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WCT Holdings Bhd (WCTE.KL)

WCTE.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Siew Choon Lim

56 2016 Executive Chairman of the Board

Loke Yew Khor

Head - Legal Affairs & Secretarial

Tuck Fook Lee

63 2017 Managing Director, Executive Director

Chin Liong Goh

54 2001 Deputy Managing Director, Executive Director

Hock Ben Chong

General Manager for Shopping Complex-Property Division

Hang Yang Lim

47 General Manager for Development - Property Division

Eng Keat Ng

General Manager - Engineering & Construction Division

Kai Chong Liang

52 Executive Director - Engineering & Construction

Peng Eng Tew

General Manager - Sales & Marketing, Property Division

Lim Fong Wong

Senior Manager - Human Resource & Administration

Abdul Aziz

2012 Construction Director - Engineering & Construction Division

Mohd Roslan Bin Sarip

Project Director - Engineering & Construction Division

Ahmad Shukri Bin Wan Daud

Project Director - Property Division

James Chai

Project Director - - Engineering & Construction Division

Kam Foo Choo

Project Director - Engineering & Construction Division

Tong Kiat Goh

Project Director - Property Division

Chee Siong Lee

Project Director - Property Division

Swee Hock Lim

Senior Project Manager - - Engineering & Construction Division

Ka Thiam Ong

2012 Head - Machinery, Engineering & Construction Division

Aik Hock Saw

Project Director - - Engineering & Construction Division

Lip Jin Tan

Project Director - Property Division

Kian Fah Chong

2012 Company Secretary, Head of Corporate & Finance

Chee Mun Loh

2012 Company Secretary

Ab Wahab Bin Khalil

67 2016 Non-Executive Independent Director

Marzuki Bin Mohd Noor

68 2016 Non-Executive Independent Director

Sooi Lin Ng

61 2017 Non-Executive Independent Director

Soon Lai Ng

62 2017 Non-Executive Independent Director

Biographies

Name Description

Siew Choon Lim

Tan Sri Lim Siew Choon has been Executive Chairman of the Board at WCT Holdings Berhad since November 2, 2016. He was redesignated Non-Independent Non-Executive Chairman of the Board at Malton Berhad with effect from January 2, 2017. He received his tertiary education in the United States of America and graduated with a Degree in Business Administration and Finance from University of Central Oklahoma. He has more than 33 years of management experience in property development, construction, retail design, retail development as well as corporate management. He was appointed the Executive Chairman of Malton Berhad on 15 February 2001. He is the Chairman and Executive Director of Pavilion REIT Management Sdn Bhd, the Manager of Pavilion Real Estate Investment Trust.

Loke Yew Khor

Tuck Fook Lee

Dato' Lee Tuck Fook serves as Managing Director, Executive Director of the Company. He was Non-Independent Non-Executive Director at WCT Holdings Berhad effective feb 1 2017. He is member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. He also holds a Master Degree in Business Administration from the International Management Centre, Buckingham. Dato' Lee began his career with KPMG in 1974 under articleship, was subsequenty admitted as a partner in 1985 until he left the practice in 1990. From 1990 to 1992, he was appointed the Vice President of Samling Group in Sarawak. He later joined the Renong Berhad Group as the Managing Director of Renong Overseas Corporation. Between 1994 and 2000, he was the Chairman of the Executive Committee of the board of Paremba-Kentz Ltd. He was the Managing Director of Cement Industries of Malaysia Bhd from 2001 to 2002. He was the Managing Director of Paracorp Berhad from 2002 to 2006. In 2003, he was appointed as an Executive Director of Malton Berhad and was re-designated as its Managing Director in December 2003. He resigned from the board of Malton Berhad in 2009. He is currently an Executive Director of Pavilion REIT Management Sdn Bhd, the Manager of Pavilion Real Estate Investment Trust and a director of Pavilion REIT Bond Capital Berhad. He is also an Independent Non-Executive Director of SAM Engineering & Equipment (M) Berhad and the Independent Non-Executive Chairman of Pesona Metro Holdings Berhad.

Chin Liong Goh

Mr. Goh Chin Liong is Deputy Managing Director and Executive Director of the Board of WCT Berhad. He joined the Board on August 12, 1996. He holds a Bachelor’s degree in Civil Engineering from University of Malaya. He has over 20 years of experience in the construction industry. Mr Goh started his career as a project engineer/ manager and was involved in several construction projects before joining WCT Berhad in 1991 as a senior project manager. He became General Manager (Construction Division) in 1995 with expanded responsibilities for the Group’s overall construction activities. He was promoted to Executive Director on August 12, 1996 and became Deputy Managing Director in July 2001, responsible for the Group’s strategic business direction, operational performance, strategic management of the Group’s resources as well as project cost efficiency and profitability. He chairs the Management Committee and is a member of the Options Committee.

Hock Ben Chong

Hang Yang Lim

Eng Keat Ng

Kai Chong Liang

Mr. Liang Kai Chong is Executive Director - Engineering & Construction at WCT Bhd. He joined the Board on January 1, 2004. He graduated in 1986 with a Bachelor of Science (Honours) in Mathematics from the University of Malaya in 1986 and holds a postgraduate Diploma in Quantity Surveying from the Royal Institution of Surveyors, Malaysia. He is a member of the Royal Institution of Surveyors, Malaysia and the Royal Institution of Chartered Surveyor, United Kingdom. Mr Liang has over 26 years of experience in the construction industry. He spent his early career with MTD Group, a prominent Malaysian construction group, where he was involved in the negotiation, tendering, construction and completion of many challenging projects in Malaysia. He was its Head of Contracts before he left to join WCT Group in 1997. He started his career in WCT Group as the Head of Contracts and progressed to be entrusted with expanded roles and responsibilities as the General Manager in 2001. He was promoted to Executive Director in 2004, responsible for WCT Group’s Engineering & Construction Division operations for all local and overseas projects, ranging from contracts procurement to project implementation and execution. He sits on the Executive Committees of all construction projects. He is a member of the Management Committee.

