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Berjaya Land Bhd (BLAD.KL)

BLAD.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Razman Md Hashim bin Che Din Md Hashim

75 2007 Independent Non-Executive Chairman of the Board

Sooi Lin Ng

58 2006 Chief Executive Officer, Non-Independent Executive Director

Kang Seng Pee

65 2016 Executive Director

Sheik Ling Tan

27 2016 Executive Director

Sheik Ping Tan

39 2016 Executive Director

Thiam Chai Tan

57 2008 Non-Independent Executive Director

Swee Hong Su

Secretary

Lai Heng Tham

Secretary

Yong Loong Dickson Tan

35 2011 Non-Independent Non-Executive Director

Kee Mustafa

66 2016 Non-Executive Independent Director

Kuen Loke Robert Yong

63 2009 Independent Non-Executive Director

Anita Sahil

2014 IR Contact Officer

Biographies

Name Description

Razman Md Hashim bin Che Din Md Hashim

Tan Sri Datuk Seri Razman Md Hashim Bin Che Din Md Hashim serves as Independent Non-Executive Chairman of the Board of Berjaya Land Berhad since 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 bank’s 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 nominee until January 2002 when the finance company was sold to Arab Malaysian Group. Currently, he holds directorships in several public listed companies namely, Silk Holdings Berhad, MAA Group Berhad, Sunway Berhad and Mycron Steel Berhad. He also holds directorships in several other private limited companies. Tan Sri Datuk Seri Razman Md Hashim 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 Berhad since December 21, 2006. He was appointed as Non-Independent Executive Director on March 28, 2003. 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, U.K. (M.I.E.E.) Chartered Engineers. He is an engineer by profession with extensive 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. Dato’ Ng Sooi Lin is a member of the Remuneration Committee and Risk Management Committee of the Company.

Kang Seng Pee

Mr. Pee Kang Seng has been Executive Director at Berjaya Land Berhad since August 4, 2016. He holds Bachelor of Civil Engineering (Honours) degree from University of Glasgow, Scotland. He is a Chartered Engineer C. Eng (UK) and Professional Engineer P. Eng (Malaysia). Upon graduation in 1976, he joined Public Works Department until 1980 when he was appointed as the Chief Engineer of Kuantan Port Authority. Subsequently, he left Government Service in 1984 and joined Syarikat ISDA Sdn Bhd as the Project Director for six (6) years. From 1990 to 2000, he worked for Hong Leong Group holding various capacities including his appointment as the Group Managing Director of Hume Industries Berhad and C.I. Holdings Berhad. In year 2001, he joined Amsteel Corporation Berhad as the Group Managing Director until his retirement in 2005. Upon his retirement, he worked for Central Market Sdn Bhd as an Executive Director for a period of one (1) year prior to his appointment as the Senior Executive Director of Dekon Holdings Sdn Bhd from 2007 to 2010. Prior to joining the Company, he was with several private limited companies holding several senior management roles in the property development and construction industry. He has accumulated over 40 years of professional experience in managing companies and creating business values. He has a host of construction and property development experience that includes the construction of high rise buildings, commercial and residential buildings as well as roads and bridges. His enthusiasm and expertise lies in the areas of Competency Enhancement and Project Management where he had been instrumental in the development of the Group Industrial Master Plan for the Hong Leong Management School which propelled Hong Leong towards Global Manufacturing & Service Standards. Currently, he is a Project Manager of IMD Construction Sdn Bhd, a subsidiary of Berjaya Infrastructure Sdn Bhd overseeing the refurbishment work of the water treatment plant at Pinang Tunggal, Sungai Petani.

Sheik Ling Tan

Ms. Tan Sheik Ling (Chryseis) has been Executive Director at Berjaya Land Berhad since April 1, 2016. She graduated with a Bachelor of Arts in Liberal International Studies from Waseda University, Tokyo in 2012. She is currently a Director of Berjaya Assets Food (BAF) Sdn Bhd ("BAF"), a subsidiary of Berjaya Assets Berhad which is involved in the Food & Beverage industry. BAF has secured the right to manage the franchise of Greyhound Café in Malaysia with the successful opening of its first outlet in Jalan Bukit Bintang, Kuala Lumpur. Greyhound Café is a franchised chain of restaurants established in Bangkok, Thailand. She is also a Director and Chairman of Natural Avenue Sdn Bhd ("NASB") since 1 August 2014. NASB is the exclusive agent for Sarawak Turf Club's Special Cash Sweep Number Forecast Lotteries in Sarawak. Presently, she is also the Head of Marketing for Four Season Hotel and Residences, Kyoto, a hotel and residences development project undertaken by Berjaya Kyoto Development (S) Pte Ltd, a company which is jointly controlled by Berjaya Land Berhad and Berjaya Corporation Berhad. The project comprises 57 units of exclusive Hotel Residences for sale and 123 units of hotel guest rooms which will be managed by Four Season Hotels & Resorts Inc. a world renowned luxury hotel management company. She was previously an Executive Director of Berjaya Times Square Sdn Bhd ("BTSSB") during the period from September 2013 to April 2015 and currently, she is the Chief Executive Officer of BTSSB mainly involved in the marketing and overall management of Berjaya Times Square ("BTS") mall. BTSSB owns and manages the BTS mall which is acknowledged as Malaysia's largest inner-city shopping cum leisure mall with a gross built up area of 7.5 million square feet on a 10-acre piece of land located in Kuala Lumpur. It comprises a 12-level shopping mall, two 46-storey towers of service suites and hotel, 5 levels of basement and 10 floors of annexed car parks.

