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Board of Directors & Profile of all Directors
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Kwek Leng Peck
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(54 years of age – Singaporean)
Non-Independent Non-Executive Director (Chairman)
Mr. Kwek was appointed to the board on 4 June 1984. He was elected as Chairman of the Board of Directors on 28 April 2009. He holds a Diploma in Accountancy. He is also Chairman of the Remuneration and Nomination Committee.
Other Directorships:
Director of City Developments Ltd, Hong Leong Asia Ltd,
Hong Leong Finance Ltd, Singapore Finance Ltd, Millennium & Copthorne Hotels plc, City e-Solutions Ltd, China Yuchai International Ltd and Hong Leong Company (Malaysia) Berhad and Tasek Property Holdings Sdn Bhd (wholly-owned subsidiary of Tasek Corporation Berhad)
He does not have any conflict of interest with the Company or any conviction for offences within the past ten years.
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Ting Sii Tien @ Yao Sik Tien
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(56 years of age – Malaysian/Permanent Resident of Singapore)
Executive Director
Mr Ting was appointed to the Board on 10 June 2005. He is a Chartered Accountant by training and an associate member of the Institute of Chartered Accountants in England and Wales. Presently he is the Group General Manager of Hong Leong Corporation Holdings Pte Ltd. He was previously the Group Chief Financial Officer of Hong Leong Asia Ltd. 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.
Other Directorships:
Director of several companies within Hong Leong Asia Ltd.
He does not have any conflict of interest with the Company or any conviction for offences within the past ten years.
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| Yuen Kin Pheng |
(61 years of age – Singaporean)
Non-Independent Non-Executive Director
Mr. Yuen was appointed to the Board of Directors of Tasek on 28 July 2011. He holds a Bachelor's degree (First-Class Honours) in business administration from the University of Singapore, an MBA from the National University of Singapore and completed the Advanced Management Program from Wharton School, University of Pennsylvania, USA.
Previously he was President of Climate Solutions Ingersoll Rand Asia Pacific, Shanghai; President of Trane Asia, Shanghai; President of Honeywell Aerospace Asia Pasific and Honeywell International, Singapore and Vice President of AlliedSignal China Inc.
Other Directorships:
He is presently Chief Executive Officer of Hong Leong Asia Litmited and hold directorships within Hong Leong Asia Limited Group of companies.
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Dato' Chong Pah Aung
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(56 years of age – Malaysian)
Independent Non-Executive Director
Mr. Chong was appointed to the Board of Directors of Tasek on 28 April, 2009. He holds B. Sc Degree in Estate Management. He is also a Fellow of The Royal Institution of Chartered Surveyors (FRICS) and a Fellow of The Malaysia Institute of Surveyors (FISM). He is a member of the Board Audit and Risk Management Committee and a member of the Remuneration and Nomination Committee.
He joined C H Williams Talhar & Wong in 1981 and was appointed as Partner and director in June 1989, and subsequently appointed as SeniorExecutive Director in January 2004 until retirement in April 2009. Currently, he is Concultant with C H Williams Talhar & Wong Sdn Bhd.
Other Directorships:
Mr. Chong does not have any directorship in public companies.
He does not have any conflict of interest with the Company or any conviction for offences within the past ten years.
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Encik Wan Mohd Shukri bin Ariffin
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(54 years of age – Malaysian)
Independent Non-Executive Director
Encik Wan Mohd Shukri was appointed to the Board of Directors of Tasek on 28 April, 2009. He has a Diploma in Business Studies from UiTM; a B. Sc in Marketing from Syracuse University, New York and an MBA in International Management from Golden Gate University, San Francisco. He is a member of the Board Audit and Risk Management Committee.
He was a previously Manager in Bumiputra Merchant Bankers Berhad; a Director of Corporate Affairs in Bescorp Industries Berhad and a Director and Audit Committee Member/Chairman of the Remuneration Committee in Bintai Kinden Corporation Berhad. Currently, he is the Chief Executive Officer of PMCare Sdn Bhd.
Other Directorships:
Wan Mohd Shukri is a Director of BIB Insurance Brokers Sdn Bhd (a subsidiary of a public company.
He does not have any conflict of interest with the Company or any conviction for offences within the past ten years.
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Kwek Kon Chun
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(32 years of age – Singaporean)
Non-Independent Non-Executive Director
Mr. Kwek Kon Chun was appointed to the Board of Directors
of Tasek on 11 November 2009. He holds a Master of
Engineering in Electrical and Electronics Engineering with
Management from the University of London (Imperial College of Science, Technology and Medicine) .
Mr. Kwek is Vice President – Corporate Management of Hong Leong Asia Ltd.He oversees the Group's strategic management's initiatives and is reaponsible for the corporate development and management of business plan. Mr kwek also assists in overseeing some of the Group's overseas investments. Prior to that, he was with Credit Suisse First Boston Singapore in global foreign exchange and Salomon Smith Barney Singapore in Investment banking
He is the nephew of Mr. Kwek Leng Peck.
Other Directorships:
Mr. Kwek does not have any directorship in public companies.
Mr. Kwek attended all the four Board Meetings held during
the financial year.
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Lim Eng Khoon
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(68 years of age – Malaysian)
Independent Non-Executive Director
Mr. Lim is a Fellow of The Institute of Chartered
Accountants in Australia. He was appointed to the Board on 13 December 2010, Chairman of the Board Audit and Risk Management Committee on 28 January 2011 and a member of the Remuneration and Nomination Committee.
Mr. Lim have extensive experience in Australia, Singapore
and Malaysia in the public accounting sector, and in
commerce and industries in the hospitality,
automobile assembly sales and service and the cement
and building materials manufacturing industries. He was a
Senior Manager with KPMG Peat Marwick in 1973, Financial
Controller and Company Secretary of Cycle & Carriage
Bintang Berhad in 1978 and an Executive Director of Tasek
Corporation Berhad from 1995 until his retirement in 2004
and re-designated a Non Executive Director. He resigned
from the Board of Tasek Corporation Berhad in 2005.
He was a Council Member of The Malaysian Institute
of Certified Public Accountants from 1979 to 1982.
Other Directorships:
Mr. Lim does not have any directorship in public companies.
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