Our Profile

Board of Directors

Our Profile Board of Directors

Sui Diong Hoe

Group Chief Executive Officer cum Managing Director
He was appointed to the Board of Directors of LYC Healthcare Berhad on 12 July 2016. He is an associate member of the Association of Chartered Certified Accountants (“ACCA”) and the Malaysian Institute of Accountants. He was a practicing accountant since 1983 by providing management, corporate and other related services. In January 2007, he was appointed as the Executive Director of Ralco Corporation Berhad and subsequently appointed as Managing Director in May 2008.He resigned as the Managing Director of Ralco Corporation Berhad on 9 July 2011 and retired as the Director of Ralco Corpoaration Berhad on 18 June 2012.He serves as an Independent Non- Executive Director of Timberwell Berhad since year 2005 and retired on 12 May 2017.

Dato’ Seri Abdul Azim Bin Mohd Zabidi

Independent Non-Executive Chairman , Member of Audit Committee, Chairman of Nomination Committee and Member of Remuneration Committee
Dato’ Seri Abdul Azim graduated from London Metropolitan University, United Kingdom in Masters of Arts in Business Law. He also obtained a professional qualification in Secretarial from The Chartered Institute of Secretaries and Administrators, United Kingdom. He started his career in 1999 and became the Chairman of Bank Simpanan Nasional (BSN) where he has worked for 10 years. He was appointed as the President (Asia Pacific) for World Savings Banks Institute (WSBI) in 2000, Board of Directors for WSBI in 2003, and Vice President and Treasurer for WSBI in 2007. He has also served as President of the Federation of Malaysian Unit Trust Managers from 1998 to 2003 and Member of the Board of Directors of the International Investment Funds Association (IIFA) until 2008. Since 2007, he became the Chairman of the Boards Audit Committee of IIFA. He has held several positions in United Malays National Organisation (UMNO) as UMNO’s Supreme Council in 2000 and Treasurer in 2004. Dato’ Seri Abdul Azim also had his own weekly column in The New Straits Times under the heading of Property from 1993 until 1996. He was also appointed to chairmanship positions including Chairman of Board of Trustees of the National Art Gallery in 2009 and Chairman of the National Sports Institute in 2017. In 2018, he was the Deputy President of the Olympic Council of Malaysia. He has held directorship in several companies such as XOX Bhd (Non-Independent Non-Executive Chairman), Fintec Global Berhad (Independent Non-Executive Chairman), DGB Asia Berhad (Independent Non-Executive Chairman) as well as Anzo Holdings Berhad (Independent Non-Executive Chairman). Dato’ Seri Abdul Azim was appointed to the Board of Directors of LYC Healthcare Berhad on 23 February 2021.

Mohd Khasan Bin Ahmad

Independent Non-Executive Director, Member of Nomination Committee, Chairman of Remuneration Committee and Chairman of Audit Committee
Encik Mohd Khasan was appointed to the Board of Directors of LYC Healthcare Berhad on 29 November 2016 and is the Chairman of the Audit Committee. He graduated from Universiti Tecknologi MARA with a degree in Accountancy. He is a member of the Malaysian Institute of Accountants. He served in Bank Negara Malaysia for a period of about 7 years from 1986, the last 2 years of which he was seconded to the Capital Issues Committee as its Principal Assistant Secretary. Subsequently, he joined the Securities Commission in 1993 for a period of about 5 years and his last capacity was an Assistant Manager in its Issues and Investment Division. During the tenure of his above appointments, he was involved in reviewing various corporate exercises, ranging from initial public offerings, mergers and acquisitions, reverse take-overs, issuance of bonds and other capital raising exercises. Encik Mohd Khasan left the Securities Commission and joined the private sector in 1997. He currently sits on the Boards of Ta Win Holdings Berhad, Crest Builder Holdings Berhad, Homeritz Corporation Berhad and Farm's Best Berhad as Independent Non-Executive Director. He also sits on the Board of several other private limited companies.

Dato’ Muraly Daran A/L M Narayana Menon

Independent Non-Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Audit Committee
Dato’ Muraly has a professional qualification in Chartered Association of Certified Accountants (FCCA), United Kingdom Past Member. Dato’ Muraly started his career in 1974 as Treasury Accountant of Ministry of Finance before joining Public Trustee Department Ministry of Justice as Chief Accountant in 1977. Subsequently, he became the CEO/GM of Amanah Raya Berhad where he had worked for 10 years since 2003. In 2014, he was appointed Chairman of UBB Amanah Berhad and thereafter served as the Chairman of Infinity Trustee Berhad from 2017 to 2019. Since 2014, Dato’ Muraly is a Fellow of the International Council, Llyods.earle.panicker (international Accountants and Corporate Advisors). Since 2020, he has also served as Director of Koperasi Permodalan Equitas Berhad and Executive Chairman of Platinum Trustee Berhad. Dato’ Muraly was appointed to the Board of Directors of LYC Healthcare Berhad on 07 August 2020.