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Kenneth Shen

Independent Non-Executive Director
Chairman, Board of Directors
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Abraham Verghese TV Abraham

Independent Non-Executive Director Chairman, Board Audit Committee Chairman, Related Party Transaction Committee
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Roslina Abdul Rahman

Independent Non-Executive Director Chairman, Board Nomination and Remuneration Committee Chairman, EDOTCO Board Investment Committee
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Nik Rizal Kamil Nik Ibrahim Kamil

Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Chairman, Board Risk and Compliance Committee
Member, Board Audit Committee
Member, EDOTCO Board Investment Committee
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Thomas Hundt

Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Member, EDOTCO Board Investment Committee
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Mohamed Adlan Ahmad Tajudin

Chief Executive Officer
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Annis Sheikh Mohamed

Chief Financial Officer

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Azzahraa Annuar

Director, Governance, Risk & Compliance
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Abdul Aziz

Country Managing Director, Towershare Pakistan

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Suraj Narayanan Kutty

Country Managing Director, Towershare Philippines

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Rohayu Rosnani Mohd Adanan

Caretaker, Towershare Indonesia
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Kenneth Shen

Independent Non-Executive Director Chairman, Board of Directors

Nationality: American

Date of Appointment: 18 December 2013 (Appointed as Chairman on 31 May 2024)

Working Experience

With more than 30 years of investment experience as well as extensive knowledge in corporate finance, mergers & acquisitions and capital markets, Ken most recently was an Executive Director, Investments at Khazanah Nasional Berhad until 2018. Previously, he was a Board Member and Advisor to the CEO of Qatar Holding LLC, the principal investment vehicle of the Qatar Investment Authority; he also oversaw the QIA’s global direct investments as well as its investments in private equity, special situation and venture capital funds. Prior to then, he was Co-Head of the Asia-Pacific Corporate Finance Group at Citigroup Global Markets, having joined Salomon Brothers in New York. Prior to Salomon, Ken was with Lehman Brothers in its Merchant Banking and Principal Investment businesses.

Education

  • Master of Business Administration (MBA), Harvard Graduate School of Business Administration, USA
  • Bachelor of Arts (Magna Cum Laude) in East Asian Languages and Civilisations (Japanese), Harvard College, USA
  • Economics and Japanese Studies, Keio University, Japan