Board of Directors

Dato’Sri Megat D. Shahriman Bin Dato’Zaharudin

SSAP; SAP; AMP

Graduated from MARA Professional College, he holds a Diploma in Business Studies and he is currently pursuing his MBA.

He has more than 15 years of experience in project management, marketing and business development in various industries.

Currently he is an Executive Director in GIG Technology Holdings Sdn Bhd (“GIG”), a position he held since 2003.

He has served in numerous directorship in various public listed companies, which include Vitaxel Sdn Bhd, a subsidiary of Vitaxel Group Limited, Doshin Rubber Product (M) Sdn Bhd subsidiary of Kossan Rubber Industries Berhad, and Amtel Network Sdn Bhd, subsidiary of Amtel Holdings Berhad. He is also a shareholder in ASDION Berhad.

He has also voluntary serve in numerous foundation, which includes Founder of National Entrepreneur Foundation (Yayasan Usahawan Negara) and Founder of National Hydrocephalus Foundation (Yayasan Hydrocephalus Negara). He is currently a director of the Foundation for Welfare of National Athlete (Yayasan Kebajikan Atlet Kebangsaan) which serves social needs of existing and past national athletes.

Apart from holding a President position in other companies/foundation, he has also hold the Chairman of Financial Management Committee as well as Selection Committee position.

Mr. Gavin Lim Chun Hoo

Executive Director & Chief Executive Officer (CEO)

Graduated from University of Northumbria, Newcastle Upon Tyne, United Kingdom in Finance and Investment Management.

Started career as a finance executive in a manufacturing company based in Indonesia & promoted to lead the business development prior he left the company.

Joined Public Bank Berhad as a Senior Share Investment Executive for exposure in investment.

Started information technology company, Kloudbits Sdn Bhd and remained as Director currently.

Involved heavily in developing the blockchain payment sector by leading the development, compliance, marketing and business operation of a licensed entity by Labuan Financial Services Authority, Malaysia.

Mr. Lee Jian Hong

Executive Director

Holding a Bachelor of Science in Computing from Stafford Shire University.

Years of experience in management of digital assets and technical development of digital asset exchange platform.

Responsible in planning, design and management of an entire eco system of the digital asset platform covering various aspects, i.e. technical development, AMLA, digital marketing, business risk analysis, operation procedure as well as appointed as the ISMR of an ISO 9001 implementation

Ms Lim Ean Chin

Independent Non-Executive Director & Audit Committee Chairperson

Holds a BSc Accounting and Finance from London School of Economics and Political Science, United Kingdom in 2008 and also a member of Institute of Chartered Accountant of England & Wales (ICAEW).

She started her career as a Senior Associate in Assurance and subsequently as Senior Associate in Risk Assurance Services in Pricewaterhouse Coopers LLP (PWC) in Kuala Lumpur from 2009 to 2015. During her tenure in PWC, she was involved in banking and financial institutions audit and performed gap analysis against leading international practices various and regulatory standards such as Basel II and III Accord, and Bank Negara Malaysia.

Currently, she is currently the Vice President of Tomin Group of Companies, overseeing financial performance review, budgeting and monitoring cash flow.

Mr. Arieff Wahid

Independent Non-Executive Director & Audit Committee Member

Holding a Bachelor of Science International Business (Honours) in Political Science Concentration from Johnson & Wales University, Providence, Rhode Islands, USA.

He started his career as Investment Research Analyst at Employees Provident Fund where he monitors and analyses performance key stocks and recommend private equity deals.

He was part of the annual strategy and business planning team at Bursa Malaysia and has developed Performance Management strategies that aligned to the overall strategic direction of Bursa Malaysia.

He was once held the Portfolio Manager position at Valuecap, a fund management company which is jointly owned by Khazanah, PNB and KWAP where asset under his management approximately RM18 billion. Currently, he is the Portfolio Manager at Kenanga Islamic Investor Berhad where his portfolio ranked top 5 in the Lipper ranking and also the Executive Director at a boutique corporate advisory firm.

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