Y.B. Datuk Sr. Haji Md. Alwi Bin Haji Che Ahmad is the Independent Non-Executive Chairman and was appointed to the Board of Silver Ridge Holdings Bhd
on 13 August 2009. He Serves as Chairman of the Audit Committee, Nomination Committee and Renumeration Committee of the company. He obtained his Bachelor
in App. Sc. (Surveying and Mapping) from Western Australia Institute of Technology, Australia in 1983 and completed his post-graduate training in Cat. B.
Hydrology (specialising in Seabed Mapping, Ports and Wharf Survey) in Ottawa, Canada in 1986. In 1990 he completed his specialised training on Motorised
Levelling and Geodetic Positioning Systems in Gavle, Sweden.
Y.B. Datuk Sr. Haji Md. Alwi is a licensed Land Surveyor and a Fellow Member of the Land and Surveying Council of Malaysia. He started his career as a
Technical Assistant with the Department of Surveying in Kelantan from 1979 to 1981. From 1986 to 1990 he was the assistant Director of Topographical Mapping
for the West Territory of Malaysia. He is currently a Principal in AA Geomatics, a Licensed Land Surveyor and the Chairman of Syarikat Pembinaan Karun Sdn.
Bhd. Since 2008, Y.B. Datuk Sr. Haji Md. Alwi is the Member of the State Legislative Assembly for Ketereh, Kelantan. He was a member of Parliament for Ketereh,
Kelantan and the Head of Information for Backbenchers Club, Parliament of Malaysia between 2004 and 2008. Y.B. Datuk Sr. Haji Md. Alwi is also a Member of the
Board of Directors of FELCRA Agro, Chairman of the Board of Directors of Permodalan RISDA Berhad and Chairman of the Board of Directors of Kemubu Agriculture
Development Authority (KADA). He served as political secretary to the former Prime Minister, YA Bhg Tun Abdullah Bin Haji Ahmad Badawi from 2008 until March 2009.
Y. B. Senator Dato' Mohd Suhaimi Bin Abdullah was appointed Managing Director and Chief Executive Officer of Silver Ridge Holdings Bhd on 30th March 2006. Since 12
November 2009, he retained only the position of Managing Director of the company. He serves as a member of the Renumeration Committee of the company. He graduated from
Havering Technical College, London in 1981 with a Diploma in Business Studies. Subsequently he obtained a professional qualification in the Chartered Institute of
Transport from School of Transport, University of London in 1985 and is a member of the Chartered Institute of Transport since 1989. From 1982 to 1984, while he was
completing his studies, he was engaged as a secretary with the Majlis Pelajar-Pelajar Malaysia in London. There, he managed the administrative and commutative matters
between Ministries of Malaysia and the Malaysian Students Societies in the United Kingdom and Ireland.
From 1984 to 1985 he was employed as a Marketing Executive in Mafeta Travel Agency Limited, London where he managed the sales and marketing of air tickets for Malaysia
and Far East countries. From 1985 to 1987, the Foundation of Mara Education engaged him as an Assistant Secretary, where he handled the administrative matters of the
foundation. Also in 1986, he joined Angkatan Seniman Abad XX Sdb Bhd as an Executive Director. He was in charge of all administrative and financial matters for the
company, which produced feature films and sit-coms for the local media. In 1987 he joined YPM Realties Sdb Bhd as a General Manager and subsequently, in 1991, he joined
Yayasan Bumiputera Pulau Pinang Berhad as a General Manager. He was in charge of the overall management and day-to-day operations of the companies. He established
Silver Ridge Sdn Bhd in 1995. Currently he is an Independent Non-Executive Director of Suiwah Corporation Berhad and the Honorary National Treasurer of the Persatuan
Mencegah Dadah Malaysia (PEMADAM). Y. B. Senator Dato' Mohd Suhaimi was appointed to the Dewan Negara of Malaysia for a three term from May 2014 to May 2017.
Syakur Bin Dato' Mohd Suhaimi was appointed as the Non-Executive Director of Silver Ridge Holdings Bhd on 2 March 2011 and
Chief Executive Officer of the company in September 2013. He graduated from Xiamen University, People's Republic of China with a
Bachelor of Arts degree majoring in Business in Chinese. Currently he is the director in Charge of Silver Ridge Trading Group Sdn
Bhd and a motivational entrepreneur.
