People: Benalec Holdings Bhd (BENL.KL)

BENL.KL on Kuala Lumpur Stock Exchange

1.10MYR
9:44pm EDT
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RM0.01 (+0.92%)
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RM1.09
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Summary

Name Age Since Current Position

Aznam Bin Mansor

54 2010 Independent Non-Executive Chairman of the Board

Kah Kiong Chin

2010 Chief Financial Officer, IR Contact Officer

Seng Hai Leaw

51 2010 Managing Director, Executive Director

Wai Foong Wong

Company Secretary

Hoong Kwan Koo

68 2013 Senior Independent Non-Executive Director

Yoke Nyen Wong

54 2010 Independent Non-Executive Director

Biographies

Name Description

Aznam Bin Mansor

Mr. Aznam Bin Mansor has been Independent Non-Executive Chairman of the Board of Benalec Holdings Bhd since October 5, 2010. He is also a member of the Audit Committee, Nomination Committee, Remuneration Committee and Option Committee of the Company. He graduated with a Bachelor of Arts (Hons) in Law from the North East London Polytechnic, London, UK in 1983 and was then admitted into the Honourable Society of Lincoln’s Inn as a Barrister-at-Law. He started his career as an officer in Malayan Banking Berhad. He then joined Skrine & Co., a legal firm in Kuala Lumpur for 8 years before becoming a Partner of his present legal practice Lee Hishammuddin Allen & Gledhill. His directorships in other public companies include Knusford Berhad, Mikro MSC Berhad, Focus Lumber Berhad, and Sentoria Group Berhad.

Kah Kiong Chin

Mr. Chin (Kenneth) Kah Kiong has been Chief Financial Officer of Benalec Holdings Bhd since 2010. He graduated with a professional degree in Association of Chartered Certified Accountants ("ACCA") and is member of ACCA and Malaysian Institution of Accountants (MIA). He began his career as an auditor in Moore Stephens in 1998. In 2001, he joined Karambunai Corp Berhad as an Assistant Manager, Group Finance and was promoted to Group Financial Controller in 2005. He subsequently joined Nam Fatt Corporation Berhad as a Senior Manager in the corporate finance department in 2007. Prior to joining the Group, he joined Danga Bay Sdn Bhd as a Financial Controller from 2008 to 2009. He joined the Group in his current position in 2010 and oversees the overall accounts and finance as corporate planning for the Group.

Seng Hai Leaw

Mr. Leaw Seng Hai has been Managing Director and Executive Director of Benalec Holdings Bhd since October 5, 2010. He joined the Company's Board on July 12, 2005. He obtained a Bachelor of Science (Engineering)n with Second Class Honours (Upper Division) from University College London, UK in 1985. Upon graduation, he joined the family's civil engineering business as a Site Engineer to oversee the overall site management. He was promoted to the position of Project Manager in 1992 and assumed the position of Managing Director in 1994. He has accumulated marine construction and business management knowledge over these past twenty five (25) years. Currently, he leads the Group in conceptualizing, formalizing and implementing the strategies planning and management with a focus on corporate development, apart from being actively involved in the overall coordination, execution and management of all projects undertaken by the Group. He has been the driving force behind the Group's growth and expansion. He maintains a close involvement in the overall contract implementation, execution and management ensuring the standards of the Group are applied. His knowledge of the marine construction works has contributed to the Group securing contracts for marine construction works.

Wai Foong Wong

Hoong Kwan Koo

Mr. Koo Hoong Kwan has been Senior Independent Non-Executive Director of Benalec Holdings Bhd since February 26, 2013. He was appointed on the Board on October 5, 2010. He obtained a degree in Bachelor of Economics in Statistics (Second Class Honours) from the University of Malaya in 1969. He is a Fellow Member of The Chartered Institute of Management Accountants of United Kingdom and is also a member of the Malaysian Institute of Accountants (MIA). Additionally, he is a Certified Financial Planner and a Certified Quality Trainer. He commenced his career as a Statistician in the Department of Statistics in 1969. In 1979, he worked as an audit senior in Miller, Brener & Co, a London firm of Chartered Accountants and gained audit experience in a wide range of industries. During the period from 1983 to 1987 he extended his auditing experience with McLaren & Stewart, a firm of Chartered Accountants in Perth when he relocated to Australia. He subsequently joined Hughes Group (Australia) Ltd, a group of diversified companies as a Finance Manager. In 1989, he joined W. James & Associates, a firm of financial and business consultants as a freelance consultant advising on corporate debt restructuring strategies. Upon his return to Malaysia in 1992, he worked as a Financial Controller in Pesaka Jardine Shipping Agencies Sdn Bhd, an international shipping agency. Between 1998 and 2000, he worked for Pancaran Ikrab Berhad as the Group Financial Controller and later joined Mercury Industries Berhad in a similar capacity. He is currently a freelance consultant providing wide-ranging business and financial advisory services. His directorships in other public companies include Mercury Industries Berhad. He is Chairman of the Audit Committee, Nomination Committee, Remuneration Committee and Option Committee of the Company.

Yoke Nyen Wong

Mr. Wong Yoke Nyen has been Independent Non-Executive Director of Benalec Holdings Bhd since October 5, 2010. He is also a member of the Audit Committee, Nomination Committee, Remuneration Committee and Option Committee of the Company. He obtained a degree in Bachelor of Arts with Second Class Honours (First Division), having completed a course in Accountancy from City of London Polytechnic, UK now known as London Metropolitan University. He is also a graduate of the Wharton Advance Management Program from The Wharton School of the University of Pennsylvania, the United States. In 1981, he started his career in Baker Rooke, a firm of chartered accountants in London where he gained wide experience and exposure in the areas of auditing, accountancy and management consultancy work. In 1983, he joined Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad). He is a seasoned investment banker with more than twenty (20) years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad. He was an Honorary Advisor to the Master Builders Association Malaysia from July 2008 to June 2010. In 2004, he started WYNCORP Advisory Sdn Bhd, a private company licensed to provide investment advisory services. He is currently the Managing Director of WYNCORP Advisory Sdn Bhd. His directorships in other public companies include New Hoong Fatt Holdings Berhad, Xidelang Holdings Limited, and Focus Lumber Berhad.

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