Leadership

Mr Lee Seng Huang
Non-Independent Executive Chairman
Malaysian
Mr Lee, aged 41, was educated in University of Sydney, Australia and has a wide experience in the financial services and real estate investment industry in the Asian region.  Mr Lee is currently the Non-Executive Chairman of Aveo Group, a leading retirement group listed on the Australian Securities Exchange. He is also the Non-Executive Director of Mudajaya Group Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad. Mr Lee was appointed to the Board as Executive Chairman on 15 December 2003. Mr Lee has no directorships in other public companies in Malaysia apart from Mudajaya Group Berhad.
Mr Law Chin Wat
Non-Independent Executive Director
Malaysian
Mr Law, aged 64, graduated with a Master of Business Administration (MBA) Degree from University of East Asia, Macau in 1986. He has previously held directorships and has been involved in many local and overseas companies, dealing in varied businesses including property development and construction, timber, portfolio investments and trading. Prior to this, he has held senior financial management positions in public listed companies after having worked and gained broad experience in finance, auditing and taxation in a major international accounting firm for several years. Currently, he is also a Director of 2 public companies in Singapore and Hong Kong. Mr Law was appointed to the Board as Executive Director on 11 September 2000 and he also serves as Chairman of the Risk Management Committee. Mr Law has no directorships in other public companies in Malaysia.
Mr Chung Tze Hien
Non-Independent Executive Director
Malaysian
Mr Chung, aged 65, graduated with a Commerce Degree from University of Otago, New Zealand and later qualified as an Associate Member of the Institute of Chartered Accountants of New Zealand, and Institute of Chartered Secretaries and Administrators of United Kingdom. He is also a member of the Malaysian Institute of Accountants. Mr Chung was appointed as the Chief Executive Officer and Director of the Company on 27 February 2001 and has helmed the position for almost 12 years until his retirement on 31 January 2013. He was subsequently re-designated as Non-Independent Non-Executive Director on 1 February 2013. Prior to joining the Company, Mr Chung worked for and held senior managerial positions in several public listed companies in Hong Kong, Singapore and Malaysia involving a variety of industries and businesses. Mr Chung serves as a member of the Remuneration Committee. Mr Chung has no directorships in other public companies.
Mr Kong Wah Sang
Non-Independent Executive Chairman
Malaysian
Mr Kong, aged 57, graduated with a Bachelor of Economics Degree from Monash University in Melbourne, Australia and is a member of CPA Australia. He serves as the Adviser to an internationally networked business consulting firm and has wide ranging experience in accounting, finance, management consulting and information technology. Mr. Kong was appointed to the Board on 21 November 2002 and he also serves as Chairman of the Nomination Committee as well as a member of the Audit and Remuneration Committee. Mr. Kong has no directorship in other public companies.
 
Mr Chew Hoy Ping
Independent Non-Executive Director
Malaysian
Mr Chew, aged 58, is a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institue of Certified Public Accountants (MICPA). Mr Chew began his career at Messrs Price Waterhouse ("PwC") in 1976, serving in various capacities for almost 30 years, and was admitted as a Partner of the firm in 1990. Whilst at PwC, he covered a wide range of professional service areas including business advisory, corporate recovery and corporate finance. He also held several leadership roles including that of Asia Pacific Chairman of Financial Advisory Services and was the Malaysian firm's Risk Management & Independent Leader, its Deputy Chairman of the Governance Baord and a member of its Country Management Team. Mr. Chew was seconded for assignments to the PwC Houston, Texas office (1982 - 1984) and to Bank Negara Malaysia (1986 - 1988). In 2005, he became the Chief Financial Officer for Southern Bank Berhad ("SBB") and left in mid- 2006 when SBB was acquire by Bumiputra Commerce Holdingd Berhad (CIMB). 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 Committee. He is also a member of the Audit Committee of Mulpha Australia Limited, a wholly owned subsidiary of the Company. Mr. Chew has no directorships in other public companies apart from Carlsberg Brewery Malaysia Berhad and Mudajaya Group Berhad.
Dato’ Lim Say Chong
Independent Non-Executive Director
Malaysian
Dato’ Lim, aged 75, obtained a Bachelor of Arts with honours in Economics from University of Malaya and a Masters in Business Administration from University of British Columbia, Canada. He also attended an Advanced Management Programme at Harvard Business School, Boston, USA. Dato’ Lim worked with the Imperial Chemical Industries (ICI) PLC’s Group of Companies in Malaysia and abroad for 30 years, during which time he served on the Board of several companies within the Group in Malaysia and South East Asia. He later became the Managing Director of ICI (Malaysia) Group for 5 years. He was also the Group Managing Director of Chemical Company of Malaysia Bhd from 1989 to 2004. Dato’ Lim was appointed to the Board on 6 August 2007 and he also serves as a member of the Audit Committee. Dato’ Lim has no directorships in other public companies apart from serving as the Chairman of Carlsberg Brewery Malaysia Bhd.
Dato’ Yusli bin Mohamed Yusoff
Independent Non-Executive Director
Malaysian
Dato’ Yusli, aged 57, graduated with a Bachelor of Economics Degree from University of Essex, England and is a member of the Institute of Chartered Accountants in England & Wales, Malaysian Institute of Accountants, Malaysian Institute of Certified Public 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. Dato’ Yusli has no directorships in other public companies apart from Mudajaya Group Berhad, YTL Power International Berhad, AirAsia X Berhad, Westports Holdings Berhad, Australaysia Resources & Minerals Berhad, Malaysian Institute of Corporate Governance and Infinity Trustee Berhad.
Mr Loong Caesar
Independent Non-Executive Director
Malaysian
Mr Loong, aged 56, was trained at Raffles Institution, Singapore, London School of Economics and Political Science (LSE) 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. 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 Director and Exco member of the EU-Malaysia Chamber of Commerce and Industry (EUMCCI) and Malaysia- Australia Business Council (MABC). Mr Loong was appointed to the Board on 13 July 2011 and he also serves as a member of the Nomination Committee. Mr Loong has no directorships in other public companies apart from EU-Malaysia Chamber of Commerce and Industry and Malaysia-Australia Business Council.


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