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Board of Directors

 

Board of Directors & Profile of all Directors


  Kwek Leng Peck
(Age 62, Singaporean)
Chairman, Non-Executive 

Mr. Kwek joined the board as Non-Independent Non-Executive Director on 4 June 1984 and became Non-Executive Chairman of the Board on 28 April 2009. He is also a member 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.
  Tan Eng Kwee
(Age 65, Singaporean)
Director, Non-Executive

Mr. Tan was appointed to the Board of Directors as Non-Independent Non-executive Director on 2 January 2019.  He is the Chief Executive Officer of Hong Leong Asia Ltd and a member of its Board of Directors. 
Mr. Tan holds a Bachelor of Accountancy from University of Singapore and an MBA from Cranfield School of Management. He has successfully completed all examinations of the  Chartered Association of Chartered Accountants, Chartered Association of Management Accountants and Chartered Secretaries Institute of Singapore and was a Fellow member of the former and an Associate member of the latter two. He has over 30 years of operations, corporate, accounting and financial experience., having worked in Singapore, Malaysia, Indonesia and China.
Mr. Tan was formerly the Chief Financial Officer of Hong Leong Asia Ltd from 2008 to 2011.  Prior to that, he was with Gold Coin Group for more than 10 years and was Chief Financial Officer, Group Business Development Director, Group Logistics Director and Group Chief Operating Officer.  In recent years, he has held senior management positions in Perennial China Retail Trust Management Pte. Ltd., Dynapack Asia Pte. Ltd. and Epsilon Global Communications Pte. Ltd.
Mr. Tan does not hold any directorship in other public listed companies in Malaysia but holds directorships in Hong Leong Asia Ltd and HL Global Enterprises Limited which are both listed on the Singapore Exchange and also hold directorship in China Yuchai International Limited which is listed on the New York Stock Exchange.
  Dato' Chong Pah Aung
(Age 64, Malaysian)
Director, Independent Non-Executive
Dato' P.A. Chong joined the Board as an Independant Non-Executive Director on 28 April, 2009. He serves as the Chairman of the Remuneration and Nomination Committee and is also a member of the Board Audit and Risk Management Committee.
He holds a Bachelor of Science degree  in Estate Management and is professionally a Fellow of The Royal Institution of Chartered Surveyors (FRICS), The Royal Institution of Surveyors Malaysia (FRISM), a Registered Valuer, Estate Agent and Property Manager with the Board of Valuers, Appraisers, Estate Agents and Property Managers Malaysia. 
After serving the public sector (Jabatan Penilaian dan Perkhidmatan Harta Kementerian Kewangan Malaysia), Dato' Chong joined C H Williams Talhar & Wong in 1981 where he retired in 2009 as a Senior Executive Director after 28 years of service and continued on as a Consultant until May 2012. 
Currently, Dato' P.A. Chong is the Managing Director of Compass Real Estate Sdn Bhd and he sits on the Board of several other private limited companies. At Mattan Berhad, he serves as an Independent Non-Executive Director. In addition, he is a Trustee of Yayasan MRCB.
Dato' Chong attended all the four Board Meetings held during the financial year.
 Lim Eng Khoon
(Age 76, Malaysian)

Director, Independent Non-Executive

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 and 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 other public listed companies.
Mr. Lim attended all the four Board Meetings held during the financial year.
Dato' Mohammed Bin Haji Che Hussein
 
 (Age 68, Malaysian)
 
Director, Independent Non-Executive

Dato' Mohammed Hussein joined the Board as an independent director on 24 March 2017. He is a member of the Board Audit and Risk Management Committee.

Dato' Mohammed Hussein graduated with a degree in Bachelor of Commerce (Accounting) from the University of Newcastle, Australia in 1972 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.

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 sits on the Board of Directors of Bank of America Malaysia Berhad and other private limited companies.

Dato' Mohammed Hussein attended all the four Board Meetings held during the financial year.
 
  
   Note:
   Except as otherwise stated in the Directors’ Profile, none of the Directors have:-
   * any interest in the securities of Tasek Corporation Berhad or its subsidiaries;
   * 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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