Tan Sri Dato Seri Zulkefli Bin Ahmad Makinudin
Independent and Non-Executive Chairman
Tan Sri was appointed to the Board on 5 July 2019 as the Independent and Non-Executive Chairman. He had a distinguished career in the Malaysian judiciary system, reaching the apex of his judiciary career by serving as the President of Malaysia’s Court of Appeals before retiring in July 2018. Tan Sri is currently serving as a Judge in the Syariah Court of Appeal, Perak and as an Arbitrator and Mediator of AIAC. On 12 March 2021, Tan Sri was admitted as an Advocate and Solicitor to the High Court of Malaya. Tan Sri is also actively mentoring law graduates, imparting his invaluable experience and knowledge accumulated throughout his long and distinguished career in the Malaysian judiciary system. Tan Sri holds a Bachelor of Laws degree from the University of Malaya and a Master of Law degree from University College, University of London.
Sandra Liz Hon Ai Ling
Executive Director and Chief Executive Officer
Sandra is the Executive Director and Chief Executive Officer of Annica Holdings Limited and was appointed to the Board on 6 January 2016. Sandra is responsible for the Group’s strategic direction, business development and overall performance, drawing from her extensive experience in senior management in the areas of corporate finance, restructuring, business advisory and project financing. Prior to her position at Annica, Sandra had previously served as an independent director at a public listed company in Bursa Malaysia. She is passionate and active in the renewable energy and green technology industry and works closely with private equity players, both locally and abroad. Sandra has also been invited to speak at several international industry forums and seminars particularly in the area of renewable energy. Sandra holds a Master of Business Administration degree from the University of Strathclyde.
Lim In Chong
Non-Independent and Non-Executive Director
In Chong is a Non-Independent and Non-Executive Director and was appointed on to the Board on 6 July 2018. He studied at United World College of Southeast Asia and graduated from Trent University in Peterborough, Canada and later received a master degree from RMIT Melbourne. In Chong is a renowned landscape designer and an avid supporter of sustainable and green development with abiding interest in the renewable energy sector. He has also been invited to speak at several international seminars and events promoting sustainable and green development. He is also a director and principal of Inchscape Sdn. Bhd. and his work has received numerous accolades from around the world.
Su Jun Ming
Lead Independent and Non-Executive Director
Jun Ming was appointed to the Board on 20 January 2016 as the Lead Independent and Non-Executive Director. Currently, Jun Ming is a Director with a boutique professional firm that specialises mainly in insolvency and restructuring services, corporate finance and transaction services. He was also formerly an associate director in a multinational auditing firm providing corporate finance advisory services in respect of IPOs, RTOs, M&A, valuations, fairness opinions, and capital raising exercises in Asia covering a range of industries. Jun Ming was also formerly a Financial Controller of a company listed on the SGX-ST. He is a Chartered Valuer and Appraiser (CVA) and a Chartered Financial Analyst.
Adnan Bin Mansor
Independent and Non-Executive Director
Adnan was appointed to the Board as an Independent and Non-Executive Director on 20 January 2016. Adnan was the technical lead of the distribution division of Tenaga National Berhad and was responsible for the planning of substations construction and cabling. He is currently an independent consultant providing independent technical consultancy services to major corporations primarily on renewable energy and green technology related projects. Adnan is also a director of a privately-owned property development company in Malaysia.
Shamsol Jeffri Bin Zainal Abidin
Non-Independent and Non-Executive Director
Shamsol is a Non-Independent and Non-Executive Director and was appointed to the Board on 27 September 2019. Shamsol is an established town planner and businessman and has more than 25 years of experience in urban planning, social planning, urban transportation planning, and land and property development management. He holds a Bachelor Degree in Urban and Regional Planning from the University Technology of Malaysia (UTM). He is also a corporate member of the Malaysian Institute of Planners (MIP) and Lembaga Perancang Bandar Malaysia (LPBM), and a member of Malaysian Social Impact Assessment (MSIA), all of which are professional bodies for planners to promote the advancement of town planning in Malaysia. He is a managing director of SAM Planners Sdn. Bhd., a multi-disciplinary company whose principal activities are town planning and environmental and landscape design. Shamsol also acts as a consultant, primarily in the area of urban planning, to several states in Malaysia.