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RICHaRd Todd SCanLon Non-Independent Non-Executive Director Richard Todd Scanlon, American, aged 44, is a Non-Independent Non-Executive Director of the Company and was appointed on 18 October 2006. He was a founding and co-managing partner of Crescent Point Group. He is a director and shareholder of various Crescent Point Group companies and their portfolio investments. In this capacity, he represents the interests of two of our direct shareholders, namely Asia Healthcare Holdings I, Ltd and Masterskill Holding Ltd. Prior to co-founding Crescent Point Group in 2003, he worked in the investment banking divisions of Credit Suisse First Boston in New York and Singapore and Morgan Stanley in Singapore where he was involved in all functions associated with corporate finance, financial and strategic advisory and financial product origination. He graduated with a Bachelor of Arts (cum laude) with a major in Art (Architectural Emphasis) and a minor in Physics and Structural Engineering in 1993 from Middlebury College, Vermont, USA. notes: Family Relationship – Save for Dato’ Sri Dr. Santhara Kumar a/l Ramanaidu whose wife namely Datin Sri Carline a/p A. Johnson D’Cruz is a substantial shareholder of the Company, none of the Directors had any family relationship with any director and/or major shareholders of the Company. Conflict of Interest – None of the Directors has any conflict of interest with the MEGB Group. Conviction of offences – None of the Directors has been convicted for offences within the past 10 years other than traffic offences, if any. attendance at Board Meetings – The attendance of the Directors at Board of Directors’ Meeting is disclosed in the Statement on Corporate Governance. Masterskill Education Group Berhad / Annual Report 2012 13 LIM YonG CHYE LawREnCE (Alternate Director to Richard Todd Scanlon) Lim Yong Chye Lawrence, Singaporean, aged 44, was nominated as an alternate Director to Mr. Richard Todd Scanlon, a Non-Independent Non- Executive Director of the Company on 12 March 2012. He is a certified accountant and fellow member of the Association of Chartered Certified Accountant (United Kingdom), Certified Public Accountant Singapore and Member of the Institute of Certified Public Accountants of Singapore (Singapore) and a Chartered Financial Analyst (United States) - CFA®. He started his career in 1994 in the Assurance and Business Advisory division of PricewaterhouseCoopers. He joined the Investment Banking Division of Mizuho Financial Group in 1997 where he was involved in mergers and acquisitions and corporate restructuring projects in Asia. He was the Manager of PricewaterhouseCoopers Corporate Finance Pte Ltd from 1999 to 2003. He then joined DBS Bank Limited, Private Equity (“DBS Private Equity”) as a Vice President, a position he held till 2006 and was responsible for the day-to-day running of DBS Private Equity’s direct investment and fund-of-funds portfolio. As at the date of the Company’s Annual Report, he is the Chief Financial Officer of Crescent Point Group responsible for the finance, structuring and tax aspects of its global investment portfolio. He also manages Crescent Point Group’s finance and administration affairs generally.
Masterskill Education Group Berhad / Annual Report 2012 14 ACADEMIC - UPGRADED AND REPOSITIONED …… 2012 marked a year of many achievements for us, the most significant of which was the approval from the Ministry of Higher Education Malaysia (MoHE) for our university college, Masterskill University College of Health Sciences (MUCH), to be upgraded to a full-fledged university in October. With this upgrading, we took the opportunity to refocus and reposition our university from being purely health sciences and domestic market focused to being multidisciplinary and international in orientation. asia Metropolitan University, while shaped from the strengths and legacies of MUCH, is transformed and fortified by our passion and vision to deliver relevant and high quality higher education for domestic and international students in various disciplines. Chronologically, our milestones for the year include: • For the first time in our history, we launched two postgraduate programmes by coursework, Master of Science in Healthcare Management and Postgraduate Certificate in Teaching Methodology with the inaugural intake in March. • Proposal on “Self Nano Emulsifying Geftinib Capsules in the Treatment of Non Small Cell Lung Cancer (NSCLC): Formulation and Bioavailability Studies” for the Fundamental Research Grant Scheme (FRGS) in the sum of RM64,600 was approved by MoHE [FRGS/1/2012/SKK02/MUCH/03/04] on 5 April 2012. • We went through a name change for our university college and colleges as approved by MoHE in May 2012. The initial name change for our university college was temporary given the upgrading to a full-fledged university in October. In line with the rebranding and repositioning strategy, our colleges are now known as Masterskill Global College Ipoh, Kota Kinabalu, Kota Bharu and Kuching. • Three programmes under the School of Business and Law were launched. Foundation in Business Studies and Diploma in Business Administration had their inaugural intakes on 8 October 2012 and Bachelor of Science in Business Administration had its first intake on 17 September 2012. • MUCH was officially upgraded to aSIA Metropolitan University (AMU) on 12 October 2012. • Proclamation of the third Pro Chancellor of AMU and Convocation 2012 were held at Putrajaya International Convention Centre (PICC) on 18 to 20 October 2012. On this occasion, Dr. Devi Prasad Shetty, a world renowned cardiac surgeon in Bangalore and Chairman of the Narayana Hrudalayalaya Group of Hospitals was appointed as the third AMU Pro Chancellor. Convocation 2012 celebrated 5,675 graduands with a total of 2,147 graduands/certificate holders for AMU and a total of 3,528 graduands for MGC Ipoh, Kota Bharu and Kota Kinabalu as shown in Exhibit 1. Exhibit 1. Convocation 2012 Total number of Graduands/ Certificate Holders by Institution (18 october 2012 – 20 october 2012) Institution Programme aMU number of Graduands/ Certificate Holders aMu Bachelor 106 Diploma 2,016 Foundation 25 Total 2,147 MGC MGC ipoh All programmes 929 MGC Kota Bharu All programmes 1,123 MGC Kota Kinabalu All programmes 1,476 MGC Kuching Nil Nil Total 3,528 Grand Total 5,675
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