Datuk Dr. Raman bin Ismail
Chairman, Independent & Non-Executive Director
Degree of Doctor of Medicine
Post Graduate Degree in Clinical Epidemiology, Reproductive Medicine & Vaccinology
Datuk Dr Raman was appointed as Chairman of the Company on 1 October 2015. He was a Member of Parliament Malaysia for Gombak constituency (2004-2008), is a medical specialist, scientist, corporate figure and social activist. After completing his service with the Ministry of Health Malaysia he joined a world renowned Multinational Vaccine organization (Sanofi Pasteur) as the Regional Head of Medical, Research and Scientific Affairs for the Asia Pacific Region. He served the organisation for 15 years in which the head office was located in Lyon, France. Datuk Dr Raman during his term as a Member of Parliament was appointed to few Government Link Companies. He was made Chairman of Sabaco Sdn Bhd, a subsidiary of Tabung Haji Plantation, Director of Puncak Niaga Sdn Bhd and Executive Chairman of Merchantrade Sdn Bhd (renowned remittance company). Currently Datuk Dr Raman hold position as Chief Medical Director at INCLINICA , a leading and renown US base Clinical Research Organisation where he is in charge for Asia Pacific and Middle East region.
Dato′ Ng Aun Hooi
Diploma in Building Technology, Tunku Abdul Rahman College
Master of Business Administration (MBA) from Southern California University for Professional Studies (SCUPS)
Dato’ Ng was appointed as an Independent Non-Executive Director of Vizione on 7 March 2014. He was re-designated as Executive Director on 8 May 2014 and re-designated as Managing Director on 29 May 2015. Dato’ Ng has more than 30 years of experience in Infrastructure and Building Construction and 17 years in Property Development.
Mr. Bee Jian Ming
Quantity Surveying, Tunku Abdul Rahman Collage
Mr. Bee Jian Ming was appointed an Executive Director on 26 December 2017. Mr. Bee started his career in the construction industry 27 years ago. He was involved in the property and construction business since 1997 and had completed 47 projects with significant exposure in design and building developments, government turnkey projects, industrial, residential and commercial development and construction projects. Mr. Bee had partnered with Dato’ Ng for development and construction of properties in Peninsula Malaysia and the development of the National Housing Authority (“NHA”) housing project in Bangkok, Thailand.
Chan Chee Wing
Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Mr. Chan was appointed on 30 March 2017 and was re-designated as Executive Director on 26 December He started his career with KPMG. Mr. Chan has over 30 years of local and international financial and management experience. He was formally a director of SEAL Berhad, Wing Teik Holdings Berhad, General Manager of MBF Hotels Group, Special Advisor to KLIH Holdings Berhad, General Manager in the Corporate Finance division of MBF Holdings Berhad and as the director of Garnet Ventures Limited. He is currently the managing partner of Matheus Allen Groswell.
Dato′ Ir Mohamad Shokri bin Abdullah
Senior Independent Non-Executive Director
Member of Institute of Engineers Malaysia, Board of Engineers
Member of The Road Engineering Association of Malaysia
Member of Malaysia Water Association
Professional Enginer (PE) and International Professional Engineer (Int. PE)
Dato’ IR Mohamad Shokri was appointed as Independent Non-Executive Director on 7 March 2014 and was redesignated as Senior Independant Non-Executive Director on 30 March 2017. Dato’ Ir. Mohamad Shokri is currently the Executive Chairman of Jurutera Konsuit Maju Sdn Bhd. He started his engineering career as a Road Engineer at Jabatan Kerja Raya Kelantan in July 1978. He then served in various positions including District Engineer of Kuala Krai/Gua Musang, Timbalan Pengarah Jabatan Kerja Raya Perlis and Senior Project Engineer of Johor Water Supply. He opted for an early retirement in September 1996 after serving as Pengarah JKR Perlis from 1988.
Mr. Ng Fun Kim
Independent Non-Executive Director
The Association of Chartered Certified Accountants (ACCA), United Kingdom.
Member of The Malaysian Institute of Accountants (MIA)
Mr. Ng was appointed to the Board of Vizione on 26 December 2017. Mr. Ng started his career in the IT industry as a database programmer in a PLC in Birmingham, United Kingdom. He gained his audit experience from working in audit firms within Malaysia and Singapore. His was also a Financial Controller in Bangkok and CFO for a group of companies which required him to travel to many Asian countries. Mr. Ng currently owns an Advisory and Consultancy firm. He has done investigations and forensic investigations in Criminal Breach of Trust (“CBT”) cases, working closely with Deputy Public Prosecutors (“DPPs”) and to attend courts as subject matter expert. He has designed and implemented various internal audits controls for multi-national companies (“MNC”) and medium sized companies.
YM Syed Haizam Hishamuddin Putra Jamalullail
Non-Independent Non-Executive Director
BA (Hons.) and MA (Hons.) in Human Sciences, University of Oxford
Graduated Diploma in Law (GDL), BPP Professional Education
YM Syed Haizam was appointed as Non-Independant Non-Executive Director on 1 August 2018. YM Syed Haizam Jamalullail is currently a Principal of Tuas Capital Partners, a private equity investment group and an Investment Director of KFM Advisory Sdn. Bhd. (formerly KAF Fund Management Sdn. Bhd.). He is also a Director of a few private companies including Segi Value Holdings Sdn. Bhd., the operator of a wholesale hypermarket chain under the brand name, “Segi Fresh,” and Srivijaya Sdn. Bhd., the Master Franchise holder of Cold Stone Creamery outlets in Malaysia. Apart from that, Syed Haizam is currently on the Board of Trustees for Yayasan Raja Muda Selangor and the Selangor Youth Community (SAY). YM Syed Haizam previously spent 3 years in London working for F&C Investments as a Governance and Sustainable Investment Analyst covering the ASEAN Region. He was also attached for a year in Naqiz & Partners, a corporate and commercial legal firm in Kuala Lumpur.