DR HJ MAZLAN BIN HJ AHMAD
Doctorate in Business Admins Collegium Humanum, Warsaw
Management University, Poland
MBA for CEO University of Georgia,Netherlands
Institute of CharteredSecretaries and Administrator, ICSA
Institute Professional Baitulmal (Awarded FCIS (CS) (CGP)
Fellow of the CharteredSecretaries and CharteredGovernance Professionals)
Bachelor Degree in Accounting, B.ACC, International IslamicUniversity
President of the Economics and Management Society
Founder of the Mandarin Class Society
Vast experience and exposure as Business Founder, Executive Chairman, Group Managing Director, Executive Director,Members of Board of Director, Advisor, Managing Partner forvarious industries such as Commercial Banking and Finance,Islamic Social Finance, Offshore Financial Products andServices, Fintech, Companies Secretaries for Malaysia andOffshore Trust Services, Manufacturing, Constructions andDevelopment, Agriculture, F&B and Wholesale for hotelproduct and services
Over 20 years of working experiences in Bank Negara Malaysia
Trained as all-rounders Central Banker, exposed with various skill sets and capabilities – Strategic Planning, HumanResource, Talent Management, Branch Operations, Policy and Manual Writing, Intelligence, Financial Crimes and in-houseInvestigation and Enforcement Strong leadership skills,excellent interpersonal and communication skills, adaptive,meticulous, creative, and resourceful and a dynamic teamleader/player with hands on planning and executing capability
International speaker for Global Waqaf Conference, Islamic Social Finance, Crowdfunding, Blockchain Technologies, Global HalalIndustries, Islamic Banking and Finance, OffshoreBanking and Entrepreneurship
Permanent member in Central Committee for National
Security at Prime Minister Department ( appointed as financial crimes expert)
Head committee of Online Fraud Taskforce
Secretariat for High-Level Taskforce of Law Enforcement
Agencies (chair by Tan Sri Gani Patail, then Attorney General, the members are Head of Law Enforcement Agencies)
Head of Malaysian delegations in Asia-Pacific Group (AGP for Money Laundering) meeting in Mongolia, 2013 (Also appointed by APG to provide country report and share experience on gold and gold scam)
Represented Bank Negara Malaysia for Economic CrimesConventions in Cambridge, 2012
Head of Taskforce on Gold Scheme Investigation involving Bank Negara Malaysia, Malaysian Anti- Corruption Commission, Malaysian Royal Police, Inland Revenue Department and
Ministry of Domestic Trade, Cooperative and Consumerism
Represented Malaysia in AMLATFA workshop with Federal
Reserved, World Bank and International Monetary Fund in Washington, 2013
CAREER ACHIEVEMENT AND EXPERIENCE
Executive Chairman, Group Managing Director, Board member and Advisor for several Companies Operation Review Panel’s member, Malaysian Anti-Corruption Commission Advisory Council’s Member,CooperativeCommission of Malaysia
APRIL 2014 – OCTOBER 2015
Senior Vice President
Head of Group Enterprise Governance RHB Banking Group
NOVEMBER 2008 – MARCH 2014
Deputy Director, Financial Intelligence and Enforcement
Department Bank Negara Malaysia
2005 – 2008
Manager -Special Investigation Unit
Managed various complex and high-profile cases. Recognized as a referral point for investigation under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 and other Acts administered by Bank Negara Malaysia
MID 2003 – END 2004
Senior Executive – Seconded to Cooperative Development Department (Suruhanjaya Koperasi Malaysia)
EARLY 2001 – MID 2003
Senior Executive – Special Investigation Unit
END 1997 – END 2000
Senior Executive – BNM Johor Baharu Branch
1995 – END 1997
Senior Executive – Strategic Planning Unit
MID 1994 – END 1994
Senior Executive – Human ResourceDepartment
PUAN HALIDAH BINTI ABDUL HAMID
SPECIALIZATION AND EXPERTISE
- Managing and leading Sales Team Members to achieve business goal of organization
- Conducting sales training/workshop/seminar on retail banking product
- Developing, motivating and coaching bank employees in retail banking operation and sales
- Managing retail banking at branch level consists of up to 67 brances (4 Banks)
- Managing Government Relations Client for Sarawak, Johor, Pahang Terengganu, Kelantan, Wilayah Persekutuan Labuan, Kuala Lumpur and Putrajaya
- Promoting and securing portfolio on deposits, banking digital products, QR Pay and Sukuk
- Lecturing for Diploma in Secretarial Studies on Secretarial Subject Manuscript Transcription, Typing Skills, Business Communication and Office Administration
TING TECK SHENG
FOUNDER / CEO
DIRECTOR LEGAL & FINANCE
ERIC LEE CHANG YEE
Eric Lee started his career in Oil & Gas Industry as a Deputy Project Manager and had participated in various mega projects in Sime Darby Engineering (SDE) and Malaysia Marine and Heavy Engineering (MMHE) since year 2006, such as MOQ-BE Topsides and Jackets, MOPU Oil Tank, and Petronas Carigali Topsides, Jackets, Bridge and Helideck. In 2009, he ventured into Housing Construction and Development Industry by joining Lestari Ihsan Sdn Bhd as Project Manager where he gained substantial knowledge and managerial experiences in just less than 10 years’ time. Today, Dato Sri Eric is one of the Board of Director in Lestari Ihsan Sdn Bhd.
