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Dato' Mazlin Bin MD Junid

Chairman / Independent Non-Executive Director Dato’ Mazlin Bin MD Junid, was appointed as Chairman/ Independent Non-Executive Director of Opcom Holdings Berhad on 21 July 2021. He is a member of the Audit Committee and the Nominating and Remuneration Committee. He holds a Masters in Business Administration from Cranfield University, England and Bachelor of Science Degree in Mechanical Engineering from the University of Brighton formerly known as Brighton Polytechnic), Sussex, England. He started his career 1984 with Hicom Yamaha Manufacturing (M) Sdn. Bhd. as Assistant Manager of Operations to head the Planning, Operations and Production Control. In 1987, he joined PA Consulting Group based in the United Kingdom as Senior Consultant & Regional Manager for the manufacturing sector. During his 4 years stint with PA Consulting Group, he was seconded to work in 13 different organisations in the area of performance improvement and profit turnaround. In 1992, he left PA Consulting Group and joined the Sime Darby Group as Managing Director of 5 companies. He ascended to the group level of the Sime Darby Group in 1995 as Group Manager. From 1995-1997, he was a business partner of ASPAC Executive Search Sdn. Bhd. (“ASPAC”), a recruitment agency in Malaysia with operations in the United Kingdom, Australia and other Asian countries through affiliate offices. After he divested his equity stake in ASPAC, he acquired a majority interest in SECA Dyme Sdn. Bhd. (“SECA”), a speciality chemical trading company, supplying to downstream petrochemical industries. In 2007, he was appointed as the Executive Vice Chairman, President & Group Chief Executive Officer of Daya Materials Berhad (“DMB”) after DMB acquired SECA. He resigned from the Board of DMB in August 2014. He was also formerly an Independent Non-Executive Director of Sapura Industrial Berhad, Sapura Technology Berhad and Metronic Global Berhad, an Independent Non-Executive Director and Chairman of the Audit Committee of MTD Infraperdana Berhad and an Executive Director-Corporate Affairs & Development in Reach Energy Berhad. On 20 April 2015, Dato’ Mazlin was appointed as a Non-Independent and Non-Executive Director of ENRA Group Berhad. He was redesignated as President & Group Chief Executive Officer, Non-Independent Executive Director. of ENRA Group Berhad on 1 June 2015.

Ong Soon Lim

Executive Director Ong Soon Lim, was appointed as Executive Director of Opcom Holdings Berhad on 21 July 2021. He holds a Diploma in Investment Analysis from The Research Institute of Investment Analysts Malaysia (RIIAM). He started his career as the factory operations management in 1986 with Hextar Chemicals Sdn. Bhd., where his last appointment was Factory Manager. He then moved on to the logistics industry where he spent 13 years managing 3rd party warehouses and providing supply chain services. He is responsible for the overall development of the group of companies and overseas the administration and operations of the group of companies.

Teh Li King

Non-Independent Non-Executive Director Teh Li King, was appointed as Non-Independent Non-Executive Director of Opcom Holdings Berhad on 24 February 2021. He holds a Master of Business Administration from Charles Sturt University, Australia and a Bachelor of Science in Business from New Hampshire College, USA. Prior to that, he received his Pre-Contract Examination for Insurance Agent Certification from The Malaysia Insurance Institute, Malaysia. Mr Teh joined Hong Leong Bank as the Account Relationship Executive in 2000, managing and developing portfolio of business banking clients before joining the metal industry in 2003 dealing with both ferrous and non-ferrous materials. He subsequently moved on to the chemicals manufacturing industry and is currently the Group Chief Operating Officer of Hextar Group of Companies. His experience covers the area of management, banking and manufacturing.

Sven Janne Sjödén

Non-Independent Non-Executive Director Sven Janne Sjödén, was appointed as the Director of Opcom Holdings Berhad on 11 November 2003. He is a member of the Nominating and Remuneration Committee and Tender Committee. He holds a Bachelor of Science in Economics from Uppsala University, Sweden. He joined Ericsson Network Technologies AB, Sweden (``ENT``) in 1966 and has acquired extensive experience in the production of wide range telecom equipment. He had held various senior positions within production both at Telefonaktiebolaget LM Ericsson, Sweden and ENT. During 1988 to 1992, he served as Divisional Manager within the Telecom and Power Cables Divisions as well as Vice President for ENT. Between 1992 and 2008, he was responsible for the Business Unit Cable and was at the same time appointed the President of ENT. He is the Chairman of Hoverline Group, Sweden and is a director of several companies in Sweden and worldwide.

