Board of Directors

Board of Directors

Datuk Ir. Mohd Aminuddin Bin Mohd Amin

Independent Non-Executive Chairman

Datuk Ir. Mohd Aminuddin Bin Mohd Amin, is our Independent Non-Executive Chairman. In 1984, Datuk Ir. Mohd Aminuddin Bin Mohd Amin graduated with a Bachelor of Science in Electrical Engineering from the University of Sussex, United Kingdom. 

He has been a member of the Institution of Engineers, Malaysia (IEM) since 1990. He has also been a Professional Engineer (PE) of the Board of Engineers, Malaysia (BEM) since 1992. Upon graduation, he commenced his career in September 1984 by joining the National Electricity Board of the States of Malaya (“NEB”, presently succeeded by TNB, a major utility company in Malaysia) as an Assistant Engineer.

Datuk Ir. Mohd Aminuddin Bin Mohd Amin has served in various capacities in TNB offices nationwide since then and has accumulated approximately 35 years of technical and management experience in the electricity supply industry in Malaysia, primarily in the distribution segment.

He is currently also a director of Matrix Medicare Sdn Bhd since August 2019.

Dato’ Seri Lim Yeong Seong

Managing Director

Dato’ Seri Lim is our Managing Director. He is responsible for planning the overall strategy and corporate direction of our Group and implementing business strategies to grow our Group and business. His role among others, also includes formulating business development strategies as well as cultivating business relationships with customers and suppliers.

In 1996, Dato’ Seri Lim graduated with a Bachelor of Science in Civil Engineering with High Honor from South Dakota State University, United States of America. In 2000, he obtained a Master of Business Administration (General Management) from Universiti Putra Malaysia.

Under his stewardship, our Group has built project credentials in electricity distribution-related underground and overhead utilities engineering projects (i.e., 11kV and 33kV projects) to transmission-related underground utilities engineering projects (i.e., 132kV, 275kV and 500kV projects). Dato’ Seri Lim has more than 25 years of experience in the infrastructure utilities engineering industry.

He has steered our Group to secure and successfully delivered underground infrastructure utility projects of various scale and complexity for the electricity supply and telecommunications industries.

Chin Jiunn Shyong

Executive Director and Chief Operating Officer

Chin Jiunn Shyong is our Executive Director/ COO. He is responsible for planning, coordinating and managing the daily operational functions of our Group, including overseeing our project delivery activities. In May 1993, Chin Jiunn Shyong graduated with a Bachelor of Applied Science (Computer Technology) from Nanyang Technological University, Singapore. 

Chin Jiunn Shyong was an experienced information technology (IT) professional before joining our Group. Leveraging on his experience, our Group developed an in-house enterprise resource planning (ERP) system, which has over the years, evolved into a project management tool that we use to manage resource allocation, logistics, workflow scheduling and progress for our projects. He has further led the development and advancement of our ERP system, site management system mobile application and InfraMap platform.

Chin Jiunn Shyong has more than 20 years of experience in the infrastructure utilities engineering industry. Ever since venturing into this industry, he has managed several underground infrastructure utility projects for the electricity supply and telecommunications industries.

Dato’ Ir. Lim Yew Soon

Independent Non-Executive Director

Dato’ Ir. Lim Yew Soon is our Independent Non-Executive Director. In 1979, Dato’ Ir. Lim Yew Soon obtained a Diploma in Electrical Engineering (Power) from Universiti Teknologi Malaysia. In 1981, he graduated with a Bachelor of Science with Honours in Electrical & Electronic Engineering from the University of Strathclyde, Glasgow, Scotland, United Kingdom. In 1995, he obtained a Master in Electrical Engineering from Universiti Teknologi Malaysia. 

His membership in the Institution of Engineers, Malaysia (IEM) and BEM Professional Engineer (PE) status dates to 1986. He commenced his career in 1979 by joining the NEB as a Technical Assistant. Since then, Dato’ Ir. Lim Yew Soon has worked in several TNB offices nationwide and has 40 years of expertise in Malaysia’s electricity supply industry, with a focus on the electricity distribution and transmission segments.

Currently, he is a Director of SIRIM Berhad, Chairman of the Board of Directors of SIRIM Calibration Sdn Bhd (formerly known as SIRIM Standards Technology Sdn Bhd), Chairman of the Board of Directors of SIRIM Measurements Technology Sdn Bhd and Director of SIRIM QAS International SdnBhd and Director of National Precision Tooling Sdn Bhd.

Loo May Len

Independent Non-Executive Director

Loo May Len is our Independent Non-Executive Director. In 1993, Loo May Len graduated from Informatics College with an International Diploma in Computer Studies. In 1995, she obtained her Chartered Institute of Management Accountants (CIMA) qualification. She is a member of and a Chartered Accountant with the Malaysian Institute of Accountants since 2000 and 2001 respectively. She has been an Associate Member of the Chartered Institute of Management Accountants (CIMA) since 2000 and was subsequently made a Fellow Member in 2012.  She also concurrently qualified for and became a Chartered Global Management Accountant (CGMA) in 2012.​​

Further, she is a registered Company Secretary with the Companies Commission of Malaysia (SSM) since 2020. She has more than 25 years of experience in the accounting and finance field. ​​

She began her career in 1995 as an Accounts cum Administration Executive at Perwimas Telecommunications Sdn Bhd. Since then, she was employed by various companies (i.e., Mahajaya Holdings Berhad, Puncak Alam Housing Sdn Bhd, U-Wood Holdings Berhad and Mitrajaya Holdings Berhad) in handling financial and accounting related matters .

