 |
YB. DATUK WIRA IR. HJ. IDRIS BIN HJ. HARON
Chairman |
Born on 13 May 1966 in Jasin, Melaka, he, who’s fluent in Japanese, graduated from Texas University, Elpaso, United States of America in Electrical Engineering. He has 15 years experience as a registered engineer, speaker and counselor. He is active in politics and once appointed to the post of Deputy Minister of Higher Education.
|
|
| |
|
YBHG. DATO' DR. SR. KAMARUL RASHDAN HJ. SALLEH
Managing Director |
He was appointed to the Board of Directors as the Managing Director on 1 July 2009.
He hails from Ipoh, Perak and was born on 5 January 1972. He is an Honorary Visiting Professor of the School of The Built Environment, University of Salford. He is also a Charted Quantity Surveyor in the UK (Member of the Royal Institution of Chartered Surveyers UK), a Registered Quantity Surveyor in Malaysia (Member of the Institution of Surveyor Malaysia) and a Member of the British Institute of Facilities Management UK. He obtained his PhD. Construction Econometrics from the University of Salford UK, Mphil Facilities Management from the University of Strathclyde, UK, BSC. (Hons) Quantity Surveying from the Glasgow Caledonian University UK and Diploma Quantity Surveying from the Institut Teknologi MARA Malaysia.
|
|
| |
|
YBHG. DATO' OTHMAN BIN ABDULLAH (KMN, DSAP)
Director |
YBhg. Dato’ Othman bin Abdullah graduated with a Degree of Economics (Accounting) and started working as a Treasury Senior Accountant in Accountant General’s Department of Malaysia (JANM) in 1982. He was appointed to the Board of Directors of SPNB on the 18th May 2005. He served in Lembaga Letrik Sabah as Deputy General Manager (Finance) in 1987. His final posting was as the Accountant General of Malaysia until 2005. He is also a member of the Malaysian Institute of Accountants.
|
|
| |
|
YBHG. DATO' ABU BAKAR BIN HASSAN
Director |
Y.Bhg. Dato’ Abu Bakar bin Hassan was born in Perak on 1st February 1955 and holds a Bachelor’s Degree in Literature (Hons) from University Malaya. Appointed to the SPNB Board of Director on 31st March 2010, he is currently the Director General of National Housing Department (JPN).
|
|
YBHG. DATO' ABDULLAH THALITH BIN MD. THANI
Director |
Y.Bhg. Dato’ Abdullah Thalith bin Md. Thani was born on 9th Nov 1954 in Batang Kali, Selangor. He holds position as SPNB Board of Director since 31st March 2010. A graduate from University of Salford, UK is now Director General of Valuation in Valuation and Property Service Department. |
|
| |
|
Y.BHG. DATUK HJ. SHUIB BIN MD. YUSOP
Director |
Berusia 59 tahun, Datuk Hj. Shuib bin Md. Yusop telah dilantik menjadi Ahli Lembaga Pengarah pada 1 April 2012. Beliau mempunyai rekod cemerlang dalam Perkhidmatan Awam Malaysia meliputi lebih 32 tahun sebagai Pegawai Tadbir Diplomatik (PTD). Beliau pernah memegang jawatan sebagai Ketua Pengarah MyIPO, Ahli Lembaga Pengarah Tourism Malaysia dan MIROS. Beliau juga pernah menjadi Ahli Jemaah Lembaga Pelabuhan Kelang, Pengerusi Mesyuarat ASEAN Working Group on Intellectual Property Corporation (AWGIPC) dan Setiausaha Ahli Lembaga Pengarah MyIPO. Beliau pernah berkhidmat selama lebih dari 12 tahun sebagai Ahli Majlis Daerah Tampin, Negeri Sembilan dan tujuh (7) tahun di Kementerian Perdagangan dan Perindustrian. Selepas itu, beliau telah ditempatkan di Institut Pentadbiran Awam Negara (INTAN) selama 10 tahun dan seterusnya berkhidmat sebagai Pendaftar di Universiti Tun Hussien Onn Malaysia (UTHM) selama 3 tahun. Sebelum bersara, beliau berkhidmat sebagai Setiausaha (JUSA B) Bahagian Pinjaman Perumahan di Kementerian Kewangan selama empat (4) tahun. Datuk Hj. Shuib bin Md. Yusop berkelulusan Sarjana Pentadbiran Pembangunan (MDA) dari Universiti Western Michigan. Beliau juga memiliki Sarjana Muda Pengurusan Pentadbiran (Antropologi) dari Universiti Kebangsaan Malaysia (UKM) dan Diploma Pengurusan Awam dari Institut Pentadbiran Awam Negara (INTAN).
|
|
PN. ANIS RIZANA BINTI MOHD ZAINUDIN
Director |
Berusia 43 tahun, Pn. Anis Rizana bt. Mohd Zainudin @ Mohd Zainuddin telah dilantik menjadi Ahli Lembaga Pengarah pada 1 April 2012. Menjawat jawatan sebagai Timbalan Setiausaha di Bahagian Dasar Saraan Wang Awam dan Khidmat Pengurusan di Kementerian Kewangan. Sebelum ini, beliau telah menjawat jawatan sebagai Sekretariat Rangsangan Ekonomi. Bermula dengan karier sebagai Pegawai Tadbir Diplomatik (PTD) pada 1995 di Kementerian Kewangan, beliau banyak menyandang beberapa jawatan kanan semasa berkhidmat di kementerian dan merupakan antara orang pertama dilantik menjadi Pengurus Kewangan semasa Institut Integriti Malaysia (IIM) ditubuhkan pada 2004. Beliau mula menceburi bidang korporat pada tahun 2009 apabila telah terpilih mengikuti Program Pertukaran Penempatan antara Perkhidmatan Awam dan GLC untuk berkhidmat di Malaysia Airports Holdings Berhad (MAHB) sebagai Pengurus Besar. Ketika itu, beliau merupakan Pegawai Tugas Khas kepada Ketua Setiausaha Negara. Beliau juga pernah memegang jawatan sebagai Ahli Lembaga Pengarah di lapan (8) syarikat iaitu Westport Sdn. Bhd., Asset Global Network Sdn. Bhd., KLIA Consultancy Services Sdn. Bhd., Malaysia Airports Holdings Berhad (MAHB), Kuala Lumpur International Airport Berhad, Perbadanan Nasional Berhad, Express Rail Link Sdn. Bhd. dan Keretapi Tanah Melayu.
Pn. Anis Rizana bt. Mohd Zainudin @ Mohd Zainuddin berkelulusan Sarjana Pentadbiran Perniagaan (Kewangan) dari Universiti Putra Malaysia. Beliau juga memiliki Sarjana Muda Pentadbiran Perniagaan (Kewangan) dari Universiti Western Michigan dan Diploma Pengurusan Awam dari Institut Pentadbiran Awam Negara (INTAN). Beliau juga pernah menghadiri Program Pengurusan Lanjutan yang ditawarkan oleh Harvard Business School, USA pada tahun 2011.
|
|
| |
|
PN. MUSRATULNIZA BT. MUSTAFFA (LS 6980)
Company Secretary |
Puan Musratulniza Mustaffa, 35, has been appointed as the company secretary since 14th October 2004. She joined Department of Human Resources and Corporate Services SPNB in 2001, and now serving as Manager in Secretarial Unit. She started her career as company secretary in year 1997. Previously, she was a Manager and Company's Secretary in a secretarial firm in Kuala Lumpur. |
|
| |
|
|
|
