Datuk R. Karunakaran »
Makoto Takahashi »
Sam Loh Cheng Keat »
Lee Kay Loon »
Tee Tuan Sem »
Dato' Haji Wazir bin Haji Muaz »
Wan Azfar bin Dato' Wan Annuar »
 

Datuk R. Karunakaran
Chairman
Independent Non-Executive Director (Malaysian)

Datuk R. Karunakaran, male aged 67, was appointed to the Board on the 1 July 2008 as an Independent Non-Executive Director and subsequently elected as Chairman of the Board on the 19 February 2010. He graduated from the University of Malaya with a Bachelor of Economics (Accounting) Hons. in 1972 & was formerly the Director General of MIDA retiring in June 2008 after serving 36 years. He had also served as Director of MIDA Singapore, Cologne (Germany) and London (England) and was also responsible for co-ordinating the development of the manufacturing and service sectors, including promoting domestic and foreign investments in Malaysia.

Datuk Karunakaran is also the Chairman of the Nomination & Remuneration Committee. He is the Chairman of Etiqa Insurance Berhad and Etiqa Takaful Berhad and sits as an Independent Non- Executive Director on the Boards of Malayan Banking Berhad, Bursa Malaysia Berhad, IOI Corporation Berhad and Maybank Ageas Holdings Berhad.

Datuk Karunakaran does not have any interest in the securities of the Company and its subsidiaries. He has no family relationships with any other Director and/or major shareholder of the Company.

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Tee Tuan Sem
Chief Executive Officer
Executive Director (Malaysian)

Mr Tee Tuan Sem, male aged 65, the Chief Executive Officer, was appointed to the Board on the 9 June 1992. He is a member of the Malaysian Institute of Accountants and a Fellow of the Chartered Association of Certified Accountants. He joined Tet O Chong & Co., an established firm of public accountants, in 1976, and joined Integrated Forwarding & Shipping Berhad as Chief Accountant in 1981. He was promoted to the position of Finance Director of the Company in 1998 and subsequently appointed as the Chief Executive Officer in 2001. He does not hold any other directorships of public companies.

Mr Tee has a direct interest in 20,017,451 fully paid ordinary shares of RM1.00 each in the Company. He also has an indirect interest in 381,931 fully paid ordinary shares of RM1-00 each in the Company held through his wife, Yang Chiew Bi. Mr Tee does not have any family relationship with any other Director and/or major shareholder of the Company.

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Makoto Takahashi
Executive Director (Japanese)

Mr Makoto Takahashi, Executive Director, male aged 49, holds a Bachelor of Science degree from the University of San Francisco. He has working experience with a Japanese logistics company in Kobe, Japan and a trading company in Hong Kong. He joined ILB in 1998 as General Manager of Sales & Marketing and was appointed to the Board as an Executive Director on the 17 September 2001.

Mr Makoto has a direct interest in 20,803,890 fully paid ordinary shares of RM1.00 each in the Company. He does not hold any other directorships of public companies and does not have any family relationship with any other Director and/or major shareholder of the Company.

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Sam Loh Cheng Keat
Executive Director (Malaysian)

Sam Loh Cheng Keat, male aged 38, was appointed to the Board on the 15 September 2016 as an Executive Director. He graduated from Coventry University UK with a Bachelor of Arts degree in 2002 and began his career with a firm of accountants, Moores Rowland, in 2002 and moved to D’nonce Technology Berhad as a Business Development Manager in 2004. The following year, he joined Cam Industries Sdn Bhd as Head of Business Development and in 2014, he set up his own renewable energy business, EVN Vision Sdn Bhd which was subsequently acquired by IL Energy Sdn Bhd, a whollyowned subsidiary of Integrated Logistics Berhad.

Mr Sam Loh has a direct interest in 3,520,300 fully paid ordinary shares of RM1.00 each in the Company. He does not hold any other directorships of public companies and has no family relationship with any other Director and/or major shareholder of the Company.

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Dato’ Haji Wazir bin Haji Muaz
Independent Non-Executive Director (Malaysian)

Dato’ Haji Wazir bin Haji Muaz, male aged 66, was appointed to the Board on the 5 November 2007 as an Independent Non-Executive Director and was subsequently redesignated as Non-Independent Non-Executive Director on 5 November 2016. He holds a Masters in Public Administration from American University Washington D.C. USA, Ijazah Sarjana Muda Sastera (Kepujian), University Malaya and a Diploma in Textile Technology, Salford College of Technology, England. He was formerly the Deputy Director General of Royal Customs and Excise, Malaysia, and retired in May 2007 after having served for 34 years. He has held various important and prominent positions dealing in all aspects of Customs enforcement.

Dato’ Haji Wazir is also a member of the Audit & Risk Management Committee and the Nomination & Remuneration Committee. He does not hold any other directorships of public companies and does not have any interest in the securities of the Company and its subsidiaries. He does not have any family relationship with any other Director and/or major shareholder of the Company.

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Mr Lee Kay Loon
Independent Non-Executive Director (Malaysian)

Mr Lee Kay Loon, male aged 65, was appointed to the Board as an Independent Non-Executive Director on the 1 June 2010. He is a Fellow of the Chartered Association of Certified Accountants, member of the Malaysian Institute of Accountants and the Malaysian Institute of Chartered Secretaries & Administrators. Mr Lee has vast corporate and financial management experience having worked in a quasi government organisation, a local bank and a life and general insurance company. He has held various senior management positions which included internal auditor, accountant, Director of Finance, Brand and Communication Director and Director of Project Management, retiring in 2007 after a career spanning more than 30 years.

Mr Lee is the Chairman of the Audit & Risk Management Committee and a member of the Nomination & Remuneration Committee. He does not hold any directorships of other public companies and does not have any interest in the securities of the Company or its subsidiaries. He does not have any family relationship with any other Director and/or major shareholder of the Company.

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Wan Azfar bin Dato' Wan Annuar
Independent Non-Executive Director (Malaysian)

En Wan Azfar bin Dato’ Wan Annuar, male aged 67, was appointed to the Board as an Executive Director on the 17 September 2001. He resigned as an Executive Director on the 26 March 2003 but remained as a Non-Independent Non-Executive Director and was subsequently redesignated as an Independent Non-Executive Director on 19 August 2015. A Naval Officer by training, having been through Britannia Royal College, Dartmouth, United Kingdom and HMS Mercury, Royal Navy’s School of Maritime Operations, Petersfield, United Kingdom, he has some 16 years service at sea and ashore. His military appointments included 2 warship commands, staff duties at Ministry of Defence, Kuala Lumpur, Naval Headquarters in Singapore and as Naval Attache at the Malaysian High Commission, London. After leaving the Royal Malaysian Navy, he joined Malayan United Industries Berhad group of companies and pioneered the hotel division.

En Wan Azfar is also a member of the Audit & Risk Management Committee and the Nomination & Remuneration Committee. He does not hold any directorships of other public companies and does not have any interest in the securities of the Company or its subsidiaries. He does not have any family relationship with any other Director and/or major shareholder of the Company.

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Notes:

  1. None of the Directors have entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
  2. None of the Directors have any convictions for any offences within the past 5 years other than traffic offences.
  3. None of the Directors have any public sanctions & penalties imposed by any regulatory bodies during the financial year 2016.