DATO' AMI MORIS

Dato' Hamidah Moris, better known as Ami Moris, aged 61, was appointed as Chair on 6 June 2023. She was redesignated as Executive Chair of Cypark Resources Berhad on 28 February 2024.

She is the former Chief Executive Officer of Maybank Investment Banking Group (IBG), where she played a leading role in its elevation from a single-market Malaysian entity into ASEAN's leading homegrown investment bank with business operations in 10 countries.

In this role, Dato' Ami was a key architect of Maybank IBG's sustainability-first approach; a pledge to be 'a force for good' by doing the right things right, for stakeholders. As a passionate nation builder, Dato' Ami was appointed as Member of the Board to Universiti Malaya in February 2022 and appointed to Malaysia's Water Commission / Suruhanjaya Perkhidmatan Air Negara (SPAN) in February 2023.

As a leader, she believes that Diversity, Equity and Inclusion (DEI) are key to an organisation's performance and success and is passionate in elevating the DEI Agenda as part of the battle for the best people to be in the right positions not only for organisations but for the nation.

Dato' Ami holds a Master's degree in History and Philosophy of Social and Political Science as well as a Bachelor of Arts in Mathematics and Politics, both from University of Essex, UK.

TAN SRI RAZALI BIN ISMAIL

Tan Sri Razali bin Ismail, a Malaysian, aged 84, was appointed to the Board on 1 October 2006. A substantial shareholder to the Company as well as founder of Cypark Sdn. Bhd., he is also a member of the Remuneration Committee. Tan Sri Razali retired from government in 1998 after a career of over 35 years in the Malaysian Diplomatic Service. He held various posts including as Permanent Representative to the United Nations ("UN").

At the UN, Tan Sri Razali was involved in articulating and developing positions in various bodies on issues such as development and sustainability, poverty and marginalisation, political reforms in the UN and issues of human rights and the environment. From 2000 – 2005, he was the UN Secretary-General's Special Envoy to Myanmar. He was also deputy president in United Nations Association Malaysia ("UNAM") from 2018 to 2020.

Tan Sri Razali is involved in environmental industries specifically in renewable energy and solar. He was appointed as the Pro Chancellor of Universiti Sains Malaysia ("USM"), was the Chairman of the National Peace Volunteer Corp (Yayasan Salam), heads an NGO Project Board of Directors' Profile – Yayasan Chow Kit on street and displaced children, was on the Board of the Razak School of Government and continues to promote the protection and replanting of mangroves. He was the Chairman of the Global Movement of Moderates Foundation. He retired as the Chair of the Human Rights Commission ("Suhakam") in April 2019, after serving the position for 3 years since 2016. In 2019, he was appointed as a member of Royal Commission of Inquiry ("RCI") by Ministry of Home Affairs.

ENCIK HEADIR BIN MAHFIDZ

Encik Headir bin Mahfidz, a Malaysian, aged 57, was appointed to the Board on 7 September 2010. He was appointed by the Board as a member of the Audit Committee on 22 September 2010, Nomination Committee on 1 January 2012 and Risk Management Committee on 1 August 2012. He graduated from the University of Tasmania, Australia with a Bachelor of Commerce degree in 1989. In 1992, he earned his qualification as a Certified Practising Accountant, certified by CPA Australia, where he was awarded the FCPA status in December 2018. He is also a Member of Malaysian Institute of Accountants, being admitted since 1996. He obtained his Certified Professional Shariah Auditor ("CPSA") status in December 2019.

ENCIK MUHAMMAD ASHRAF BIN MUHAMMAD AMIR

Encik Muhammad Ashraf bin Muhammad Amir, a Malaysian, aged 37, was appointed to the Board on 14 February 2023. He was redesignated as Executive Director on 28 February 2024. Encik Muhammad Ashraf is also the Director of Jakel Capital Sdn. Bhd, the major shareholder of Cypark Resources Berhad.

He started his career in 2007 in the corporate finance & investment banking division of ECM Libra Avenue Investment Bank Berhad and Al Rajhi Banking & Investment Corporation (Malaysia) Berhad before moving on to the corporate sector. He had served in various senior positions at public listed companies, the last being the Head, Group Corporate Finance of Symphony House Berhad which he led multiple corporate exercises leading to its successful reverse take-over & management buyout in 2015 and subsequently the merger of its corporate services business in 2018.

Encik Muhammad Ashraf possesses extensive working experience in the field of corporate finance and advisory which includes mergers & acquisitions, corporate restructuring, cross border transactions, fund raising as well as business development.

Presently, he is also the Director, Corporate Finance of a corporate finance advisory firm licensed by the Securities Commission Malaysia as well as the Founder and Director of a boutique consulting firm focusing on advising and acting as the confidant to entrepreneurs, high net worth individuals and family offices.

