HSS Engineering

Management Team

Ir.Mathew Phillip A/L V.C Phillip

Ir.Mathew Phillip A/L V.C Phillip, 58

Group General Manager

Ir. Mathew Philip A/L V.C Philip, a Malaysian male, aged 58, is currently our Group General Manager. He was appointed on 29 March 2014 and is responsible for leading and managing projects undertaken by our Group.

He graduated from the Universiti Malaya in 1983 with a Bachelor in Engineering and successfully completed his Master in Science in Highways and Transportation Engineering at Universiti Putra Malaysia in 2001. He is a member of various professional societies including the Institution of Engineers, Malaysia, Board of Engineers, Malaysia, and Chartered Institution of Highway and Transportation.

Ir. Mathew Philip has over thirty fi ve (35) years of experience in design, design management and project management in mass rail transit, light rail transit, monorail, heavy rails, expressways and highways. He began his career in 1983 with Minconsult Sdn Bhd as Highway Engineer where he was involved in various infrastructure design projects as a graduate engineer. He left Minconsult Sdn Bhd in 1991 and joined HSS Integrated Sdn Bhd in the same year as Principal Design Engineer. In 2003, he was transferred from HSS Integrated Sdn Bhd to HSS Engineering Sdn Bhd as General Manager, and was subsequently promoted to become the Group General Manager.

He does not hold any directorship in public companies or listed issuers and has no confl ict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group. He maintains a clean record with regard to convictions for offences (other than traffi c offences, if any) within the past 5 years.

Ir. Ten Fui Chan @ Kenneth

Ir. Ten Fui Chan @ Kenneth, 52

Senior General Manager (Transportation)

Ir. Ten Fui Chan @ Kenneth, a Malaysian male, aged 52, is currently the Senior General Manager (Transportation) for our Group. He was appointed on 1 June 2010 and is responsible in managing and coordinating the design team as well as providing technical supervision, guidance and reviewing design works. In addition, he also manages client and liaison with the relevant authorities and sub-consultants.

He graduated with a Bachelor of Arts in 1988 and a Bachelor in Civil Engineering (1st Class Honours) in 1989 from the Trinity College, University of Dublin, Ireland. He is a Fellow with the Institution of Engineers, Malaysia ("IEM"), a Professional Engineer with the Board of Engineers, a Corporate Member and Professional Engineer with the Institution of Engineers, Australia and a member of various professional societies including the Permanent Way Institution (Malaysian Section), Chartered Institution of Highway and Transportation, Associate Member of the Association of Consulting Engineers Malaysia and an International Professional Engineer. He also serves as Principal Interviewer for the Professional Interview Board with the IEM.

Ir. Ten Fui Chan @ Kenneth has accumulated over twenty nine (29) years of experience within the engineering and project management services market, particularly in design, design management and project management. He started his career in Minconsult Sdn Bhd as a graduate engineer in 1989, and subsequently joined HSS Integrated Sdn Bhd in 1989 as a Highway Engineer. He was transferred to HSS Engineering Sdn Bhd in 2001, and promoted to General Manager (Transportation) in 2010. On 1 January 2017, he was appointed as Director of HSS Engineering Sdn Bhd.

He does not hold any directorship in public companies or listed issuers and has no confl ict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group. He maintains a clean record with regard to convictions for offences (other than traffi c offences, if any) within the past 5 years.

Ir. Vimalanathan A/L  Perumal

Ir. Vimalanathan A/L Perumal, 61

General Manager (Special Projects)

Ir. Vimalanathan A/L Perumal, a Malaysian male aged 61, is currently our Group's General Manager (Special Projects). He was appointed as the General Manager (Special Projects) on 1 July 2002 and has the responsibility of managing all technical, fi nancial and contractual aspects of civil infrastructure projects.

He graduated with a Bachelor of Engineering in Civil Engineering from the University of Madras, India in 1981 and proceeded to complete his Master of Engineering in Civil and Structural Engineering at the University of Canterbury, New Zealand in 1986. He is a Fellow and Principal Interviewer for Corporate Membership applicants with the Institution of Engineers Malaysia, a Professional Engineer with the Board of Engineers Malaysia, and a member of various professional societies including the Institution of Engineers, Australia, Chartered Institution of Highway and Transportation, UK, Project Management Institute, Member of Society of Construction Law (Kuala Lumpur & Selangor) and Associate Member of the Association of Consulting Engineers Malaysia.

