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Mulpha International Bhd (MITC.KL)

MITC.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Seng Huang Lee

42 2003 Non-Independent Executive Chairman of the Board

Gregory Shaw

57 2016 Chief Executive Officer

Winson Chow

54 2016 Chief Operating Officer

Say Kien Lim

49 2017 Head of Finance, General Manager Finance

Eng Leong Lee

49 2017 Joint Secretary, Executive Director

Suan Choo Lee

2013 Company Secretary

Yusli bin Mohamed Yusoff

58 2011 Independent Non-Executive Director

Hoy Ping Chew

59 2007 Independent Non-Executive Director

Wah Sang Kong

54 2002 Independent Non-Executive Director

Caesar Loong

54 2011 Independent Non-Executive Director

Biographies

Name Description

Seng Huang Lee

Mr. Lee Seng Huang is Non-Independent Executive Chairman of the Board of Mulpha International Bhd since December 15, 2003. He was educated at the University of Sydney in Australia and has ranging financial services and real estate investment experience in the Asian region. He has previously served, in various capacities, on the Board of Directors of the Company, as well as Lippo Limited, Lippo China Resources Limited in Hong Kong, Auric Pacific Group Limited in Singapore as well as the Export and Industry Bank, Inc. in the Philippines. He is currently Executive Chairman of Sun Hung Kai & Co. Ltd. He is Chairman of FKP Property Group. He is also Non-Executive Director of Ambrian Capital PLC.

Gregory Shaw

Mr. Gregory David (Greg) Shaw has been Chief Executive Officer at Mulpha International Berhad since December 2, 2016. He holds Bachelor of Commerce and Australian Chartered Accountant. His working experience includes: Chief Executive Officer of Koala Corporation Australia, a public listed company in Australia (1990 - 1998); Chief Executive Officer of Port Douglas Reef Resorts, a public listed company in Australia (1998 - 2002); Chief Executive Officer of Ardent Leisure Group, a public listed company in Australia (2002 - 2015); and Chief Executive Officer of Mulpha Australia Limited, a wholly-owned subsidiary of Mulpha International Bhd (2015 - current).

Winson Chow

Mr. Winson Chow has been Chief Operating Officer at Mulpha International Berhad since July 1, 2016. He holds Bachelor of Engineering with honours in Civil and Environmental Engineering, University of Newcastle Upon Tyne, Tyne and Wear, United Kingdom. He is Chartered Engineer (Australia and United Kingdom), Member of the Hong Kong Institution of Engineers, Member of the Institution of Water and Environmental Management, United Kingdom, Member of the Institution of Engineers, Australia and Registered Professional Engineer, Hong Kong. He started out working as a director in the investment and development arm of China Resources (Holdings) Co. Ltd, responsible for commercial property development in excess of US$500 million. He has proven himself as a competent manager of multi-disciplinary international teams, achieving successes in development projects throughout the South East Asia and People's Republic of China. In 2005, acting as Chief Financial Officer for one of the overseas projects, Winson successfully improved the financial performance of a property through shrewd financial skills, including refinancing of a Syndicate Loan and the establishment of a Property Fund. Winson was made the Managing Director of China Resources Property Co. Ltd. with a portfolio covering property development and management, a building construction contractor, serviced apartments, exhibitions and advertising space and a building materials trading firm, generating total annual revenue in the region of US$260 million. Returning to Australia in 2011 in the capacity of Chief Operating Officer with Mulpha Australia Limited, a fully owned subsidiary of a public listed company in Malaysia, Winson has been responsible to a portfolio with total assets value in excess of A$2 billion including 2 ASX listed companies, PBD Developments Limited and Aveo Group.

Say Kien Lim

Ms. Lim Say Kien is Head of Finance, General Manager Finance of the Company. She holds Master Degree in Business Administration from University of Strathclyde Graduate School of Business, Scotland. She holds Bachelor of Commerce (double major in Accounting & Finance) from University of New South Wales, Australia. She Fellow Member of Certifie and Practising Accountants (CPA) Australia 4. Member of Malaysian Institute of Accountants. Madam Lim Say Kien started her career in audit with one of the Big Four accounting firms from 1992 to 1995. She then joined Magnum Corporation Berhad, a Malaysian public listed company from November 1995 to November 2008 as Assistant Manager, Treasury where she managed all aspects of treasury and finance management for Magnum Group. In December 2008, she joined Mulpha International Bhd ("MIB") and her main roles include financial and management reporting, treasury operations, taxation, audit and reporting compliance.