Encik Muhammad Ashraf holds a First-Class Honours degree in Applied Accounting from Oxford Brookes University, United Kingdom. He is a Fellow of the Association of Chartered Certified Accountants (ACCA), a Member of Malaysian Institute of Accountants (MIA), a holder of Capital Markets Services Representative's Licence holder for advising on corporate finance and a Licensed Company Secretary by Suruhanjaya Syarikat Malaysia.

DATUK MOHD ADZAHAR ABDUL WAHID

Datuk Mohd Adzahar, a Malaysian, aged 60, was appointed as Independent Non-Executive Director of Cypark effective 14 February 2023. He is a Fellow Member of the Association of Chartered Certified Accountants (United Kingdom), a Member of the Malaysian Institute of Accountants, and a Member of the Financial Planning Association of Malaysia.

He has accumulated more than 32 years of working experience in banking and financial services. He began his career as a Trainee Accountant/Auditor in Sagoo & Co Chartered Accountants, Shepherd's Bush London, after graduating from the Emile Woolf College, London in 1988 with ACCA. Upon returning to Malaysia from London, he immediately joined Bumiputra Merchant Bankers Berhad from 1988 to 1994 with his last position as a Corporate Banking Manager. His responsibilities included securing and management of corporate debt, consisting of both direct lending and syndicated debts, project financing as well as treasury functions.

Subsequently, he joined Malaysian Helicopter Services Berhad (MHS) as a Corporate Finance Manager and one of the major tasks undertaken was to assist in raising the required financing for MHS in the acquisition of Malaysia Airlines Berhad besides ensuring the management accounts and annual report were timely produced. He was also responsible in monitoring the investments done by MHS and to evaluate any project/proposal put forward to MHS.

Upon leaving MHS in 1995, Datuk Mohd Adzahar then joined PMCare Sdn. Bhd. as the Chief Executive Officer-cum-Executive Director and he was instrumental in the development of its Medicare Integrated Information Exchange, which is the backbone operating applications software of PMCare Sdn. Bhd. In addition, he was also a former Independent Non-Executive Director of Kencana Petroleum Berhad, Sapura Energy Berhad, Symphony House Berhad, Edra Global Energy Berhad and TH Plantations Berhad. He is currently a Director at PMCare Sdn. Bhd. and also sits on the Board of Glomac Berhad.

DATO' MOHAMMAD ZAINAL BIN SHAARI

Dato' Mohammad Zainal Bin Shaari, a Malaysian, aged 61, was appointed as Independent Non-Executive Director of Cypark effective 18 January 2024. He is a Fellow of both the Institute of Chartered Accountants in England & Wales as well as the Association of Chartered Certified Accountants. He started his career in Malaysia in 1990 with PricewaterhouseCoopers (formerly Price Waterhouse) and was made a partner of Price Waterhouse on 1 July 1997.

He joined Khazanah Nasional Berhad (Khazanah) on 1 June 2004 and his last position there was as Chief Operating Officer. Whilst in Khazanah, he oversaw operations, internal management, and held strategic roles in investment management & monitoring. His purview included the Risk Management Unit, Strategic Human Capital Management Division and Corporate Support & Services Division.

After Khazanah Nasional, he assumed the role of Group Managing Director at Tradewinds (M) Berhad (TWM). His position was extended to cover broader duties & responsibilities when he was appointed the Chief Executive Officer of Tradewinds Group Malaysia, the holding company of TWM, on 1 June 2021 until his retirement on 31 May 2023.

Dato' Zainal was a director of various public and private companies and also served in the respective board committees. In 2006, he was appointed by the MOF to be a member of the Financial Reporting Foundation. His industry experience includes electricity, automotive, oil & gas, food, plantations and leisure & hospitality.

PUAN NORITA BINTI JA'AFAR

Puan Norita Binti Ja'afar a Malaysian, aged 51, was appointed as Independent Non-Executive Director of Cypark effective 18 January 2024. She is a professional Certified Sustainability Practitioner accredited by Chartered Management Institute (CMI) & Centre for Sustainability and Excellence (CSE), USA. She is also a member of Association of Climate Change Officers where her key strength lies in the design and development of nature-based solutions (NBS) in carbon markets.

Puan Norita is the founding Partner at Kitaran Tabah Sdn. Bhd., an ESG company specialising in decarbonisation projects. She drives large scale NBS project globally within the carbon offset ecosystem and currently part of developing Blue Carbon & Blue Economy methodology with an International Standards Certifier.

Puan Norita has been a Board member of public listed companies since 2000, serving as an Independent Non-Executive Director (INED) and Head of Audit Committee Member for Hup Seng Industries Bhd. In 2023, she was appointed as an Independent Non-Executive Director of Johor Plantations Group Bhd, actively participating in the Board Tender Committee and Board Sustainability Committee.

