Board of Director
DATO’ HAJI MUHAMMAD NAZRI BIN KASSIM
CHAIRMAN
DATO’ SIM KENG PIAO
NON-EXECUTIVE DIRECTOR
ENCIK SIAU MEOW KONG
NON-EXECUTIVE DIRECTOR
ENCIK KHAIRUL ZAMAN BIN SALAHUDIN
NON-EXECUTIVE DIRECTOR
ENCIK MUNTASIR BIN MOHAMED ZAIN
NON-EXECUTIVE DIRECTOR
PUAN RUSMIMAH BINTI MAT DERUS
NON-EXECUTIVE DIRECTOR
PUAN WONG YEEN MEE
NON-EXECUTIVE DIRECTOR
ENCIK FARID FADHLY BIN HJ. HARON
NON-EXECUTIVE DIRECTOR
DATO' HAJI MUHAMMAD NAZRI BIN KASSIM
Chairman
Appointment Date:
15 November 2019
Past Experience:
Advocate and Solicitor (1995-2020)
Current Appointment:
• Chairman, Board of Directors Negeri Roadstone Sdn. Bhd. (NRSB) & Roadstone Recources Sdn. Bhd. (RRSB)
• Director, Yayasan Negeri Sembilan
RUSMIMAH BINTI MAT DERUS
Non-Executive Director
Appointment Date:
15 November 2019
Past Experience:
• Human Resource Manager of Negeri Sembilan State Development Corporation
• Assistant Trade Manager of Negeri Sembilan State Development Corporation
• Corporate Officer of Negeri Sembilan State Development Corporation
• Project Officer of Negeri Sembilan State Development Corporation
Current Appointment:
• Director of Negeri Roadstone Sdn. Bhd. (NRSB)
• Deputy Chief Executive of Negeri Sembilan State Development Corporation
MUNTASIR BIN MOHAMED ZAIN
Non-Executive Director
Appointment Date:
1 October 2016
Past Experience:
• Finance Manager of Negeri Sembilan State Development Corporation.
Current Appointment:
• Director of Negeri Roadstone Sdn. Bhd. (NRSB)
• Committee of Integrity, Compliance and Internal Audit Negeri Roadstone Sdn. Bhd.
• Director of Grand Launch Sdn. Bhd. (GLSB)
• Director of Emerald Spirit Sdn. Bhd. (ESSB)
• Chairman of Disciplinary Committee ESSB
• Committee of Internal Audit ESSB
• Director of Pati Nilai Quarry Sdn. Bhd. (PNQSB)
WONG YEEN MEE
Non-Executive Director
Appointment Date
25 November 2021
Past Experience
• Auditor of Mohd Noh & Co
• Manager and Financial Manager of Kewangan Pembangunan Bumi Sdn. Bhd.
Current Appointment
• Director of Negeri Roadstone Sdn. Bhd. (NRSB)
• Manager and Financial Manager of Kewangan Pembangunan Bumi Sdn. Bhd.
KHAIRUL ZAMAN BIN SALAHUDIN
Non-Executive Director
Appointment Date
21 Jun 2011
Past Experience
• Building Construction and Maintenance Manager
• Housing Development Manager
Current Appointment
• Director of Negeri Roadstone Sdn. Bhd. (NRSB)
• Chairman of the NRSB Integrity, Compliance and Internal Audit Committee
• Chairman of the NRSB Assets and Technical Committee
• Chairman of Pembangunan Bumi Sdn Bhd (Sand Mining Co)
• Chairman of Zaman Aman Sdn Bhd (Business Development & Trading Co)
• Director of RY Quartz Sdn Bhd (Silica Mining Co)
SIAU MEOW KONG
Non-Executive Director
Appointment Date
15 November 2019
Past Experience
• Electrical Engineer Singapore
Current Appointment
• Director of Negeri Roadstone Sdn. Bhd. (NRSB)
• Bright Light’s Contractor
• Remuneration Committee members
ENCIK FARID FADHLY BIN HJ. HARON
Non-Executive Director
Appointment Date
23 Julai 2024
Past Experience
• Rémisier di RHB Investment Banka
Current Appointment
• Director of Negeri Roadstone Sdn. Bhd. (NRSB)
• Director, Nestin Holdings (M) Sdn. Bhd.
DATO' SIM KENG PIAO
Non-Executive Director
Appointment Date
1 September 2022
Past Experience
- Production Engineer of Tekstile Hualon Corporation Sdn. Bhd (Recron Sdn. Bhd.)
- Marketing and Sales Manager of Tyco Water Malaysia
Current Appointment
- Regional Manager for Southeast Asia of Conex Universal Limited
- Chairman and Founder of Kebajikan Harapan Negeri Sembilan Association.
- Board of Directors of Teo Chew Negeri Sembilan Association
- Board of Directors of Negeri Roadstone Sdn. Bhd.