Sheik Ping Tan

Ms. Tan Sheik Ping (Nerine) has been Executive Director at BERJAYA LAND BERHAD since January 11, 2016. She graduated with a Bachelor of Science Degree in Management (Second Class Honour) from the London School of Economics in 1998. She has more than 16 years of experience in sales and marketing and business development in several operations. She started work as a Business Development Manager at Cosway (M) Sdn Bhd from January 1999 to September 2002. She was mainly responsible for overseeing the sales and marketing of Cosway products. From September 2000 to March 2003, she was appointed as Executive Director of eCosway Sdn Bhd to oversee the development of eCosway website with a software developer. In addition, she was also appointed as Vice President in the Marketing division of Berjaya Resort Management Sdn Bhd ("BRM") in January 1999 and was appointed as Executive Director of Berjaya Hotels & Resorts (S) Pte Ltd from January 2005 until her resignation in April 2009. During her tenure at BRM, she was overseeing the sales and marketing functions and development of spa management for the different resorts. In February 2007, she was appointed as a General Manager (Sales & Marketing) of Sports Toto Malaysia Sdn Bhd ("STMSB") and was subsequently promoted as an Executive Director of STMSB in April 2010. Currently, she is overseeing the sales and marketing activities of STMSB including dealings with Government authorities. She was also appointed as an Executive Director of Berjaya Group Berhad, a related company of STMSB, in January 2013. Presently, she is an Executive Director of Berjaya Sports Toto Berhad and Berjaya Corporation Berhad.

Thiam Chai Tan

Mr. Tan Thiam Chai serves as Non-Independent Executive Director of Berjaya Land Berhad since April 18, 2008. He graduated with a Diploma in Commerce (Financial Accounting) from Kolej Tunku Abdul Rahman and also completed The Association of Chartered Certified Accountants (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 2 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 Atlan Holdings Bhd, 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. Tan Thiam Chai is a member of the Risk Management Committee of the Company.

Swee Hong Su

Lai Heng Tham

Yong Loong Dickson Tan

Mr. Tan (Dickson) Yong Loong serves as Non-Independent Non-Executive Director of Berjaya Land Berhad since March 22, 2011. He graduated with a Bachelor of Science (Honors) degree in Business Management from King’s College, University of London, United Kingdom, in 2002. He obtained a Master of Science in Internal Auditing and Management from Cass Business School, City University London, United Kingdom, in 2003. He started his career with CIMB Securities Sdn Bhd as an Equities Analyst in 2004 and joined Dijaya Corporation Berhad (now known as Tropicana Corporation Berhad) as Business Development Manager in 2005. He is presently the Deputy Group Chief Executive Officer of Tropicana Corporation Berhad (“Tropicana”) and he is currently overseeing group corporate strategy, marketing, planning and risk management of the Tropicana group of companies. He is also a director of several other local and international private limited companies involved in manufacturing, services, media, leisure, retail, property development and property investment. He also holds directorships in Tropicana Golf & Country Resort Berhad, TT Resources Berhad, Berjaya Corporation Berhad, Berjaya Sports Toto Berhad and Berjaya Assets Berhad. He is affiliated with certain non-profit organizations, including as a trustee of the Tropicana Foundation, a member of the Kuala Lumpur Business Club and a member of the Malaysian Institute of Management.

Kee Mustafa

Datuk Kee Mustafa has been Non-Executive Independent Director at BERJAYA LAND BERHAD since January 11, 2016. He holds Bachelor of Arts Degree in Anthropology and Sociology from University of Malaya. He was a Career Civil Service Officer, having served the State Government of Sabah for a period of 33 years from 1974 to 2007. During his tenure with the State Government of Sabah, he had served in various positions and Government Departments including holding several senior positions, namely, Permanent Secretary to the Ministry of Infrastructure (1996) and Director of Public Services Department, Sabah (2000). He was subsequently appointed as the State Secretary to the State Government of Sabah in April 2000 and had held the position until his retirement in 2007. While being the State Secretary, he was the Head of the State Public Service and Secretary to the State Cabinet. He was a Director of Malaysia Airline System Berhad from 2000 to 2003 and was a member of the Royal Commission of Inquiry on Immigrants in Sabah from 2012 to May 2014. Currently, he is an Independent Non-Executive Director of Suria Capital Holdings Berhad.

Kuen Loke Robert Yong

Datuk Yong (Robert) Kuen Loke serves as Independent Non-Executive Director of Berjaya Land Berhad since December 1, 2009. He was appointed as Non-Independent Non-Executive Director on January 24, 1995. He is a Fellow member of The Institute of Chartered Accountants in England and Wales and a member of the Institute of Singapore Chartered Accountants 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. 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 30 November 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. Datuk Robert Yong Kuen Loke is the Chairman of Risk Management Committee and Audit Committee and a member of the Nomination Committee of the Company.

Anita Sahil