In 2017, she was the Chief Executive Officer (CEO) of Innovative Associates Solutions Sdn. Bhd., a corporate digital advisory and consultancy company. She then joined as CEO at TFX Global Sdn. Bhd. where she successfully introduced an Islamic Shariah Trade Receivables technology platform for the company. Puan Norita joined Malaysian Global Innovation & Creativity Centre in 2014 till 2017 as the Chief Operating Officer, contributing to behavioural transformation and institutional shift aimed at fostering new digital startup ecosystem.

Puan Norita began her career with Arthur Anderson HRM Sdn. Bhd. as Tax Consultant in 1995. Between 1997 to 1999, she joined KAF group of companies and later Fima Securities Sdn. Bhd., both as Financial Analyst. In 1999, she was promoted to Vice President of Research in Fima Securities Sdn. Bhd. In 2000 till 2011, she assumed the role of Managing Director at Sal's Food Industries Sdn. Bhd.

FARIS AL NASSIR

Muhamad Faris Bin Muhamad Fasri, Malaysian, aged 38, was appointed as the Chief Strategy Officer of Cypark on 1 February 2024. Faris has over a decade of experience in corporate finance, strategy, business development, and fund investment, with a remarkable transition into private equity. His journey commenced at Sime Darby Plantation, where he played a pivotal role in evaluating strategic investments, orchestrating M&A activities, and driving divestment initiatives across the organization's diverse value chain encompassing upstream, logistics, bulking facilities, and downstream divisions.

Subsequently, at Concrete Engineering Products, Faris assumed leadership of the company's international business, steering it towards new horizons of growth and expansion. His tenure at Kumpulan Wang Amanah Persaraan (Diperbadankan), the country's sovereign wealth fund, saw him pioneering technology-focused investments, particularly in Software-as-a-Service and North Asia. This phase marked significant portfolio diversification, with investments across industrial, financial, power, and renewable energy sectors.

Before joining Cypark, Faris served as the Principal Investment Officer at Bintang Capital Partners, an impact-focused private equity fund under AHAM Asset Management. Here, he spearheaded initiatives aligned with the fund's vision, leveraging his expertise to drive transformative investments with lasting social and environmental benefits.

Faris holds a Bachelor of Science in Accounting and Finance from London School of Economics, where he distinguished himself as a Yayasan Sime Darby Scholar.

Encik Mohd Azren Abdul Aziz

Azren brings an impressive background to the energy sector, marked by his extensive experience in both thermal and renewable power. His career began at Tenaga Nasional Berhad (TNB), where he developed expertise in business development, project finance, and stakeholder management. At TNB, Azren played a key role in financing and developing energy projects, including overseeing a sukuk financing deal that earned international recognition for its innovation in project finance.

His role as Vice President of Business Development (Commercial) at Edra Power Holdings further strengthened his leadership skills, particularly in high-stakes negotiations and managing major power projects. His involvement in developing large-scale solar (LSS) projects and gas-fired power plants demonstrated his ability to navigate complex energy markets, both locally and internationally.

As Regional Sales Director at GE Vernova Steam Power, Azren managed operations across Malaysia, Singapore, Australia, and other countries, where his leadership helped shape the energy landscape through strategic partnerships and innovative solutions. His work at GE reflected a deep understanding of the energy sector's challenges and opportunities, particularly in advancing thermal power.

Azren graduated with a double degree in Business Management and Accounting from Lincoln University New Zealand, paired with his experience in business development and project finance, provides him with a strong foundation in both the financial and technical aspects of large-scale energy projects.

JAMIL SEKAM

Encik Jamil Sekam, Malaysian, aged 50, currently serves Cypark as the Head of Operations & Maintenance, Solar since July 2011. As a qualified Civil Engineer, his career started in various homegrown construction and engineering establishments, where he was Project Manager handling infrastructural works, excavations as well as managing manpower and machineries. Some of his notable involvement in his early career path include the proposed Middle Ring Road II Kuala Lumpur and the Primary and Secondary Smart School Project at Precinct 16 Putrajaya which was awarded at the value of RM 44.7 million.

Encik Jamil expanded the next level of his career with Saudi Aramco Oil/Ranhill Bersekutu Saudi Limited in 2007 with the position of Senior Project Engineer and Planning Engineer. Overseeing progress, productivity and gathering valuable on-site data, he was involved in the construction of the Town Centre and Research Park Innovation Cluster, 64 retail and residential buildings and the Beacon which is the landmark of the King Abdullah University Science and Technology in Jeddah, Saudi Arabia. Ending his tenure with Saudi Aramco Oil in 2009, he served as a Resident Engineer in Mohd Asbi and Associate Consultant for a year before moving on to Cypark Resources Berhad in 2011.

