Leadership

Mr Lee Seng Huang
Non-Independent Executive Chairman
Male, Malaysian
Mr Lee, aged 43, was educated at the University of Sydney in Australia and has wide ranging financial services and real estate investment experience in the Asian region. He is currently the Non-Executive Chairman of Aveo Group, a leading retirement group listed on the Australian Securities Exchange. 

Mr Lee was appointed to the Board as Executive Chairman on 15 December 2003.

Mr Lee has no directorships in other listed issuers or public companies in Malaysia. 

 

Mr Lee Eng Leong
Non-Independent Executive Director
Male, Malaysian

Mr Lee, aged 50, is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants.

Mr Lee was formerly the Group Chief Financial Officer of Alliance Bank Malaysia Berhad from 4 January 2010 to 2 October 2012. Prior to joining Alliance Bank Malaysia Berhad, he was the Chief Financial Officer of a major global company where he oversaw their finance operations covering the Asia region. For over 20 years, he has held various leadership roles in management positions within both local companies and multi-national companies in Asia.  Prior to Mr Lee’s appointment as Executive Director of the Company, he was the Group Chief Financial Officer since 3 October 2012.

Mr Lee was appointed to the Board as Executive Director on 3 July 2017.

Mr Lee’s directorships in other listed issuers in Malaysia are Mudajaya Group Berhad and Thriven Global Berhad. His directorships in public companies in Malaysia are Mudajaya Corporation Berhad and Leisure Farm Polo Club Berhad.

Mr Chew Hoy Ping
Senior Independent Non-Executive Director
Male, Malaysian

Mr Chew, aged 60, is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. 

Mr Chew had a professional career with PricewaterhouseCoopers (“PwC”) commencing in 1976 and spanning 30 years, including 15 years as a partner of the firm. Whilst at PwC, he was engaged in a diverse range of professional services encompassing auditing, corporate finance and business recovery. He held various leadership roles in PwC including the Asia Pacific Chairman of Financial Advisory Services, Risk Management & Independence Leader, Deputy Chairman of the Governance Board and a member of the Country Management Team. Mr Chew also served work experiences with PwC Houston, Texas (1982-1984) and Bank Negara Malaysia (1986-1988). After PwC, he was the Chief Financial Officer for Southern Bank Berhad (subsequently acquired by CIMB) for about a year until mid-2006.

Mr Chew was appointed to the Board on 16 May 2007 and he also serves as Chairman of the Audit Committee as well as a member of the Nomination and Remuneration Committees. He is also a Director of Mulpha Australia Limited, a wholly-owned subsidiary of the Company.

Mr Chew is also currently an Independent Non-Executive Director of Carlsberg Brewery Malaysia Berhad and Mudajaya Group Berhad where he is the Chair of their respective Audit Committees.  He also sits on the Board of GE-Shen Corporation Berhad where he is a member of its Audit Committee.  He has no other directorships in public companies in Malaysia. 

 

Dato’ Yusli bin Mohamed Yusoff
Independent Non-Executive Director
Male, Malaysian

Dato’ Yusli, aged 59, graduated with a Bachelor of Economics Degree from University of Essex, England and qualified as a member of the Institute of Chartered Accountants in England & Wales. He is a member of the Malaysian Institute of Accountants as well as an Honorary Member of the Institute of Internal Auditors Malaysia. 

Dato’ Yusli began his career with Peat Marwick Mitchell & Co. in London and has since held various key positions in a number of public listed and private companies in Malaysia, providing him with experience in property and infrastructure development, telecommunications, engineering, merchant banking and stockbroking.  He was the Chief Executive Officer and Executive Director of Bursa Malaysia Berhad from 10 April 2004 to 31 March 2011. 

Dato’ Yusli was appointed to the Board on 13 July 2011 and he also serves as Chairman of the Remuneration Committee as well as a member of the Audit and Nomination Committees.

Dato’ Yusli’s directorships in other listed issuers are Mudajaya Group Berhad, YTL Power International Berhad, AirAsia X Berhad and Westports Holdings Berhad.  His directorships in public companies are Australaysia Resources and Minerals Berhad, Malaysian Institute of Corporate Governance and Infinity Trustee Berhad.

 

Mr Loong Caesar
Independent Non-Executive Director
Male, Malaysian

Mr Loong, aged 58, was trained at Raffles Institution, Singapore, the London School of Economics and Political Science (LSE) and Gonville and Caius College, Cambridge University.  He was admitted as a Barrister of the Middle Temple, London in 1983 and as an Advocate and Solicitor of the High Court of Malaya in 1985.  In 1994, he was admitted as an Advocate and Solicitor of the Supreme Court of Singapore. 

Mr Loong is a Senior Advocate and Solicitor practising at Raslan Loong, Shen & Eow, a medium sized law firm that handles corporate, commercial, banking, finance and property work, amongst others. He is a corporate and commercial lawyer with extensive experience in all areas of corporate and commercial law including mergers and acquisitions, investment funds, capital markets, securities, listings, public offerings, corporate banking, structured finance, power and corporate restructuring.  He is a Board member of National Bank of Abu Dhabi Malaysia Berhad, where he chairs its Board Risk Management Committee and sits on its Nomination and Audit Committees.  He is also a Director and Exco member of the Malaysia-Australia Business Council (MABC), and former Director and Exco member of the EU-Malaysia Chamber of Commerce and Industry.

Mr Loong was appointed to the Board on 13 July 2011 and he also serves as Chairman of the Nomination Committee as well as a member of the Remuneration and Audit Committees.

Mr Loong’s directorships in public companies are Malaysia-Australia Business Council and National Bank of Abu Dhabi Malaysia Berhad.  He has no directorships in other listed issuers.



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