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053
Corporate
Information
A chartered accountant, Tunku Afwida joined the Board on
1 June 2012.
Tunku Afwida has had held senior roles in investment
banks. 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; qualified as a Chartered Accountant from the Institute
of Chartered Accountants in England and Wales and is a
member of the Malaysian Institute of Accountants. Age 48.
Board Committee membership
•Member of the Audit Committee
Other directorships of public companies
• None
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 31 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 55.
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
Gamuda Berhad (29579-T)
Annual Report 2013