Edition:
United States

A & M Realty Bhd (AMRE.KL)

AMRE.KL on Kuala Lumpur Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Boon Thong Ng

67 1994 Non-Independent Executive Chairman of the Board

Abdul Halim bin Abdul Rauf

77 2002 Non-Independent Executive Deputy Chairman of the Board

Kwee Heng Ambrose Leonard Ng

47 1994 Managing Director, Non-Independent Executive Director

Kwee Leng Ng

34 2004 Non-Independent Executive Director

Kwee Leong Milton Norman Ng

44 2012 Executive Director

Kwee Seng Malcolm Jeremy Ng

29 2008 Non-Independent Executive Director

Thian Kwee Ng

53 1994 Non-Independent Executive Director

Eng Neo Catherine Yeoh

69 2009 Non-Independent Executive Director

Boon Siang Lim

Joint Company Secretary

Yar Ley Teoh

2016 Joint Company Secretary

Mat Ripen bin Mat Elah

75 2000 Independent Non-Executive Director

Hock Guan Ooi

49 2009 Independent Non-Executive Director

Cheng Lum Sak

72 2000 Independent Non-Executive Director

Jiu See Tan

55 2004 Independent Non-Executive Director

Biographies

Name Description

Boon Thong Ng

Dato' Ir. Ng Boon Thong @ Ng Thian Hock is Non-Independent Executive Chairman of the Board of A & M Realty Berhad since November 22, 1994. He graduated with an Honours Degree in Civil Engineering from the University of Malaya. Prior to founding the Company, he began his career in 1970 as an engineer in Perbadanan Urus Air Selangor Berhad before appointed as a Municipal Councillor of Majlis Perbandaran Klang to assist in the development and growth of the Klang district. He was also State Executive Councilor for the Selangor Government, State Assemblyman for the Barisan Nasional Party for the Selat Klang and Pandamaran constituencies and Senator for the Government. He was appointed to the Board of Hil Industries Berhad (“Hil”) on July 4, 2002 as Executive Chairman.

Abdul Halim bin Abdul Rauf

Dato' Setia Abdul Halim bin Abdul Rauf is Non-Independent Executive Deputy Chairman of the Board of A & M Realty Berhad. He was appointed to the Board of Director on February 1, 2002 and was subsequently appointed as Executive Deputy Chairman on April 24, 2002. He holds a Bachelor of Arts Degree from the University of Malaya and Master Degree in Public and International Affairs from University of Pittsburgh, United States. Before joining the private sector, he held position in government authorities and agencies. Amongst positions held were Director- General of Implementation Coordination Unit in the Prime Minister’s Department, State Secretary of State Government of Selangor, Director-General of Immigration Department Malaysia, Deputy Director, Bureau of Research and Consultancy, National Institute of Public Administration, Malaysia and Senior Deputy Director-General, Rubber Industry Smallholders Development Authority. He has experience in the management and strategic business planning. He was appointed to the Board of Hil on February 7, 2003 as Executive Deputy Chairman. Presently, he is also Chairman of Kontena Nasional Global Logistic Sdn. Bhd.

Kwee Heng Ambrose Leonard Ng

Dato' Ng (Ambrose Leonard) Kwee Heng is Managing Director and Non-Independent Executive Director of A & M Realty Berhad since November 22, 1994. He graduated with a Commerce Degree from the University of Western Australia. Being a Chartered Accountant, he is Member of the Australian Society of Certified Practising Accountants (CPA, Australia) and also Member of the Malaysian Institute of Accountants. He is experienced in the property and construction industry, having hands-on involvement in the management, financial and project management of the Group. In addition, he was formerly Deputy Chairman of Selangor Real Estate and Housing Developers’ Association Malaysia and Chairman of Klang/Shah Alam Zone Committee. He is presently Committee Member of the Majlis Tindakan Membenteras Dadah Selangor. He is also Member of the Remuneration Committee and Nomination Committee of the Company.

Kwee Leng Ng

Mr. Ng (Steven Junior) Kwee Leng is Non-Independent Executive Director of A & M Realty Berhad. He was appointed on July 20, 2004. He holds a Bachelor of Commerce Degree majoring in Finance and Marketing with a minor in Business Law from University of Western Australia. Prior to his appointment as Executive Director, he was General Manager of the Group. At present, he oversees the sales and marketing operations of the Group.