Ir. Vimalanathan has accumulated over thirty six (36) years of experience within the engineering and project management services market. He started his career with Malaysia International Consultant Sdn Bhd in 1981 as a design and supervising engineer up to 1987. In 1987, he joined Usaha Syarikat Daron Sdn Bhd in Brunei as a project engineer. He left in 1989 and joined Mardec Engineering Sdn Bhd as a resident engineer before joining HSS Integrated Sdn Bhd in 1989 as a Consultant Engineer. He was transferred to HSS Engineering Sdn Bhd in 2002 as Project Management Consultant and rose through the ranks to become the General Manager (Special Projects & Corporate Services).

He does not hold any directorship in public companies or listed issuers and has no confl ict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group. He maintains a clean record with regard to convictions for offences (other than traffi c offences, if any) within the past 5 years.

Ng Kuan Yee

Ng Kuan Yee, 46

General Manager (Finance)

Ng Kuan Yee, a Malaysian female, aged 46, is currently our Group's General Manager (Finance). She was appointed on 1 August 2012 and is responsible for our Group's overall fi nance functions including the monitoring of business performance and results, profi tability and cash fl ow, executions of fi nancial reporting, treasury management and tax compliance to ensure that our Group meets its business objectives in terms of returns, profi tability, and cash fl ow.

She is a Fellow member of the Association of Chartered Certifi ed Accountants since March 2005 after graduated in 1995, she also became a member of the Malaysian Institute of Accountants in 2001 and a member of the Malaysian Institute of Certifi ed Public Accountants in 2007.

Ng Kuan Yee has over twenty four (24) years of experience in accounting and fi nance functions. She has extensive experience in mergers & acquisitions, integration of regional based fi nance shared services function, corporate restructuring, corporate due diligence, software implementation and risk management. She began her career with Bell & Order Berhad in 1994 and left in 1996 to join Gula Perak Berhad for a short stint. Thereafter, in 1996, she joined Sunway Marketing Sdn Bhd as an assistant accountant and was attached to the company up to 1998. Between 1998 and 2003, she was attached to Baan Malaysia Sdn Bhd, a multinational software house as Finance Manager of the ASEAN region. Prior to joining HSSE in 2011, she worked in Tricor Services (Malaysia) Sdn Bhd as Chief Financial Offi cer from 2003 to 2011 where she was responsible for the overall fi nance functions of the company. On 1 January 2017, she was appointed as Director of HSS Engineering Sdn Bhd.

She does not hold any directorship in public companies or listed issuers and has no confl ict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group. She maintains a clean record with regard to convictions for offences (other than traffi c offences, if any) within the past 5 years.

Thavaseelan A/L Nadarajah

Thavaseelan A/L Nadarajah, 55

General Manager, Human Resource and Administration

Thavaseelan A/L Nadarajah, a Malaysian male, aged 55, is currently our General Manager, Human Resource and Administration. He was appointed on 1 March 2011 and responsible for overseeing the overall human resource and administration functions of our Group which include amongst others overseeing resource planning, recruitment process and selection, salary administration and benefi ts and compensation management.

He has over thirty two (32) years of experience in human resource, fi nance and administration related functions. He began his career in 1984 as an Accounts Supervisor with Mahesh Bumi Sdn Bhd and was attached to the company up to 1986. Between 1986 and 1987, he was an Accountant with the Educational Welfare Research Foundation. He joined HSS Consult Sdn Bhd in 1987 as an Accountant and was transferred to HSS Integrated Sdn Bhd as Finance Manager in 1989, and subsequently re-designated as Administration Manager in 1993. In 2005, he was transferred to HSS Engineering Sdn Bhd as our Group's Human Resource & Administration Manager.

He does not hold any directorship in public companies or listed issuers and has no confl ict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group. He maintains a clean record with regard to convictions for offences (other than traffi c offences, if any) within the past 5 years.