Chan Bee Lean

Non-Independent Non-Executive Director Chan Bee Lean, was appointed as the Director of Opcom Holdings Berhad on 7 January 2010. She is a member of the Audit Committee. She holds a Bachelor of Accounting Degree (Honours) from University Utara Malaysia. She is a member of the Malaysian Institute of Accountants and also a member of the Institute of Internal Auditors Malaysia. She has been in internal auditing for over twenty (20) years. She is currently the Group Internal Audit Manager of Merge Housing Sdn Bhd and its related companies.

Magnus Kreuger

Independent Non-Executive Director Magnus Kreuger, Swedish National, was appointed as an Independent Non-Executive Director of Opcom Holdings Berhad on 19 October 2018. He serves as the Chairman of the Audit Committee, Nominating and Remuneration Committee and Tender Committee . He holds a Master of Business Administration in International Business Management and Bachelor of Science in Economics from Uppsala University, Sweden. Prior to that, he received his Degree of Systems Design and Analysis in Data Processing and System Analysis from New York University, USA. He has over 30 years of financial, management and leadership experience in the global telecommunication industry. Prior to his retirement, he was the President of Cable & Interconnect Business of Ericsson AB.

Dato' Mohamed Sharil Bin Mohamed Tarmizi

Chairman / Independent Non-Executive Director Dato' Mohamed Sharil Bin Mohamed Tarmizi, was appointed to the Board on 16 July 2019. He is the Chairman of the Company and the Chairman of the Nominating and Remuneration Committee, he also serves as a member of the Audit Committee and Tender Committee. He earned his LLB (Hons) from University College of Wales, Aberystwyth and Barrister-at-Law from Gray’s Inn, United Kingdom. He was called to the Malaysian Bar in 1994 and was formerly an Advocate & Solicitor of the High Court of Malaya practicing with Azman Davidson & Co and Zaid Ibrahim & Co early in his career before becoming a partner in an investment advisory firm called BinaFikir Sdn Bhd which was eventually acquired by Maybank Berhad. He was then invited to join the Malaysian Communications and Multimedia Commission (MCMC), an independent regulatory body set up by a Malaysian Act of Parliament to develop, oversee and regulate the communications and multimedia sector in Malaysia as its Chief Operating Officer in 2009 and was subsequently appointed to the position of Chairman and Chief Executive of the MCMC from 16 October 2011 to 31 December 2014. MCMC was also the regulator for the postal and courier industry pursuant to the Postal Services Act 2012. In the international arena, Dato’ Sharil was also a Board Member of the Internet Corporation for Assigned Names and Numbers (ICANN), the global Internet domain name coordinating body and Chairman of ICANN's Government Advisory Committee (GAC) from 2004 to 2007. Dato' Sharil has worked closely with international organizations such as ICANN, Internet Society (ISOC), International Telecommunications Union (ITU), the World Bank, the World Trade Organisation (WTO), Asia Pacific Telecommunity (APT), Pacific Islands Telecoms Association (PITA), Commonwealth Telecoms Organisation (CTO), International Institute of Communications (IIC), Universal Postal Union (UPU) and UNICEF, particularly in the area of training and capacity building and remains in an advisory capacity to some of them. In recognition of his contribution to the global internet community, his alma matter, Aberystwyth University conferred an Honorary Fellowship to him in 2017. He is presently a Senior Advisor with Quantephi Sdn Bhd, a boutique investment advisory firm licensed by the Securities Commission of Malaysia and a Senior Advisor to Asean Advisory Pte Ltd, a specialist advisory and consulting firm based in Singapore. He also serves on the Board of Directors of LotusCars UK. In March 2019, he was appointed to the Advisory Board of the United Nations University Institute on Computing and Society (UNU-CS).