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Asia Media Group Berhad
►
Annual Report 2015
BOARD OF
DIRECTORS’ PROFILE
Datuk Seri Syed Ali Bin Tan Sri Abbas
Alhabshee
(Independent Non-Executive Chairman)
Datuk Seri SyedAli Bin Tan Sri AbbasAlhabshee,
a Malaysian, age 54, is the Independent Non-
Executive Chairman of the Company and he
was appointed to the Board on 5 May 2010. He
is a member of Audit, Nomination and Option
Committees of the Company. He has great
knowledge and executive experience in leading
private, public and government controlled
organisations from a broad range of industries.
Datuk Seri ventured into business in the early
1980s and currently sits on the board of several
private and public corporations involved in a
diverse range of businesses such as Bright
Packaging Industry Berhad, UZMA Berhad and
Redtone International Berhad. He was appointed
as a member of the Malaysian Senate (Dewan
Negara) on 21 April 2003 until April 2009.
Datuk Seri obtained his Professional Diploma
in Leadership and Management from the New
Zealand Institute of Management in 2003. He is
currently involved in the business and strategies
development of the Company.
Datuk Seri 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.
Dato’ Wong Shee Kai
(Executive Director and Chief Executive Officer)
Dato’ Wong Shee Kai, a Malaysian, age 35, is
the Executive Director and Chief Executive Officer
of the Company and he was appointed to the
Board on 6 October 2009. He is a member of
the Remuneration Committee of the Company.
He is also the founder of the Company. He
has contributed significantly to the growth
and development of the Company and has
successfully led the Company to become an
established and reputable player in the DOOH
transit media industry in Malaysia. Dato’ Wong
Shee Kai has achieved several recognitions and
awards personally and has also led the Company
to a string of accolades and rewards. The
recognitions and awards received by Dato’ Wong
Shee Kai include Junior Chamber International
(“JCI”) Creative Young Entrepreneur Award from
Junior Chamber International Group in 2008;
Excellence Leadership under the 8thAsia Pacific
International Entrepreneur Excellence Award
in 2009; the 2009 Top 10 JCI Creative Young
Entrepreneur Award (Malaysia) from JCI in 2009;
the Most Promising Entrepreneur Award by Asia
Pacific Entrepreneurship Awards in 2010 and
Young Global Leader by World Economic Forum
in 2014. He is mainly responsible for the Company
overall strategy and development of the overall
vision of the Company. He began his career with
Ford Motor Company (UK) as anAccount Analyst
from 2002 to 2003. Subsequently, he joined Major
Fibre SdnBhd in Malaysia as Finance Manager
and his last position with the Company being the
General Manager in overseeing manufacturing
process, sales, marketing and materials sourcing,
where he observed and discovered arbitrage
media advertising opportunity in Malaysia and
subsequently founded the Company. Dato’
Wong Shee Kai obtained his Bachelor Degree in
Accounting and Finance with First Class Honours
from Lancaster University, United Kingdom in
2003. He is currently responsible in leading the
business direction and strategies development
of the Company.
Dato’ Wong is a Director and shareholder of
Wong SK Holdings Sdn Bhd, a major shareholder
of the Company. He does not have any family
relationship with any other Directors 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.