Board Of Directors
Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain
Tan Sri Dato' Mohd Ibrahim bin Mohd Zain ("Tan Sri Ibrahim") was appointed as our Independent Non-Executive Chairman on 28 December 2010. He is also a member of the Audit and Nomination Committee. He is a graduate from the British Institute of Management and Institute of Marketing. He also has a Master in Business Administration from the University of Ohio, U.S.A.
Upon his graduation in 1965, he was attached to University Technology MARA as a lecturer where he was later appointed as a Council Member/Director, a position he held until October 2006. His career in banking includes positions he had held as the Chief Executive Officer of Amanah International Finance Berhad, Amanah Chase Merchant Bank Berhad and Oriental Bank Berhad and the Chairman of Bank Kerjasama Rakyat (M) Berhad.
He was also the former Chairman and Chief Executive Officer of Setron (Malaysia) Berhad, former Chairman of Pan Malaysia Industries Berhad, as well as former Director of Bescorp industries Berhad, Chemical Company of Malaysia Berhad, Pan Malaysia Holdings Berhad and Kawan Food Berhad. Presently, Tan Sri Ibrahim is a Board Member of AMMB Holdings Berhad, Tamadam Bonded Warehouse Berhad and Yayasan Arshad Ayub.
He has not been convicted of any offence within the past ten years. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the company
Samsul Bin Husin
En. Samsul bin Husin ("En. Samsul") was appointed as our Executive Deputy Chairman on 28 December 2010. He is also a member of the Remuneration Committee. He was appointed the Executive Director at CSM on 29 April 2002. He graduated with Bachelor of Accounting from Universiti Kebangsaan Malaysia. He is also a Chartered Accountant and Certified Financial Planner with over 20 years of experience in accounting and ICT.
En. Samsul specialises in financial systems, system planning and designing. He started his career in 1986 with the Housing Division, State Planning and Development Unit, Selangor where he received hands-on experience in the planning, designing and the subsequent delivery of a billing system for low-cost housing development projects in the state. He was a lecturer in UITM (Malaysia Entrepreneurial Development Centre) for a period of six (6) months specialising in accounting for entrepreneurs.
In 1987, En. Samsul joined the Accountant General's office to hold various positions in spearheading projects such as the enforcement of accounting procedures to the designing of new systems for the enhancement of existing financial management reporting for the office. During his tenure with the Government, he was appointed as the Head of the Computer Unit in the offices of Kota Kinabalu and Kuching. En. Samsul excelled in system computerisation, in particular the easing of decision support systems. He then joined the private sector to hold positions in financial cum portfolio management arena before joining CSM in 2002. He brings his vast experience in managing Government projects into the organisation. He also plans, organises and assists in charting our Group's future direction.
He has not been convicted of any offence within the past ten years. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the company.
Tamil Selvan A/L M. Durairaj
Mr. Tamil Selvan A/L M. Durairaj was appointed as our Managing Director on 28 December 2010 with over 20 years of accounting experience. He was appointed as the CEO of CSM in 1997. He qualified as a member of the Chartered Institute of Management Accountants (CIMA) in 1984, whilst being employed as Accountant and Administrator in a large cooperative. He joined the Accountant General Office as a Treasury Accountant in 1987. In 1990, he was transferred to the Perak State Secretariat as a Local Government Accountant. He left the Government service in 1990 to take up a position as a Consulting Manager in a subsidiary of a large public listed media and communications company. He joined KPMG Peat Marwick Consulting Sdn Bhd in 1993 before joining CSM in 1997.
He specialists in Financial Management, Cost Accounting for both public and private sectors. This specialization is coupled with a strong financial analytical skill and vast experience in implementation of various financial management systems in medium to large agencies and corporation. He leads a team of financial consultants, IT professionals and accountants to deliver all projects in CSM. The team has many success stories in implementing and improving the processes of our customers. He also currently oversees our Group's accounting and financial reporting requirements as well as governance compliance of the Group moving forward.
He has not been convicted of any offense within the past ten years. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the company.
Ameer Bin Shaik Mydin
En. Ameer bin Shaik Mydin ("En. Ameer") was appointed as our Executive Director on 28 December 2010. He was appointed as an Executive Director of CSM on 27 March 2002 and brings with him over 20 years of experience. He graduated from the Universiti of Malaya with Bachelor of Science in Physics.
He started his career in IT at PanGlobal Sistemaju Sdn Bhd upon graduation. He was involved in sales and marketing of Wang Banking System targeted at the Malaysian banking sector. Since then, he has continued his career in IT at Digital Equipment Corporation, as the Channels Account Manager, managing the value added resellers.
En. Ameer then started his Business Management career in IT at Applied Business Systems Sdn Bhd, a subsidiary of the then Formis Group, marketing Sun Hardware solution to the Government sector. He then joined the management team of Kumpulan Netband (MSC) Sdn. Bhd., managing both the Government and Commercial Business Sectors. Prior to this current appointment, En. Ameer was the Business Manager for the Network Business at Unisys (M) Sdn. Bhd., involved in business development for the Government Sector. He oversees corporate business and manages business of CSM's large customers.
He has not been convicted of any offense within the past ten years. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the company.
Ang Hsin Hsien
Ms. Ang Hsin Hsien was appointed as our Executive Director on 28 December 2010. She was appointed as the Director, Sales & Marketing of CSM in 1997. She graduated from Curtin University with a Bachelor of Business (Finance). She has acquired over 18 years of wide IT based experience.
