cover rationale - ChartNexus
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BOARD OF DIRECTORS/ LEMBAGA PENGARAH<br />
ABDUL RAHMAN AHMAD<br />
GROUP MANAGING DIRECTOR/<br />
CHIEF EXECUTIVE OFFICER<br />
PENGARAH URUSAN KUMPULAN/<br />
KETUA PEGAWAI EKSEKUTIF<br />
SHAHRIL RIDZA RIDZUAN<br />
EXECUTIVE DIRECTOR/ PENGARAH EKSEKUTIF<br />
(DATUK ZAHARI OMAR)<br />
EXECUTIVE VICE PRESIDENT/<br />
HEAD OF GROUP FINANCIAL<br />
OPERATIONS/PROPERTY DEVELOPMENT<br />
NAIB PRESIDEN EKSEKUTIF/<br />
KETUA BAHAGIAN OPERASI KEWANGAN<br />
KUMPULAN/ PEMBANGUNAN HARTANAH<br />
GROUP FINANCIAL OPERATIONS/<br />
OPERASI KEWANGAN KUMPULAN<br />
1. (LEE TEU LUAN)<br />
GENERAL MANAGER,<br />
FINANCE<br />
PENGURUS BESAR,<br />
KEWANGAN<br />
2. (CHONG CHIN ANN)<br />
GENERAL MANAGER,<br />
TREASURY<br />
PENGURUS BESAR,<br />
PERBENDAHARAAN<br />
3. (MOHD NOOR RAHIM YAHAYA)<br />
GENERAL MANAGER,<br />
SECRETARIAL<br />
PENGURUS BESAR,<br />
KESETIAUSAHAAN<br />
4. (NORSHAM ISHAK)<br />
ASST. GENERAL MANAGER, LEGAL<br />
PENOLONG PENGURUS BESAR,<br />
UNDANG-UNDANG<br />
5. (TEH LIAN TENG)<br />
SR. MANAGER,<br />
PERFORMANCE MONITORING &<br />
RISK MANAGEMENT<br />
PENGURUS KANAN,<br />
PEMANTAUAN PRESTASI &<br />
PENGURUSAN RISIKO<br />
PROPERTY DEVELOPMENT/<br />
PEMBANGUNAN HARTANAH<br />
1. (CHAN CHEE MENG)<br />
CHIEF EXECUTIVE OFFICER,<br />
KUALA LUMPUR SENTRAL<br />
SDN BHD<br />
KETUA PEGAWAI EKSEKUTIF,<br />
KUALA LUMPUR SENTRAL SDN BHD<br />
2. (HUSSIN MOHD ALI)<br />
CHIEF OPERATING OFFICER<br />
SEMASA SENTRAL SDN BHD<br />
KETUA PEGAWAI OPERASI,<br />
SEMASA SENTRAL SDN BHD<br />
3. (WONG DOR LOKE)<br />
GENERAL MANAGER,<br />
PROPERTY REGION 1<br />
PENGURUS BESAR,<br />
HARTANAH REGION 1<br />
4. (SABARIAH MOHD AMIN)<br />
GENERAL MANAGER,<br />
PROPERTY REGION 2<br />
PENGURUS BESAR,<br />
HARTANAH REGION 2<br />
(DATO’ IBRAHIM ABU BAKAR)<br />
VICE PRESIDENT/<br />
HEAD OF ENERGY<br />
NAIB PRESIDEN/<br />
KETUA BAHAGIAN TENAGA<br />
(AB RAZAK MUSTAFFA)<br />
GENERAL MANAGER,<br />
TRANSMISSION<br />
TECHNOLOGY<br />
SDN BHD<br />
PENGURUS BESAR,<br />
TRANSMISSION<br />
TECHNOLOGY<br />
SDN BHD<br />
(SHAHARIZUAN SHAFIEI)<br />
SR. GENERAL MANAGER/<br />
HEAD OF INFRASTRUCTURE<br />
PENGURUS BESAR KANAN/<br />
KETUA BAHAGIAN INFRASTRUKTUR<br />
(MOHD ROSDAN MAJID)<br />
GENERAL MANAGER,<br />
MRCB PRASARANA<br />
SDN BHD<br />
PENGURUS BESAR,<br />
MRCB PRASARANA<br />
SDN BHD<br />
(AZIZAH UJANG)<br />
ASST. GENERAL MANAGER,<br />
INFRASTRUCTURE<br />
PENOLONG PENGURUS BESAR,<br />
INFRASTRUKTUR<br />
(ZURAIDAH ATAN)<br />
GENERAL MANAGER,<br />
CORPORATE GOVERNANCE<br />
PENGURUS BESAR, TADBIR URUS<br />
(JAMALUDDIN IBRAHIM)<br />
GENERAL MANAGER/<br />
HEAD OF MULTIMEDIA<br />
PENGURUS BESAR/<br />
KETUA BAHAGIAN<br />
MULTIMEDIA<br />
(NUR ZAKRI ZAKARIA)<br />
GENERAL MANAGER,<br />
MRCB SOFTWARE<br />
VISION SDN BHD<br />
PENGURUS BESAR,<br />
MRCB SOFTWARE<br />
VISION SDN BHD<br />
(SABARUDIN MANSOR)<br />
PROJECT DIRECTOR,<br />
MRCB MULTIMEDIA<br />
CONSORTIUM SDN BHD<br />
PENGARAH PROJEK,<br />
MRCB MULTIMEDIA<br />
CONSORTIUM SDN BHD<br />
Laporan Tahunan 2002 Annual Report<br />
23
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