About Us
BOARD OF DIRECTORS
MEET THE BOARD
Our operations are overseen by these fine folks.
TAN SRI ABD RAHMAN MAMAT
Chairman,
Non-Independent Non-Executive Director
DATO' AMRUL HISYAM
BIN ALIAS
Executive
Deputy Chairman
ROZAHAN
BIN OSMAN
Non-Independent
Non-Executive Director
LATIFAH
BINTI M. DAUD
Senior Independent
Non-Executive Director
AZIH
BIN YUSOF
Independent
Non-Executive Director
ADAM MALIK
BIN AZLAN
Independent
Non-Executive Director
SHAHRIN BINTI
OLI MOHAMED
Independent
Non-Executive Director
DR. SHAHRIL
BIN SIMON
Non-Independent
Non-Executive Director
DATUK NURASLINA
ZAINAL ABIDIN
Group Managing Director
& Chief Executive Officer
TENGKU DATO’ SERI HASMUDDIN TENGKU OTHMAN
Chairman,
Non-Independent Non-Executive Director
Date of Appointment :
29 November 2021 - Chairman, Non-Independent Non-Executive Director
Qualification:
Bachelor of Law (Hons) from University of Malaya
Member of Chartered Institute of Islamic Finance Professional
WORKING EXPERIENCE:
Tengku Dato’ Seri Hasmuddin Tengku Othman joined Messrs. Hisham, Sobri & Kadir in 1990, where he is presently the Principal Partner. His main areas of practice are corporate and commercial law and Islamic banking and finance. He is among the legal counsel involved in framing the structural framework for Islamic banking documentation in the early stages of that sector’s development in Malaysia.
DATO' AMRUL HISYAM BIN ALIAS
Executive Deputy Chairman
Qualification:
• Bachelor in Science (Property Management) University of Malaya.
Dato’ Amrul Hisyam bin Alias was appointed as Executive Deputy Chairman of Theta Edge Berhad on 15 January 2026 and is an executive member of the Board. He is the Founder and Group Executive Chairman of Stealth Group of Companies, a vertically integrated telecommunications infrastructure group with over two decades of operating history in Malaysia. Under his leadership, Stealth evolved from a project-based operator into an integrated infrastructure platform covering site acquisition, build-to-suit tower development, ownership, and long-term network operations. Dato’ Amrul brings extensive experience in telecommunications and infrastructure development, corporate structuring, project financing, regulated utilities, and capital markets, with a strong track record in building and scaling asset-heavy infrastructure businesses.
Date of Appointment:
15 January, 2026
ADAM MALIK BIN AZLAN
Independent Non-Executive Director
Qualification:
• Bachelor of Electrical and Electronics Engineering, University of Bristol, United Kingdom
• Professional Qualification in Accounts, The Institute of Chartered Accountants in England and Wales, United Kingdom
Adam Malik is an experienced banker with 20 years of global experience in Malaysia, Singapore, London, and New York. He holds a degree in Electrical and Electronics Engineering from the University of Bristol. He is a Chartered Accountant and a member of The Institute of Chartered Accountants in England and Wales. He founded EpicQuant Pte Ltd in Singapore after serving as the Director of Investment Banking at Maybank. He subsequently headed Maybank's global Islamic Investment Banking business and later served as the Regional Director for Maybank US and UK. He returned to Maybank Headquarters as Managing Director in 2016 and pursued his passion in Shariah Compliant Machine Learning and Artificial Intelligence before leaving in 2018.
Date of Appointment:
6 October, 2022
SHAHRIN BINTI OLI MOHAMED
Independent Non-Executive Director
Qualification:
• Master of Business Administration, Manchester Business School, United Kingdom
• Certificate in Business Sustainability Management, Sustainability Studies, University of Cambridge, United Kingdom
• Oxford Blockchain Strategy Programme, Financial Technology & Digital Innovation, Saïd Business School, University of Oxford, United Kingdom
• Innovation & Entrepreneurship, Stanford University Graduate School of Business, California, United States of America
Shahrin, an award-winning ex Global CIDO, is currently the Executive Partner at Gartner Middle East, advising boards and C-Suites on digital, technology, and sustainability. Starting her career under Shell Graduate Leadership Programme in 2003, she rose the ranks taking up international roles across the board and founded one of the first digital ventures in Shell Fleet Solutions Globally. She became the Chief Information & Digital Officer for the world's largest LNG Marketing & Trading business where she led information and digital technology. In 2022, she was honoured with the CIO200 and CIO50 awards for her leadership in culture and diversity. Joining Gartner in 2022, she continues to provide strategic advice to clients across industries.
Date of Appointment:
6 October, 2022
DR. SHAHRIL BIN SIMON
Non-Independent Non-Executive Director
Qualification:
• Doctorate in Islamic Finance, Bolton University, England
• Doctorate in Financial Mathematics, Universiti Malaya
• Master’s Degree in Quantitative Sciences (Financial Engineering), Universiti Teknologi MARA
• Bachelor of Actuarial Science, Universiti Teknologi MARA
Dr Shahril bin Simon was appointed as a Non-Independent, Non-Executive Director of Theta Edge Berhad on 15 January 2026. He brings over 20 years of leadership experience across investments, corporate strategy, and organisational transformation, with deep expertise in private equity, infrastructure, real estate, capital markets, equities, fixed income, and Islamic finance. His career reflects a strong blend of institutional discipline and entrepreneurial execution. Prior to his current role as Group Chief Executive Officer of Stealth Solutions, Dr Shahril served at Lembaga Tabung Haji, where he led investment management and performance monitoring across a diverse portfolio of strategic investee companies, driving value creation, governance enhancement, and turnaround initiatives. Earlier, he spent more than a decade with CIMB Group, holding senior leadership roles locally and internationally, with exposure across Europe, the Middle East, and ASEAN
Date of Appointment:
15 January, 2026
DATUK NURASLINA BINTI ZAINAL ABIDIN
Group Managing Director & Chief Executive Officer
Qualification:
• Bsc. (Hons) in Food and Science Technology, University of Science Malaysia
• Six Sigma Master Black Belt
Datuk Nuraslina is a distinguished corporate leader and technopreneur with over 18 years of experience in business transformation. Since joining Theta Edge Berhad in 2021, she has ascended from Chief Transformation Officer to Group Managing Director and CEO. Her leadership focuses on five key pillars: financial performance, process optimisation, customer engagement, human capital, and organisational culture.
Under her guidance, the Group has expanded into Fintech, monetising digital assets in government accounting, land, and hajj management. Beyond corporate growth, she advocates for digital inclusivity through initiatives like the ‘Digitalising B40 Community’ and ‘Digital Masjid’ programmes.
Recognised as the Woman Corporate Leader of the Year (Malaysia) 2024, Datuk Nuraslina combines strategic foresight with a commitment to social impact. Her role on the Board underscores her mission to drive Theta Edge Berhad toward a sustainable, technology-driven future through innovation and financial resilience.
Date of Appointment:
24 October 2024 : Group Managing Director & Chief Executive Officer
8 September 2021: Group Chief Executive Officer
1 July 2021: Chief Transformation Officer