Edition:
United States

Asian Pac Holdings Bhd (APHB.KL)

APHB.KL on Kuala Lumpur Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Najmuddin bin Datuk Seri Dr. Hj. Megat Khas

70 1994 Independent Non-Executive Chairman of the Board

Mustapha bin Buang

66 Managing Director, Executive Director

Tat Loong Yu

38 2013 Executive Director

Yoon Mun Chan

Secretary

Mei Ying Ooi

Secretary

Siew Poh Tan

51 2008 Non-Independent Non-Executive Director

Mohamed Salleh bin Bajuri

65 2001 Independent Non-Executive Director

Biographies

Name Description

Najmuddin bin Datuk Seri Dr. Hj. Megat Khas

Tan Sri Dato' Seri Hj. Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas serves as Independent Non-Executive Chairman of the Board of Asian Pac Holdings Berhad since October 19, 1994. He serves as the Chairman of the Audit, Nomination and Remuneration Committees of the Company. He holds an Honours Degree in Law from the University of Singapore (now National University of Singapore). He was a lawyer by profession and practiced for 14 years until 1986 when he went into full time politics. He was formerly the State Assemblyman of Kelana Jaya, Selangor for two terms (1986 – 1990 and 1990 – 1995). He was appointed Executive Committee Member of the Federation of Public Listed Companies Berhad (FPLC) in August 1994 and elected President in October 1997. He represents this organization to the High Finance Committee of the Ministry of Finance. Further, he was also one of the first members of the Management Committee of the Malaysian Institute of Corporate Governance (MICG), and was elected President in April 1998. In addition, he was appointed as a member of the National Economic Consultative Council 2 (NECC 2) by the then Prime Minister, where he was involved in the Human Resource Development Committee. In September 1999, he was appointed to the Capital Market Strategic Committee by the then Finance Minister and in August 2001, he was appointed as a member of the Corporate Debt Restructuring Committee (CDRC) of Bank Negara. He now sits on UMNO Malaysia’s Disciplinary Committee and is an Adjunct Professor at Faculty of Law, University Utara Malaysia. He is currently made a member of the Advisory Board of the Malaysian Anti-Corruption Commission (MACC) and Bank Negara Malaysia’s Financial Directors’ Education Steering Committee (FIDE). Tan Sri Dato’ Seri Hj Megat Najmuddin also holds directorships in SEG International Bhd (Chairman), Formis Resources Berhad (Chairman), MajuPerak Holdings Berhad (Chairman), Tradewinds Corporation Berhad (Chairman) and Petroliam Nasional Berhad (PETRONAS).

Mustapha bin Buang

Dato' Mustapha bin Buang serves as Managing Director and Executive Director of Asian Pac Holdings Berhad. He first joined the Board as a Non-Executive Director on October 14, 1994. He is a member of the Remuneration Committee and the Chairman of the Employees’ Share Option Scheme Committee. He holds a degree in Economics from University of Malaya. After graduation in 1972, he joined the Johore State Government as an Economic Planner. He then joined the finance industry from the year 1974 holding senior management position and gathered 16 years experience in the finance sector. Besides he holds directorships in several private limited companies, he also acts as Deputy President of Tan Sri Muhyiddin Charity Golf since 2006, Board of Trustee of Tan Sri Muhyiddin Charity Golf Foundation since 2010 and Trustee/Board of Yayasan Nurul Yaqeen since January 2005.

Tat Loong Yu

Mr. Yu Tat Loong is Executive Director of Asian Pac Holdings Berhad since May 28, 2013. Dr Yu first graduated with a B.Eng in Civil Engineering from the University of Bath, UK, before proceeding directly to obtain his Ph.D from Cardiff University with his research on aerospace structures and optimisation algorithms. He is a member of The Royal Institution of Chartered Surveyors (MRICS) and has over 10 years of professional experience in real estate development and management projects in countries like China and Malaysia. He possesses vast experience in design, planning and construction of real estate as well as overall management from leasing to marketing, property management to engineering maintenance of retail, office and hospitality with total assets value worth more than USD600 million.

Yoon Mun Chan

Mei Ying Ooi

Siew Poh Tan

Ms. Tan Siew Poh serves as Non-Independent Non-Executive Director of Asian Pac Holdings Berhad since March 18, 2008. She is also a member of the Audit Committee and Nomination Committee of the Company. Ms. Tan graduated from the University of Melbourne (also The University of Melbourne), Australia with a Bachelor of Commerce majoring in Accounting and Economics and is a Certified Practising Accountant. She is a member of the Australian Society of Certified Practising Accountants and Malaysia Institute of Accountants. Ms Tan commenced her career with Prudential Assurance Berhad for about three years in the Investment Division before moving on to join the Corporate Finance Division in Asian International Merchant Bankers Berhad in 1990. Ms Tan then joined Rashid Hussein Securities Sdn Bhd in 1993 and last held the position of Assistant General Manager of Corporate Finance, before moving on to oversee the Corporate Planning Division of the group in 1996. Presently, she is also a director of South Malaysia Industries Berhad.

Mohamed Salleh bin Bajuri

Dato' Mohamed Salleh bin Bajuri serves as Independent Non-Executive Director of Asian Pac Holdings Berhad since March 27, 2001. He is also a member of the Audit, Nomination and Remuneration Committees of the Company. He obtained his Chartered Accountant qualification from the Institute of Chartered Accountants, Ireland. He started his career in Malaysia in 1978 with Peat Marwick & Co. as Senior Audit. In 1979, he joined Mayban Finance Berhad as Manager and was subsequently promoted to General Manager in 1982. He was then promoted to General Manager of Malayan Banking Berhad in 1988 and served in this position until 1992. In 1992, Dato’ Salleh served as the Managing Director of JB Securities Sdn Bhd, a stock broking firm which he was a founder member. After selling his equity stake in the said stock broking firm in 1995, he joined CRSC Holdings Berhad as an Executive Director. CRSC is principally engaged in property development and property management. Presently, he holds the position of Deputy Chairman of CRSC Group of Companies. Between 1982 and 1987, he was Alternate Chairman of the Association of Finance Companies in Malaysia (AFCM) and was Chairman of the AFCM Committees for Education and Public Relations. He has also served as a Director in Saham Sabah Berhad from 1997 to 1999. He was a trustee for Tabung Anak-Anak Melayu Pontian from 1995 to 2006 and Yayasan Kebajikan SDARA from 1997 to 2002. He was a Chairman of Agro Bank Malaysia (formerly known as Bank Pertanian Malaysia Berhad) from 2008 until June 2010. Dato’ Salleh has been the Treasurer at Tan Sri Muhyiddin Charity Golf since 2007. Dato’ Salleh is presently a Director of Eden Inc. Berhad, Harbour Link Group Berhad, SAM Engineering & Equipment (M) Bhd and Milux Corporation Bhd, all public companies listed on Bursa Malaysia Securities Berhad.

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