Board Of Directors

YBHG. DATO' HJ SHAMSUL NAJMI BIN HJ SHAMSUDDIN Chairman (Non-Executive Non-Independent) YBhg. Dato' Hj Shamsul Najmi Bin Hj Shamsuddin was appointed as an Independent Non-Executive Director of Seacera Tiles Berhad on 16th April 2008. He was re-appointed as Non-Executive Non-Independent Chairman on 9th June 2010. He holds B.A. Hons. (Shahadah 'Aliyah-Hadis) Usuluddin, Al-Azhar and Master of Science (HRD) from University Putra Malaysia. He sits on the Panel Pemikir Jabatan Hal Ehwal Khas of Kementerian Penerangan Malaysia and Setiausaha Akhbar for Menteri in Jabatan Perdana Menteri. He also worked as Pengelola Agama Bahagian Hal Ehwal Khas at Kementerian Penerangan Malaysia and Pegawai Khas Agama at Bahagian Hal Ehwal Khas Pahang. Dato' Hj Shamsul Najmi does not hold any directorships in other public companies. He does not have any family relationship with any director and/or substantial shareholder(s), nor has he any conflict of interest with the Company. He has no convictions for any offences within the past ten (10) years.
YBHG. TUAN HAJI BASAR BIN JURAIMI Director (Senior Independent Non-Executive Director) YBhg. Tuan Haji Basar Bin Juraimi was appointed as Independent Non-Executive Director of Seacera Tiles Berhad on 2nd November 2007. He holds a Diploma in Building Economic from Institut Teknologi MARA Bachelor of Science in Building Economics from University of Southbank and Master of Science in Building Maintenance Management from University of Reading, Berkshire, UK. He had served in various organizations. He started his career in 1971 as Assistant Quantity Surveyor in Juruukur Bahan Bersekutu. He left to join Gordon Harris & Barton in London as Trainee Quantity Surveyor. In 1972, he worked as Lecturer in School of Architecture, Planning & Surveying, ITM Shah Alam and was appointed as Head of Quantity Surveying Department in 1980. He was a partner of Basar & Harun Sdn, Chartered Quantity Surveyors, Kuala Lumpur fromo 1982 to 1985 and presently the director of Basar & Harun Sdn, Chartered Quantity Surveyors, Petaling Jaya. He was the President of the Institution of Surveyors Malaysia from 1994 to 1995 and is a current member of the Board of Quantity Surveyors Malaysia. Currently, he is a director of Grand Hoover Berhad. He does not have family relationship with any director and/or substantial shareholder(s), nor has he any conflict of interest with the Company. He has no convictions for any offences within the past ten (10) years.
YBHG. DATUK MANSOR BIN MASIKON Director (Independent Non-Executive) YBhg. Datuk Mansor bin Masikon was appointed as Independent Non-Executive Director of Seacera Tiles Berhad on 24 May 2010. He is an associate member of Chartered Insurance Institute (London) and associate member of Chartered Institute of Secretaries (London). Datuk Mansor obtained his Master of Business Administration from University of California at Berkeley, USA in 2005. Datuk Mansor has extensive experience in the insurance industry and has been an advisor to Cullis Reggett International Ltd, Lloyds Insurance Brokers, London since 1995. He served as Chief Executive Officer of several insurance companies. He was appointed as Chairman of the General Insurance Association of Malaysia (1981 – 1985) and Deputy Chairman of ASEAN Insurance Council (1981 – 1985). He was a member of Parliament Malaysia from 1995 till 1999. He does not have any family relationship with any director and/or substantial shareholder(s), nor has he any conflict of interest with the Company. He has no convictions for any offences within the past 10 years.
YBHG. ENCIK HALIM @ AB HALIM BIN ISMAIL Director (Independent Non-Executive) YBhg. Encik Halim @ Ab Halim Bin Ismail was appointed as an Independent Non-Executive Director of Seacera Tiles Berhad on 24 May 2010. He holds a Degree Syariah (Hons) from University Malaya. Encik Halim is currently a Senior Manager at Yayasan Dakwah Islamiah Malaysia (YADIM). He is also a Chairman of Islamic Bureau at UMNO Kelantan and Deputy Head of UMNO Machang Division. Encik Halim does not hold any directorships in other public listed companies. He does not have any family relationship with any director and/or substantial shareholder(s), nor has he any conflict of interest with the Company. He has no convictions for any offences within the past 10 years.

YBHG. CIK NORHANUM BINTI NORDIN Director (Independent Non-Executive) YBhg. Cik Nurhanum Binti Nordin was appointed as an Independent Non-Executive Director of Seacera Tiles Berhad on 2nd November 2007. She holds Chartered Association of Certified Accountants, UK (ACCA) from Emile College of Accountancy, London, United Kingdom. She started her career in London as an Auditor at John Cummings & Partners, Certified Accountants, London and was a Senior Auditor before she returned to Malaysia in 1992. She was a Management Accountant and Administration Manager of Magna Resources Sdn Bhd from 1993 to 1997. In 1997, she assumed the position of Finance and Admin Manager of Magna Park Sdn Bhd (a subsidiary of Magna Prima Berhad) and from then on, she held position as Executive Director - Finance and Administration, between 2001 to 2006. Cik Nurhanum does not hold any directorship in other public companies. She does not have any family relationship with any director and/or substantial shareholder(s), nor has she any conflict of interest with the Company. She has no convictions for any offences within the past ten (10) years.