Nomination & Remuneration Committee
- Chairman of the Board of Directors
- Independent & Non-Executive Director
- Member of the Audit Committee
- Chairman of the Nomination and Remuneration Committee
- Deputy Chairman of the Board of Directors
- Non-Independent & Executive Director
- Member of the Nomination and Remuneration Committee
- Chairman of the Executive Committee
- Non-Independent & Executive Director
- Member of the Nomination and Remuneration Committee
- Member of the Executive Committee
- Independent & Non-Executive Director
- Chairman of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Independent & Non-Executive Director
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Chairman of the Board of Directors
- Independent & Non-Executive Director
- Member of the Audit Committee
- Chairman of the Nomination and Remuneration Committee
Mr. Nuthavuth Chatlertpipat graduated with a Bachelor of Law (LLB.) and a Master of Law (LLM.) from Chulalongkorn University. He also holds a Bachelor of Business Administration (BBA) from Ramkhamhaeng University and a Certificate in English for Special Careers (Law) from Sukhothai Tammathirat University. A licensed attorney, Nuthavuth is also a Thai Barrister-at-law.
He is the managing partner of BKK Legal Limited. He has considerable experience in wide range of corporate and commercial areas. He started his legal practice in 1992. He had worked with various international law firms, namely J Koh & Co, DLA Piper and Watson Farley & Williams, during 2001-2012. He had been appointed as a member of the Risk Management Committee of the Botanical Garden Organization, Ministry of Natural Resources and Environment from 2012 to 2013.
He serves as an Independent Director of Ingress Industrial (Thailand) Public Company Limited (“IIT”), a member of the Audit Committee and the Chairman of the Nomination and Remuneration Committee. He has assumed the chairmanship of IIT since December 2017.
- Deputy Chairman of the Board of Directors
- Non-Independent & Executive Director
- Member of the Nomination and Remuneration Committee
- Chairman of the Executive Committee
Datuk Rameli Bin Musa holds a Bachelor of Telecommunications Engineering and a Master in Microwave Communications both from University of Sheffield, United Kingdom. He started his career as a lecturer in electronics and microwave telecommunications at University Teknologi Malaysia in 1972. He left Universiti Teknologi Malaysia in 1975 to work with Pernas NEC Telecommunications Sdn. Bhd., where he worked from 1976 to 1980 before joining Sapura Holdings Sdn. Bhd. rising to the post of Executive Vice Chairman. He is the founder of Ingress Group of Companies through the incorporation of Ingress Engineering Sdn. Bhd., in 1999. He is currently the Executive Vice Chairman of Ingress Corporation Berhad. He was honored with the conferment of the Honorary Doctor of Engineering from Universiti Teknologi Malaysia on 13 October 2012.
Datuk Rameli is a member of the Nomination and Remuneration Committee and the Chairman of the Executive Committee.
- Non-Independent & Executive Director
- Member of the Nomination and Remuneration Committee
- Member of the Executive Committee
Dato’ Dr. Ab. Wahab is an engineer by profession. He obtained his Doctor of Philosophy in Mechanical Engineering (Ph.D.) from University of Leeds, United Kingdom. He started his career as a tutor in 1978 at University Kebangsaan Malaysia, Selangor and also served as lecturer in the same university from 1982 to 1984.
In 1984, Dato’ Dr. Ab. Wahab left the university and joined several prominent corporate companies such as Perusahaan Otomobil Nasional Sdn. Bhd., (PROTON) and Sapura Holding Sdn. Bhd., with his last post being the Group Managing Director of Sapura Motors Berhad (presently known as Sapura Industrial Berhad). Dato’ Dr. Ab. Wahab served as a Board member of Bina Darulaman Berhad from 2008 until 2013. Dato’ Dr. Ab Wahab is a co-founder of Ingress Group of Companies and he is the Executive Director of Ingress Corporation Berhad and several other private limited companies.
Dato’ Dr. Ab. Wahab is a member of the Nomination and Remuneration Committee and the Executive Committee.
- Independent & Non-Executive Director
- Chairman of the Audit Committee
- Member of the Nomination and Remuneration Committee
Mr. Abdul Khudus is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants United Kingdom (ACCA) and an Associate in the Chartered Malaysian Institute of Taxation,
His career started as an Audit Junior in Arthur Young & Co., Public Accountants, Kuala Lumpur from January 1976 to December 1976 and later served as Audit Senior at Ramoss Jassen & Partners, Chartered Accountants, London from July 1980 to December 1984. He was an Accountant at Islamic Finance House PLC, London from January to December 1985. He joined Syarikat Takaful Malaysia Berhad in January 1986 until August 1993 with his last position being the Senior Finance Manager. From September 1993 to December 1996, he was the Director of Corporate Affairs at Emile Woolf Group of Colleges, Kuala Lumpur. He later joined SKMN Associates, Chartered Accountants, Malaysia in January 1997 as a Partner then with AKN Arif, Chartered Accountants since August 2008.
He served as a director and member of the audit committee for Inch Kenneth Kajang Rubber PLC, London from 2001 to 2009. He is the Chairman of the board of directors and audit committee of Concrete Engineering Products Berhad Malaysia.
Mr. Abdul Khudus is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee.
- Independent & Non-Executive Director
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
Mr. Apichat Suttisiltum holds BSc. of Chemical Engineering from Chulalongkorn University and MBA from Thammasat University.
Mr. Apichat is an engineer by profession and has served various companies including as the Deputy Managing Director in Abico Holding PLC in 1992 to 1997, the Managing Director of Viriyah Food Industry Co. Ltd. from 2004 to 2007, Malee Sampran PLC as the Agribusiness Vice President from year 2007 to 2008 and the Group’s Manufacturing Director of Tipco Food (Thailand) Public Company Limited from 2010 to 2011. In 2012, he joined 3I Energy Company Limited and serving the company as a director until present.
Mr. Apichat Suttisiltum is a member of both the Audit Committee and the Nomination and Remuneration Committee.