Wong Chee Keong was appointed as the Executive Director of Silver Ridge Holdings Bhd on 30th March 2006. He graduated from
University of Liverpool, United Kingdom with a Bachelor of Engineering in Electronic Engineering. In 1974 he was employed as a
Research Trainee with Central Electricity Generating Board London Research in the UK. In 1975 he joined Jabatan Telekom Malaysia
and his last posting was the Assistant General Manager.
He joined Silver Ridge Holdings Bhd as a General Manager in 1995. As the
chief operating person in the company he developed the technical resources and expertise through close collaborations with
reputable technology multi-national organisations. In the company he designed, developed, and innovated new business direction
focus and business models. He has over 30 years of experience and knowledge in the telecommunications network industry.
Syauqat Bin Dato' Mohd Suhaimi was appointed was the Non-Independent Executive Director of Silver Ridge Holdings Bhd on
2nd September 2014. He graduated from the Arabic Language Centre of Qalam Wa Lawh, Morocco. Syauqat is also a Director of Silver
Ridge Agricultural Informatics Sdn Bhd, a company which entered in a share sale agreement with SRHB subsequent to the end of the
current financial year.
Satila Binti Dato' Mohd Suhaimi was appointed as the Non-Independent Director of Silver Ridge Holdings Bhd on 23rd
February 2009 and was the Chief Executive Officer from November 2009 to August 2013. She graduated from the University of
Reading, United Kingdom in 2007 with a Bachelors of Science (with Honours) in Biomedical Engineering and Cybernetics. Before
joining the company Satila worked as a Research Assistant in the Centre of Applied Biomechanics at Universiti Malaya. In 2006,
Satila worked as a Marketing Assistant under internship at SRHB. She was also a volunteer as a Paediatric Caretaker in
Hospital Universiti Kebangsaan Malaysia in 2003. To further enhance her knowledge, Satila is currently pursuing a degree in
Business Administration from the Open University of Malaysia.
Alan Voon is an Executive Director of Silver Ridge Holdings Berhad. He is also the Chief Executive
Officer of Warrants Capital Group. Mr. Voon is considered an expert in Malaysia's warrants and international
derivatives market. He is the author of "Trading the China Market with American Depositary Receipts" published
by John Wiley & Sons, Inc., "Make Money Investing in Warrants on Bursa Malaysia" and "Money in Warrants".
Mr. Voon graduated from Degroote School of Business, McMaster University of Canada in 1993 with a Master of
Business Administration, majoring in Finance. He had completed an Honours Degree in Commerce majoring in
Accounting before that in the same university. Mr. Voon is currently a contributor to major Chinese and
English newspapers in the country on topics related to derivatives such as warrants, convertibles, options etc.
His articles are also featured in www.warrants.com.my, a local warrants website run by Warrants Capital Group.
Ho Chee Meow @ Ho Chee Mee was appointed as the Non-Independent Non-Executive Director of Silver Ridge
Holdings Bhd on 30th March 2006. He was then re-designated as Independent Non-Executive Director on 2nd March
2011. He serves as member of the Audit Committee of the company. He graduated from Kolej Tunku Abdul Rahman in
1976 with a Diploma in Business Studies. He is a Chartered Accountant of the Malaysian Institute of Accountants.
He is also a Fellow Member of the Association of Chartered Certified Accountants and Associate Member of the
Institute of Chartered Secretaries and Administrators. He commenced his professional career as an audit
assistant with Lim, Tay & Company in 1976. Subsequently in 1983 he commenced practice by setting up his own
accounting firm, Ho Chee Mee & Co, where he is currently the senior partner. His firm is principally engaged
in the provision of auditing, accounting, tax and management consultancy services.
Mohamad Ashshakur Bin Ahmad Marzuki was appointed as Independent Non-Executive Director of Silver Ridge
Holdings Bhd and a member of the Audit Committee on 27th February 2015. He graduated from APIIT Smart School
in 2009. He is also appointed as a member of the Remuneration and Nomination Committees. He is currently a
compliance officer of Paypal (M) Sdn Bhd. He was a field officer with MARKZ Industries Sdn Bhd and a Personal
Trainer with Fitness First from 2009 to 2013.