Board Director Profile
ABDUL LATIB BIN TOKIMIN, Aged 66, Malaysian, Male
Independent Non-Executive Chairman
Encik Abdul Latib Bin Tokimin was appointed to the Board of the Company as an Independent Non-Executive Chairman on 24 February 2023. He was appointed as a member of Audit and Risk Management Committee on 29 November 2023 and resigned from the position on 28 February 2024. Encik Abdul Latib started his career with Telekom Malaysia Berhad (“TMB”) in 1982 as communication engineer and had served in various departments before leaving in 2011 after serving as Vice President.
He served as Chief Operation Officer in Televenture Global Network from July 2011 till May 2012. After leaving, he was a consultant for numerous companies, including BT Telconsult (Jakarta) for a broadband project in Indonesia and IDATE (Tehran) for the Iranian National broadband project. Mobile Virtual Network Operator Company under the Virgin Group of Companies) from March 2015 to February 2017. In December 2015, he was made the Executive Director of Ceres Telecom with an advisory role in Strategy, Marketing and Regulatory, until he resigned in February 2017. He also served as a Board Member of NKS from January 2015 to December 2017 and Finther Technologica Sdn Bhd from January 2012 to October 2018.
Subsequently, he joined TFP Solutions Berhad as Chief Executive Officer from November 2018 to December 2019. Thereafter, he served as Corporate Advisor at 3DOM Asia Pacific, Singapore from January 2020 till December 2021.
NORAIZWA BINTI MOHD SHARIFF, Aged 58, Malaysian, Female
Independent Non-Executive Director
Puan Nora was appointed to the Board as Independent Non-Executive Director on 3 April 2023. She also serves as Chairman of the Audit and Risk Management Committee and Member of the Nomination and Remuneration Committee.
Puan Nora held positions as Accounting & Quality Assurance Manager at MTM Distributors Pty Ltd (1993-1995), Accountant & Financial Controller at Zulu Dawn Pty Ltd (1995-1999), and Accountant at Aidid & Co Public Accountants (1999-2002). Puan Nora has served as Accountant to Executive Director at Hartasuma Sdn Bhd and Tenaga Progressive Sdn Bhd (2003-2006). Between 2008 and 2011, she was Business Development & Finance Manager at Medinor Onehealth Sdn Bhd, and worked with The Asian Entrepreneur Legacy Partners (2011-2012). From 2012 to 2016, she was Management Consultant and Associate Partner at AAA Urus Kira (M) Sdn Bhd. She then joined Ceres Telecom Sdn Bhd as Finance & HR Manager (2016-2018) and was Director of Human Resource Development at TFP Solutions Berhad (2018-2019).
Puan Nora has served as Council Member of the Malaysian Board of The Institute of Professional Accountants (2002-2011). Spent nearly 20 years in Australia, gaining education, training, and work experience, familiar with Australian and Malaysian tax and accounting laws. At Zulu Dawn Pty Ltd, Puan Nora helped the company become a leading outdoor retailer in WA. Extensive experience in accounting and HR across various industries such as telecommunications, retail, private equity, fintech, construction, real estate, manufacturing, and health sectors. Since 2008, Puan Nora is an advocate of Corporate Wellness, an initiative of The World Economic Forum (WEF)
SIM CHEE HWA, Aged 44, Malaysian, Male
Independent Non-Executive Director
Mr. Sim Chee Hwa was appointed to the Board of the Company as an Independent Non-Executive Director on 28 February 2024. He was appointed as a member of Audit and Risk Management Committee and Chairman of Nomination and Remuneration Committee on the same date.
He has dynamic and seasoned banking professional with 16 years of extensive experience in the financial sector, and additional 5 years of entrepreneurial ventures in the online business realm. He started his career at Citibank Berhad as an Associate Team Sales Manager in the year 2003 till 2004. Subsequently, he joined CIMB Bank Berhad as an Assistant Manager from year 2004 till 2008. After his tenure at CIMB Bank Berhad, he joined Kuwait Finance House (Malaysia) Berhad as an Assistant Manager, serving from 2008 to 2009. Following that, he took on the role of Senior Manager at RHB Bank Berhad from 2009 till 2018.
In addition to his extensive banking career, he has ventured into the business realm, running an online business since 2019. This experience has equipped him with valuable insights into the digital landscape, aligning well with the evolving needs of the modern business environment.
CHEANG SHI HUI, Aged 27, Malaysian, Female
Independent Non-Executive Director
Ms. Cheang Shi Hui was appointed to the Board of the Company as an Independent Non-Executive Director on 28 February 2024. She was
appointed as a member of Audit and Risk Management Committee and Nomination and Remuneration Committee on the same date.
She began her career as a Consulting Analyst at Accenture, Malaysia in August 2019 and worked until August 2022. During this period, she served as a Business Analyst for an International Retail & Distribution company, a Performance Management Analyst for a National Oil & Gas company and was involved in change management for both an International Oil & Gas company and a National Oil & Gas company.
Following that, she was promoted to the role of Management Consultant in August 2022 and has been working in this capacity to the present. In her current role, she serves as a Transition Lead for an International Cosmetic company.
RAZMI BIN ALIAS, Aged 67, Malaysian, Male
Executive Director
Encik Razmi Bin Alias was appointed as Executive Director of Asdion Berhad on 1 March 2017 with the designation Business Development Executive Director, who is primarily responsible for rationalisation and expansion of business in Asdion. He also in charge of overseeing the corporate functions of the Company.
Encik Razmi holds a Diploma in Business Studies from UiTM, a Degree in Business Administration from Western Michigan University, USA and a Master in Business Administration (Finance) from Central Michigan University, Michigan, USA.
His experience covers finance and corporate functions, business development and trading. He owns and serves as Director in several private limited companies which are involved in trading, manufacturing, agro-based products, logistics, and investment holding. Prior to that, he was a senior management staff in a local financial institution for fifteen (15) years.
Encik Razmi is currently the Independent Non-Executive Director for the Board of Can-One Berhad and Chee Wah Corporation Berhad, both were listed on the Main Market of Bursa Malaysia Securities Berhad.
He does not have any family relationship with any directors and/or major shareholder of Asdion Berhad, nor any conflict of interest in any business arrangement involving the Company. He was publicly reprimanded and fined RM50,000.00 for breaching Rule 16.13(b) of the ACE Market Listing Requirements (“AMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 22 September 2020.