KHAIRUN ZAINAL MOKHTAR
Chief Executive Officer / Executive Director
Khairun Zainal Mokhtar, a Malaysian aged 45, was appointed to the Board of Tricubes as Chief Executive Officer on 25 August 2004. He was granted a Malaysian Government Scholar and has obtained a Bachelor Degree in Electrical Engineering from the University of Pacific-Stockton, California and he is the founder of Tricubes.
Khairun has more than 20 years experience primarily in Information Technology. He began his career in 1988 with NCR (Malaysia) Sdn Bhd as a Sales Representative in the banking and financial sector. On leaving NCR in 1993, Khairun set up the representative office for Kapiti, providing banking software on the IBM AS/400 platform. Subsequently, he served as the Business Development Manager for Renong Solutions before returning to re-joined NCR in 1996 to assume the position of the Sales Director of the Financial Services Division. In 1997, at the age of 33, he became NCR’s Malaysia youngest ever country Managing Director.
He played a key role in the setting up of NCR’s joint venture in Malaysia, TricubesNCR JV Sdn Bhd, and eventually bought over the local shareholding of the JV and was appointed as Tricubes Chief Executive Officer.
* During the financial year ended 31 March 2009, Khairun attended (5) Board meetings.
SAFIEE BIN MOHAMMAD
Non-Independent Non-Executive Director
Safiee Mohammad, a Malaysian aged 59, was appointed to the Board of Tricubes on 25 August 2004. He is a member of the Nomination Committee. He is currently the President of HeiTech Padu Berhad (“HeiTech”; a listed ICT Company involves in the solutions and services provider.
Prior to joining HeiTech, he previously served one of the largest banks in the country, with a position which he gained his extensive experience in IT.
He graduated from Universiti Malaya with a Bachelor of Mathematics. His other present directorships include HeiTech and Padujade Corporation Sdn Bhd.
* During the financial year ended 31 March 2009, Safiee attended (4) Board Meetings.
DATUK MOHD ZAMAN KHAN @ HASSAN BIN RAHIM KHAN
Non-Independent Non-Executive Director
Datuk Mohd Zaman Khan, a Malaysian aged 67, was appointed to the Board on 1 August 2005. He was also simultaneously appointed as a member of the Remuneration Committee.
He graduated from the Royal College of Defense Studies, United Kingdom and he holds a Graduate Certificate in Management from the Monash Mt. Eliza Business School. Datuk Mohd Zaman Khan served in the Royal Malaysian Police for 35 years holding several key positions. His last position was as Director of Criminal Investigation. He was ranked the Commissioner of Police prior to his retirement from government service. He now serves on the Board of RCE Capital Berhad (a company listed on the Bursa Malaysia Securities Berhad).
* During the financial year ended 31 March 2009, Datuk Mohd Zaman Khan attended (5) Board meetings.
AHMED REZA BIN MOHD GHAZALI
Independent Non-Executive Director
Ahmed Reza, a Malaysian aged 45, was appointed to the board on the 25 August 2004. He is also a member of the Audit Committee, the Remuneration Committee and the Chairman of the Nomination Committee.
Presently a Managing Director of Korn/Ferry, Ahmed Reza has worked in talent management and executive search for more than 14 years. Prior to Korn/Ferry, he spent several years with Andersen Consulting as Senior Consultant. Previously, he worked in the human resources division of Multi-Purpose Holdings Berhad and also held sales positions with American International Assurance Co. Ltd.
He received his early education in Switzerland, earning a Diploma from the Hotel Management School, Bluche-Sur-Sierre. In addition, he holds a B.A. in Economics from Northern Illinois University in the United States. Ahmed Reza also currently serves as a key member of the Global Technology Market practice for the Association of South East Asian Nations (ASEAN) region. He is also a member of the ‘by invitation only’ Corporate Malaysia Roundtable.
* During the financial year ended 31 March 2009, he attended (5) Board meetings
MOHD DARUIS BIN ZAINUDDIN
Chairman / Independent,
Non-Executive Director
Mohd Daruis Bin Zainuddin, a Malaysian aged 60, was appointed to the Board of Tricubes Berhad on 25 August 2004 and appointed as Chairman on 16 November 2007. He is also the Chairman of the Remuneration Committee. Mohd Daruis relinquished his position as Chairman of the Audit Committee on 16 November 2007 and remained as a member.
He is a Fellow of the Association of Chartered Certified Accountants (ACCA), a member of the Malaysian Institute of Certified Public Accountants (MICPA), a member of the Malaysian Institute of Accountants (MIA) and an associate member of the Malaysian Institute of Taxation (MIT).
Mohd Daruis has had an illustrious career in the audit and financial services, holding various senior positions. After 32 years with PriceWaterhouseCoopers (and its legacy firm of Coopers & Lybrand), Mohd Daruis retired as a Partner and Executive Director in June 2004. Presently he is the sole practitioner in the audit firm of MDZ & Co. in Johor Bahru.
He was recently appointed as an independent non-executive Director of American International Assurance Berhad, AIG General Insurance (Malaysia) Berhad and AIA Takaful International Bhd. These three companies are non listed public companies.
* During the financial year ended 31 March 2009, Mohd Daruis attended (5) Board meetings.
VICTOR ANG
Independent / Non-Executive Director
Victor Ang, 62, a British citizen was appointed to the Board on 25 August 2004. Victor is the Chairman of the Audit Committee and a member of the Nomination Committee.
Victor is Chairman and CEO of Chesapeake Technologies Pte Ltd, Director of IPP Financial Services Holdings Ltd, a personal wealth management company based in Singapore, and holds investments in real estate developments in Europe and Asia.
Upon graduating from Nottingham University with first class Honors in Chemical Engineering, Victor served with Shell Singapore as a refinery technologist. He subsequently made a career shift into information technology, initially with IBM UK, then ICL in the United Arab Emirates, returning to Singapore as Managing Director of Hewlett-Packard Corporation’s Singapore and Malaysia sales operations. His 10 year service with HP included Managing Director positions in the Far East and Asia Pacific Regions. Victor is also qualified as a Barrister-at-Law.
* During the financial year ended 31 March 2009, Victor attended (5) Board Meetings.