In Cypark, he is accountable for managing O&M facilities, ensuring that it is up to the agreed standards, assessing risks, managing expenditure and budget as well as maintaining vendors and clients' relationships amongst other responsibilities.

Ir. Ts. ADIRA BIN MUSTAFA

Ir. Ts. Adira Bin Mustafa, Malaysian, aged 42, was appointed as the Head of Operations & Maintenance on 1 February 2024. Adira is a seasoned Professional Engineer and Professional Technologist, registered with the Board of Engineers Malaysia (BEM) and the Malaysian Board of Technologists (MBOT). With extensive experience in electrical engineering, he also holds credentials as a Competent Electrical Engineer up to 132kV and is a Qualified Person for Grid Connected Photovoltaic (GCPV) by Sustainable Energy Development Authority (SEDA).

He has served as Senior Engineer at Grid Maintenance East, TNB, and spent 17 years prior to that in various engineering positions at Asset Maintenance divisions within TNB.

Adira's notable achievements include leading teams in critical situations such as the KNYR substation entry post-landslide and playing a key role in the KNYR Power Evacuation Project. He has successfully managed projects involving transformer replacements, total shutdowns, and switchgear refurbishments.

Adira is well-versed in maintenance & troubleshooting of HV & LV apparatus and scheduled waste management & handling according to IEC Standard. He holds authorisation for Substation Dead Works and Lines Dead Works for up to 275kV for TNB operation.

Ir. Ts. Adira’s comprehensive skill set, and proven track record of achievements, position him as a distinguished professional in the field of electrical engineering.

Vinie Chong Pui Ling

Vinie Chong Pui Ling, a Malaysian, aged 45 was appointed as the Chief Financial Officer for the group on 15 August 2024.

Vinie graduated with a Bachelor of Commerce from The University of Melbourne, Australia in 2000. She is a CFA charterholder, and a member of CPA Australia and MIA Malaysia.

She has over 20 years of extensive financial management, commercial and strategic planning experience in setting goals, focus and competitive business strategies with foresight on business trends and their impact on the bottom line.

She began her career in asset management and financial advisory services before transitioning into various leadership roles in notable organisations.

She has served as the Group Chief Financial Officer of Cenergi SEA Berhad, a renewable energy company under Khazanah Group driving at the forefront of sustainability and the green energy agenda.

Vinie has held several senior strategic and financial executive positions, including CFO & Vice President, Strategy & Commercial at Astro Productions, Chief Investment Officer at Leader Energy, and General Manager at Malaysia Airports Holdings Berhad.

Her extensive experience in local and cross-border corporate investment and fundraising exercises has earned her recognition from numerous prestigious awards including the esteemed Euromoney, Triple A Asset, International Financing Review, RAM Rating and Alpha Southeast Asia for best transactions, pioneer awards and innovation in finance.

She was also twice voted as the best investor relations professional in Asia in the globally renowned Institutional Investor’s survey for the AllAsia Executive Team, for transportation and industrial sectors in 2013 and 2015 respectively.

She is currently an Independent Non-Executive Director of Johor Plantations Group Berhad.

Noor Zulkifli Noor Ibrahim

Noor Zulkifli Noor Ibrahim, known as Norzul, is an accomplished Malaysian professional who was appointed as the Chief Technical Officer of Cypark on 9 September 2024. With over three decades of experience across downstream, upstream, and renewable energy sectors, Norzul has consistently demonstrated exceptional leadership in managing large-scale, complex ventures.

During his time at PETRONAS, Norzul successfully led the execution of more than 300 projects, collectively valued at over RM 10 billion. His strategic initiatives in 2023 resulted in significant cost savings and operational improvements, reflecting his ability to deliver value through innovative, results-driven approaches.

A career-defining achievement for Norzul was his role as Project Director for the USD 2.5 billion Mega Steam Cracker Complex (SCC), where he oversaw 72 million man-hours and added substantial value to the project. His exemplary leadership on the SCC Project led to him becoming the first Malaysian to receive the prestigious IPMA Project Manager of the Year Gold Award in 2020—a significant milestone in his project management career.

As the former Head of Project Delivery Onshore (PDON), Norzul’s leadership brought global recognition to PETRONAS. Four major capital projects under his oversight ranked in the top 1st Quintile at the 2024 IPA Benchmarking Conference, further solidifying his reputation for excellence in project management on the international stage. Norzul holds a Bachelor of Science in Mechanical Engineering from the University of Wisconsin-Madison and is a member of the Board of Engineers Malaysia and the International Project Management Association (IPMA) Malaysian chapter.