Datuk Seri Syed Ali bin Abbas Alhabshee, 
Group Chairman, Non-Independent Non-Executive Director
Datuk Seri Syed Ali Bin Syed Abbas Al-Habshee was appointed to the Board of the Company on 9 June 2017 as a Non-Independent Non-Executive Director and Chairman. He obtained his professional Diploma in Leadership and Management by the New Zealand Institute of Management, New Zealand in 2003. On 16 July 2016, Datuk Seri Syed Ali was awarded as Honorary Fellow from Liverpool John Moores University, United Kingdom.

Datuk Seri Syed Ali has a great knowledge and executive experience in leading private, public and government controlled organisations from a broad range of industries. Datuk Seri Syed Ali ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businesses such as Chairman of UZMA Berhad. He was appointed the Chairman of Perbadanan Nasional Berhad in June 2015, an Executive Board of Yayasan Wilayah Persekutuan and sits on the Board of Technology Park Malaysia. He was a member of the Malaysian Senate (Dewan Negara) from 21 April 2003 until April 2009. 

​Datuk Seri Syed Ali is currently the Independent Non-Executive Chairman of UZMA Berhad and Director for Perbadanan Nasional Berhad.

Dato’ Hussian @ Rizal Bin A. Rahman, D.S.A.P
Managing Director, 
Dato’ Hussian was appointed to the Board of the Company on 15 February 2013. He obtained the Postgraduate Diploma in Business Management from The Oxford Association of Management, Oxford, England (“OXIM”) and was also admitted to the membership of Certified Master of Business Administration from the OXIM, a membership that recognises management competency and professional development.

Dato’ Hussian has been an entrepreneur since in his mid-20s. He was involved in the businesses of trading and shipping and subsequently ventured into the Information and Communications Technology (“ICT”) industry. He has  extensive experience in the ICT industry and currently is the Executive Director and major shareholder of MobilityOne Limited (“MobilityOne”), which is listed on AIM of the London Stock Exchange. MobilityOne is an e-commerce infrastructure payment solutions and platform provider that works closely with most of the telecommunication companies and financial institutions in Malaysia.

Dato’ Hussian does not hold any other directorship in other public companies and listed corporations.
​

Noor Shahwan Bin Saffwan,
Independent Non-Executive Director,
Chairman of Audit and Nomination Committee, 
Member of Remuneration Committee
Encik Noor Shahwan was appointed to the Board of the Company on 19 March 2015 as a Non-Independent Non-Executive Director. He was subsequently re-designated as Independent Non-Executive Director on 13 April 2015. He holds a Bachelor of Economics degree from University of Malaya in 1974. He started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 to 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Assistant Vice-President. Since he left Bank of America in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, Information Technology equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialised oil related projects.

He is the Group Executive Chairman of Al-Murabahah Corporation Sdn Bhd and Pascal Development Sdn Bhd.
​

Wong Loke Lim,
Independent Non-Executive Director
Chairman of Remuneration Committee
Member of Audit and Nomination Committee
Mr. Wong was appointed to the Board of the Company on 23 December 2014 and he is a Chartered Accountant with the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants and a Certified Financial Planner.

He has served in the financial services industry for more than 20 years. Previously, he was the Executive Director and Licensed Fund Management Representative of Hickham Capital Management Sdn Bhd, a General Manager
at KAF Investment Bank Berhad and held senior management positions in several public listed companies. He does not hold any directorship in other public companies and listed corporations.
​

Yeong Siew Lee,
Independent Non-Executive Director
Member of Audit, Remuneration and Nomination Committee​
Madam Yeong Siew Lee was appointed as an Independent Non-Executive Director of the Company on 6 February 2018. She Graduated from University of Wales College (UK) with the degree of Bachelor of Science (Honours) (Accounting and Finance) in 1999 and completed her Association of Chartered Certified Accountants (UK) in 2004.

She is a Chartered Accountant and also a member of the Malaysian Institute of Accountants (MIA). She began her career with GHL Systems Berhad (“GHL”), a company listed on the Main Market of Bursa Malaysia Securities Berhad, as an Assistant Accountant in 2003 and moved up the ranks and became Head/Assistant General Manager of Finance in 2008 to supervise the company’s local and overseas accounting teams. She left GHL in August 2009 to venture into business in the consumer and architectural industry, and was working as a finance adviser for SMR HR Group Sdn Bhd.

She is a Senior Independent Non-Executive Director of Asia Media Group Berhad and Independent Non-Executive Director of Bright Packaging Industry Berhad and Sersol Berhad.

Abdul Latib Tokimin,
Executive Director cum Chief Executive Officer
Encik Abdul Latib Tokimin holds an MBA from Henley Management College. He started his career with Telekom Malaysia Berhad ("TM") in 1982 as Communication Engineer and had served TM in various departments until he left as Vice President in June 2011.​

Since joining TM in 1982, he was responsible for various engineering practices in operations and maintenance, Research & Development and Training.  In 1997, he was seconded to Ghana Telecom as the Chief Marketing Officer, responsible for Marketing and the Regional Operations.  Apart from that, he has a wide experience with TM in Corporate Customer Service, Marketing and Sales. He was the VP Network Operations from June 2005 till February 2009 and VP for Center of Excellence until June 2011.

In January 2012, he joined BT TelConsult as Consultant for a broadband project in Indonesia. In July 2013 he was engaged by IDATE for the Iranian National broadband project. In both projects, he was responsible in recommending high level technical solutions architecture, network dimensioning, and an implementation plan that include Network organisation’s structure, high level processes, key functionalities and cross-domain KPIs.

He was a Board Member of Perangsang Telco and Ceres Telecom (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 advisory role on Strategy, Marketing and Regulatory, until he resigned in February 2017. 

He is currently a director of MobilityOne Sdn Bhd, Jejak Semangat Sdn Bhd, TeleTx Sdn Bhd, Finther Technologica Sdn Bhd and DWL Gold Ventures Sdn Bhd.