Investor Relations

Board of Directors

Our strong, experienced executive leadership team is focused on executing G3 Global's vision and driving shareholder returns.

Wan Khalik Wan Muhammad

Executive Chairman
- Aged 46, Malaysian

Wan Khalik has vast experience in the areas of corporate planning, public administration, IT strategic planning, business development among others. He holds a diploma in Public Administration from Universiti Teknologi MARA & Master of Arts (Political Science) from Universiti Utara Malaysia. He has also served the public and government sector for more than five years as the principal private secretary to the Chief Minister of Sarawak between 2013 until July 2018. Became a self-taught Web Developer, he is the co-founder of a multi award-winning software development company which was established since year 2000.

Datuk Haji Khan Bin Mohd Akram Khan

Managing Director
- Aged 48, Malaysian

He is a strategist and a serial entrepreneur in the field of Big Data Analytics, Automotive, Logistics and Trading, and other related products. As the founder of AGA Group, Datuk Khan's journey into Big Data Analytics started back in 2001, during the time when he was still involved in the Automotive Industry. Being an advocator towards a sustainable data management and governance, his National Data Ocean framework has been renowned and accepted by MAMPU and MDEC in pursuing Beyond 2020 Roadmap. Datuk Khan has almost 30 years of experience in the areas of Strategic Planning, Branding and Communication, Marketing, Digital Transformation and Data Analytics. Being a prominent figure in Big Data arena, Datuk Khan has been featured in many events such as HACKATHON and forums as a speaker in order to share his views on how businesses can capitalize data as the game changer to win deals. Armed with vast experience in various industries where he strongly believes that data is the primary component in transforming and optimizing business best practices, Datuk Khan has been proactively promoting the idea of Big Data Analytics based on his principles, methodology and architecture.

Michael Lai

Independent Non-Executive Director
- Aged 58, Malaysian

Mr. Lai, aged 58, a Malaysian, was appointed as Non-Executive Chairman on 1 August 2018. Holding a Master’s Degree in Business Administration, he began his career as a marketing analyst in Ordermatic Electronics, an electronics company in US. In the mid-1990s, he returned to Malaysia and joined Oracle Malaysia. Later, in 2000, he was the Senior Vice President of Celcom (now known as Celcom Axiata). Thereafter, he was a Chief Executive Officer of P1 from 2007 to 2013 and of TMNet from 2005 to 2007. In the most recent, he was the Group Director of Singapore-based MyRepublic Group and CEO of Innovate Indonesia.

Puan Chan Cheong

Non-Independent Non-Executive Director
- Aged 51, Malaysian

Puan Chan Cheong, 51, holds a Bachelor of Science in Business Administration and Double major in Management Information Systems & Finance from University of Nebraska-Lincoln, USA.

He is the founder of Green Packet, a technology developer of 4G LTE and WiMAX software solutions and devices for global telecommunications companies. In August 2008, Green Packet established P1 (now known as Webe Digital Sdn Bhd), a 4G Telecommunications company ("Telco") in Malaysia. P1 as at September 2014 attracted the investment of Malaysia's leading broadband provider, Telekom Malaysia Berhad ("TM") which subsequently became its holding company.

Mr. Puan who engineered the strategic collaboration to pave way for P1's LTE transition went on to lead the P1 organization as its CEO until 2016 to fully capitalize on partnership synergies. He established the blueprint for P1's future growth and led key strategic transformations in the Company. Thereafter, he transitioned to the Board of Webe Digital Sdn Bhd, and continues to help shape the company's progress.

Previously, as Green Packet Group Managing Director for 14 years, he spearheaded the development of its two main business pillars of Solutions and Communications. Under his stewardship, Green Packet Solutions made its way to become the world's third largest provider for WiMAX devices while proactively researching and developing next generation 4G LTE technologies. The green-field 4G Telco, P1, became Malaysia's first and leading 4G wireless broadband service provider.