In Year 2018, founded Chang Dynasty Sdn Bhd as a property developer that focuses on residential, recreations resorts and hospital building projects that span across Malaysia and abroad. The company specialises in providing high quality housing market through its unique proposition which creates a family style environment, alongside the smart home technology support provided by Chang Dynasty Resources Sdn Bhd, founded in year 2018 too, which aims to improve quality of life for residents and fosters communities by providing superior infrastructure, urban planning, sustainability and technological solutions, all supported by its App. The group of companies had a total completed project GDV of RM135 million as of to-date.
Apart from ASIAPEZ, Eric is also an active member of various important associations, such as Selangor and Federal Territory Builders Association, and Real Estate & Housing Developers’ Association (REHDA) Malaysia. He also obtained the membership of Malaysia External Trade Development Corporation (MATRADE) and specialises in trading building materials, such as river sand.
Eric believes that CONSISTENCY and MASSIVE ACTIONS are the keys to success.
JACKIE TEE CHENG CHUAN
FONG CHIT SENG
MOHAMMAD AZIZI BIN ALI
CHIEF MARKETING OFFICER
” He has been in the finance consultancy for the last 13 years and is constantly looking out for viable products and services which are profitable for his clients. He has a wide working network and brings with him a wealth of experience that will benefit the company. “
She’s very responsible for recruiting, screening, interviewing and placing workers. Good at handling employee relations, payroll, benefits, and training. Her specialists in duties : consult with executives on strategic planning, and link a company’s management with its employees.
CHIEF OPERATING OFFICER
She implement business operations, establish policies that promote company culture and vision, and oversee operations of the company and the work of executives.
PHILLIP CHAN SENG YEW
Mr Phillip is a medical expert who specializes in developing various health programs and projects to provide patients with optimal healthcare services. Thus, he in charge of helping patients navigate and understand the healthcare system.
ENA LOH CHEU YUNE
Hardware and software is her speciality. Her role is to design, manage, and monitor information systems by overseeing a team of specialists who install and maintain hardware and software upgrades.
Ken graduated with an Electronic and Control Engineering degree from Taiwan National Chiao Tung University.
He responsible for overseeing the development and dissemination of technology for external customers, vendors, and other clients to help improve and increase business. Additional, he also deal with internal IT operations.
MUHAMMAD ISKANDAR SEAH BIN ABDULLAH
His duties include managing correspondence and making travel arrangements. He also required to organize events and professional video maker.
IZZUDDIN BIN MOHD TAIB
He able to analyzing the stock market and investment opportunities for the company, include analyzing the stock market, creating potential investment forecasts and advising company leadership on investment opportunities.
MOHD NASZRI BIN JOHARI
MOHD FADZIL BIN ISMAIL
MOHD ROFI BIN YAAKOB
ROSMAN BIN TALIB
Mr Rosman been experienced in many corporate company as director for several years. Not just that, his trainer experience over 17 years.
ALI BIN TALIB
He was in Bidang Keselamatan Dalam Negeri as Master Chief Safety Officer during 1996 until 2001 and contributed himself as Master Insurance Takaful Malaysia daerah Klang from 2001 until 2008. Currently as Leader Gladiator Team Finaz Morgan Ahli Kehormat Asiapez (NGO).
NUR KHATINA CARMEN LEONG
ADMIN / MARKETING
She responsible working with other marketing staff to develop unique campaign ideas to market a company’s products, services or overall brand identity. She had to completing market research to identify target audience demographics or reviewing previously successful marketing campaigns, working as part of a team to accomplish tasks by set deadlines and making adjustments throughout marketing campaigns to achieve better engagement from consumers.
SHARIFAH BIBI NUR DIYANA BT WAN MOHD
All clerical duties to help an office run smoothly and efficiently including answering phone calls and emails, greeting and directing office visitors to designated meeting areas and building spreadsheets or presentations for leadership staff.
DATUK SERI JAMIL BIN SALLEH
DATO' SRI CHIN YUNG KONG
SUBSTANTIAL SHAREHOLDER Of Hebron Technology Co. Ltd (NASDAQ)
LAU HAU SAN
ONG KAR YEE
Mr Ong Kar Yee also assigned as senior manager equity institution and Associate Member Of Chartered Institute Of Management Accountants (ACMA, UK) Certified Financial Planner (CFP)
NOR ZAMSHURI BIN RAMLI
Currently he now active in Islamic Medicine Facilitator, Director and Consultant at several corporate company. He also a Master Content Speaker Trainer and Network Business Development. Also as a “Pendakwah Bebas perbandingan dan peradaban Agama dan pengamal perawatan Islam”. Now in learning with Shah Kirit one of Dr Zakir Naik student.
TUAN HAJI NOOR AZMI BIN HAJI A KARIM
Being involved in Network Marketing arena for over 20 years, Tuan Hj Azmi succeeded in changing and enhancing his lifestyle. Experiences worked at Bank Negara Malaysia in the Economic Department. He believes that patience and consistency are the attributes that contributed to his success. He has managed to produce more than 100 millionaires in just few years. He was awarded many awards and recognitions.