Currently, she is the Senior Finance Manager in Pembinaan Mitrajaya Sdn Bhd, a wholly owned subsidiary of Mitrajaya Holdings Berhad (“MHB”, a company listed on the Main Market of Bursa Securities).

She is also the Joint Company Secretary of Pembinaan Mitrajaya Sdn Bhd and Skyway Development Sdn Bhd (subsidiaries of MHB) and a member of MHB’s internal Risk Management and Management Review Board .

Poon Lai Kit

Independent Non-Executive Director

Poon Lai Kit is our Independent Non-Executive Director. In 1990, Poon Lai Kit completed her Malaysian Higher School Certificate from Tunku Abdul Rahman College. In 2000, she obtained her Chartered Institute of Management Accountants (CIMA) qualification. She is a Chartered Accountant with the Malaysian Institute of Accountants since 2004. She has more than 25 years of experience in the accounting and finance field. 

She began her career 1991 as an Accounts Clerk at V.P. Nathan & Partners.  Throughout her employment with several companies (i.e., Fuji Xerox Asia Pacific Pte Ltd, Parkson Corporation Sdn Bhd and FJ Benjamin (M) Sdn Bhd , she was tasked in handling financial and accounting related matters.

Currently, she is the Finance and Operation Manager in Ball Watch Malaysia Sdn Bhd and responsible for overseeing the finance and operational activities of the company. 

Dato’ Che Nazli Binti Jaapar

Independent Non-Executive Director

Dato’ Che Nazli is our Independent Non-Executive Director. Dato’ Che Nazli has a Bachelor degree of Business Management majoring in Finance from the University of Tulsa, Oklahoma United States of America. She is also a holder of Diploma in Public Management from the National Institute of Public Administration (INTAN), Malaysia.

Dato’ Che Nazli had retired as the Under Secretary, Tax Division, Ministry of Finance (MOF) in January 2024, holding the position since February 2021. Prior to that, she was the Chief Operating Officer in SME Corporation Malaysia, Director of Human Resource Management Division, Ministry of Investment, Trade and Industry (formerly known as Ministry of International Trade and Industry) and Chief Administration Officer, the National Palace.

Dato’ Che Nazli has wide international exposure on Implementation of e-Invoicing: Mexico Experience (Mexico Tax Office), Tax Modelling (Australian Tax Office), Economic Policy Design (MOF Japan), Leadership and Strategic Change (University of Cambridge, UK), Innovation & Productivity in Public Administration (Switzerland), Leadership Development Program (London). She is also actively involved in the Tax Conferences and Seminars organised by Inland Revenue Board of Malaysia, Chartered Tax Institute of Malaysia (CTIM), EY, KPMG and PwC as a speaker, panelist and moderator.

Dato’ Che Nazli is also a lead negotiator for Double Taxation Avoidance Agreement (DTAA) between Malaysia and Georgia, Russia and Maldives. Besides, she is also involved in negotiation for Mutual Agreement Procedure (MAP), Advance Pricing Arrangement (APA) and Bilateral Advance Pricing Arrangement (BAPA) with Canada, Japan, Korea, Denmark and Netherlands. She is currently with EY as an Independent Contractor, Adjunct Professor at International Islamic University Malaysia (IIUM), a Corporate Advisor of Humanology Sdn. Bhd. as well as Independent Director of MMAG Holdings Berhad (a company listed on ACE Market of Bursa Securities) and Malaysian Bioeconomy Development Corporation Sdn. Bhd.

Dato’ Sri Dr. Mohd Nizom Bin Sair

Independent Non-Executive Director

Dato’ Sri Dr. Mohd Nizom is our Independent Non-Executive Director. Dato’ Sri Dr. Mohd Nizom started his career with the Inland Revenue Board of Malaysia (“IRBM”) after graduating with a Bachelor of Science degree from Laurentian University, Canada in 1985. Dato’ Sri Dr. Mohd Nizom persevered on the path of knowledge and obtained a Master’s degree in Information System Management from the Lawrence Technological University, USA in 1997 while in service as a training officer with IRBM. His quest and hunger for knowledge did not stop there as evidenced by his conferment of a doctorate degree from the Swiss School of Management on 17 September 2022. He also holds an Honorary Professor title from University of Cyberjaya and is an Adjunct Professor with UNITAR International University.

Having served IRBM for over 37 years, Dato’ Sri Dr. Mohd Nizom has a wealth of knowledge on the operations and administration of direct taxes in Malaysia. Having gathered the right knowledge, expertise and exposure in taxation and management, Dato’ Sri Dr. Mohd Nizom was seen as the right candidate to helm one of the most crucial agencies in Malaysia, as the Chief Executive Officer (“CEO”)/Director General (“DG”) of Inland Revenue, a post he has held since 19 October 2021. He ceased to be CEO/DG due to his service contract expired on 16 December 2023.

Dato’ Sri Dr. Mohd Nizom has risen through the ranks from within the organisation, where he has served in senior capacities in the various departments, states and branches of IRBM, namely Director of Compliance Department, Director of Investigation Department, State Director of Perak, Director of Malaysian Tax Academy, Deputy CEO (Management) and Deputy CEO (Tax Operations) before his appointment as CEO.

Dato’ Sri Dr. Mohd Nizom has been instrumental in the digitalisation agenda of the tax administration in Malaysia. He headed the committee overseeing IRBMs Transformation Plan, which has been put in place to further streamline the tax system of the country.