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Annual Report 2016

ASIA MEDIA GROUP Berhad

21

BOARD OF DIRECTORS’ PROFILE

Dato’ Wong Shee Kai 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. He

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 Sdn Bhd 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 is a Director and

shareholder of Wong SK Holdings Sdn Bhd, a

major shareholder of the Company.

He is the member of Remuneration Committee of

the Company. He attended all four (4) Board of

Directors’ Meetings of the Company held during

the financial year ended 31 December 2016.

Datuk Seri Syed Ali Bin Tan Sri Abbas

Alhabshee

(Independent Non-Executive Chairman)

Datuk Seri SyedAli Bin Tan Sri AbbasAlhabshee,

Malaysian, male, age 55, is the Independent

Non-Executive Chairman of the Company and

he was appointed to the Board on 5 May 2010.

He graduated with a Professional Diploma in

Leadership and Management from the New

Zealand Institute of Management in 2003.

Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee

has great knowledge and executive experience in

leading private, public and government controlled

organisations from a broad range of industries.

He 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, Perbadanan Nasional

Berhad and Redtone International Berhad. He

was appointed as a member of the Malaysian

Senate (Dewan Negara) on 21 April 2003 until

April 2009.

He is the member of Nomination Committee,

Audit Committee and Option Committee of the

Company. He attended all four (4) Board of

Directors’ Meetings of the Company held during

the financial year ended 31 December 2016.

Dato’ Wong Shee Kai

(Executive Director and Chief Executive Officer)

Dato’ Wong Shee Kai, a Malaysian, male, age

36, is the Executive Director and Chief Executive

Officer of the Company and he was appointed to

the Board on 6 October 2009.

He 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.