergers and acquisitions<br />
and corporate restructurings. He joined the KAF Group in 2004 where<br />
he was responsible to engage the Group in its transformation from a<br />
discount house into a fully licensed investment bank. This was successfully<br />
done in 2006 and enabled him to form and head the Corporate Finance<br />
Department.<br />
He stayed with the KAF Group until February 2012 where he left to<br />
join various organisations and businesses in the capacity of adviser or<br />
director. He is currently a director in various private limited companies<br />
and a trustee in Malaysian Intellect Development Foundation (MIDF).