Tuan Syed Badli Shah Syed Mansoor

Managing Director, Puncak Niaga Construction Sdn Bhd

Tuan Syed Badli Shah Syed Mansoor was appointed to the Board of Puncak Niaga Construction Sdn Bhd on 1 October 2021. He joined Puncak Niaga on 9 January 2013 as the General Manager of Non Water Department, Engineering/Project Development Division. He is a degree holder in Mechanical Engineering from Universiti Teknologi Malaysia in year 1991. Member of NIOSH, Graduate Member of IEM and BEM.

He started his career as a Mechanical Engineer for JCM Sdn Bhd before joining Perbadanan Kilang Felda as Plant Engineer. He also served as Chief Engineer for Johor Aluminium Processing Sdn Bhd. He gained experience as General Production Manager for Linde Industrial Gases Sdn Bhd and constructed three (3) acetylene plants and four (4) filing stations for industrial gases. He was a Plant/Facilities Planning Manager with Alam Flora Sdn Bhd. He was also a Project Director for Jeddah Sewer Networks, Saudi Arabia. Before joining Puncak Niaga, he was the Business Development Manager/Jeddah Branch Manager of WWE Holdings Bhd.

Prior to the appointment as Managing Director of Puncak Niaga Construction Sdn Bhd, he was given the task to head the Business Technical Department. In year 2019, he was head the FMS Department, Z1P2 and in year 2020, he was the head of the D44 Project. He has about thirty (30) years of experience in the construction industry, water & wastewater operation & maintenance projects and solid waste management.

He has involved in carrying out study on waste/waste water, solid waste and schedules waste, proposals where it was submitted to State Government and Federal Government for consideration and approval. He has been actively involved in Safety and Health Committee and was appointed as Secretary for Corporate Safety and Health Puncak Niaga Holdings Berhad and Chairman of Safety and Health Committee for Wisma Rozali. He is a Management Representative in the implementation and maintenance of the Quality Management System (QMS), Environmental Management System (EMS), and an occupational health and safety (OH&S) management system.

En Azini Omar

Plantation Director, Danum Sinar Sdn Bhd

Encik Azini bin Omar graduated with a Master’s Degree in Business Administration from Nottingham Trent University, United Kingdom in 2002 and also holds a Diploma in Forestry and Planting Management from UiTM.

He has almost 32 years of working experience in the oil palm plantation industry and other agro related fields such as rubber, cocoa and coconut estate in Peninsular Malaysia, Sabah and Sarawak. He started his career with Golden Hope Plantation Sdn Bhd and subsequently joined Sime Darby upon the merger of the two companies.

He possesses vast experience in managing oil palm estates in Bintulu, Sarawak as well as in Peninsular Malaysia, covering the replanting of oil palm from a diverse range of topographies such as secondary forest, coastal soil, peat, inland and hilly terrain. His experience extends to the rehabilitation low yielding oil palm cluster estates under hilly and deep peat of Sarawak lands, and as well as nursery in the oil palm, rubber, cocoa and coconut areas of agriculture.

In addition to his industrial experience, he served Felcra Plantation Services Sdn Bhd as Plantation Advisor and lead consultant for coaching and mentoring program for Felcra Berhad (2014-2017). He was also appointed as one of the trainers for the Sijil Pengurusan Operasi Ladang (PPPNP, Perak), trainer for FELDA Cadet Planter program (2015) organised by International Institute of Plantation Management Malaysia (“IIPM”), facilitator and examiner for the Specialist Professional Qualification (“SPQ”) programme under IIPM (2014-2020).

Internationally, he was previously a trainer and facilitator for the plantation management training program for Gabonese National (“African”) under Felda Global Venture (“FGV”) programme in 2015. Later in 2017, he was engaged by P.T. Mc Kinsey & Co. Indonesia (a US consultancy firm) to undertake consultancy work in Indonesia for oil palm plantations.

His last working experience before joining Danum Sinar Sdn Bhd as Plantation Director on 4 June 2020 was as a Freelance Consultant for the Plantation Business Management workshop in collaboration with the International Institute of Plantation Malaysia.

YBhg Dato' Jamaludin Buyong

Acting Managing Director, TRIplc Berhad

YBhg Dato’ Jamaludin bin Buyong was appointed as the Acting Managing Director of TRIplc Berhad Group of Companies on 28 February 2021. Prior to that, he was the Executive Director (Operation) of Asset Management Services, TRIplc Group since July 2020. He was previously the General Manager of Facilities Management and held responsibility for the facilities management arm of TRIplc Group for the period from 20 September 2010 to 31 October 2018.

