Edition:
United States

Bina Puri Holdings Bhd (BPUR.KL)

BPUR.KL on Kuala Lumpur Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Foon Meng Wong

61 2013 Independent Non-Executive Chairman of the Board

Hock Seng Tee

66 1994 Group Managing Director, Executive Director

Hock Hin Tee

57 1990 Executive Director

Kai Woon Tee

40 2013 Group Executive Director

Gaik Bee Toh

Company Secretary

Cheng Kiat Tan

67 1990 Director

Hock Lee Tay

61 1990 Non-Executive Director

Mohd Najib bin Abdul Aziz

43 2013 Non-Executive Independent Director

Ghazali bin Bujang

63 2013 Non-Executive Independent Director

Wah Chin Yeow

56 2013 Non-Executive Independent Director

Biographies

Name Description

Foon Meng Wong

Tan Sri Dato' Ir. Wong Foon Meng serves as Independent Non-Executive Chairman of the Board at Bina Puri Holdings Bhd. since April 20, 2013. He was appointed as Non-Executive Chairman of the Board on June 1, 2010. He graduated in mechanical engineering from the University of Technology Malaysia (Universiti Teknologi Malaysia) in 1978. He spent his early career in Government service where he held various positions at technical and administrative level. He had a distinguished career during his 13 years’ service and had been attending various technical trainings, conferences and management courses at international level among others in Thailand, Philippines, Japan, France, Yugoslavia and USA. He had also been accorded the Excellence Service Award by the Ministry of Science, Technology and Environment in 1982. His last position held was as the Regional Director of Department of Environment for Terengganu and Kelantan before he left the service to be in the private practice in 1991. He was elected as a State Assemblyman in Terengganu in 1995 and subsequently appointed as a member of the State Executive Council (EXCO). He was appointed as Senator and elected as Deputy President of the Senate of Parliament of Malaysia in 2004. He was then elected as the President of the Senate from July 2009 until April 2010. During his tenure with the Parliament, he had fostered close bilateral relationships with the Governments and Parliaments of countries in Asia, Africa, Europe as well as South America.

Hock Seng Tee

Tan Sri Datuk Tee Hock Seng serves as Group Managing Director and Executive Director at Bina Puri Holdings Bhd. He was appointed to the Board on November 5, 1990 and was subsequently appointed as the Group Managing Director on November 22, 1994. He is an experienced entrepreneur with more than 40 years business acumen in trading, construction and development. He is responsible for the day-to-day operations of the Group. Presently, he is an Exco member of Malaysia South-South Association and Perdana Leadership Foundation. He is a Director of Malaysian South-South Corporation Bhd. and Malaysian Industry-Government Group for High Technology (MiGHT). He also serves as the Honorary President of The Federation of Hokkien Associations of Malaysia, Honorary Chairman of the Malaysia Quarries Association, Honorary Chairman of The International Fellowship of Eng Choon Associates, President of the Kuala Lumpur Eng Choon Hoey Kuan, Chairman of the Chinese Maternity Hospital (CMH) and Deputy President of Tung Shin Hospital and Chairman, Board of Governors of SMJK Confucian. He is also the Honorary Chairman of the Young Malaysians Movement and The Federation of Malaysian Clans & Guilds Association as well as an elder of Elim Chapel. He was appointed a member of the Senate (Ahli Dewan Negara), Parliament of Malaysia on 15 July 2008 for a duration of three years and had served as Treasurer- General of Malaysian Chinese Association (MCA) from 2008 to 2010. A respected individual in the construction industry, he was accorded the “Most Prominent Player” by the Construction Industry Development Board in 2005, being one of the highest individual award recognised by the industry.

Hock Hin Tee

Datuk Tee (Henry) Hock Hin serves as Executive Director at Bina Puri Holdings Bhd. since November 5, 1990. He has held the position of Managing Director of Bina Puri Construction Sdn. Bhd. since August 22, 1996. He is responsible for the overall management of projects and operations. He has exposure and experience in the management of civil and building construction overseas and in both East and West Malaysia. He represents the Company on the Board of a number of its subsidiaries. Datuk Henry Tee is a member of the Group Executive Committee.

Kai Woon Tee

Mr. Tee (Matthew) Kai Woon serves as Group Executive Director at Bina Puri Holdings Bhd. He joined the Company in December 2003 as Special Assistant to the Group Managing Director. He is a Chartered Accountant and has been admitted as a member of the Malaysian Institute of Accountants (MIA). He is also a Certified Financial Planner and a member of the Certified Practising Accountant, Australia. He is currently the President of the Master Builders Association Malaysia (term 2012- 2014 and 2014-2016) and Treasurer of the Malaysian Steel Structural Association (MSSA). He also sits as a Board member of Construction Industry Development Board Malaysia (CIDB Malaysia) and Construction Labour Exchange Centre Berhad (CLAB). He holds directorships in several other companies. He was the Administrator of the Chinese Maternity Hospital from 2001 to 2003 and was previously attached to PricewaterhouseCoopers in the audit department.

