Asaplus Resources Ltd

ASX:AJY $0.12

BOARD OF DIRECTORS


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IR CHE MOHAMED HUSSEIN BIN MOHAMED SHARIFF

Independent Director, Non-Executive Chairman

Hussein is a professional engineer educated in the United Kingdom. He studied at Loughborough University of Technology under a Malaysian government scholarship, and graduated with a BSc (Hons) degree in Civil Engineering. He is currently a member of both the Institute of Engineers Malaysia and the Board of Engineers Malaysia. Hussein has a distinguished career in public service having served in various positions in the state economic development corporation of a Malaysian state where his recent postings have been senior positions at the highest levels of management. He is currently the chief executive officer of the state-owned property development company. Therefore, he brings with him more than 30 years’ experience in property development, construction and technical management, including managing a state-owned large-scale granite quarry. The Board elected to appoint Hussein as Chairman because his experience and qualification give him an effective combination of technical, engineering,management and leadership skills to discharge his duties as Chairman.


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DOMINIC LIM KIAN GAM

Independent Non-Executive Director

Dominic is the Head of Loan Syndication and Distribution at Oversea-Chinese Banking Corporation Limited (“OCBC Bank”). Dominic has been in the banking industry for more than 20 years and has extensive knowledge of banking matters in the Asia- Pacific region. He has extensive experience in a wide array of lending products, ranging from structured financing and debt securitization to project and leveraged financing, and encompassing all industries and sectors. Prior to joining OCBC Bank, he was with several international investment and commercial banks. Dominic is a business graduate from the National University of Singapore and has a MSc degree in Finance from Zicklin School of Business, Baruch College, a constituent college of City University of New York. Dominic is a member of Beta Gamma Sigma Society, an international honour society for business students, graduates and scholars founded in 1913 at the University of Wisconsin in the United States.


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DATO' ANDY LAU ENG FOO

Managing Director

Dato' the founder of and driving force behind of a successful group of companies in Malaysia specialising in civil engineering construction, earthwork, and granite and iron ore extraction contracting. Dato' has been involved in these lines of business since the early 1970’s. Dato' has relinquished a major portion of the day- to-day management role in the Malaysian companies to focus on his role as the Company’s Executive Director to spearhead the Company’s business in China. As Managing Director, Dato' provides the entrepreneurial drive and strategic direction for the Company direction for the Company.