Leadership

Mr Lee Seng Huang
Non-Independent Executive Chairman
Male, Malaysian
Mr Lee, aged 42, 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 49, is a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of 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 Mulpha International Bhd, 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 and he also serves as a member of the Risk Management Committee.

Mr Lee’s directorships in 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 Kong Wah Sang

Independent Non-Executive Director

Male, Malaysian

Mr Kong, aged 58, graduated with a Bachelor of Economics Degree from Monash University in Melbourne, Australia and was a member of CPA Australia. He serves as the Adviser to an internationally networked business consulting firm and has wide ranging experience in management consulting, accounting, finance 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 Committees.

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

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

Mr Chew, aged 59, is a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Certified Public Accountants (MICPA). 

Mr Chew had a professional career primarily with PricewaterhouseCoopers (“PwC”) where he worked for almost 30 years from 1976 until 2005, and as a partner of the firm from 1990. During his time with PwC, he covered a wide range of professional service areas including audit and accounting, business advisory, corporate finance and recovery. He held numerous leadership roles in PwC including  Asia Pacific Chairman of Financial Advisory Services, Risk Management Leader, Deputy Chairman of Governance Board and a member of the Country Management Team. Mr Chew was seconded to PwC Houston in the United States (1982-1984) for overseas  experience  and  later  to  Bank  Negara  Malaysia (1986-1988) to assist in the country's deposit taking cooperatives crisis at that time. Upon retiring from PwC, he became the Chief Financial Officer for Southern Bank Berhad (now CIMB) from 2005 till 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 Committee. He is also a Director and member of the Audit Committee of Mulpha Australia Limited, a wholly-owned subsidiary of the Company.

Mr Chew has no directorships in other listed issuers apart from Carlsberg Brewery Malaysia Berhad and Mudajaya Group Berhad, where he is an Independent Non-Executive  Director  and also the Chairman of their respective Audit Committees. He is also a Trustee on the Board of J.C. Jacobsen Foundation. He has no directorships in public companies in Malaysia. 

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

Dato’ Yusli, aged 58, 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’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 57, 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 Nomination Committee.  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 a member of the Nomination Committee.

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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