Executive Committee

Datuk (Dr.) 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 1991. 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 (Dr.) Rameli is a member of the Nomination and Remuneration Committee and the Chairman of the Executive Committee.

Age (Year)

79 Years 9 Months

Shareholding proportion (%)

- Direct: 0.100%

- Indirect: 60.023%

Relationship with directors and executives

Father of Mrs. Farah Binti Datuk Rameli

Mr. Amrizal Bin Abdul Majid holds a Bachelor’s degree in Mechanical Engineering from Northern Arizona University, USA, and completed a management program at Judge Business School, Cambridge, UK. He spent 26 years at Proton Holdings Berhad (1990-2016), where he held various senior leadership roles, including:

• Head of the Dies / Stamping Engineering Department
• Assistant Project Director for the Proton City Plant Project
• CEO and Board Director of Miyazu Malaysia Sdn. Bhd. (a Proton subsidiary)
• Director of Group Corporate Strategy
• Director of Group Manufacturing and Vehicle Development & Engineering

During his tenure at Proton, he was involved in numerous aspects of the automotive value chain, including design, engineering, production, manufacturing, project management, and new vehicle development. In 2020, he joined the Ingress Group as Vice President, ACM Thailand & Technology, and Managing Director/CEO of Fine Components (Thailand) Co., Ltd. He has served as an Executive Director and Board Member of Ingress Industrial (Thailand) Public Company Limited (INGRS) since 2022.

• Member of Executive Committee (EXCO)
• Director / Board Member of Ingress Autoventure Co., Ltd.
• Director / Board Member of Fine Components (Thailand) Co., Ltd.
• Director / Board Member of Talent Synergy Sdn. Bhd., Malaysia
• Director / Board Member of Ingress Katayama Technical Center Sdn. Bhd., Malaysia
• Member of Management Committee (MC)

In 2024, he was appointed Chief Executive Officer (CEO) of Ingress Industrial (Thailand) Public Company Limited (INGRS).

Age (Year)

59 Years 10 Months

Shareholding proportion (%)

- None -

Relationship with directors and executives

- None -

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.

Age (Year)

71 Years 4 Months

Shareholding proportion (%)

- Direct: 0.100%

- Indirect: 60.023%

Relationship with directors and executives

- None -

Mr. Mohd Sirajuddean Ab Rahim is an accomplished business executive with over 20 years of experience across multiple sectors. He holds a Bachelor of Arts (Hons) in Accounting & Finance from the University of East London, United Kingdom, equipping him with a strong foundation in financial management and analysis.

His career began in 1995 at Arthur Andersen in Kota Bharu, where he developed his expertise in financial auditing and assurance as an auditor. He then joined Perusahaan Otomobil Kedua Sdn Bhd (Perodua), where he held various roles, including Manager of Product Planning. In 2008, he moved to Perusahaan Otomobil Nasional Sdn Bhd (Proton) as General Manager of Group Procurement, overseeing strategic sourcing and procurement management.

In 2012, Mr. Mohd Sirajuddean became Executive Director of SAUS Consulting Sdn Bhd, followed by his role as Head of Group Business Development at Ingress Corporation Berhad in 2017, where he played a key role in driving growth and expanding market opportunities for the company.

By 2020, he took on the additional role of Group Managing Director at Ingress Technologies Sdn Bhd, further demonstrating his leadership and strategic insight. He has also been a member of the Executive Committee at Ingress Industrial (Thailand) Public Company Limited, contributing his expertise to high-level decision-making.

In early 2024, Mr. Mohd Sirajuddean was promoted to Group Managing Director of Ingress Corporation Berhad, solidifying his role as a visionary leader within the organization.

Datin Sri Farah Binti Datuk Rameli holds Bachelor of Science in Electrical Engineering from University Teknologi Malaysia and MBA in Engineering Management from University of Coventry, United Kingdom.

She started her career as the General Manager of Ingress Corporation Berhad (“ICB”) in 2013 and was promoted to her current position as the Director, Corporate Services of ICB in early 2017. She has sat as a member of the Board of Directors since March 2017

Age (Year)

50 Years 5 Months

Shareholding proportion (%)

- Direct: 0.023%

Relationship with directors and executives

Daughter of Mr. Rameli Bin Musa

Mr. Nurshareyzat Bin Saaidin holds a Bachelor’s Degree in Accountancy (Hons.) from Universiti Tenaga Nasional, Malaysia. He is a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA) and a Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom.

He began his career in audit and accounting with Azman, Wong & Salleh & Co. in Malaysia and went on to hold several key finance positions in various subsidiaries of Ingress Corporation Berhad in Malaysia and Thailand.

In 2025, Mr. Nurshareyzat was appointed as a Non-Independent & Executive Director and Chief Financial Officer of Ingress Industrial (Thailand) Public Company Limited. He also serves as a member of the Executive Committee.

Age (Year)

47 Years 1 Month

Shareholding proportion (%)

- Direct: 0.036%

Relationship with directors and executives

- None -