Asia Media Group Berhad Annual Report 2014
33
BOARD OF DIRECTORS’ PROFILE
(Cont’d)
Dato’ Hussian @ Rizal Bin A. Rahman
(Independent Non-Executive Director)
(Resigned on 10 February 2015)
Dato’ Hussian @Rizal BinA. Rahman, a Malaysia, age 53, is the Independent Non-Executive Director
of the Company and he was appointed to the Board on 5 May 2010. He is the Chairman of the Audit,
Nomination, Remuneration, and Option Committees of the Company. He has extensive experience
in the ICT industries in Malaysia. Currently, he is the Executive Director/Chief Executive Officer of
MobilityOne Limited, a company listed on AIM of the London Stock Exchange, and is responsible
for the development of MobilityOne Limited group of companies’ overall management, particularly in
setting the business directions and strategies. Besides that Dato’ Hussain is currently sit on the board
of TFP Solutions Berhad. Dato’ Hussian obtained the Postgraduate Diploma in Business Management
from The Oxford Association of Management, Oxford, England (“OXIM”) and was also admitted to
the membership of Certified Master of Business Administration from the OXIM, a membership that
recognises management competency and professional development. In addition, he was awarded
the certificate of Master of the Oxford centre for Leadership from The Oxford Centre for Leadership,
United Kingdom.
Dato’ Hussian does not have any family relationship with any Directors and/or major shareholders
of the Company or any conflict of interest in any business arrangement involving the Company. He
has had no conviction for any offences within the past ten (10) years. His details of attendance at the
Board of Directors’ Meeting are set out in the Statements on Corporate Governance.
Paul Jong Jun Hian
(Independent Non-Executive Director)
(Appointed on 10 February 2015)
Paul Jong Jun Hian, a Malaysia, age 45, is the Independent Non-Executive Director of the company
and he was appointed to the Board on 10 February 2015. He is a member of the Audit, Nomination,
Remuneration and Option Committees of the Company. He obtained his Bachelor of Accountings
(Honours) from Universiti Utara Malaysia. He is a chartered accountant and is currently a member of
the Malaysian Institute of Accountants (MIA). He has more than 20 years of experience in corporate
financial management, accounting, audit, tax advisory and business management matters. He has
extensive working experience in bank, audit firm, multinational company, public listed company and
privately held group of companies. These companies are mainly involved in the banking, audit & tax
services, manufacturing, engineering & construction, plantation and logistic services. Among the
companies are Public Bank Berhad, Arthur Anderson, Komag USA, Weida (M) Bhd &Air-Marine Group.
Mr Paul Jong is currently holding directorships in several privately held companies which involved in
engineering & construction, marine transportation & trading services.
Mr Paul Jong does not have any family relationship with any Directors and/or major shareholders
of the Company or any conflict of interest in any business arrangement involving the Company. He
has had no conviction for any offences within the past ten (10) years. His details of attendance at the
Board of Directors’ Meeting are set out in the Statements on Corporate Governance.