A visionary and astutely entrepreneurial, Mr. Puan co-founded and sits on the board of Green Packet and several subsidiaries. He steered Green Packet to its listing on Bursa Malaysia Securities Berhad's MESDAQ Market on 25 May 2005, and subsequently the Main Market on 18 July 2007.

He has more than 20 years of diversified business experience with a strong success track-record in consulting, and the development and management of large-scale telecommunications, infrastructure and property projects internationally. His personal accolades include the coveted PIKOM Technopreneur of the Year award.

Goh Kok Beng

Executive Director
- Aged 58, Malaysian

Mr. Goh, aged 58, a Malaysian was appointed as the Executive Chairman of the Company on 9 January 2009 with a vision to lead the Group to the greater heights. He received his secondary education at Chung Ling High School in Penang and subsequently continues his studies in Singapore. He was a founding member of Body Glove (M) Sdn Bhd. (BGM) and has more than 29 years of extensive and comprehensive experience and network in the apparel industry and markets both locally and internationally. He oversees the strategic business direction and overall operations of the group including policy setting and corporate planning. He is also one of the major shareholders and Executive Director of BGT Corporation PCL, a public listed company on the Stock Exchange of Thailand and sits on the Board of several private limited companies. With his expertise and resources, he brings with him a wealth of synergies and benefits to the G3 Global Berhad Group.

Yeoh Yeow Cheang

Executive Director
- Aged 61, Malaysian

Mr Yeoh, aged 61, a Malaysian, was appointed as the Executive Director of the company on 2 December 2003. He obtained a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College, Kuala Lumpur in 1980, He is a Chartered Accountant with the Malaysia Institute of Accountants since 1985, He qualified as a member of the Association of Chartered Certified Accountants, UK in 1985 and subsequently became a Fellow in 1990, He gained audit experience with Kassim, Chan & Co, Penang from 1980 to 1984. He left to join Malaysia Aica Berhad in 1985 as Accounting/Finance Manager. Between 1998 to 2001, he was an Executive Director with Maica Laminates Sdn.Bhd. He joined the GA Blue Group in March 2002 as the Financial Controller and assumed the position of Executive Director of G.A Blue Corporation Sdn. Bhd. In July 2002.

Md. Radzi bin Din

Executive Director
- Aged 55, Malaysian

Encik Radzi, aged 55, a Malaysian, was appointed as Executive Director on 22 October 2018. He obtained a Degree in Bachelor of Science in Computer Science and Mathematics from University of Nebraska-Lincoln, USA. Armed with management, business development and marketing experience in Information, Telecommunication and Technology, Radzi started work in 1986 at Sapura Holdings. During his stint in Sapura Holdings, he secured Government’s Smart School project with consortium partners in implementing Smart School solutions nationwide and set up ADAM 017 mobile telecommunications operator (which was bought over by Maxis) where it was a sole distributor for Nokia mobile phones.


In 2005, he joined Green Packet as a Head of Special Projects and later, joined Packet One Networks as a Head of Regulatory. Then, Radzi was with Theta Technologies for 3 years as a Head of Sales and Relationships, leading the team to explore new markets and product offerings.s

Saffie Bin Bakar

Independent Non-Executive Director
- Aged 67, Malaysian

Encik Saffie, aged 67, a Malaysian, was appointed as a Non-Independent Non-Executive Director of the Company on 2 December 2003 and re-designated as Independent Non Executive Director on 8 December 2006.

He graduated from University of Malaya with a B.A (Honours) majoring in Geography in 1977 and subsequently received a Postgraduate Diploma in Public Admin. (D.P.A) from the Faculty of Economics and Administration, University of Malaya in 1978. He received a M.B.A degree from the United States International University in San Diego, California, USA in 1988.

