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Board Of Directors

Dato’ Haji Mohd Amran Bin Wahid – Non Independent Non Executive Chairman

Chairman of the Nomination and Remuneration Committee
Chairman of the Risk Management Committee
Member of the Audit Committee 

Dato' Haji Mohd Amran Bin Wahid, a Malaysian, Male, aged 57, was appointed to the Board of G Neptune Berhad on 8 May 2018. Dato’ Amran graduated with a Degree of Law from University of Malaya and also holds a Diploma in Public Administration from University Technology Mara. He is a lawyer by profession and a partner in a legal firm, Messrs Daeng Khatijah & Amran and also a member of the Malaysian Bar Council. Dato' Amran is also the Executive Chairman of Lembing Resources Sdn Bhd, a private company involved in tin mining operations. Lembing Resources Sdn Bhd is a joint venture company with Perbadanan Kemajuan Negeri Pahang (“PKNP”).  He also has more than 20 years of experience in businesses related to mining and solar farms.

Dato’ Amran is not a director of any other public companies. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company.

 

Chai Tham Poh – Executive Director
Cheah Hannon – Independent Non-Executive Director
Peter Ling Sie Wuong – Independent Non-Executive Director