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Corporate Profile

Corporate Profile

Company Background
Corporate Data
Annual Report
Announcements
Internal Control
Chairman's Message
Board of Directors
Management System Policy
Corporate Governance

 

Board of Directors & Profile of all Directors
  Kwek Leng Peck
(Male, Age 60, Singaporean)
Chairman, Non-Executive 

Mr. Kwek joined the board as non-executive director on 4 June 1984 and became Non-Executive Chairman of the Board on 28 April 2009. He also serves as Chairman of the Remuneration and Nomination Committee.

Mr Kwek holds directorships as Executive Director of Hong Leong Asia Ltd, Non-Executive Director of City Development Ltd, Hong Leong Finance Ltd, Millennium & Copthorne Hotels plc, and China Yuchai International Ltd, which are listed in other jurisdictions.

Mr. Kwek has many years of experience in trading, manufacturing, property investment and development, hotel operations, corporate finance and management.

Mr. Kwek attended all the four Board Meetings held during the financial year.
  Ting Sii Tien @ Yao Sik Tien
(Male, Age 62, Malaysian)
Executive Director / Group Chief Executive Officer

Mr Ting joined the Board as a non-executive director of the Company on 10 June 2005. He was re-designated as Executive Director on 18 November 2010 and later assumed the position of Acting Group Chief Executive Officer of Tasek Corporation Berhad on 7 January 2011. Subsequently on 28 July 2011, he was re-designated and became Executive Director/Group Chief Executive Officer of the Company. 
A Chartered Accountant by profession and training, he is an Associate Member of the Institute of Chartered Accountants in England and Wales. He is also Director and Chief Executive Officer of Hong Leong Asia Ltd and the Group General Manager of Hong Leong Corporation Holdings Pte Ltd. He was previously the Group Chief Financial Officer of Hong Leong Asia Ltd. and the Chief Financial Officer of China Yuchai International Limited. Mr Ting has over 25 years of experience as a financial controller in various companies including Deutsche Bank AG (Singapore) and Bank of Montreal, Singapore.
Mr Ting has direct interest of 0.04% or 51,200 ordinary shares in the company.
Mr Ting holds directorships in Hong Leong Asia Ltd and HL Global Enterprises Limited which are listed on the Singapore Exchange.
Mr. Ting attended all the four Board Meetings held during the financial year.
  Dato' Chong Pah Aung
(Male, Age 62, Malaysian)
Director, Independent 
Dato' Chong joined the Board as an independant director on 28 April, 2009. He is a member of the Board Audit and Risk Management Committee and a member of the Remuneration and Nomination Committee.
He holds a Bachelor of Science degree  in Estate Management and is a Fellow of The Royal Institution of Chartered Surveyors (FRICS) and The Royal Institution of Surveyors Malaysia (FRISM). He is also a Registered Valuer and Estate Agent. 
Dato' Chong joined C H Williams Talhar & Wong in 1981 and after 28 years of service, he retired as a Senior Executive Director/Senior Partner. He remained as Consultant for C H Williams Talhar & Wong Sdn Bhd until 2 May 2012. 
Currently, Dato' Chong is the Managing Director of Compass Real Estate Sdn Bhd, Compass Property Management Sdn Bhd and several other private limited companies.
Dato' Chong attended all the four Board Meetings held during the financial year.
 Lim Eng Khoon
(Male, Age 74, Malaysian)

Director, Independent

Mr. Lim joined the Board as an independant director on 13 December 2010. He is Chairman of the Board Audit and Risk Management Committee and a member of the Remuneration and Nomination Committee.

Mr. Lim is a Fellow of Chartered Accountants Australia & New Zealand and has held senior positions in the public accounting sector and in commerce and industry including KPMG Peat Marwick, Cycle & Carriage Bintang Berhad and Tasek Corporation Berhad. He was Executive Director of Tasek Corporation Berhad from 1995 to 2003 and Non-Executive Director in 2004.
He also served as a  Council Member of The Malaysian Institute of Certified Public Accountants from 1979 to 1982.
Mr. Lim does not hold any directorship in public listed companies.
Mr. Lim attended all the four Board Meetings held during the financial year.
Dato' Mohammed bin Haji Che Hussein
(Appointed on 24 March 2017)
(Male, Age 66, Malaysian)
 
Director, Independent

Dato' Mohammed Hussein graduated with a degree in Bachelor of Commerce (Accounting) from the University of Newcastle, Australia in 1971 and completed the Harvard Business School Advanced Management Program in Boston, USA in 2003. He is also a Fellow of the Asian Institute of Chartered Bankers.

Previously, he was with the Malayan Banking Berhad ("Maybank") Group for 31 years, during which time he held various senior management positions including Head of Corporate Banking, Head of Commercial Banking, Head of Malaysian Operations, Managing Director of Aseambankers Malaysia Berhad (now knowns as Maybank Investment Bank Berhad) and Executive Director (Business Group). The last position held prior to his retirement from the Maybank Group in January 2008 was Deputy President/Executive Director/Chief Financial Officer. Presently, he is Chairman of Danajamin Nasional Berhad and a member of the Corporate Debt Restructuring Committee sponsored by Bank Negara Malaysia to facilitate the resolution and restructuring of major corporate debts.

Dato' Mohammed Hussein holds directorships in Gamuda Berhad as independant Chairman and Hap Seng Consolidated Berhad as independant director, both of which are listed on Bursa Malaysia. He also holds directorships in Bank of America Malaysia Berhad and CapitaLand Commercial Trust Management Limited.
 
  
   Note:
   Except as otherwise stated in the Directors’ Profile, none of the Directors have:-
   * any family relationship with any director and/or major shareholder of the Company;
   * any conflict of interest with the Company; and
   * any convictions for offences (excluding traffic offences) within the past 5 years, public sanction or penalty
      imposed by the relevant regulatory bodies during the financial year.

 

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