HSS Engineering

Management Team

Dato' Ir. Khairudin Bin Sidek

Dato' Ir. Khairudin Bin Sidek, 67

Director

Dato' Ir. Khairudin Bin Sidek, a Malaysian male, aged 67, has been the Director of the Group's associate company HSS Mekanikal & Elektrikal Sdn Bhd since 2011.

He is a member of the Institution of Engineers, Malaysia, and a Professional Engineer with the Board of Engineers, Malaysia, and a Steam Engineer Grade II. He is also a member of the Association of Consulting Engineers, Malaysia.

Dato' Ir. Khairudin has accumulated over forty four (44) years' experience in the field of mechanical and electrical engineering. He started his career in 1974 as a Pupil Engineer in in Tenaga Malaysia Berhad (formerly known as Lembaga Letrik Negara), Port Dickson and was subsequently promoted to Shift Engineer in 1978. He left Tenaga Malaysia Berhad in 1980. From 1980 to 1987, he was attached to Jurutera Konsultant (SEA) Sdn Bhd as a shareholder and director with the title of Mechanical Engineering Partner where he was the registered consultant for mechanical and electrical and civil and structural engineering projects. Between 1988 and 1990, he was attached with Hyco Worldwide (M) Sdn Bhd, which is principally involved in the oilwater emulsion technology for application in combustion of fuel used in power generation as its Managing Director.

In 1991, he became the Regional Manager in South East Asia for Wahlco Environment Systems Incorporated and was attached to the company up to 1993. In 1991, he also became the principal partner for Perunding IMS, which provides mechanical and electrical consultancy services. He left Perunding IMS to join HSS Mekanikal & Elektrikal Sdn Bhd in 2011. From 2000 to 2005 he was the Executive Director and shareholder of Zelan Construction Sdn Bhd, a power plant specialist in civil works in more than 12 major power plant construction for Independent Power Plants and Tenaga Malaysia Berhad in Malaysia. Dato' Ir. Khairudin was an Executive Director of the Company from 17 April 2015 to 1 January 2018.

He does not hold any directorship in public companies or listed issuers and has no conflict 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 traffic offences, if any) within the past 5 years.

Ir.Mathew Phillip A/L V.C Phillip

Ir.Mathew Phillip A/L V.C Phillip, 59

Group General Manager

Ir. Mathew Philip A/L V.C Philip, a Malaysian male, aged 59, is currently the Group General Manager. He was appointed on 29 March 2014 and responsible for leading and managing projects undertaken by the Group.

He graduated from 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 Fellow and Principal Interviewer for Corporate Membership applicants with the Institution of Engineers Malaysia, a Professional Engineer with the Board of Engineers Malaysia, and Member of the Chartered Institution of Highway and Transportation.

Ir. Mathew Phillip has over 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 Intergrated 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 conflict 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 regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Ir. Vimalanathan A/L  Perumal

Ir. Vimalanathan A/L Perumal, 62

General Manager (Special Projects)

Ir. Vimalanathan A/L Perumal, a Malaysian male aged 62, is currently the 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, financial 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 37 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 conflict 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 regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Ir. Ten Fui Chan @ Kenneth

Ir. Ten Fui Chan @ Kenneth, 53

Senior General Manager (Transportation)

Ir. Ten Fui Chan @ Kenneth, a Malaysian male, aged 53, is currently the Senior General Manager (Transportation) for the Group. He was appointed on 29 December 2016 and responsible in managing the Transportation Division, coordinating the design teams 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 degree in 1988 and a Bachelor in Civil Engineering (1st Class Honours) degree in 1989 from Trinity College, University of Dublin, Ireland. He is a Fellow with the Institution of Engineers Malaysia, a Professional Engineer with the Board of Engineers Malaysia, 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 UK, Associate Member of the Association of Consulting Engineers Malaysia and APEC & EMF International Professional Engineer. He also serves as a Principal Interviewer for the Professional Interview Board with the Institution of Engineers Malaysia.

Ir. Ten Fui Chan @ Kenneth has accumulated over 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 Senior General Manager (Transportation) in 2016. 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 conflict 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 regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Ir. Md Jamil Bin Hj Ishak

Ir. Md Jamil Bin Hj Ishak, 48

General Manager (Infrastructure)

Ir. Md Jamil Bin Hj Ishak, a Malaysian male, aged 48, is currently the General Manager (Infrastructure) for the Group. He was appointed on 1st July 2014 and responsible in managing the Infrastructure Division, coordinating the design teams 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 Engineering (Civil Engineering - Honours) degree in 1992 from Universiti Teknologi Malaysia. He is a Professional Engineer with the Board of Engineers Malaysia and Professional Engineer with The Institution of Engineers Malaysia.

Ir. Md Jamil has accumulated over 25 years of experience within the engineering and project management services market locally and overseas, particularly in planning, design, design management, construction supervision and project management. He started his career in Kedeco Berhad as a Civil Engineer in 1992, and subsequently joined HSS Integrated Sdn Bhd in 1993 as a Civil Engineer and was promoted to Senior Engineer in 1997. In 2002 he was transferred to HSS Engineering Sdn Bhd as Principal Engineer, promoted to Chief Engineer-Civil in 2008 and became General Manager (Infrastructure) in 2014. On 1 January 2017, he was appointed as Director of BIM Global Ventures Sdn Bhd.

He does not hold any directorship in public companies or listed issuers and has no conflict 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 regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Thavaseelan A/L Nadarajah

Thavaseelan A/L Nadarajah, 56

General Manager, Human Resource and Administration

Thavaseelan A/L Nadarajah, a Malaysian male, aged 56, is currently the General Manager, Human Resource and Administration for the Group. He was appointed on 1 March 2011 and responsible for overseeing the overall human resource and administration functions of the Group which include amongst others overseeing resource planning, recruitment process and selection, salary administration and benefits and compensation management.

He has over 34 years of experience in human resource, finance 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 to 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 Human Resource & Administration Manager.

He does not hold any directorship in public companies or listed issuers and has no conflict 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 regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Suliana Binti Rosli

Suliana Binti Rosli, 44

Legal Manager

Suliana Binti Rosli, a Malaysian female, aged 44, is currently the Legal Manager for the Group. She was appointed on 1 October 2014 and responsible for providing legal support and services to the Group. She graduated with Bachelor of Laws from University of Hull, UK in 1997.

She has over 19 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 Bank plc'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 conflict 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 regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Jagannathan Ragunathan

Jagannathan Ragunathan, 50

Director, HSS BIM Solutions Pvt Ltd in Chennai

Jagannathan Ragunathan, an Indian male aged 50, 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 and finance.

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 finance 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 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 firms 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 finance of the firm.

He does not hold any directorship in public companies or listed issuers and has no conflict 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 regards to convictions for offences (other than traffic offences, if any) within the past 5 years.