People: Berjaya Land Bhd (BLAD.KL)

BLAD.KL on Kuala Lumpur Stock Exchange

0.83MYR
20 Aug 2014
Price Change (% chg)

RM-0.01 (-1.76%)
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Volume
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Summary

Name Age Since Current Position

Razman Md Hashim Bin Che Din Md Hashim

74 2007 Independent Non-Executive Chairman of the Board

Sooi Lin Ng

57 2006 Chief Executive Officer, Non-Independent Executive Director

Wy Joon Leong

39 2012 Non-Independent Executive Director

Thiam Chai Tan

55 2008 Non-Independent Executive Director

Swee Hong Su

Secretary

Lai Heng Tham

Secretary

Yong Loong Tan

32 2011 Non-Independent Non-Executive Director

Maizan Bin Shaari

66 2004 Independent Non-Executive Director

Kuen Loke Yong

61 2009 Independent Non-Executive Director

Ms Padma Malar

IR Contact Officer

Biographies

Name Description

Razman Md Hashim Bin Che Din Md Hashim

Datuk Seri Razman Md Hashim Bin Che Din Md Hashim serves as Independent Non-Executive Chairman of the Board of Berjaya Land Bhd. He was appointed to the Board as Chairman on September 3, 2007. He completed his early secondary education in Australia and upon completion, pursued a study in Accounting and Banking where he became a member of the Australian Institute of Bankers. Upon his return to Malaysia, he started his career with Standard Chartered Bank Malaysia Berhad (“SCB”) as an Officer Trainee in 1967. Throughout his 32 years of banking experience in SCB, he served in various capacities including secondments to the banks’ branches in London, Europe, Hong Kong and Singapore. In Malaysia, he held various senior positions and was appointed as the Executive Director of SCB in 1994 until his retirement in June 1999. Upon his retirement in 1999, he was appointed as Chairman of MBF Finance Berhad by the Central Bank as its nominees until January 2002 when the finance company was sold to Arab Malaysian Group. Currently, he holds directorships in several public listed companies namely, Multi-Purpose Holdings Berhad, Ranhill Berhad, Sunway Berhad (formerly known as Alpha Sunrise Sdn Bhd), Silk Holdings Berhad and MAA Holdings Berhad. He also holds directorships in several other private limited companies. He is the Chairman of the Nomination Committee and Remuneration Committee. He is also a member of the Audit Committee and Risk Management Committee of the Company.

Sooi Lin Ng

Dato' Ng Sooi Lin serves as Chief Executive Officer and Non-Independent Executive Director of Berjaya Land Bhd. He was appointed to the Board on March 28, 2003 as an Executive Director and was appointed the Chief Executive Officer of the Company on December 21, 2006. He 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, United Kingdom, (M.I.E.E.) Chartered engineers. He is an engineer by profession with more than 28 years 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 the Company. He also holds directorships in Berjaya Golf Resort Berhad, Berjaya Vacation Club Berhad, Indah Corporation Berhad, Staffield Country Resort Berhad, Tioman Island Resort Berhad and several other private limited companies in the Berjaya Corporation Group of Companies. He is a member of the Remuneration Committee and Risk Management Committee of the Company.

Wy Joon Leong

Mr. Leong Wy Joon serves as Non-Independent Executive Director of Berjaya Land Bhd. He was appointed on May 2, 2012. He is a Fellow member of The Association of Chartered Certified Accountants and a member of Malaysian Institute of Accountants. He is an accountant by profession and has experience in the hospitality industry having worked with hotel and time share groups. His core experiences include hotel and branded residences development, financial management, operations and asset management and he has close working relationships with most global hospitality brands. He started his career in the accounting profession with various companies before joining ProMark Strategies (International) Ltd as a Finance Manager in 2000 and Hotel Plaza Limited as Accountant in 2003. He was responsible for the accounting and financial reporting, business planning and budgeting as well as the treasury and compliance requirements of the hotel loyalty membership programmes and hotels in Malaysia. Prior to his appointment as the Financial Controller of the hotels and resorts division of Berjaya Land Berhad in 2008, he was attached to Sunway International Hotels & Resorts as the Finance Manager overseeing the hotel and timeshare divisions both locally and overseas, and was subsequently appointed as interim Group Financial Controller. Currently, he heads the Group's hotels and resorts division and is responsible for the Group's hotel operations and profitability. He also spearheads the implementation of the Group's global hotel and branded residences development and asset management strategies. He also holds directorships in several private limited companies within the Group.

