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Masterskill Education Group Berhad / Annual Report 2012
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DiReCtoRs’
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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).