Peng Eng Tew

Lim Fong Wong

Abdul Aziz

Mohd Roslan Bin Sarip

Ahmad Shukri Bin Wan Daud

James Chai

Kam Foo Choo

Tong Kiat Goh

Chee Siong Lee

Swee Hock Lim

Ka Thiam Ong

Aik Hock Saw

Lip Jin Tan

Kian Fah Chong

Mr. Chong Kian Fah has been Company Secretary and Head of Corporate & Finance of WCT Berhad since April 1, 2012. He is responsible for WCT Group’s overall accounting and financial matters, including the Group’s overseas interests in Vietnam, India, the Middle East and China. He joined WCT Group in 2008 as Chief Accountant.

Chee Mun Loh

Ms. Loh Chee Mun has been Company Secretary of WCT Berhad since April 1, 2012. She was Assistant Company Secretary from April 2005 to April 1, 2012. She has more than 13 years of secretarial experience in public listed companies.

Ab Wahab Bin Khalil

Datuk Ab Wahab Bin Khalil has been Non-Executive Independent Director at WCT Holdings Berhad since November 2, 2016. He is a holder of a M. Litt from Universiti Kebangsaan Malaysia and a Bachelor of Arts (Honours) in Anthropology and Sociology from University of Malaya. He also holds a Certificate of Education from the Teachers Training College, Singapore. He started his career as a management trainee in Lever Brothers (M) Sdn Bhd before moving to Warner Lambert (M) Sdn Bhd as a Product Manager. He subsequently joined Yardley of London as a Marketing and Sales Manager and subsequently Cold Storage (M) Bhd as a Business Manager where he rose to the position of General of Bakeries, Ice & Meat Division. In 1990, he joined Perbadanan Perwira Niaga Malaysia (PERNAMA), a wholly-owned subsidiary of Lembaga Tabung Angkatan Tentera (LTAT) which specializes in the running of retail chain stores in military camps as the General Manager until 2015. Datuk Ab Wahab is currently an Adjunct Professor at Arshad Ayub Graduate Business School and also serves as Academic Advisor at the Faculty of Business Administration, Universiti Teknologi MARA (UiTM), Shah Alam. He is currently a business council member of Perbadanan Usahawan Nasional Berhad (PUNB).

Marzuki Bin Mohd Noor

Tan Sri Marzuki Bin Mohd Noor has been Non-Executive Independent Director at WCT Holdings Berhad since November 2, 2016. He holds Bachelor of Arts (Honours) Degree from University of Malaya. He started his career in the Administrative and Diplomatic Service of Malaysia in 1972 and retire in August 2006. From 1972 to 1988, he served as Second/First Secretary at the Embassy of Malaysia in Rome and in Baghdad; Assistant High Commissioner in Chennai, India; Commissioner in Hong Kong; and later as Minister-Counsellor in Brussels, Belgium. In 1990, Tan Sri Marzuki was appointed Deputy Director General ASEAN I, Ministry of Foreign Affairs Malaysia and later in 1992, as Ambassador of Malaysia to Argentina with concurrent accreditation to Paraguay and Uruguay. In 1996, he was appointed High Commissioner of Malaysia to India (concurrently accredited as Ambassador to Nepal). Prior to his retirement, he was the Ambassador of Malaysia to Japan from 1999 to July 2006. Tan Sri Marzuki is currently the Senior Independent Non-Executive Director of DRB HICOM Berhad.

Sooi Lin Ng

Dato' Ng Sooi Lin serves as Non-Executive Independent Director of the Company. Dato' Ng holds a Bachelor in Engineering from the University of Liverpool and a Full Technology Certificate from the City & Guild's of London. He is also a member of the Institute of Electrical Engineers, U.K. (M.I.E.E.) Chartered Engineers. Dato' Ng is an engineer by profession with extensive working experience in the field of property development and management. He started his career in the property consultancy in Kuala Lumpur before moving on to play key roles in various development companies in Malaysia, Singapore and Brunei. He joined Berjaya Land Berhad in November 1994 and was the Senior General Manager (Group Properties & Development) prior to his appointment as Executive Director of Berjaya Land Berhad in March 2003. He was subsequently appointed the Chief Executive Officer of Berjaya Land Berhad from 21 December 2006 until 31 December 2016 and re-designated as Non-Independent and Non-Executive Director with effect from 1 January 2017. Dato Ng also holds directorships in Berjaya Kyoto Development Berhad and several other private limited companies in Berjaya Corporation Group of Companies.

Soon Lai Ng

Mr. Ng Soon Lai is Non-Executive Independent Director of the company. He has as had several years of experience in the accounting profession with Coopers & Lybrand in London and Kuala Lumpur before moving on to the financial sector in 1980. Prior to joining Alliance Bank in July 1991 as General Manager of Credit, he had served in various positions in a leading local merchant bank and finance company. He was appointed as the Chief Executive Director of Alliance Bank Malaysia Berhad in 1994 and to the Board of Alliance Merchant Bank Berhad in 2002 until his resignation in 2005. Since then, he has held the post of Independent Director in several public listed companies.