Kwee Leong Milton Norman Ng

Mr. Ng (Milton Norman) Kwee Leong serves as Executive Director of A & M Realty Berhad. He graduated with Honours Degree in Law from the University of Western Australia in 1994. After graduating, he spent 9 months doing his pupilage in the legal office of Shearn Delamore and was admitted to the Malaysian Bar as an Advocate and Solicitor in May 1995. He spent a further 6 months in Shearn Delamore before joining HIL in December 1995 as general manager where he was responsible for the day-to-day operations of the Company.

Kwee Seng Malcolm Jeremy Ng

Mr. Ng (Malcolm Jeremy) Kwee Seng is Non-Independent Executive Director of A & M Realty Berhad. He was appointed on September 15, 2008. He graduated with double degrees majoring in Accounting and Law from Murdoch University, Western Australia in 2008. Mr. Malcolm Ng was appointed to the Board of Hil on September 8, 2008. After graduating, he had spent a brief period in MIMB Investment Bank Bhd before joining the Group. Currently, he oversees the finance and accounting operations of the Group.

Thian Kwee Ng

Datuk Ng Thian Kwee is Non-Independent Executive Director of A & M Realty Berhad since November 22, 1994. He holds an Honours Degree in Bachelor of Science (Engineering) and Master Degree in Construction, both from United Kingdom. He has experience in handling development and construction projects. At present, he oversees the development and construction operations of the Group.

Eng Neo Catherine Yeoh

Datin Yeoh (Catherine) Eng Neo is Non-Independent Executive Director of A & M Realty Berhad. She was appointed on July 2, 2009. She holds a Bachelor of Arts majoring in Economics from University of Malaya.

Boon Siang Lim

Yar Ley Teoh

Mat Ripen bin Mat Elah

Mr. Mat Ripen bin Mat Elah is Independent Non-Executive Director of A & M Realty Berhad. He was appointed on September 9, 2000. He graduated from National Chengchi University Taiwan with a Bachelor of Laws L.L.B (Taiwan). He served in various capacities in UMNO, and was formerly a political secretary to Chief Minister of Selangor. En. Mat Ripen was appointed to the Board of Hil on February 20, 2004 as Independent Director. He is also Chairman of Audit Committee, Nomination Committee and Remuneration Committee of Hil. He is Member of the Audit, Remuneration and Nomination Committee of the Company.

Hock Guan Ooi

Mr. Ooi Hock Guan serves as Independent Non-Executive Director of A & M Realty Berhad. He was appointed on February 26, 2009. He holds a degree in Economics from the University of Leicester, United Kingdom and is a Professional Member of the Institute of Internal Auditors Malaysia. After graduating, he has spend a total of 14 years with Royal Selangor Pewter and GCH Retail (Malaysia) Sdn. Bhd. (Giant Hypermarket) specializing in Internal Audit and Finance before joining the Group. He is Member of the Audit Committee of the Company. Mr. Ooi was appointed to the Board of Hil on February 26, 2009 as an Independent Director. He is also Member of Audit Committee of Hil.

Cheng Lum Sak

Tan Sri Dato' Dr. Sak Cheng Lum is Independent Non-Executive Director of A & M Realty Berhad since March 1, 2000. He graduated with a Degree in Medicine from the University of Singapore in 1968, and served as a medical officer in the government service before going into private practice. His commitments to the nation can be seen from his former appointments including his election as the State Assemblyman under the Barisan National party for the seat of Bagan Jermal in Penang, appointments as Penang State Executive Councillor, Senator and Parliamentary Secretary of Ministry of Domestic Trade and Consumer Affair. He is also Chairman of Audit, Remuneration and Nomination Committee of the Company. He was appointed to the Board of Hil on February 16, 2007 as an Independent Director. He is also Member of Audit Committee of Hil.

Jiu See Tan

Ms. Tan Jiu See is Independent Non-Executive Director of A & M Realty Berhad. She was appointed on July 20, 2004. She holds a Bachelor of Economics and Bachelor of Laws Degree from the Australian National University. She is presently legal practitioner. She was appointed to the Board of Hil on December 18, 1997 as Independent Director. She is also Member of Audit Committee, Nomination Committee and Remuneration Committee of Hil.