Thiam Chai Tan

Mr. Tan Thiam Chai serves as Non-Independent Executive Director of Berjaya Land Bhd. He was appointed to the Board on April 18, 2008 as an Executive Director. He graduated with a Diploma in Commerce (Financial Accounting) from Kolej Tuanku Abdul Rahman and also completed The Association of Chartered Certified Accountants, the United Kingdom (UK) professional course in 1981. He is a Fellow member of the Association of Chartered Certified Accountants (UK) since 1990 and also a member of the Malaysian Institute of Accountants. He started work with an accounting firm in Kuala Lumpur for about two years and thereafter served in various Finance and Accounting positions with the Hong Leong Group of Companies in Malaysia as well as in Hong Kong for about 8 years. He joined the Berjaya Corporation Group of Companies in early 1991 as a Finance Manager of an operating subsidiary and was promoted to Operation Manager later that year. In 1992, he was transferred to the Corporate Head Office of Berjaya Group Berhad to head the Group Internal Audit function and subsequently in 1993, he was promoted to oversee the Group Accounting function of Berjaya Group Berhad. Currently, he is the Chief Financial Officer of Berjaya Corporation Berhad. He is also an Executive Director of Berjaya Assets Berhad, a Director of Magni-Tech Industries Berhad, Berjaya Food Berhad, Cosway Corporation Berhad, Indah Corporation Berhad, Cosway Corporation Limited (Hong Kong) and Taiga Building Products Ltd (Canada). He also holds directorships in several other private limited companies.

Swee Hong Su

Lai Heng Tham

Yong Loong Tan

Mr. Tan (Dickson) Yong Loong serves as Non-Independent Non-Executive Director of Berjaya Land Bhd. He was appointed to the Board on March 22, 2011. He graduated with a Bachelor of Science (Honours) in Business Management from King’s College, University of London, United Kingdom, in 2002 and a Master of Science in Internal Auditing and Management from Cass Business School, City University, United Kingdom, in 2003. He started his career with CIMB Securities Sdn Bhd as an Equities Analyst in 2004 and joined Dijaya Corporation Berhad as Business Development Manager in 2005. He was appointed Business Development General Manager and Editor-In-Chief of ‘The Address” and “Directions” publications in 2006. He is presently the Deputy Managing Director of Dijaya Corporation Berhad and he is currently overseeing group corporate strategy, planning and risk management. He is also a director of private corporations involved in manufacturing, services, media, leisure, retail, property development and property investment. He is affiliated with certain non-profit organization, including as a member of the Kuala Lumpur Business Club and a member of the Malaysian Institute of Management. He also holds directorships in Tropicana Golf & Country Resort Berhad, TT Resources Berhad, Berjaya Corporation Berhad and Berjaya Sports Toto Berhad.

Maizan Bin Shaari

Datuk Maizan Bin Shaari serves as Independent Non-Executive Director of Berjaya Land Bhd. He was appointed to the Board on December 8, 2004. He holds a Bachelor of Arts (Sociology & Anthropology) from University of Malaya and a Master of Arts (Political Science) from Ohio University, United States. He joined the Royal Malaysian Police in 1973 holding various positions in the Police Force before rising to become the Director of the Narcotics Department in 1998. From 1999 to 2000, he was the Deputy Director of Criminal Investigation Department. He became the Director of Commercial Crime Division in 2000 before retiring from the civil service in September 2003. He is the Chairman of the Audit Committee and a member of the Nomination Committee, Remuneration Committee and Risk Management Committee of the Company.

Kuen Loke Yong

Datuk Yong (Robert) Kuen Loke serves as Independent Non-Executive Director of Berjaya Land Bhd. He was appointed to the Board on January 24, 1995. He is a Fellow member of The Institute of Chartered Accountants in England and Wales, The Association of Chartered Certified Accountants and a member of the Institute of Certified Public Accountants of Singapore and the Malaysian Institute of Accountants. He is also a Council Member of the Malaysian Institute of Certified Public Accountants and presently serves as a member of its executive committee. He has many years of working experience in the fields of accounting, audit, treasury and financial management. He started his career in London in 1973 and worked for more than five years in chartered accounting firms in London including two years with Moore Stephens & Co. Subsequently, he was with Price Waterhouse, Singapore from 1979 to 1982. From 1983 to 1986, he served as Group Finance Manager in UMW Holdings Berhad and Group Treasurer in Edaran Otomobil Nasional Bhd. He joined Berjaya Group of Companies in 1987 until his retirement as Executive Director on November 30, 2007 and is currently an Independent Non-Executive Director of the Company. He is also a Director of Berjaya Corporation Berhad, Berjaya Sports Toto Berhad and Berjaya Assets Berhad. He is the Chairman of Risk Management Committee and a member of the Audit Committee and Nomination Committee of the Company.

Ms Padma Malar

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