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BOARD OF

GOVERNANCE

Frank Cannavo

Chairman, Global Asset

Frank Cannavo is an experienced public company director with significant business and investment experience working across a range of industries. He has been instrumental in assisting many listed companies grow via strategizing and raising of investment capital and acquisition of strategic assets. His biggest strength? He is an entrepreneur with a strong network of investors and industry contacts in the public company sector in Australia. Moreover, he has rich experience as a director and consultant in areas such as listed capital raising, IPOs and backdoor listings. Anchoring his track record, Frank Cannavo was the founder and director of ASX's Best Performing IPO company back in 2010/2011.

Dr. Choo Koon Lip

Director, GA Skylight Berhad

Dr. Choo Koon Lip is the Founder of one of the leading investment and trading academy in Singapore (established 2008). On inception day, he was recognized as one of the world's Youngest Investment and Trading Educator in the Asia Pacific region. Subsequently, he built a formidable reputation for his unique low-risk trading acumen cum methodology. He is currently on the board of directors of a couple of licensed financial companies in Hong Kong, Labuan and China. He is on the board of some listed companies including one of the top performing ASX-listed company in 2017, which he also founded. He published a book 'The Lemming Trader', which was loosely based on his first doctorate thesis focusing on investment and trading psychology.

Dato' Abdul Manap Abd. Wahab

Director & Shariah Director, GA Skylight Berhad

Dato' Manap is highly experienced in conventional and Islamic Banking. During his 20-year Maybank tenure, he served in various capacities such as Branch Manager, Regional Manager for Perak and later Selangor and Negeri Sembilan. Among his many eye catching internal appointments, he was the General Manager in Maybank London, General Manager Branch Operations Division and Project Manager for Retail Banking Development Project. His last position in Maybank was Head of Retail Marketing Maybank Group until 2002. Late 2004, he was headhunted to become Bank Muamalat Malaysia Berhad's CEO when it was loss-making. Under his stewardship, his team turned the Bank around in his very first year and chalked up profit in excess of RM100 million the year after. Spreading his wings, he joined a Singapore group with coal mining and shipping interests in Indonesia as President Direktur of PT Rimau Indonesia in 2008. The company was listed as Agritrade Resources Ltd on the Hong Kong Stock Exchange in 2012. Currently, he is an Independent Board Member in Opensys Berhad and Bermaz Berhad, listed on the Kuala Lumpur Stock Exchange.

Prof. Emeritus Dato' Paduka Dr. Mahmood Zuhdi Hj. Abd. Majid

Chief Shariah Advisor, GA Skylight Berhad

Prof. Emeritus Dato Paduka Dr. Mahmood holds several Shariah-related degrees from Malaysia and abroad, namely, Bachelor of Shariah from Nilam Puri, Master of Shariah from the Al-Azhar University, Master of Philosophy from the University of Kent and Doctor of Philosophy from the University of Malaya. He also holds a Diploma in Education from Ain Shams in Egypt. From 1985 to 1990, he was the Dean at the Faculty of Shariah at University of Malaya. His areas of expertise are threefold, namely, History of Islamic Law, Principles of Islamic Jurisprudence and Administration of Islamic Criminal Law. He was also Director of the Academy of Islamic Studies in University of Malaya from 1995 to 2003. Being an accomplished writer, he has published numerous shariah papers over the years which include 'Ke arah Merealisasikan Undang-undang Islam' di Malaysia (1988), Undang-Undang Keluarga Islam: Konsep dan Perlaksanaannya di Malaysia (1992), Pengantar Undang-Undang Islam di Malaysia (1997) and many more.

