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BCB Bhd (BCBB.KL)

BCBB.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Ash'ari bin Ayub

72 2014 Independent Non-Executive Chairman of the Board

Seng Leong Tan

58 1988 Group Managing Director, Executive Director

Kok Yung Low

45 2013 Executive Director

Lay Hiang Tan

47 1994 Executive Director

Lindy Tan

30 2008 Executive Director

Vin Sern Tan

31 2010 Executive Director

Vin Shyan Tan

25 2012 Executive Director

Heng Hooi Ng

2015 Joint Secretary

Mee Kiat Wong

2015 Joint Secretary

Abd Manap bin Hussain

63 2014 Independent Non-Executive Director

Ismail bin Yusof

70 2014 Independent Non-Executive Director

Biographies

Name Description

Ash'ari bin Ayub

Mr. Ash'ari bin Ayub serves as the Independent Non-Executive Chairman of the Board of BCB Berhad since August 28, 2014. He is Chairman of Audit Committee, Nomination and Remuneration Committee. He is a member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Certified Public Accountants (MICPA). He was previously a Senior Partner of Coopers & Lybrand, Kuala Lumpur (now known as PricewaterhouseCoopers). He also holds non-executive directorships in Globaltec Formation Berhad and Metrod Holdings Berhad.

Seng Leong Tan

Dato’ Tan Seng Leong has been Group Managing Director, Executive Director of BCB Berhad since November 9, 1988. He obtained his Diploma in Building Construction and Management (London) and Master of Business Administration on 1981 and 1992 respectively. In 1995, he obtained his Fellowship of International Institute of Business Management and Member of Institute of Management (United Kingdom). He was conferred a PhD in Property Development and Management (U.S.A.) in 1996. He is the founder of BCB. He is also a director of BCB’s subsidiaries and several private companies. He is an entrepreneur with considerable experience in the property development industry, particularly in the State of Johor.

Kok Yung Low

Mr. Low Kok Yung serves as Executive Director of BCB Berhad since February 1, 2013. He is in charge of financial matters of the Group. Prior to his appointment, he was the Group’s Financial Controller. He graduated from University of Newcastle, Australia with a Bachelor of Commerce degree (majoring in Accounting). He is a member of the Malaysian Institute of Accountants (MIA) and CPA, Australia. He has 23 years experience in the accounting field. He also holds directorships in BCB Berhad (BCB) and BCB’s various subsidiaries.

Lay Hiang Tan

Ms. Tan Lay Hiang has been Executive Director of BCB Berhad since July 16, 1994. She manages the sales, marketing and conveyance aspects of BCB’s property development projects. Prior to joining BCB in 1989, she was attached to several other property development firms in Kluang. She also holds directorships in BCB’s subsidiaries.

Lindy Tan

Ms. Tan Lindy has been Executive Director of BCB Berhad since May 22, 2008. She is with BCB since 2005 and is responsible for the daily management and operations of BCB’s Prime City Hotel in Kluang. She holds a Bachelor of Commerce (Accounting & Finance) from University of Melbourne, Australia. She also holds directorships in BCB’s subsidiaries.

Vin Sern Tan

Mr. Tan Vin Sern is Executive Director of BCB Berhad since May 25, 2010. He also served as Company's Executive Director from September 5, 2006 until April 15, 2008. He is responsible for property development of the Group. He holds Bachelor of Commerce (Accounting & Finance) from University of Melbourne, Australia. He also holds directorships in BCB’s subsidiaries.

Vin Shyan Tan

Mr. Tan Vin Shyan serves as Executive Director of BCB Berhad since March 1, 2012. He served as General Manager from April 2010 until March 1, 2012. He holds Bachelor of Applied Science (Majoring in Property Valuation) from RMIT University, Australia. He also holds directorships in BCB’s subsidiaries.

Heng Hooi Ng

Mee Kiat Wong

Abd Manap bin Hussain

Mr. Abd Manap bin Hussain serves as Independent Non-Executive Director of BCB Berhad since January 30, 2014. Prior to his appointment, he was the Project Advisor for BCB Berhad. He studied at Institut Kemahiran MARA Bukit Cagar, Johor Bahru with Seni Bina.

Ismail bin Yusof

Datuk Seri Ismail bin Yusof serves as Independent Non-Executive Director of BCB Berhad since August 28, 2014. He served as Independent Non-Executive Chairman of the Board from July 14, 1998 until August 28, 2014. He holds Bachelor of Arts (Hons) from University of Malaya. He was previously Secretary of The Federal Territory Development Division in the Prime Minister’s Department. He also holds non-executive directorships in Minho (M) Berhad, South Malaysia Industries Berhad and Utusan Melayu (Malaysia) Berhad.

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