Suliana Binti Rosli

Suliana Binti Rosli, 43

Legal Manager

Suliana Binti Rosli, a Malaysian female, aged 43, is currently our Legal Manager. She was appointed on 1 October 2014 and responsible for providing legal support and services to our Group and all its associated companies in Malaysia and India. She graduated with Bachelor of Laws from University of Hull, UK in 1997

She has over seventeen (17) years of experience in legal, commercial, governance and regulatory functions. She began her career in 1997 as Business Development Executive in The Network Connections Sdn Bhd. She left the company in 1999 to join Golden Arches Restaurants Sdn Bhd as a Legal Manager where she provided legal support to the company and its charitable arm, and was with the company up to 2007. In 2007, she joined HSBC Data Processing (M) Sdn Bhd ("HSBC") as Senior Legal Counsel where she headed the offshore legal team for HSBC's operations in UK covering the segments of retail, commercial and corporate banking. She left HSBC in 2012 to join Ambank (M) Bhd as Senior Legal Counsel where she headed the legal department which provides legal support and services to the bank's business banking for a year and thereafter led the legal department supporting the bank's retail banking segment. She left the bank in 2014 to join HSS Engineering Sdn Bhd.

She does not hold any directorship in public companies or listed issuers and has no confl ict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group. She maintains a clean record with regard to convictions for offences (other than traffi c offences, if any) within the past 5 years.

Ganesh Balasubramanian

Ganesh Balasubramanian, 48

Director, HSS BIM Solutions Pvt Ltd in Chennai

Ganesh Balasubramanian, an Indian male aged 48, is currently the Director of HSS BIM Solutions Pvt Ltd in Chennai. He was appointed on 13 July 2012 and is mainly responsible for the formulation and implementation of strategy of the organisation and overseeing its overall operations. He graduated with a Diploma in Civil Engineering from the C.N. Polytechnic, Chennai in 1989. He also holds a Higher Diploma in Interior Design from Convoys Technical Training Institute for Interior Design, from Dubai. He is an Authorised Consultant for Autodesk since 2005.

Ganesh Balasubramanian has accumulated over twenty eight (28) years of experience within the engineering and project management services market. He started his career in 1990 as a Project Engineer at Chitale & Sons which specialises in architecture and was attached to the company until 1994. In 1994, he joined Oryx Engineering Consultants, a company located in UAE as a Senior Project Engineer until 2005. Between 2005 and 2009, he was attached to AIICAD Services Pvt Ltd in Chennai as a Chief Technology Offi cer. In 2010, he joined DG BIM Consulting Pvt Ltd in Chennai as Director where he was responsible for the overall management of the strategic business unit. He left in 2012 to join HSS BIM Solutions Pvt Ltd.

He does not hold any directorship in public companies or listed issuers and has no confl ict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group. He maintains a clean record with regard to convictions for offences (other than traffi c offences, if any) within the past 5 years.

Jagannathan Ragunathan

Jagannathan Ragunathan, 48

Director, HSS BIM Solutions Pvt Ltd in Chennai

Jagannathan Ragunathan, an Indian male aged 48, is currently the Director of HSS BIM Solutions Pvt Ltd in Chennai. He was appointed on 13 July 2012 and oversees the company's business development. He holds a Bachelor of Science (Physics) and a Master of Science (Bio-Physics), both from the University of Madras, India and a Master in Business Administration from Annamalai University, India.

He has over twenty six (26) years of experience in business development, marketing, branding, client/partner/agent management, corporate communication, government relations and fi nance within various industries such as, manufacturing, water and waste treatment, construction, hospitality, business process outsourcing, trading, pharmaceutical and bio-technology. He started his career with AT Enterprises Pvt Ltd in 1992 and up to 1996, where he was in charge of merchandising. In 1996, he joined Colonac International Pvt Ltd, an international trading company. His role was managing the relationship with the international fi rms represented by the company in India and identifying technology partners for brewery, security products, textiles and chemicals. He left the company in 2001 and ventured into the business of outsourcing when he joined Acris Informatics Pvt Ltd in 2002. His responsibilities include operations, client coordination/management and business development. Thereafter, he joined Statco Magnitude Pvt Ltd, a manufacturer and marketer of water and waste management products, and an authorised representative of 3M products for India in 2006 as Director of Business Development. Before joining HSS BIM Solutions Pvt Ltd in 2012, he worked with Apex Bio-Naturals Pvt Ltd, a manufacturer and marketer of patented Ayurvedic and Siddha products from 2010 to 2012 where he managed the business development, administration and fi nance of the fi rm.

He does not hold any directorship in public companies or listed issuers and has no confl ict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group. He maintains a clean record with regard to convictions for offences (other than traffi c offences, if any) within the past 5 years.