- Corporate Overview
- Board of Directors
- Corporate Governance
- Corporate Documents
- Reports & Accounts
- News & Announcements
- Securities Information
- AIM Rule 26
Board of Directors
Group Managing Director
Mr. Saravanan has a BA in Business Administration from the National University of Malaysia. He has over 18 years of management experience in various fields including technology, commercialisation and business strategy. He was formerly the co-founder and executive director of Biofusion Sdn Bhd, a BioNexus Status company involved in bio-composting activities, which was named the Most Innovative Biotechnology Company in 2011 in Malaysia by the Ministry of Industry and International Trade under a government initiative and was subsequently sold by Mr. Saravanan.
Prior to this, he was the Vice President for Strategy & Planning for Lestari Pasifik Berhad, a company involved in the production of biofuel derived using locally available biomass from oil palm plantations.
He was also the Vice President, Business Development, of Malaysian Biotechnology Corporation Sdn Bhd, a local Government Linked Company which was mandated to promote biotechnology commercialisation activities in Malaysia.
Group Executive Director
Mr. Navindran holds a Bachelor of Science (Microbiology) from University of Malaya and has over nine years of management experience in technology management. He was formerly the co-founder and Executive Director of Biofusion Sdn Bhd, a BioNexus Status company, which is involved in bio-composting. He was also the Vice President (Business Development) for Lestari Pasifik Berhad, a company involved in the production of biofuel from oil palm plantations. Mr. Navindran was also the Senior Manager at IBG Manufacturing Sdn Bhd, a BioNexus Status company involved in the production of bio-fertilisers for palm oil plantations. Mr. Navindran also worked as a microbiologist in the research and development unit at CCM Duopharma Biotech Berhad, a Malaysian listed pharmaceutical company.
Group CEO & Finance Director
Mr. Sivadas has over 25 years of corporate experience with varied industries including audit, transportation, engineering, textile, palm oil specialty fats, rubber and bio technology. He is a Fellow with the Association of Chartered Certified Accountants UK, a Chartered Accountant with the Malaysian Institute of Accountants and with an MBA (Marketing Major) from the University of New England, New South Wales, Australia.
Mr. Sivadas played a significant role in the public listing of his previous employer Premium Nutrients Berhad onto the Kuala Lumpur Stock Exchange in 2003, where as Chief Accountant he was responsible for all aspects of banking, finance, accounting, commercial-warehousing-port operations, Board papers and, eventually, the public listing. Mr. Sivadas was subsequently head hunted by Rubberflex (M) Sdn Bhd, the world’s largest manufacturer of rubber threads as Group General Manager. Two months into employment, Mr. Sivadas was made a Director of the Group.
Upon leaving Rubberflex and after a short business sabbatical in Vietnam where he was invited to help establish a new business venture with a Vietnamese Conglomerate and just prior to joining Green & Smart Sdn Bhd, Mr. Sivadas was engaged with a company in the green packaging business as its Chief Financial Officer, where his principle role was advising on all matters of finance, banking, cost accounting, factory operations, management and human resource.
Datuk Haji Radzali Bin Hassan
Datuk Haji Radzali Bin Hassan was conferred the Kestaria Setia DiRaja Award by DYMM Paduka Baginda Yang DiPertuan Agong in 1997 and Darjah Mulia Seri Melaka by TYT Yang Di Pertua Negeri Melaka.
Datuk Radzali is currently on the Board of Suiwah Corporation Bhd, which has been listed on the Kuala Lumpur Stock Exchange since 1995. Suiwah is primarily engaged in three business segments, which are retail, manufacturing, and property investment and development.
Datuk Radzali is also an Environmental Entrepreneur, serving as Chairman/Group Managing Director of Harta Maintenance Sdn Bhd and Harta Group of Companies since 1984, primarily involved in facilities management providing green solutions.
Martin David Howard Bloom
Mr. Bloom has a wealth of experience in the renewable energy sector and has significant listed company experience. Mr. Bloom has worked with Asian institutions and government organisations as well as with global corporations throughout his career. Mr. Bloom has over 40 years of experience in providing strategic advice to a number of businesses in a wide range of sectors. Mr. Bloom has focussed particularly on commercialisation of technology. Mr. Bloom has built a number of successful businesses in Asia, Europe and North America, and currently serves on the Board of a number of listed companies as detailed below:
- Director and former Chairman of Renesola Ltd. and Chairman of the Audit Committee. Assisted with the AIM admission in 2006 of Renesola and its listing on the New York Stock Exchange in 2008. Revenues grew from $5m to $1 billion in 5 years.
- Group Chairman of AIM listed Malaysian Company, MayAir Group plc, the second largest air purification company in China, which was admitted to trading on 7 May 2015.
- Director of Intelligent Energy plc, a British hydrogen fuel cell company listed on the Main Market of the London Stock Exchange in July 2014.
Mr. Bloom has negotiated the sale of private portfolio companies to quoted companies, and assisted several portfolio companies in their public listing in the UK and US.
Dato' Dr. Sivamohan S Namasivayam
Dato’ Dr Sivamohan is currently the PIC/Medical Director of KPJ Klang Specialist Hospital which is part of KPJ Healthcare Berhad, the largest healthcare group of Malaysia. He sits on the Board of KPJ Klang Specialist Hospital. In addition, for the past five years, he has also served as Board member of the Association of Private Hospitals Malaysia (APHM).
Dato’ Dr Sivamohan qualified as a doctor (MBBS) from University of Mysore in 1981 and obtained his post graduate degree (MRCOG) from Royal College of Obstetricians & Gynaecologists, in 1999. He then went on to sub-specialise in Gynae–Oncology under the Commonwealth Fellowship Foundation Scholarship in the UK. Dato’ Dr Sivamohan’s keen interest in hospital management led him to obtain a M.Sc. in Healthcare Management from the University of Wales in 2000 focusing on Healthcare Financing in Malaysia.