YBhg Dato’ Jamaludin bin Buyong graduated with an Advanced Diploma in Mechanical Engineering from Institut Teknologi MARA (“UiTM”) which he obtained in 1996 and a Master of Science in Facilities Management from Universiti Teknologi MARA (“UiTM”) in 2008.

He has approximately 30 years of experience in the hospital maintenance and facilities management sector. Previously, he was the Facility Manager for Kuala Lumpur General Hospital, the largest hospital in Southeast Asia, for a period of five years. He also has corporate and project experience in the fields of healthcare, manufacturing and construction and was involved in the privatisation of hospital support services and was in a consulting company for five years where he held various positions including that of Principal Consultant.

Encik Noor Faiz Bin Hassan

Independent Non-Executive Director

Malaysian, Aged 51, Male

Encik Noor Faiz Hassan was appointed to the Board of Puncak Niaga on 1 October 2020 as an Independent Non-Executive Director and a member of the Company’s Audit Committee, Nomination Committee, Remuneration Committee and Compliance, Internal Control and Risk Policy Committee.

Encik Noor Faiz graduated with a Bachelor of Accounting (Honours) Degree from University Utara Malaysia in 1995 and is a member of the Malaysian Institute of Accountants.

He started his career with KB Wong & Co in 1995 as an Audit Senior and is presently an Audit Manager in KB Wong & Co. He has more than 25 years’ experience in corporate audit and taxation.

Encik Noor Faiz is the Chairman of Board of Visitors for Bagan Specialist Centre in Butterworth, Deputy Chairperson for Pertubuhan Amal dan Kebajikan, Kepala Batas and a member of the National Autism Society of Malaysia (“NASOM”) and Institute of Corporate Directors Malaysia (ICDM).

YM Tengku Loreta Tengku Dato’ Setia Ramli Alhaj

Independent Non-Executive Director

Aged 47, Female, Malaysian

YM Tengku Loreta Tengku Dato’ Setia Ramli Alhaj was appointed to the Board of Puncak Niaga on 10 February 2020 as an Independent Non-Executive Director. She is a member of Puncak Niaga’s Audit Committee, Nomination Committee, Remuneration Committee and Compliance, Internal Control and Risk Policy Committee.

With over 22 years of diverse experience covering both the private and public sector, she brings strong business leadership, partnerships, and industry expertise particularly in the field of sustainability and renewable energy.

Starting her career in 1998 with MEASAT Broadcast Network System Sdn. Bhd. as a broadcast journalist, she then joined Kontena Nasional in June 2010, driving the Business Development Unit in the CEO’s Office. YM Tengku Loreta subsequently pursued her passion in sustainability by venturing into the government sector. She was a former Special Officer to the Group CEO of Malaysian Green Technology Corporation (MGTC) (September 2014 to April 2017) and represented Malaysia at the EXPO 2017 in Astana, Khazakhstan (April 2017 to September 2017) as the Head of Protocol & Public Relations for the Malaysian Pavillion. After MGTC, YM Tengku Loreta returned to the private sector where she managed large scale renewable energy projects.

A strong champion of social and environmental sustainability, YM Tengku Loreta has been an active campaigner, president and member with honorary positions in numerous charitable organizations. She was an active member of Soroptimist International Club of Ampang from 2004 to 2008 before she was elected the President of the Club (2008 to 2010). YM Tengku Loreta is also a lifetime member of Rumah Amal Cahaya Tengku Ampuan Rahimah (RACTAR). During her tenure at MGTC, she successfully launched the #MyButterflyEffect campaign, where every social media post supporting green growth during the EXPO 2017 in Astana would be matched with more solar panels by the Government.

In 2019, YM Tengku Loreta founded and officially launched MySayang Malaysia Organization, a Non-Government Organization that focuses on green initiatives in Malaysia as part of an effort to make Malaysia a more environmentally sustainable country.

YM Tengku Loreta is a member of Institute of Corporate Directors Malaysia (ICDM) and a member of Malaysian Green Technology and Climate Change Center (formerly known as Malaysian Green Technology Corporation) (MGTC).

YM Tengku Loreta graduated with a Bachelor of Arts Degree in Communications Studies from Western Michigan University, United States of America (USA). Notably, she was also on the Dean’s List 1995 School of Communications with a minor in Philosophy. YM Tengku Loreta later obtained a Master of Arts in Telecommunication Management from Ohio University, USA.