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Board of Directors

The Group is led and managed by an effective Board with a wide and varied range of expertise. This includes experience and qualification in technology, financial, business management and public service.

Malaysian, aged 73 Malaysian, aged 45
Malaysian, aged 44 Malaysian, aged 55

Independent Non-Executive Chairman
Male, Malaysian, aged 73

Dato’ Nik Ismail bin Dato’ Nik Yusoff was appointed as Independent Non-Executive Director and Chairman on 7 August 2020 and also Member of the Audit Committee and Nomination and Remuneration Committee.

Dato’ Nik Ismail joined the Police Force in 1965 and served the Police Force until his retirement on 2 September 2001 as Deputy Commissioner of Police. During his 36 years in service, he has served the Police Force well, with full commitment and professionalism. He has served in various positions in the Police Force, including Chief Police Officer in the State of Terengganu (1997), Kedah (1997-1999), and Selangor (1999-2001). He was also the Deputy Director Special Branch in Bukit Aman in 1995 to 1997.

After his retirement, Dato' Nik Ismail was appointed Director of several Public Listed Companies and Private Limited Companies.

Executive Director
Male, Malaysian, aged 45

Mr Mak Siew Wei was appointed to the Board as Executive Director on 27 July 2020.

Mr Mak started his career as Business Development Manager for Marvic International (NY) Ltd in New York for 3 years.

He currently sits on the Board of Advance Information Marketing Berhad and AT Systematization Berhad as an Executive Director.

Independent Non-Executive Director
Male, Malaysian, aged 44

Mr Khoo was appointed to the Board on 18 September 2007 and is the Chairman of the Audit Committee and Member of the Nomination and Remuneration Committee.

Mr Khoo is a Fellow Member of the Association of Chartered Certified Accountants (FCCA). Mr Khoo was the Executive Director of UHY Advisory (KL) Sdn Bhd, a boutique financial and corporate advisory firm from 2008 to 2016 and subsequent joined SCH Group Berhad as Executive Director to oversee the finance and accounts department and to lead the corporate finance exercise for 2017 and 2018. He started his career in auditing with an international medium accounting firm, Morison Anuarul Azizan Chew and was subsequently promoted to Senior Consultant in Corporate Finance and Advisory Department. He later joined Finmart Alliance Sdn Bhd as an Associate Director in-charge of corporate finance and business advisory services. He has significant experience in corporate finance, initial public offerings, corporate debt restructuring as well as his external auditing experience covered various sectors. Currently, he is the Managing Director of Eco Asia Capital Advisory Sdn Bhd.

Mr Khoo currently sits on the Board of Chin Hin Group Property Berhad (formerly known as Boon Khoon Group Berhad) as an Independent Non-Executive Director, and SCH Group Berhad as a Non-Independent Non-Executive Director.

Independent Non-Executive Director
Male, Malaysian, aged 55

Mr Roy Winston George was appointed to the Board as Independent Non Executive Director on 28 July 2020. He was also appointed as the Chairman of Nomination and Remuneration Committee and Member of Audit Committee on 7 August 2020.

He is a chartered accountant and a member of the Malaysian Institute of Accountant. He started his career in an international accounting firm and has since held various senior positions in companies involved in the financial services and hospitality sector.

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