Board Of
Directors

Academic/Professional Qualification(s)

• BSc (Hons) from University of Malaya
• Undergraduate studies in forestry at the Australia National University
• MSc in Forest Products from Oregon State University, USA

Working Experience and Occupation

Datuk Amar Abdul Hamed Bin Haji Sepawi was the Non-Executive Chairman of Naim Land Sdn. Bhd. since 12 October 1995. Whilst remaining active in the timber and plantation industries, he developed his career around his keen personal interest in the construction sector, which was first acquired through school vacation jobs in Miri. For more than 40 years, he has been active as an investor, manager and director in companies carrying out civil works, offshore engineering, construction, housing and property development. He also has past directorship and ownership of oil and gas company, education and communication sector.

He was conferred the coveted Sarawak State Outstanding Entrepreneurship Award 2014 by the Ministry of Industrial Development, in association with the Sarawak Chamber of Commerce and Industries (SCCI) and Ernst & Young in recognition of his contribution towards the State’s economic development. In 2015, he was adjudged The BrandLaureate’s prestigious Man of the Year Brand ICON Leadership Award 2015. On 19 October 2022, he was honoured to receive the Outstanding Global Muslim Entrepreneur Lifetime Achievement Award by Global Muslim Business Forum.

He was also a member of the National Economic Consultative Council II. He has been appointed as a member of a special advisory body to consult Prime Minister Dato Seri Anwar Ibrahim on finance matters on 7 February 2023.

He continued to receive prestigious accolades in recognition of his exemplary leadership and outstanding contributions. In 2023, he was honoured with the esteemed “Global Muslim Leader Of The Year Award”. He was also bestowed with the distinguished “Malaysia Global Business Icon Leadership” award, further underscoring his remarkable influence and impact on the international stage.

Board Committees

• Chairman, Nominating Committee
• Member, Risk Management Committee

Present Directorship in other Public Listed Companies

• Ta Ann Holdings Berhad
• Sarawak Plantation Berhad

Present Directorship in Non-Listed Public Company

• Nil

Academic/Professional Qualification(s)

• BSc in Estate Management from the London South Bank University, UK
• Senior Certified Valuer with the International Real Estate Institute, USA
• Member of the International Real Estate Federation (FIABCI)

Working Experience and Occupation

He began his career in 1979 as a valuer in the Land and Survey Department of Sarawak. Since 1982, he has been involved in a wide range of businesses, including valuation, project management, property development and management, construction, timber, manufacturing, trading and publishing. In June 1993, he became the Managing Director of Naim Land Sdn. Bhd. and has since been the main driving force behind the company’s growth and expansion. He was awarded the Property Man of the Year for 2008 by FIABCI in Kuala Lumpur.

Board Committees

• Member, Remuneration Committee

Present Directorship in other Public Listed Companies

• Dayang Enterprise Holdings Bhd

Present Directorship in other Non-Listed Public Companies

• Kebajikan Dayang Fatimah Berhad (non-profit company, limited by guarantee)

Academic/Professional Qualification(s)

• Bachelor of Science in Civil Engineering (Hons), Swansea University, United Kingdom

Working Experience and Occupation

She has 30 years of experience in the development and project management of privatised and non-privatised construction projects in Malaysia and in several other countries. She also has some experience in financial analysis of projects and management of companies. Her experience in roads, expressways, infrastructure, land development and dam with notably the roads in Sabah, Fiji, expressways in Malaysia, Qatar and India, land development in Malaysia, Vietnam and Qatar and dam in Malaysia. She has also undertaken several feasibility studies in Pakistan, Sri Lanka, Ghana, Sudan, Morocco, Indonesia, Chile and several countries in the Middle East.

Her career development has been via Minconsult Sdn. Bhd., a consultancy firm where she spent 8 years developing her career from graduate engineer to senior engineer, the UEM Group, for 17 years rising from project engineer in Penguruan Lebuhraya Bhd to Executive Director/Chief Executive Officer of UEM Construction Sdn. Bhd. with responsibilities in project development/management, company management and directorship in several non-listed companies, Sarawak Hidro Sdn. Bhd., the developer of Bakun Dam where she, on secondment from the UEM Group, spent 2 years as the Managing Director to progress the more than 2 years delayed project and lastly with Naim Holdings Berhad for 3 years from 2009, as Vice President at the Managing Director’s office with additional appointment as Executive Director of Naim Holdings Berhad and Director of Dayang Enterprise Holdings Bhd, both public listed companies.

Board Committees

• Member, Risk Management Committee
• Member, Nominating Committee
• Member, Anti-Bribery & Corruption Compliance Committee
• Member, Sustainability Committee
• Member, Remuneration Committee

Present Directorship in other Public Listed Companies

• Nil

Present Directorship in other Non-Listed Public Company

• Nil

Academic/Professional Qualification(s)

• Bachelor of Science in Business Administration – Finance from California State University of Fresno

Working Experience and Occupation

He joined PRG Holdings Bhd in 2014 and is currently the Managing Director of the Manufacturing Division and an Executive Director of Furniweb Holdings Limited, a company listed on the Growth Enterprise Market (GEM) Board of the Hong Kong Stock Exchange. He has more than 20 years of experience in the financial services industry, particularly in the areas of fund management, institutional broking, investment banking and capital markets.

