NUENERGY - Key Persons
Dato' Wan Hashim obtained his Bachelor Degree of Science (Hons) in 1981 in Resource Economy from Universiti Pertanian Malaysia (now known as Universiti Putra Malaysia). He joined Malaysia Investment Development Authority ("MIDA") in the same year as Assistant Director. Throughout most of his 36-years career with MIDA, he was responsible for the promotion and coordination of foreign and domestic investments and was also assigned to MIDA Los Angeles, Boston and New York. Dato' Wan Hashim was promoted to Executive Director in 2011 taking the leadership for five industry divisions namely the Electronic, ICT and Electrical, Transport Technology, Machinery and Equipment, and Textile and Non-Metallic Mineral. He became the Deputy CEO III of MIDA in July 2014 taking charge of the Strategic Planning and Investment Eco-System Development roles of MIDA and retired on the 24 September 2017 after a long-distinguished career with MIDA.
Dato' Wan Hashim is a member of the Audit & Risk Management Committee and the Nomination & Remuneration Committee. He sits on the Board of AYS Ventures Berhad as an Independent Non-Executive Director and UWC Berhad as an Independent Non-Executive Chairman.
Job Titles:
- Member of the BOARD of DIRECTORS
- Chairman of the Nomination & Remuneration Committee
En Wan Azfar currently serves as the Chairman of the Nomination & Remuneration Committee on 8 March 2021 and he is also a member of the Audit & Risk Management Committee. He does not hold any directorships of other public companies.
Job Titles:
- Independent Non - Executive Director
Puan Jamilah Binti Kamal was appointed to the Board on 1 March 2022 as an Independent Non-Executive Director.
Puan Jamilah obtained her BA Honours in Economics in 1985 from Carleton University, Ottawa, Ontario Canada. She started her career in 1985 with Tenaga Nasional Berhad (TNB) in various departments, from the commercial department to marketing & distribution division. From the year 2000 to 2014, Puan Jamilah was seconded to Malaysian Industrial Development Authority (MIDA) as TNB's representative to deal with matters related to electricity supply to existing and potential, local and foreign investors and participated in Trade and Investment missions abroad organised by MIDA, led by the minister of Ministry of International Trade & Industry (MITI) to major investment cities in Europe, United Kingdom, United States of America & Australia.
Puan Jamilah became the General Manager/Head of Regulatory & Stakeholder Management in the year 2014. She was instrumental in shaping favourable regulatory outcomes & produced insightful industry and energy analyses to ensure TNB's strategic advantage & business sustainability, working closely with Government agencies such as MIDA, Energy Commission, Ministry of Energy, Economic Planning Unit, and industry players such as FMM, MICCI, AMCHAM, MISIF, FOMCA and C & CA. She was involved in the program for the implementation of Advanced Metering Infrastructure (AMI)/Smart Meters for 11 months before her retirement in January 2022, after a long and distinguished career with TNB.
Puan Jamilah sits on the Board of JF Technology Berhad as an Independent Non-Executive Director.
Puan Jamilah has a direct interest of 10,000 ordinary shares in the Company. She does not have any family relationship with any other Director and/or major shareholder of the Company.
Puan Jamilah attended all six Board Meetings held during Financial Year Ended 31 December 2023.
Job Titles:
- Executive Chairman
- Executive Director
- Member of the BOARD of DIRECTORS
Mr Tang Ming Yng was appointed as Executive Chairman on 5 February 2024. He graduated from University of Western Australia with Bachelor of Science in Agriculture specializing in Genetics and Plant Breeding.
With a global perspective, the entrepreneurial-minded, Mr Tang has close to 20 years experiences in helming Agromate Group's overall development and implementation of strategies and policies in its operations ranging from importing, manufacturing, warehousing, trading and distribution of fertilisers throughout the nation as well as globally across Asia Pacific, Africa, Middle East and Europe.
Holding the belief that society should thrive alongside with the company's business expansion, Mr Tang strives to actively participate in the various initiatives towards uplifting lives, alleviating poverty, supporting the needy as well as helping the communities to flourish through education and sports.
Mr Tang does not have any interest in the securities of the Company or its subsidiaries. Mr Tang is the elder brother of Mr Tang Weihann, the Chief Executive Officer of Nuenergy Group and does not have any family relationship with any other Director and/or major shareholder of the Company.
As Mr Tang was appointed as Executive Chairman on 5 February 2024, he did not attend any of the six Board Meetings held during the Financial Year Ended 31 December 2023.
Job Titles:
- Independent Non - Executive Director
- Independent Non - Executive Director of MN Holdings Berhad
- Member of the Malaysian Institute of Accountants
Ms Soh Eng Hooi was appointed to the Board as an Independent Non-Executive Director on 15 May 2018. She was also appointed as a member of the Audit & Risk Management Committee (ARMC) on 15 May 2018 and subsequently re-designated as the Chairman of ARMC on 1 January 2019. Ms Soh was appointed as a member of the Nomination & Remuneration Committee on 8 March 2021.
Ms Soh graduated from University of Malaya with a Bachelor of Accounting (Honours) in 1994. Ms Soh is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. Ms Soh started her career with Arthur Andersen & Co. Kuala Lumpur and was a partner in Baker Tilly Kuala Lumpur before she founded E H Soh & Partners, an accounting firm, in 2015.
Ms Soh serves as an Independent Non-Executive Director of MN Holdings Berhad and Warisan TC Holdings Berhad. She does not have any interest in the securities of the Company and has no family relationship with any other Director and/or major shareholder of the Company.
Job Titles:
- Member of the BOARD of DIRECTORS