He is also an Associate Member of Certified System Investigator (CSI), World Headquarters, Singapore, Member of Malaysian Institute of Corporate Governance (MICG), Transparency International - Malaysia (T.I-M), Malaysia Crime Prevention Foundation (MCPF), and also a life member of a Malaysia Drug Prevention Association. He is currently a Central Committee Member of Malaysian Exporters Association (MEXPA), Co-Chairman of the Special Task Forces to Facilitate Business (PEMUDAH) for Perlis State and Chartered Audit Committee Director (CACD) of The Institute of Internal Auditors Malaysia (IIAM).

He has more than 37 years of management expertise especially in the areas of project planning, business development, property development, human resources, management, project management, cross border investment, mining exploration, corporate advisory transactions including Initial Public Offerings (IPOs), Reserve Takeovers (RTOs), Mergers and Acquisitions (M&As) and General Offer (GO).

He was attached to the Perlis State Government from May 1978 to August 1983, during which he served as Assistant State Secretary in Economic Planning. He joined Perlis State Economic Development Corporation (SEDC) in Sept. 1983 as business Development Manager until his optional retirement from Government Service in August 1994.

He is currently the Corporate Advisor to Shorubber (Malaysia) Sdn. Bhd., a member of Japanese Showa Group, an Original Brand Manufacturer (OBM) and exporter of industrial glove. He is a senior independent Non-Executive Director and Audit Committee Member of MESB Berhad and AE Multi Holdings Berhad.

Yong Kim Fui

Independent Non-Executive Director
- Aged 46, Malaysian

Mr Yong, male, aged 46, graduated in 1994 from the University of Southern Queensland and is a registered member of the Malaysian Institute of Accountants (MIA). He is also Certified Practising Accountant (CPA) in Australia.

After graduation, he started his career in accounting practice with Coopers & Lybrand as auditor specializing in the financial and manufacturing sectors. During his tenure, he was exposed to transactions involving corporate restructuring, bonds and other debts issuance, IOPs, tax and also participated in audit investigations.

Having garnered enough experience and expertise, he subsequently founded a group of companies rendering accounting, tax and auditing services targeting mainly SMEs to assist and support their growth, He currently still serves as Principal and Director of this group.

In total he has accumulated close to 20 years of experience in accounting, tax and auditing industries covering both SMEs and listed companies in various industries, and he has also been involved in special assignments such as corporate restructurings, IPOs equity and debt raising.

Tan Kay Yen

Non-Independent Non-Executive Director
- Aged 47, Malaysian

Mr Tan, male, aged 47, was appointed as a Non-Independent Non-Executive Director of the company on 23 September 2016, He graduated from the University of Nebraska-Lincoln, USA with a Bachelor of Science degree in Business Administration, with a double major in finance and Management Information System.

He started his career with the Arab Malaysian Group in the financial sector. He joined the IBI group of companies, a diverse IT firm in 1996 holding a range of senior leadership positions.

He was appointed to be Board of Directors of Green Packet Berhad as Chief Executive Officer and Executive Director on 7 October 20114. Prior to this appointment, he was the Group Chief Financial Officer from 25 April 2013 until 31 October 2014.

Liew Kok Seong

Alternate Director to Mr Tan Kay Yen
- Aged 51, Malaysian

Mr Liew, male, aged 51, was appointed as an Alternate Director to Mr Tan Kay Yen on 23 September 2016. He obtained his Bachelor of Accounting (Honours) from University Malayan 1982 and is a member of the Malaysian Institute of Accountants.

He started his career in 1992 with KPMG, an audit firm. Between 1997 and 2001, he joined a construction company for a brief period and subsequently joined an IT company as Senior Manager of Finance in 2001, he joined The Store Corporation Berhad as Assistant General Manager of Finance. He joined Green Packet Berhad in 2014. He possessed over 24 years of experience in the areas of corporate finance, management accounting and reporting, business planning, treasury affairs and taxation. Throughout his career, he was served in the various listed companies and industries including IT, telecommunication, retail, property and construction and audit. He currently the CFO of Green Packet Berhad.

OTHER INFORMATION

Board Charter
Code of Conduct
Terms of reference of Remuneration Committee