As a key person in CSM's overall operations, she focuses on formulating the sales and marketing plan in business solutions for the e-Government initiatives as well as managing strategic accounts so as to maintain supplier-clientele confidence and to see to the creation of new business. She is also responsible for identifying potential markets as well as to develop sales plans for nurturing and keeping in sight the big picture of CSM's business in relation to customer agenda through a proactive approach in order to maintain sustainable competitive advantages including providing personalised ideas and cost-effective solutions to support client's business needs with an overall proposal and special package quotation according to customer requirement.
She has not been convicted of any offense within the past ten years. She does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the company.
Abdul Mushir Bin Che Chik
En. Abdul Mushir bin Che Chik ("En. Mushir") was appointed as our Executive Director on 28 December 2010. He graduated with Bachelor of Science from the Portland State University, Oregon, USA.
He has more than 20 years experience in ICT and financial services having worked for local companies as well as MNCs. En. Mushir started his career in 1985 as a trainee systems engineer at Mesiniaga Bhd. He ascended to a position of Sales Manager in 1990 and eventually became a Senior Marketing Manager prior to leaving for Ericsson Telecommunication Malaysia in 1997, where he assumed the role of General Manager of the Service Provider Division. In 2000, he moved on to Ericsson Telecommunications China as the Director of Mobile Multimedia R&D Division. His long experience in ICT and strong command of Chinese language helped him to excel in his job earning him an advisory role for China Mobile, the leading cellular operator in China. In that capacity, he oversees the evaluation and launching of all mobile multimedia applications for the China market.
Ever since he founded TMX in 2002, En. Mushir was involved in the growth of TMX by focusing on the business development and R&D activities. Currently, he manages the day-to-day operations, formulate marketing strategies as well as setting of strategic directions of the company.
He has not been convicted of any offense within the past ten years. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the company.
Tuan Haji Abdul Gani B Haron
Tuan Haji Ab. Gani Bin Haron ("Tuan Haji Gani") was appointed as our Independent Non-Executive Director on 28 December 2010. He is the Chairman of the Audit Committee and Member of the Remuneration and Nomination Committee. He is a Chartered Accountant of the Malaysian Institute of Accountants. He graduated with Bachelor of Economics from University of Malaya.
Tuan Haji Gani's broad-based experience and professional expertise spans over 30 years, in senior positions involving financial, management, audit and human resource management for the Accountant General Department of Malaysia. Since 2001, he has taken the role of Director of Accounting Development and Management Division and subsequently Deputy Accountant General of Malaysia. He has since been involved in human resource management for the accounting personnel of the Federal Government and the development of the accounting system for the Federal Government.
He is the Chairman of Amanah Raya Capital Sdn Bhd and a Director of Amanah Raya Investment Bank Berhad, Amanah Raya Trustees Bhd, Amanah Raya (Labuan) Limited and Export- Import Bank of Malaysia Berhad, as well as YLI Holdings Bhd, a company listed on the Main Market of Bursa Malaysia. Currently, he is also the Audit Committee Chairman for Amanah Raya Investment Bank Berhad, Amanah Raya Trustees Bhd, Export- Import Bank of Malaysia Berhad, and YLI Holdings Bhd.
He has not been convicted of any offense within the past ten years. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the company.
Boey Tak Kong
Mr. Boey Tak Kong ("Mr. Boey") was appointed as our Independent Non- Executive Director on 28 December 2010. He is the Chairman of the Remuneration and Nomination Committee and a member of the Audit Committee. He is a Fellow member of the Chartered Association of Certified Accountants, United Kingdom, Associate member of the Institute of Chartered Secretaries & Administrators, United Kingdom, Chartered Accountant of the Malaysian Institute of Accountants, Member of the Malaysian Institute of Management and Associate member of the Institute of Marketing Malaysia.
Mr. Boey's broad-based experience and professional expertise spans over 23 years in senior management positions involving financial management, internal audit, corporate affairs and overseas business development with six (6) listed public companies with listing in Malaysia, Singapore, United Kingdom, New Zealand and Australia. He has in-depth overseas working experience in developing and managing infrastructure projects in China, Vietnam, Cambodia, Philippines, Australia and New Zealand.
Since 1998, as the Managing Director of Terus Mesra Sdn Bhd, he is involved in the provision of strategic management and leadership development training. He is an approved trainer with Pembangunan Sumber Manusia Berhad and regular speaker for the Continuous Education Programme for the Malaysia Institute of Accountants, Association of Chartered Certified Accountants, the Chartered Institute of Management Accountants, the Institute of Internal Auditors Malaysia and Bursatra Sdn Bhd for Directors' Training and Orientation Programmes.
He is a Director of IJM Land Berhad, Dutch Lady Milk Industries Berhad, Sanbumi Holdings Berhad, Green Packet Berhad, Gadang Holdings Berhad and Permaju Industries Berhad, all listed on Bursa Malaysia Securities Berhad. He is also a Director of Bunseng Holdings Berhad. Currently, he is the Audit Committee Chairman for IJM Land Berhad, Dutch Lady Milk Industries Berhad, Green Packet Berhad and Permaju Industries Berhad.
He has not been convicted of any offense within the past ten years. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the company.