Board Leadership

 

Datuk Yap Yee Ping

Executive Director

Date appointed to the board: 9 January 2020

Qualification: Degree In Business (Hons) In Accounting from Queen’s University of Belfast, Northern Ireland; Member of Institute of Chartered Accountants in England and Wales (ICAEW)

Background

Datuk Yap Yee Ping started her career in auditing and has more than 20 years of finance and accounting exposures within local and multi-national corporations.

Declaration

Directorship of Public Companies: None

Family Relationship: No family relationship with any director and/or substantial shareholder of G Capital Berhad.

No. of Board Meetings Attended for the Financial Year: 4/4

Gen Tan Sri Dato Sri Affendi Bin Buang

Executive Chairman

Date appointed to the board: 21 November 2023

Qualification: Master of Arts (Strategies Studies) Center for Defence and Strategic Studies
Deakin University, Australia

Background

Chief of Defence Force, Malaysian Armed Forces (3 Jan 2020 – 6 Sep 2023)

• Professional leadership of the Malaysian Armed Forces and the most senior uniformed military adviser to the Paramount Ruler (Yang DiPertuan Agong) and government of Malaysia.

• Responsible for the organization policy, doctrinal guidance, strategic oversight and welfare of approximately 150000 service personnel of the Army, Navy and Air Force.

• Directly accountable for all military course of actions during the COVID-19 pandemic (Mar 2020 May 2022) in Malaysia including promulgation of National Task Force and Military Aid to Civil Authority.

• Directly supervised the establishment of the Malaysian Armed Forces Defence Cyber and Electromagnetic Division.

• Personal oversight on the formulation of National Military Strategy 2.0 and formation of the Malaysian Armed Forces Future Force.

• Responsible for the implementation and management of programs involved in the formulation of Malaysian Armed Forces current plans and development.

• Co-Chair of various defence and security related committees at national and regional levels.

Chief of Air Force, Royal Malaysian Air Force (21 Dec 2016 – 2 Jan 2020)

• Professional leadership of the Royal Malaysian Air Force (RMAF) and answerable to the Paramount Ruler (Yang DiPertuan Agong) and government of Malaysia via the Chief of Defence Force for all matters pertaining to aerospace military operations.

• Responsible for the organization policy, doctrinal guidance, strategic oversight and welfare of approximately 15000 Air Force service personnel.

• Directly supervised the promulgation of Royal Malaysian Air Force Capability Development Planning (CAP 55).

• Personal oversight on the RMAF future force organization and capabilities planning.

Declaration

Directorships in public companies and listed issuers (if any): None

Family relationship with any director and/ or major shareholder of the listed issuer: None

Any conflict of interests that he/ she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Dato’ Rosli

Bin Sharif

Independent Non-Executive Director

Date appointed to the board: 21 February 2017

Membership of Board Committees: Member of the Audit Committee

Qualification: Fellowship of Certified Accountants

Background

Dato’ Rosli bin Sharif had served with the Government of Malaysia in various capacities at the Treasury Department of the Accountant General’s Office, Accountant at the Department of Civil Aviation and as the State Treasurer of Negeri Sembilan from 1980 to 1982.

Since 1982, he had served as a Director in private limited companies involving in construction and property development.

He joined Cement Industries of Malaysia Berhad (CIMA) in 1988 as the Group Finance Manager and was subsequently promoted to General Manager, then Chief Operating Officer and Managing Director in 2002.

Between 1998 to 2005, he led CIMA to grow its business and in particular, involved to acquire and restructure Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding its production capacity and market share especially in Singapore. He was the Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000.

In 2006, he was appointed as the Senior Director of International Business West Asia at UEM Group Berhad and from 2009 to 2011, he was the Senior Director, Corporate Services of UEM Group Berhad.

He was the Independent Non-Executive Director of Konsortium Logistik Berhad, a public listed company from 2011 to 2013.

He was also the Managing Director of another public company from
2012 to 1 February 2017.

Declaration

Directorship of Public Companies: Gets Global Berhad

Family Relationship: No family relationship with any director and/or substantial shareholder of G Capital Berhad.

No. of Board Meetings Attended for the Financial Year: 3/4

Dato’ Haji Roshidi

Bin Haji Hashim

Independent Non-Executive Director

Date appointed to the board: 21 May 2020

Membership of Board Committees: Member of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee

Qualification: Degree from University Science, Malaysia in Social Sciences (Political Sciences)

Background

1975-1979 – Clerical Staff Hospital Dearah Butterwoth

1979-1995 – Investigation Officer Anti Corruption Agency Malaysia

1995-1996 – Assistant Director Precurement division, Ministry of Finance

1996-2000 – Assistant Director to State Economic Planning Unit (UPEN) State of Perak

2000-2007 – Special Officer and Private Secretary to Menteri Besar of Perak

2007-2008 – Secretary of Majlis Bandaraya Ipoh

2008-2014 – Mayor of Ipoh City, Malaysia 2015-2019 – Independent Non-Executive Chairman of Leweko Resources Berhad

March 2019 – November 2019 – Independent Non-Executive Chairman of Kumpulan Powernet Berhad

Declaration

Directorship of Public Companies: None

Family Relationship with any director and/or substantial shareholder of G Capital Berhad: None

No. of Board Meetings Attended for the Financial Year: 2/2

Mr Jason

Fong Jian Sheng

Independent Non-Executive Director

Date appointed to the board: 7 October 2021

Qualification: Degree from HELP University College, Malaysia in Marketing

Background

As the founding director of a well-known business consultancy firm in town, he has been influential in defining business landscape of the future for many public-listed companies on Bursa Malaysia, as well as helping them to reach their goals in more efficient ways.

He has handled many prominent clients from various sectors, ranging from information technology, property and construction, healthcare, consumer, transportation, oil & gas, trading and retail industry.

Being well-acquainted with the corporate affairs in Malaysia, he could develop and strengthen management team in order to maximise companys profitability and efficiency.

Fong is actively involved in many major corporate exercises, including initial public offering (IPO) and merger & acquisition (M&A) activities, as well as fund raising activities, such as private placement and rights issue exercises.

Declaration

Directorships in public companies: XL Holdings Berhad

Family Relationship with any director and/or substantial shareholder of G Capital Berhad: None

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