Profile of Directors

Y.D.H. DATO’ SRI DR ERWAN BIN DATO’ HAJI MOHD TAHIR

Independent and Non-Executive Chairman

Y.BHG DATO’ ONG SOON HO

Non-Independent & Non-Executive Vice Chairman

RAYBURN AZHAR BIN ALI

Executive Director

LEE CHOOI KENG

Group Managing Director

YEOH CHIN HOE

Senior Independent Non-Executive Director

LIEW JEE MIN @ CHONG JEE MIN

Independent Non-Executive Director

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Y.D.H. DATO’ SRI DR. ERWAN BIN DATO’ HAJI MOHD TAHIR

Independent Non-Executive Chairman Malaysian, Male

Dato’ Sri Dr Erwan Bin Dato’ Haji Mohd Tahir was appointed to the Board on 22 May 2017. He is also a member of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee and Whistleblowing Committee.

Dato' Sri Dr Erwan has led and invested in a number of Mergers & Acquisitions, Restructurings and Financings, Cross-Border transactions, Leveraged Buyouts and other investment projects of various sizes and complexity and across a variety of sectors, including Media and Entertainment, Consumer and Retail, Energy and Resources, Real Estate and Hospitality, Commodities and Infrastructure.

He has an extensive network and experience in Property Development, Mining, Renewable Energy, Agriculture, Defense Technology, Insurance, Healthcare and Education and has served at senior positions in Government Department and Senior Advisory capacity on Public Policy, Socio-Economic Development, Capacity Building, Institutional Reform, Change Management and Stakeholder Management. Aside from that, he has extensive strategy and transformation and business turnaround advisory experience.

In his global Corporate experience, he has gained broad knowledge in business strategies, identifying sustainable monetisation models, understanding customers and competition, as well as new business models with a focus on revenue and cost management.

He graduated from University of Wales (UK) with Masters in Business Administration (MBA) in Marketing Management in 2005 and subsequently received Doctorate in Philosophy (PhD) in Management in 2012.

Dato’ Sri Dr Erwan’s involvement in business began in 1997 when he was awarded medium scale contracts such as building construction, highways and painting jobs. Amongst his first contracts was to paint the Prime Minister’s Office, Prime Minister’s Residence, KL International Airport, Sepang F1 Circuit and Suria KLCC. In 2006, he was involved in the business of timber and iron ore concessions in Pahang and Kelantan. His major achievement was in 2009, when he started to diversify the group’s business by taking over the largest switchgear and transformer company in the Malaysian power industry. In 2010, his group took over the biggest rice vermicelli company in Malaysia which controls 80% of the local market. In 2012, he further expanded his group’s business into coal mining in Samarinda, West Kalimantan, Indonesia for export internationally. At present, his group has also ventured into the defense and security industry supplying aircrafts, helicopters, boats, armored vehicles and artillery supplies to the military and police to strengthen their defense and security systems. In addition, his group also ventured into manufacturing of the first Malaysian made electrical bus.

He is also an active member of several Associations and NGOs namely Dewan Perniagaan Melayu Malaysia (DPMM), Persatuan Kontraktor Melayu Malaysia (PKMM), Persatuan Usahawan Tenaga Malaysia (PUTM), Arab Malaysian Chamber of Commerce (AMCC), British Malaysian Chamber of Commerce (BMCC) and The Japanese Chamber of Trade & Industry, Malaysia (JACTIM). He holds few posts in the National Entrepreneur and Contractor’s Association as the President for Pertubuhan Pedagang Dan Peniaga Kebangsaan Malaysia (PERDANA), President for Persatuan Kontraktor Tenaga Malaysia (PKTM) and as the Council Member for Persatuan Kontraktor Bumiputera Malaysia (PKBM). He is also the Advisor for Persatuan Kebajikan Keluarga Bekas Polis Dan Tentera (POLTERA) and Advisor for RELA Honorary Club, Jabatan Sukarelawan Malaysia (RELA), Kementerian Dalam Negeri (KDN).

In the National Crime Prevention and Anti-Corruption bodies, he holds positions as National EXCO Member for Malaysian Crime Prevention Foundation (MCPF) and as a Member of Sahabat Gerakan Revolusi Anti Rasuah (GERAH), Malaysia Anti-Corruption Commission (MACC) and as the Vice Chairman 1 for Kesateria Muda Keselamatan 1 KDN (KMK1KDN) under Kementerian Dalam Negeri (KDN).

He also sits on numerous local and foreign Board of Companies, both Public Listed Company (PLC) and Private Companies including the Subsidiaries Companies in which he holds the position as Chairman and the Board of Directors.

Dato’ Sri Dr Erwan is now the Group Executive Chairman of EPE Power Corporation Berhad (formerly known as EPE Perdana Berhad), Chairman of Cyberlynx International College and sits in the Board of Directors of Perbadanan Putrajaya, a local authority that administer the Federal Territory of Putrajaya under the Prime Minister Department.

Dato’ Sri Dr Erwan has no family relationship with any Director and/or major shareholder of the Group and has no conflict of interest with the Group. He has not been convicted of any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by regulatory bodies during the financial year.

He attended all six Board meetings for the financial year ended 31 December 2022.

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Hextar Global Berhad
199001014551 (206220-U)

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199001014551 (206220-U)

Y.D.H. DATO’ SRI DR. ERWAN BIN DATO’ HAJI MOHD TAHIR

Y.BHG DATO’ ONG SOON HO

RAYBURN AZHAR BIN ALI

LEE CHOOI KENG

YEOH CHIN HOE

LIEW JEE MIN @ CHONG JEE MIN

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Hextar Global Berhad 199001014551 (206220-U)

Hextar Global Berhad 199001014551 (206220-U)

Y.D.H. DATO’ SRI DR. ERWAN BIN DATO’ HAJI MOHD TAHIR

Y.BHG DATO’ ONG SOON HO

RAYBURN AZHAR BIN ALI

LEE CHOOI KENG

YEOH CHIN HOE

LIEW JEE MIN @ CHONG JEE MIN

Hextar Global Berhad
199001014551 (206220-U)

Hextar Global Berhad
199001014551 (206220-U)