Eng Leong Lee

Mr. Lee Eng Leong, CPA serves as Joint Secretary, Executive Director of Mulpha International Bhd. He is a member of the Malaysian Association of Certified Public Accountants and Malaysian Institute of Accountants. He was the Group Chief Financial Officer of Alliance Bank Malaysia Berhad (the Bank) from January 4, 2010, to October 2, 2012.

Suan Choo Lee

Yusli bin Mohamed Yusoff

Dato' Yusli bin Mohamed Yusoff serves as Independent Non-Executive Director of Mulpha International Bhd. He was appointed on July 13, 2011. He graduated from University of Essex, England (BA Hons Economics, 1981). He has qualifications from Institute of Chartered Accountants in England & Wales (member since 1986), Malaysian Institute of Accountants (member since 2004), Malaysian Institute of Certified Public Accountants (member since 2006), Institute of Internal Auditors Malaysia (member since 2006) and Financial Planning Association of Malaysia (member since 2001). He served as CEO of several public listed and private companies in Malaysia, the most recent being Chief Executive Officer of Bursa Malaysia Berhad from February 2004 to March 2011; served as Chief Executive of CIMB Securities (2000-2004) and Chief General Manager of Sime Merchant Bankers Berhad (1996-1998); served concurrently as Executive Vice Chairman of Intria Berhad and Managing Director of Metacorp Berhad (1998-1999) and Group Managing Director of Shapadu Corporation (1995-1996); served as Chief Operating Officer of Renong Berhad (1994-1995); served in various senior management roles within Renong Group as Chief Operating Officer of Time Engineering Berhad (1993); Financial Controller of Faber Group (1992); Senior Manager, Corporate Affairs in HBN Management (1990-1992); served as Board member of the Capital Market Development Fund (2004-2011); Chairman of Association of Stockbroking Companies Malaysia (2003-2004); is a current member of Board of Directors of Asian Institute of Finance (since 2009); and currently Chairman of Red Cliff Group Pte Ltd (since April 2011). He served as Exco Member of the Financial Reporting Foundation of Malaysia and the Malaysian Accounting Standards Board (2004-2011); Chief Accountant in HuginSweda PLC in London (1986-1990); and as audit senior and trainee accountant at Peat Marwick Mitchell in London (1981-1986).

Hoy Ping Chew

Mr. Chew Hoy Ping is Independent Non-Executive Director of Mulpha International Bhd since May 16, 2007. He has experience in professional services and banking both locally and internationally. He served with PriceWaterhouseCoopers for almost 30 years, during which time he worked in and led a range of accounting and advisory engagements. He also acted in various leadership roles in the firm both in Malaysia and Asia. His experience covers accounting, corporate finance, business restructurings, mergers and acquisitions, valuations, risk management, bank management and financing. He is Chairman of the Audit Committee and Member of the Nomination Committee.

Wah Sang Kong

Mr. Kong Wah Sang is Independent Non-Executive Director of Mulpha International Bhd since November 21, 2002. He is a graduate of Monash University, Melbourne, Australia with a Bachelor of Economics degree and Member of CPA Australia. He has experience in accounting, finance, management consulting and information technology and is presently Director of a management consulting firm. He is Chairman of the Remuneration Committee and Member of the Audit and Nomination Committees.

Caesar Loong

Mr. Caesar Loong serves as Independent Non-Executive Director of Mulpha International Bhd. He was appointed on July 13, 2011. He has LL.B.(LSE) and LL.M.(Cantab) qualifications. He is also a Barrister Advocate & Solicitor, Malaya & Singapore. Mr. Loong is a senior corporate and commercial practitioner with experience in all areas of corporate and commercial law including mergers and acquisitions, investment funds, capital markets, securities, listings, public offering, corporate banking, structured finance, power and corporate restructuring.