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Board of Directors & Profile of all Directors
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Kwek Leng Peck
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(52 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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Dato’ Teo Tong Kooi
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(51 years of age – Malaysian)
Executive Director (Vice Chairman)
Dato’ Teo was appointed to the Board as Managing Director on 2 January 2003 and redesignated as Executive Director on 1 October 2004 due to his appointment as Chief Executive Officer of Hong Leong Asia Limited. He was elected as Vice-Chairman of the Board of the Board of Directors on 28 april 2009. He graduated with a B.Sc. in Marketing Management and a Masters In Business Administration from the Golden Gate University, San Francisco, California, USA. He has also completed the Executive Programme at the Stanford University’s Graduate School of Business in California, USA. He has 18 years of corporate and commercial banking experience with 12 years in senior management positions in which he was the Head of Corporate Banking, Deutsche Bank Malaysia and later Chief Operating Officer of Hong Leong Bank Malaysia.
Other Directorships:
He holds directorships within the Tasek Corporation Berhad’s group. He is presently Chief Executive Officer of Hong Leong Asia Limited and holds directorships within Hong Leong Asia Limited Group of Companies. He also sits on the Board of Isyoda 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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(54 years of age – Malaysian/Permanent Resident of Singapore)
Non-Independent Non-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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Dato’ Khoo Peng Lai
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(55 years of age – Malaysian)
Independent Non-Executive Director
Dato’ Khoo Peng Lai was appointed to the Board of Directors of Tasek on 3 June, 2008. He is Chairman of the Board Audit and Risk Management Committee and a member of the Remuneration and Nomination Committee. Dato’ Khoo is a Chartered Accountant by profession under his own firm, Khoo & Co. (AF 0008). He is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and Chartered Tax Institute of Malaysia and was a fellow member of the Association of Chartered Certified Accountants.
Dato’ Khoo also sits on the board of several private limited companies and was an Independent Director in Stone Master Corporation Berhad and Wing Tiek Holdings Berhad.
Other Directorships:
Dato’ Khoo 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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Dato' Chong Pah Aung
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(55 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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(52 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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Mr. Kwek Kon Chun
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(30 years of age – Singaporean)
Non-Independent Non-Executive Director
Mr. Kwek Kon Chun had internship with Salomon Smith Barney, Singapore and with Credit Suisse First Boston, Singapore in investment banking and in global foreign exchange.
He joined Hong Leong Asia Ltd as vice-president – corporate management in the Chief Executive Officer’s office. He was later promoted to vice-president – corporate management and seconded to assist the Chief Operating Officer of the packaging division and later seconded to assist the Chief Operating Officer of the building materials division while still attached to the Chief Executive Officer’s office assisting in corporate management and corporate finance.
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