Board of Directors

DATO' IR. MOHAMAD RAZALI BIN OTHMAN, holds a B.E (Hons) degree from University of Malaya since 1977 and M. Sc from Loughborough University of Technology since 1989 and is registered as a Professional Engineer with the Board of Engineers Malaysia. He is also a Member of Road Engineering Association of Asia Australia (REAAA), President of Institution of Highway and Transport Malaysian Branch (IHTMB) and also the Joint Chairman of the 8th Malaysian Road Conference. Until recently, Dato' Ir Mohamad Razali Bin Othman has been very actively involved with the Road Engineering Association of Malaysia (REAM) and the World Road Association (PIARC).

Dato' Ir Mohamad Razali Bin Othman has vast working experiences and has also served in various capacities and post with the Public Works Department (PWD) nationwide. He had been the Civil Engineer, Project Engineer and District Engineer involving in the PWD Airport unit at Pahang from 1977 till 1982. His work took him traveling extensively to Perlis, Terengganu and many other states in the country working with Medical & Health Division, Water Works, Road Maintenance, Forestry Departments and Highway Authority from 1983 till when he retired in March 2009 as the Director General of Malaysian Highway Authority.

Dato' Ir Mohamad Razali Bin Othman has contributed generously by producing series of documents on standard specification guidelines, manuals and technical notes related to roads/highways engineering. His excellent services with contributions has earned him wide recognition and has been awarded by Head of States from Perlis, Terengganu, Perak and Negeri Sembilan.

Dato' Ir Mohamad Razali Bin Othman was appointed to the Board of this Company as a Chairman and Director on 1 April 2009.

mohamed raffe chekku had his initial tertiary education at University Technology MARA and an alumnus of Strathclyde University United Kingdom with Masters in Business Administration. He is a career leadership professional and an entrepreneur who has stewarded, directed and delivered a wide range of business activities in his eighteen (18) years of experience, namely in concession, franchising, automotive, trading, and road works.

Mohamed Raffe was appointed as the Managing Director of KL-Kuala Selangor Expressway Berhad on 21 February 2008. He has been working diligently and effectively, driving the organisation to ensure timely project completion within the budgeted cost.

Throughout his career, Mohamed Raffe has implemented countless accomplishments that returned the company to profitability while establishing its position as a world class leader. Mohamed Raffe believes that "high achievement always takes place in the framework of high expectations".

senator tan sri datuk tee hock seng jp was appointed to the Board since the incorporation of KL-Kuala Selangor Expressway Bhd. on 14 November 1996 and was subsequently appointed as an Executive Director on 1 November 2008. He is an experienced entrepreneur with more than 40 years business acumen in trading, construction and development.

YB Senator Tan Sri Datuk Tee was appointed a member of the Senate (Ahli Dewan Negara), Parliament of Malaysia on 15 July 2008 for the duration of three years.

Presently, he is an Exco member of Malaysia South-South Association and Perdana Leadership Foundation. He is also a Director of Malaysian South-South Corporation Berhad and Malaysian Industry-Government Group for High Technology ("MiGHT").

He also serves as the Treasurer-General of Malaysian Chinese Association ("MCA") Headquarters, Chairman of MCA Wilayah Persekutuan State Liaison Committee, Division Chairman of MCA Bahagian Cheras, President of The Federation of Hokkien Associations of Malaysia, Chairman of Malaysia Quarries Association, Honorary Chairman of The International Fellowship of Eng Choon Associates, Deputy President of the Associated Eng Choon Societies of Malaysia, Vice President of Kuala Lumpur Eng Choon Hoey Kuan, Chairman of Chinese Maternity Hospital (CMH), Director of Tung Shin Hospital and Confucian Secondary School. He is also the Honorary Chairman of Young Malaysians Movement, Xiang Lian Youth Association as well as a Council Member of Malaysian Bible Seminary. He is also an Elder of Elim Chapel.

He was accorded by the Construction Industry Development Board the 2005 ˇ°Most Prominent Playerˇ± award, one of the highest individual accolade recognised by the industry.

Dr Tony Tan Cheng Kiat was appointed a director of KL-Kuala Selangor Expressway Bhd. on 9 April 2008. He was instrumental in the development of a number of major projects throughout Malaysia. He holds a doctorate in Business Administration and is also a licensed builder. He has been successful as a private property developer in Australia.

Matthew Tee Kai Woon was appointed a director of KL-Kuala Selangor Expressway Bhd. on 1 April 2009. He was previously an Alternate Director to YB Senator Tan Sri Datuk Tee. He is a Chartered Accountant and has been admitted as a member of the Malaysian Institute of Accountants (MIA). He is also a Certified Financial Planner and a member of the Certified Practising Accountant, Australia.

He was the Administrator of the Chinese Maternity Hospital from 2001 to 2003 and was previously attached to PriceWaterhouseCoopers in the audit department. He is currently the Vice President of Master Builders Association Malaysia and a council member of Malaysian Steel Structural Association. He also holds directorships in several other companies.

abu talib abdul rahman holds a Bachelor of Law (Honours) degree from University of London since 1979 and obtained the Certificate of Legal Practice in 1984. He started his career as a banker from 1979 till December 1985. In 1986 he was called to the Malaysian Bar. He is a member of the Singapore International Arbitrators and Malaysian Bar Council.

As a founding partners of the legal firm, Abu Talib Shahrom & Zahari ("ATSZ"), now known as Abu Talib Shahrom ("ATS") which was established in 1991, Encik Abu Talib's areas of practice include corporate advisory and commercial law, corporate banking law, corporate finance law, and several legal advisory including company secretarial matters.

He was previously the Company Secretary of a number of public listed companies and currently, he is the named Company Secretary for a few Malaysian companies including Keretapi Tanah Melayu and its group of companies. Encik Abu Talib is also a director of a number of private limited companies.

Encik Abu Talib was appointed to the Board of Director of this Company from 9 April 2008.

syed naqiz shahabuddin holds a Bachelor of Law degree from the Australian National University, Canberra, Australia since 1996 and was admitted as an Advocate and Solicitor in the High Court of Malaya in January 1998. In February 1998 he was admitted as Solicitor in the High Court of Australia and also as a Barrister and Solicitor of the Supreme Court of the Australian Capital Territory. Encik Syed Naqiz Shahabuddin is also an Arbitrator with the Regional Centre for Arbitration Kuala Lumpur since 2004 and has been a practicing lawyer attached to reputable legal firms at Skrine and Wong & Partners since 1997 until 2005 when he started Naqiz & Partners.

Encik Syed Naqiz Shahabuddin is the managing partner of Naqiz & Partners which was established in 2005 and is currently being listed as a recommended Malaysian law firm by Asia Pacific Legal 500 specialising in eight categories, namely, corporate and commercial, projects, capital markets, real estates, tax, Islamic finance, IP and technology and telecommunications.

Encik Syed Naqiz Shahabuddin has vast International exposure, delivering public presentations and also involving in publications. He was appointed to the Board of Director of this Company on 21 April 2008.

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