Gaik Bee Toh

Cheng Kiat Tan

Dr. Tan (Tony) Cheng Kiat serves as Director of Bina Puri Holdings Bhd. since November 5, 1990. He founded Bina Puri Sdn. Bhd. in 1975 and has been the Executive Chairman since its inception. He is responsible for the growth and ongoing development of the Company’s business. He was instrumental in the development of a number of projects throughout Malaysia for the Group. He holds a doctorate in Business Administration and is also a licensed builder. He has been successful as a private property developer in Australia. With his wide experience, he has brought much progress to the Group.

Hock Lee Tay

Mr. Tay Hock Lee serves as Non-Executive Director at Bina Puri Holdings Bhd. since November 5, 1990. He has more than 20 years of experience in building and civil engineering industry. He is a Director of Ideal Heights Holdings Bhd and holds directorships in several other companies.

Mohd Najib bin Abdul Aziz

Mr. Mohd Najib bin Abdul Aziz has been Non-Executive Independent Director of Bina Puri Holdings Bhd. since May 31, 2013. He holds Bachelor of Commerce (Accounting) from the University of New South Wales, Australia. He is a member of the Institute of Chartered Accountants in Australia and the Malaysian Institute of Accountants. He is currently the Managing Director of Corporate-Pacific Holdings Sdn. Bhd. He was the Assistant Manager of Global Corporate Finance in Arthur Andersen & Co. and had held the position of Senior Consultant with the Corporate Recovery Division of KPMG for three years in Perth, Western Australia. He was previously an Independent Non- Executive Director of Kumpulan Jetson Berhad, ECM-Avenue Securities Sdn. Bhd. and Alam Flora Sdn. Bhd. He is also a director of several private limited companies.

Ghazali bin Bujang

Ir. Ghazali bin Bujang has been Non-Executive Independent Director of Bina Puri Holdings Bhd. since May 31, 2013. He holds Bachelor of Engineering from the University of Liverpool and Master of Science from the University of Leeds, England. He is an engineer by profession and is currently the Executive Chairman of Ghazali & Associates Sdn. Bhd. He is a member of the Board of Engineers, the Past President of the Association of Consulting Engineers Malaysia (1992-1994) and Honorary member of the Association of Consulting Engineers Malaysia. He has experience in planning, engineering and management of infrastructure and development works. He also has a broad and balanced knowledge with respect to issues on economic and finance, technical and environmental relevant to development and infrastructure projects.

Wah Chin Yeow

Dato' Yeow Wah Chin has been Non-Executive Independent Director of Bina Puri Holdings Bhd. He was appointed on May 31, 2013. A lawyer by profession, Dato’ Yeow holds a Bachelor of Economics (Hons) degree from Universiti Kebangsaan Malaysia in 1984 and worked with Maybank for a number of years before he went for further studies to read law at the University College of Wales (University of Wales), Aberystwyth, United Kingdom in September, 1989 where he graduated with LLB (Hons) degree in 1991. Upon his return he sat and passed his Certificate in Legal Practice and continued to serve Maybank for two years before he set up his own legal practice, Messrs Yeow & Salleh in 1994. He specialises in banking and commercial law. He had served as a member of Advocates and Solicitors’ Disciplinary Committee for some years and had also served as a committee member of the Conveyancing Practice Committee of the Bar Council. As an experienced practising lawyer, he has also been appointed to serve as Legal Advisor for Society of Interpreters of the Deaf in Selangor and Wilayah Persekutuan and Yeow See Association in Melaka. He sits on Board of Komarkcorp Berhad as an independent non-executive director. Dato’ Yeow currently is the Lions Clubs International Multiple District 308 Council Chairperson. He served as District Governor for District 308B1 in 2010-2011 and founded the Lions Education Foundation of which he is the founding Chairman. In October 2005, Dato’ Yeow was conferred Datoship (DIMP) by DYMM Sultan of Pahang and subsequently on 14 February 2012, he was conferred another Datoship-Darjah Setia Tuanku Muhriz Yang Amat Gemilang (DSTM) by Yang di Pertuan Besar Negeri Sembilan, DYMM Tuanku Muhriz for his contribution to the community and the legal profession.