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

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

Tan Sri Dr. Ali bin Hamsa

Executive Director

Date appointed to the board: 1 June 2020

Qualification: Ph.D in Environmental Sciences and Economics, Oklahoma State University, U.S.A

Background

Tan Sri Dr. Ali bin Hamsa was a tutor in University of Malaya prior to starting his career in the Administrative and Diplomatic Service (PTD) as an Assistant Director at the Ministry of Trade and Industry on 5 January 1981. In 1986, he was appointed as the Senior Project Manager, Economy and Public Policy Management Centre (PUTERA) at the National Institute of Public Administration (INTAN), where he co-authored two books, namely Dasar-Dasar Utama Kerajaan (1997) and Malaysia Kita (1998). He had a short stint at the Ministry of Transport in 1992.

Upon obtaining his Ph.D in 1997, he began serving at the Economic Planning Unit (EPU), Prime Ministers Department. He held the positions of Director of Distribution and Deputy Director-General of the National Transformation and Advancement Programme. On 22 April 2009, Tan Sri Dr. Ali bin Hamsa was appointed as the first Director-General of the Public Private Partnership Unit (UKAS), Prime Ministers Department. He served as the 13th Chief Secretary to the Government of Malaysia from 24 June 2012 until 28 August 2018.

 

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

 

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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