KHAIRUN ZAINAL MOKHTAR
Chief Executive Non-Independent Executive Director
Khairun, a Malaysian aged 43, was appointed to the Board of Tricubes as Chief Executive on 25 August 2004. An Electrical Engineering graduate of the University of Pacific-Stockton, California, he is the founder of Tricubes. He began his career in 1988 with NCR (Malaysia) Sdn Bhd before leaving to set up the representative office for Kapiti Malaysia in 1993. Between 1994 and 1996, he served as the Business Development Manager for Renong Solutions, which was involved in bidding for major Systems Integration projects within the public sector.
He re-joined NCR in 1996 as the Sales Director of the Financial Services Division. In 1997, at the age of 33, Khairun became NCR's 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 on 3 August 1998 and became TricubesNCR JVÕs Chief Executive.
SAFIEE BIN MOHAMMAD
Non-Independent Non-Executive Director
Safiee Mohammad, a Malaysian aged 57, was appointed to the Board of Tricubes on 25 August 2004. He has been an Executive Director of HeiTech Padu Berhad (HTP) since 1995 and has extensive experience in IT having been at the helm of the IT Division of one of the largest banks in the country prior to joining HTP. He is currently the President of HTP.
He is a graduate of Universiti Malaya with a Bachelor of Mathematics. He also sits on the Boards of HTP, Padujade Corporation Sdn Bhd and MySpeed.com Sdn Bhd, a subsidiary company of Pernec Corporation Berhad.
DATUK MOHD ZAMAN KHAN @ HASSAN BIN RAHIM KHAN
Non-Independent Non-Executive Director
He graduated from the Royal College of Defense Studies, United Kingdom and holds a Graduate Certificate in Management from the Monash Mt. Eliza Business School. Datuk Zaman Khan served in the Royal Malaysian Police for 35 years holding several key positions, namely as Director of Criminal Investigation and Director-General for the Prisons Department (Staff A). He retired at the rank of Commissioner of Police.
Besides Tricubes Berhad, Datuk Mohd Zaman Khan also sits on the Board of RCE Capital Berhad.
AHMED REZA BIN MOHD GHAZALI
Independent Non-Executive Director
Ahmed Reza, a Malaysian aged 43, was appointed to the Board on the 25 August 2004.
Presently a director of Korn/Ferry, Reza has worked in talent management and executive search for the past 15 years. He holds a BA in Economics from Northern Illionois University, US and a Diploma in Hotel Management from Bluch-sur-Sierre.
Reza also 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 as well as a member of the Government Relations Committee for AMCHAM.
MOHD DARUIS BIN ZAINUDDIN
Independent Non-Executive Director
Mohd Daruis, a Malaysian aged 58, is a Fellow of the Association of Chartered Certified Accountants (ACCA), a member of the Malaysian Institute of Certified Public Accountants (MICPA) and a member of the Malaysian Institute of Accountants (MIA).
Mohd Daruis was appointed to the Board of Tricubes Berhad on 25 August 2004. He is Chairman of the Audit and Remuneration Committees.
After 32 years with PriceWaterhouseCoopers (and its legacy firm of Coopers & Lybrand), 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 and is a Director of Al Rajhi Banking & Investment Corporation (Malaysia) Berhad.
VICTOR ANG
Independent Non-Executive Director
Victor Ang, 61, a British citizen was appointed to the Board on 25 August 2004, Victor Ang is also a member of Audit Committee. He has 30 years work experience in the IT industry with senior appointments in major multinational corporations across three continents.
A Shell Scholar, Victor graduated from Nottingham University with First Class Honours in Chemical Engineering and is Barrister-at-law. He began working life in Singapore as a Shell refinery technologist, moving to IT with IBM for 4 years as their Marketing Representative.
In 1979, Victor relocated to the UAE where he was General Manager for International Computers Limited (ICL), spearheading a large consulting, development and operations team in support of the Abu Dhabi National Oil Company (ADNOC) and other government customers.
Victor returned to Singapore in 1983 as Managing Director of HewlettPackard's sales operations in Singapore and Malaysia. This role was extended to include other South East Asian countries. In 1989 he moved to Hong Kong, HewlettPackard's Far East Region headquarters, where he was General Manager for the region's operation. Victor concluded his 10year service with HewlettPackard, as Managing Director for the company's Computer Systems Organization in Asia Pacific.
In 1997, Victor was appointed President and CEO of Singapore-listed ST Computer Systems & Services Ltd after serving as Regional Managing Director of AT&T Global Information Solutions. Victor is currently Chairman and CEO of Chesapeake Technologies, a private investment company based in Singapore which has active investments in real estate developments in Europe and Asia. He is also vice-chairman and co-founder of IPP Financial Services Holdings Ltd, a financial advisory company based in Singapore