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055
Gamuda Berhad (29579-T) • Annual Report 2012
A chartered accountant, Tunku Afwida joined the Board on
1 June 2012.
Tunku Afwida has had held senior roles in investment
banks. Most recently, from 2006 until 2008, she was Chief
executive officer (“Ceo”) and executive Director (“eD”)
of Kenanga investment Bank Berhad. Prior to that, from
2003 to 2006, she was Ceo and eD of MiMB investment
Bank Berhad and from 1995 to 2003, she was eD/Chief
investment officer of Commerce Asset Fund Managers sdn
Bhd. Tunku Afwida is currently a Director and shareholder
of Benih semaian sdn Bhd, a funding advisory company.
she has vast financial, analytical and risk management
experience, enabling her to provide invaluable input to the
Board and Audit Committee.
Tunku Afwida holds a Bachelor of science (honours)
degree in economics and Accountancy from City university
london, uK and qualified as a Chartered Accountant from
the institute of Chartered Accountants in england and
Wales. Age 47.
Board Committee membership
• Member of the Audit Committee
other directorships of public companies
• Cagamas Berhad
ir Chow has been on the Board as Alternate Director to
Dato’ lin Yun ling since 24 september 2001. Before that,
he was Alternate Director to Mr Chan Kuan nam @ Chan
Yong Foo from 22 December 2000 to 1 August 2001.
A civil engineer, he has more than 30 years of working
experience in the design of roads, expressways and
buildings. he joined Gamuda as a project coordinator
after working with engineering consultancy sepakat setia
Perunding sdn Bhd as Associate Director. in Gamuda, he
held increasingly senior positions within the Group and
he assumed the property development portfolio in 1996
in line with the Group’s business diversification. ir Chow
heads the property development division as its Managing
Director.
his engineering expertise and considerable number of
years of experience working within the Group, particularly
on the design and technical aspects of the construction
side of the business and in later years, on property
development, enable him to contribute significantly to the
Group’s business and to the Board.
ir Chow holds a Bachelor of science (honours) degree in Civil
engineering from university of london, uK. he is a member
of the institute of engineers, Malaysia and a professional
engineer registered with the Board of engineers, Malaysia.
Age 54.
Board Committee membership
• none
other directorships of public companies
• horizon hills Resort Berhad
Tunku Afwida binti Tunku A.Malek
Non-executive Director (independent)
Ir Chow Chee Wah
Alternate Director to Dato’ Lin Yun Ling
Notes:
1
All the Directors -
•
are Malaysians;
•
do not have any conflict of interest with the Company; and
•
maintain a clean record with regard to convictions for offences within the
past 10 years other than traffic offences, if any.
2
save as disclosed, none of the Directors has any family relationship with any
Director and/or major shareholder of the Company.