BOARD OF DIRECTORS

HRH PRINCE TUNKU TAN SRI IMRAN IBNI ALMARHUM TUANKU JA'AFAR (DKYR, PSM, SPNS, AMN, PJK)

Chairman

Tunku Imran was educated in United Kingdom at the King's School Canterbury, the University of Nottingham and was called to the bar at Gray's inn. He joined the Malaysian National Corporation (PERNAS) in 1971 and was its representative in Indonesia and later the group company secretary. He joined the Haw Par Group in 1973 and was the Managing Director of Haw Par Malaysia until 1976. He was the Chief Executive Officer of the Antah Group of companies since its formation in 1977 until February 2001. He is currently the Group Chairman of the Petra Group. He also sits on the board of several other public listed companies including Aluminium Company of Malaysia Berhad and LaFarge Malayan Cement Berhad as chairman.

Apart from business commitments, Tunku Imran is a director of the Institute of Strategic and International Studies (Isis) Malaysia, a member of the court of fellows of Malaysian Institute of Management, and the Malaysian-British Business Council (MBBC). He is also the immediate past president of Badan Warisan Malaysia (Heritage of Malaysia Trust) and is the present Chairman of the Banker's Club of Kuala Lumpur.


LEVIN DA COSTA

Executive Director

Mr. Levin Da Costa, a Goan born entrepreneur now based in New Zealand, has been part of the real estate, hospitality, tourism and events industries for the last 20 years. He has been involved in some major development projects in Goa, including "Villa Paradiso" a landmark joint venture development with Tata Housing (A TATA group subsidiary). He has owned, managed and operated several resorts/hospitality properties including the "Baywatch Resort" in Goa. He continues his involvement in the real estate, hospitality and tourism sectors in India.

Over the last few years he founded the Ultimate Global Group, a New Zealand based conglomerate involved in multi faceted activities mainly in the Asia Pacific Region. Besides its core business of Real Estate Development the group is also involved in Hospitality and Tourism, Events, Food and Lifestyle activities. Under his leadership, the group currently has several real estate projects in New Zealand, Malaysia and India and proposes to expand into Australia and Bali in the near future. The group is also aggressively expanding its tourism and hospitality foot print in the Asia Pacific region.


CHE ENGKU DATO’ SERI MAHIRAH

Executive Director

Y.M. Che Engku Dato Seri Puan Sri Mahirah has a BA (Hons) UK degree in 3-Dimensional Design with majors in Architectural Interior Design and History of Art. She has been in the design business, since 1979, whether it be in advertising with then Lintas International or commercial interiors with Designworkshop Sdn Bhd or fashion with her own label Mystere.

Her interest in holistic healthcare and healing for the individual and the environment resulted in the establishment of the Malaysian Healthy Ageing Society in 2001, of which she is now the Patron, and in the planning, design and development of Medical Spas, Retirement Villages and Day-Care centres with Tanah Sukha. She is presently also involved with the manufacturing, marketing, supply and use of environmentally friendly building products and structures with Minur Asia and Hijau Ganda; waste management with GreenBuild Sdn Bhd; and the Cavendish Property Group and Cavendish Resorts and Hotels as Design Director.


KHAIRIL IMRAN

Executive Director

Khairil founded Cavendish Property Group in 2007, taking up his current position as head of marketing operations in the company.


H.R.H. PRINCE TUNKU ABDUL RAHMAN AMINULLAH BIN TUNKU IMRAN

Executive Director

H.R.H Prince Tunku Abdul Rahman Aminullah Bin Tunku Imran has a Bachelor of Commerce majoring in Sports Management from Deakin University, Australia. He was responsible for marketing residential homes on the North Island of New Zealand when he was with Cavendish Ventures Limited, a property development company based in Hamilton, New Zealand. He then continued to work with Lendlease Development Sdn Bhd, an international property and infrastructure company.