Prior to joining PRG Group, he was with Kenanga Investment Bank where during his tenure, he has held several positions namely Director, Head of Equity Syndication, Institutional Business and Projects. Prior to Kenanga Investment Bank, he was Head, Equity Capital Markets of RHB Investment Bank Bhd. He started his career in the industry with Arab-Malaysian Asset Management before moving to Affin Securities and CIMB as Senior Vice President, Institutional Sales.

Board Committees

• Chairman, Audit Committee
• Chairman, Risk Management Committee
• Member, Anti-Bribery & Corruption Compliance Committee
• Member, Nominating Committee

Present Directorship in other Public Listed Companies

• Furniweb Holdings Limited

Present Directorship in Non-Listed Public Company

• Nil

Academic/Professional Qualification(s)

• Fellow Member of the Chartered Association of Certified Accountants (UK)
• Chartered Accountant under the Malaysian Institute of Accountants

Working Experience and Occupation

He has more than three decades of experience in accounting, banking, manufacturing, managerial and directorial roles alongside his vast insight in the field of property development, oil and gas, oil palm and timber-related industries. He was a board member of various listed, including Land & General Berhad, Naim Holdings Berhad, UDA Holdings Berhad Group and other non-listed companies. He was a manager for Sime Darby subsidiary companies, DMIB Berhad and Consolidated Plantations Bhd.

Board Committees

• Chairman, Anti-Bribery & Corruption Compliance Committee
• Chairman, Remuneration Committee
• Member, Audit Committee
• Member, Sustainability Committee

Present Directorship in other Public Listed Company

• Nil

Present Directorship in other Non-Listed Public Companies

• Nil

Academic/Professional Qualification(s)

• Bachelor of Commerce Degree, major in Accountancy and Diploma for Graduates from University of Otago, New Zealand
• Chartered Accountants of Chartered Accountants Australia and New Zealand
• Member of Malaysian Institute of Accountants (MIA)

Working Experience and Occupation

Ms Emily Hii, a chartered accountant, previously served as a Senior Audit Manager at KPMG PLT before joining NAIM on 1 June 2010 as Finance Manager. Her exceptional performance led to a promotion to Deputy Director of Finance in August 2012, where she oversaw the Finance and Corporate Planning portfolios. Recognising her significant contributions, Emily was further promoted to her current role as Senior Vice President cum Chief Financial Officer on 1 February 2019.

With over 20 years of extensive experience in accounting, tax, audit, finance, treasury, and corporate finance planning, Emily brings a wealth of expertise to her current position. Actively involved in the strategic development of the Group’s core business divisions, she ensures continuous budgetary management and monitoring while steering the revamping of key group policies, including procurement and commercial. Emily also plays a pivotal role as a member of the Executive Committee, contributing to major business decision-making processes for all operations. In addition, during 2024, Emily also spearheads the group commercial unit, together with the Head of Contract, Commercial & Procurement, to oversee all strategic matters of commercial and procurement.

She was appointed as an Executive Director of the Company on 24 January 2025 and primarily oversees various support services functions comprising finance, human resources, IT and administration, credit management and sales administration units.

Emily is also a member of the Board of Directors in various subsidiaries and associates of the Group.

Board Committees

• Nil

Present Directorship in other Public Listed Company

• Nil

Present Directorship in other Non-Listed Public Companies

• Nil

Academic/Professional Qualification(s)

• Member, Malaysian Institute of Certified Public Accountants
• Member, Malaysian Institute of Accountants

Working Experience and Occupation

He joined Peat Marwick Mitchell & Co (now known as KPMG PLT) in Kuala Lumpur, Malaysia on 2 February 1979 as an audit junior. KPMG registered him as an articled student with The Malaysian Association of Certified Public Accountants (now known as The Malaysian Institute of Certified Public Accountants or MICPA) in the second half of 1979. After having passed the Foundation and Professional examinations set by MICPA and in the process winning all 5 gold medals on offer for the Professional I and Professional II examinations, he was seconded to the tax division of KPMG Melbourne, Australia from October 1984 to March 1985.

In August 1985, he was transferred to take charge of the Kuching Office of the firm and on 1 October 1990, he was promoted to be a partner of KPMG Malaysia. During his tenure with the Firm, he was principally involved in the provision of audit, taxation, financial advisory and corporate advisory services to corporate clients, both public listed and privately held. He retired from the Firm on 1 January 2014.

Board Committees

• Member, Audit Committee
• Chairman, Sustainability Committee

Present Directorship in other Public Listed Company

• Perdana Petroleum Berhad

Present Directorship in other Non-Listed Public Companies

• Industrial and Commercial Bank of China (Malaysia) Berhad
• Kebajikan Dayang Fatimah Berhad (non-profit company, limited by guarantee)