Prof. Adj. Dato' Ahmad Saruji Abdul Aziz

CEO, Amanah Warisan (Digital Shariah Trustee) Board Advisor, Skylight Group of Companies

Dato' Saruji Abdul Aziz is the Chief Executive Officer & Managing Director of Amanah Warisan Berhad (AWARIS). He is knowledgeable in land codes (law), Trustee Act 1949, Probate & Administration Act 1959. He has served Levi Strauss (M) Sdn Bhd, Pusat Pungutan Zakat, MAIWP, AmanahRaya Berhad, Koperasi Pembiayaan Shariah ANGKASA BHD and MyANGKASA AMANAH BERHAD from 2014 - 2019 before assuming his current position and portfolio. He has a Masters Degree in Business Administration and Bachelor in Business Administration (Hons) Marketing, both from UiTM. Dato' Saruji also possesses Certified Islamic Financial Planning credentials from IBFIM (Islamic Banking & Finance Institute Malaysia).

Lee King Loon

Executive Director, Qwantum Skylight Capital Sdn Bhd
Corporate Finance Advisor, Skylight Group of Companies

Mr. Lee has more than 28 years of experience in accounting and finance including conducting financial due diligence reviews, valuations and financial modelling. Mr Lee has also provided advisory services to large corporations and private equity firms. Currently, Mr. Lee is a director of Qwantum Skylight Capital Sdn. Bhd., a licensed corporate finance advisory company and a director of Choizen Holdings Limited and its subsidiary, principally engaged in investment holding and the provision of consultancy services. Mr. Lee is also the co-founder of Meridian Care Capital Berhad, an unlisted public company investing primarily in entities engaged in the healthcare and life sciences industry. Mr. Lee holds a Degree in Bachelor of Commerce from University of Western Australia and was admitted as a member of CPA Australia and Malaysian Institute of Accountants (MIA) in August 1995 and December 1995 respectively. He is registered as an ASEAN Chartered Professional Accountant and also holds a Capital Markets Services Representative's Licence issued by Securities Commission Malaysia.

Zairulnizad Shahrim

Advisor, Skylight Group of Companies
(Specialising in Islamic Finance and Capital Market)

Zairulnizad Shahrim is an Ex-CEO AM Islamic Fund Management as well as AM Investment Bank Bhd Associate Director, Islamic Capital Markets. As an Islamic financial product specialist, he spent over two decades in the Islamic capital market and investment banking, Islamic financial services and Islamic funds management industry. He has been involved in extensive number of Islamic syndications and capital markets transactions which include Sukuk, private equity and venture capital, unit trust funds, Islamic REITs, derivatives and structured products issued by corporates, Government as well as GLCs. He has served as an Associate, Islamic Capital Market Development, at Securities Commission of Malaysia.

Alwin Cheng

Director, Private Wealth & Corporate Relations

Alwin Cheng has a red hot track record in many industries. A prominent stopover in his long career was when he was enlisted as Territory Manager for Cargill, a global commodity powerhouse. Alwin Cheng's trademark is packaging distinctive financial solutions with impressive yields for his clients. He also spent a decade in AIA as a District Manager. Unsurprisingly, the majority of his career was dedicated to Private Equity and Investment. He is conversant in people management, particularly in "transforming rivals into admirers".

Marco Ng

Director, Private Wealth & Corporate Relations

Marco Ng is an evergreen veteran of Malaysia's insurance industry. He has gradually built up a proud, proven track record of shaping and steering significant success in various types of financial instruments. With hands-on business acumen coupled with experienced people management skills, Marco has, over the years, painstakingly transformed, modified and solidified his reputation while facilitating and spearheading a steady stream of promising projects and exciting yields for investors and partners.

Norahayu Rahmad

Director, Private Wealth & Corporate Relations

Norahayu Rahmad is a true blue financial and private wealth specialist. Cutting her teeth in banks, insurance and Shariah-compliant financial instruments, she has demonstrated continued adherence to value investing, an ethical disposition towards Shariah compliance and an intense focus on exponential, exceptional value creation. Her quick and quiet determination has naturally facilitated her continuous success with private wealth clients, shaping, reaping and facilitating many avenues for her stakeholders to grow and flourish despite volatile commercial conditions.