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
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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