The Board of Directors establishes Magma Group’s strategic direction, prioritising value creation and safeguarding the company’s interests. Its primary missions are to establish the Group’s major strategic directions, oversee its implementation, ensure transparency in communications, and protect corporate assets.
The Senior Management Team consists of executives who lead operational and functional entities within the Group. The team defines strategic objectives in alignment with the Board of Director’s direction and coordinates their execution. Additionally, the team ensures organisational adaptability to evolving market conditions and clarifies responsibilities and authority for effective management.
Dato’ Sri Lee was appointed as Executive Director and designated as Deputy Executive Chairman of the Company on 6 September 2023 and redesignated as Executive Chairman effective from 20 May 2024.
Dato’ Sri Lee has gained extensive exposure in both local and international marketing for the hospitality and property development sectors. He is highly regarded for his visionary leadership and dedication to promoting Malaysian hospitality on a global scale.
Dato’ Sri Lee is the renowned founder of HYM Group, the company behind the famed WOLO Kuala Lumpur hotel. His contributions extend beyond the boardroom, as he serves as a dedicated Trustee of the LCW Foundation, helping those in need.
Dato’ Sri Lee is a major shareholder of the Company through his direct and indirect shareholdings in the Company. Dato’ Sri Lee has no directorships in other public companies.
Dato’ Sri Lee attended all two (2) Board Meetings held during the financial year ended 31 December 2023 after his appointment. He has abstained from deliberating and voting in respect to any transactions between the Company and related parties involving himself. Dato’ Sri Lee’s spouse, Datin Sri Joanne Yew Hong Im is a major shareholder of the Company.
Dato’ Sri Liang Chee Fong (“Dato’ Sri Thomas”) was appointed to the Board as an Executive Director of the Company on 11 October 2023 and subsequently redesignated as Group Managing Director on 1 March 2024. He holds an Honours Degree in International Marketing and Economics from Coventry University in the United Kingdom and an MBA in General Business Management from Dublin, Ireland.
With over two decades of experience, Dato’ Sri Thomas has held key positions in both local and international financial institutions, including roles in commercial and equity investment banks. His expertise spans advisory roles in investment, operations, marketing, and business development for multinational corporations. Prior to joining Magma Group, he successfully managed various entrepreneurial ventures in the hospitality and property development sectors.
In addition to his role at Magma Group, he also serves as the Executive Chairman of Rekatech Capital Berhad.
Omar Azlan Bin Ismail @ Farouk was appointed to the Board as a Non-Independent Non-Executive Director of the Company on 20 May 2024.
Omar holds a Bachelor of Science (Honours) in Economics from the University of Nottingham and completed his Master’s in Global Management at the London School of Economics and Political Science. He began his career in 2018, focusing on business development for the Impiana Group of Hotels in Kuala Lumpur. He subsequently served as a Senior Business Analyst for the Bicester Village Shopping Collection from 2018 to 2021, where he made significant contributions to the organisation.
In 2022, Omar returned to Impiana Sdn Bhd as General Manager of Corporate Affairs. In this role, he managed asset disposals and led due diligence efforts with potential investors. He also monitored hotel assets across Malaysia, Thailand, and Bali to ensure budget targets were met or exceeded, as well as financial forecasting and modelling for external stakeholders.
Omar is the son of Dato’ Seri Ismail @ Farouk Bin Abdullah, a major shareholder of the Company.
Azrin Mirzhan Bin Kamaluddin was appointed to the Board as a Non-Independent Non-Executive Director of the Company on 20 May 2024.
Azrin brings over two decades of top-level management experience, marked by an impeccable record of achievement. He began his career in the manufacturing industry before taking on a role at the Securities Commission of Malaysia. Azrin then spent a total of 10 years with a diversified Malaysian conglomerate, where he served as Country Head for its Indonesian subsidiary for the last four years, focusing on the development of luxury villas in Bali.
Azrin initially joined Impiana Sdn Bhd as Chief Operating Officer from 2015 to 2020 and returned to the same position in October 2023. He was also appointed as an Executive Director of Impiana Hotels Berhad (currently known as Magma Group Berhad) from 24 October 2017 until 31 December 2020 and served as Chief Operating Officer from July 2022 until September 2023.
Board Committee Memberships
Chairman of the Nomination Committee
Member of the Audit and Risk Management Committee
Member of the Remuneration Committee
Lee Guat Tin (“Sherine”) was appointed to the Board as an Independent Non-Executive Director of the Company on 18 August 2023. She brings a wealth of expertise, holding an Investor Protection Professional Certification (IPPC) awarded by the Asian Institute of Chartered Bankers (AICB) and the Financial Markets Association of Malaysia (ACI-FMAM).
Sherine has a distinguished career spanning 33 years at Affin Bank Berhad, where she culminated her journey as a Branch Manager in 2005. Her extensive experience in the banking sector showcases her exceptional leadership skills, strategic vision, and proven ability to drive growth and profitability.
Following her retirement from Affin Bank Berhad, Sherine transitioned to a management role at the esteemed legal firm Messrs. Rusnah Loh Ng & Co. In this capacity, she has expanded her expertise across various domains, including corporate law, real estate, litigation, employment law, accounting, and finance.
Currently, Sherine continues to leverage her vast knowledge and experience in her pivotal role at Messrs. Rusnah Loh Ng & Co., contributing to both the strategic and operational aspects of the firm while further enhancing her impact in the industry.
Board Committee Memberships
Chairman of the Remuneration Committee
Member of the Audit and Risk Management Committee
Member of the Nomination Committee
Tan Kim Chee (“Collin”) was appointed as an Independent Non-Executive Director of the Company on 1 April 2024. He brings with him a wealth of experience spanning 46 years, most notably from his tenure at Singer, where he concluded his service as Business Development Manager for the APAC region at SVP Worldwide, a U.S.-based company.
Collin’s career highlights include notable achievements in leadership and business development, where he successfully drove market expansion and revenue growth. As Business Development Manager for the APAC region, he spearheaded initiatives that significantly increased market share. Furthermore, as General Manager of Business & Network Development at Singer Malaysia, he implemented strategic programs and partnerships that boosted sales of sewing machines and motorbikes.
Collin’s extensive background also encompasses pivotal roles in sales and field operations, including his position as General Manager of the Credit Operation Division, showcasing his expertise in sales strategy, credit management, and operational efficiency.
Mr Ma See Pin is a member of the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia (CTIM). He is a Licensed Tax Agent with more than 15 years of professional experience in taxation, audit, and business advisory services.
Mr Ma currently serves as Director/Partner of YK Corporate Consultants Sdn. Bhd., where he advises businesses across a wide range of industries on strategic tax planning, regulatory compliance, corporate advisory, and financial reporting matters. With extensive experience in both taxation and audit, he provides practical, commercially focused solutions that support businesses in achieving sustainable growth while ensuring compliance with statutory and regulatory requirements.
He possesses extensive expertise in Malaysian direct and indirect taxation, including corporate income tax, personal income tax, Sales and Service Tax (SST), and e-Invoicing implementation. In addition, he has practical audit experience and is well-versed in the Malaysian Financial Reporting Standards (MFRS), providing him with a strong understanding of financial reporting, internal controls, corporate governance, and risk management. Throughout his career, Mr Ma has successfully assisted numerous companies in strengthening tax compliance, managing tax risks, undertaking business restructuring, implementing Malaysia’s e-Invoicing framework, and enhancing financial reporting practices. His combination of technical expertise and commercial insight enables him to deliver practical, value-driven solutions that help businesses remain compliant while supporting long-term growth.
