Dato' Dr Ibrahim Bin Ahmad

Non-Independent Non-Executive Chairman
Malaysian, Male, Aged 62


Dato' Dr Ibrahim was appointed to our Board on 1 June 2012. He is a substantial shareholder of the Company. Dato' holds a Master Degree in Business Administration from the University of Western Sydney, Australia and obtained a Professional Doctorate in Business Administration, from Isle International University.

Prior to getting involved in the logistic industry, he held senior management positions in various international companies. He started his career in the logistic industry when he was appointed the Chief Executive Officer of Port Kiang Distribution Park Sdn Bhd ("PKDP"). From the performances and experiences in PKDP, he was entrusted to initiate and develop Guper Integrated Logistics Sdn Bhd as its pioneer Chief Executive Officer.

Apart from his vast expertise, experiences and exposure, he was appointed Chief Executive Officer, State Economic Development Corporation ("SEDC"), Negeri Sembilan, where he strategically repositioned the business, raised SEDC to a higher level, thus creating a differentiated value proposition to the stakeholder.

His experiences extend across all levels of managements, strategic direction and business acumen. He held various positions, among them, Chairman of Logistics "Think Tank Group", under the Prime Minister's Department.

Dato' is a member of the Audit Committee. There is no conflict of interest with the Company except for those transactions disclosed in page 27 of this Report, note 33 to the Financial Statements and the circular on recurrent related party transactions.


Law Hee Ling

Managing Director
Malaysian, Male, Aged 53


Mr Law is the Managing Director and founder of our Group. He is a substantial shareholder of the Company.

He was appointed to our Board on 30 October 2006. Mr Law is a businessman with over 35 years of experience in the shipping industry. He started his career in shipping in 1983 where he was exposed to all aspects of the shipping operations, marketing and finance. In 1988 he started his own logistics agency business and subsequently ventured into marine transportation services in 1995. Since then, he has expanded our Group's business activities to cover marine transportation service, logistics operations and general trading. He is responsible for the overall management and operations of our Group.

Mr Law is a member of our Remuneration Committee. There is no conflict of interest with the Company except for those transactions disclosed in page 27 of this Report, note 33 to the Financial Statements and the circular on recurrent related party transactions.


Chia Kah Ying

Executive Director
Malaysian, Female, Aged 50


Mdm Chia was appointed to our Board on 2 July 2007. She is a Certified Public Accountant with the Malaysian Institute of Certified Public Accountants.

She was with Ernst & Young, Malaysia between 1993 and 1997. In 1998 she joined the logistics industry and later joined our Group in 2006.


Yet Kiong Siang

Independent Non-Executive Director
Malaysian, Male, Aged 60


Mr Yet was appointed to our Board on 23 January 2009. He is a Chartered Accoutant with the Malaysian Institute of Accountants. He is also a member of the Association of Chartered Certified Accountants, Chartered Tax Institute if malaysia and Institute of Internal Auditors of Malaysia.

Mr Yet is the proprietor of an audit firm. He has over 35 years of experience in the fields of auditing, taxation and management consultancy.

Mr Yet is the Chairman of the Audit Committee, and a member of the Remuneration Committee and Nominating Committee.


Datuk Iskandar Bin Sarudin

Independent Non-Executive Director
Malaysian, Male, Aged 63


Datuk Iskandar was appointed to our Board on 8 April 2015. Datuk Iskandar Bin Sarudin graduated from the University of Malaya with Bachelor of Arts (Hons.) Degree in Malay Studies.

Datuk Iskandar began his distinguished diplomatic career in the Administrative and Diplomatic Service of the Ministry of Foreign Affairs ("Ministry") in 1979 where he was appointed as the Assistant Secretary at Asean National Secretariat. Datuk Iskandar had many interesting and challenging diplomatic assignments in his 35 years' service with the Ministry. He was tasked by the Ministry to establish the Malaysian Embassy in the Republic of Chile in 1991 and in Bosnia and Herzegovina in 1996. He was also the Deputy Secretary General of the Ministry and High Commissioner to Sri Lanka and Maldives, Ambassador to Philippines, prior to his posting as the Ambassador of Malaysia to the People's Republic of China in 2010. He was also the Ambassador of Malaysia to Mongolia concurrently accredited from Beijing (since March 2011). Datuk Iskandar retired from the Malaysia civil services in April 2015.

Datuk Iskandar is the Chairman of the Remuneration Committee and Nominating Committee, and a member of the Audit Committee.

Datuk Iskandar currently also sits on the Board of Aeon Co. (M) Bhd.