People: Favelle Favco Bhd (FVCO.KL)

FVCO.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

A. Razak bin Ramli

65 2014 Independent Non-Executive Chairman of the Board

Ahmad Ramli bin Haji Mohd Nor

71 2015 Independent Non-Executive Vice Chairman of the Board

Chung Hui Mac

35 2013 Managing Director, Executive Director

Mazlan Bin Abdul Hamid

51 2004 Executive Director

Poh Kwee Lee

48 2003 Executive Director

Ngan Boon Mac

69 2013 Executive Director

Suak Guak Lim

2010 Company Secretary

Siew Chong Tew

Company Secretary

Hwei Ping Tia

2014 Joint Secretary

Teik Hin Lim

2008 Non-Independent Non-Executive Director

Sobri Bin Abu

61 2014 Independent Non-Executive Director

Michael Chan

Finance and Manager

Biographies

Name Description

A. Razak bin Ramli

Tan Sri A. Razak Bin Ramli serves as Independent Non-Executive Chairman of the Board of Favelle Favco Bhd since May 15, 2014. He was Company's Independent Non-Executive Director from November 1, 2004, to January 18, 2013. He is a Member of the Audit Committee and Remuneration Committee. He is the Chairmand of Nomination Committee. He joined the Malaysian Civil Service in 1972 and has served in the Prime Minister’s Department, the Public Services Department and the Economic Planning Unit before being seconded to the private sector for a year in 1984. He joined MITI in 1985 where he rose to the post of Secretary-General on January 19, 2001. He retired from the Malaysian Civil Service on October 24, 2004. He obtained a Bachelor of Arts in Public Administration from the University of Tasmania in 1971. He also holds a Diploma (Gestion Publique) from the Institut Internationale d’Administration Publique, Paris (1980). He currently holds various positions in other public-listed companies such as Chairman, Shangri-La Hotels (Malaysia) Berhad, Chairman, Transmile Group Berhad, Director of Lafarge Malayan Cement Berhad and Director of Ann Joo Resources Berhad.

Ahmad Ramli bin Haji Mohd Nor

Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor serves as Independent Non-Executive Vice Chairman of the Board of Favelle Favco Berhad since February 4, 2015. He joined the board on May 5, 2004. He is a graduate of Britannia Royal Naval College Dartmouth, the Indonesia Naval Staff College (Akademi Angkatan Laut Surabaya), the United States Naval War College and United States Naval Post Graduate School, Monterey. Apart from his Naval Professional Qualification, he also holds a Master's Degree in Public Administration from Harvard University, USA. Tan Sri Dato' has a distinguished career with the Royal Malaysian Navy and retired as the Chief in 1999. He is a member of Audit and Nomination Committees. He also serves on the board of Affin Islamic Bank Berhad and Boustead Heavy Industries Corporation Berhad.

Chung Hui Mac

Mr. Mac Chung Hui is Managing Director and Executive Director of Favelle Favco Bhd. He joined Favelle Favco Berhad ("FFB") as a Supervisory Board Member in 1999 and was responsible in assisting the Managing Director in the execution of operational decisions of the FFB Group. He has also been overseeing the production and operation of Favelle Favco Cranes Pty. Limited and Favelle Favco Cranes (M) Sdn Bhd over the past twelve (12) years. Mr. Mac Chung Hui ("Mr Mac") holds a Bachelor of Civil Engineering degree from the University of Nottingham, United Kingdom.

Mazlan Bin Abdul Hamid

Mr. Mazlan Bin Abdul Hamid serves as Executive Director of Favelle Favco Bhd. He was appointed on May 17, 2004. He heads the Marketing & Business Development of the FFB Group. He is also a Director of Favelle Favco Cranes (M) Sdn Bhd (FFM), Favco Offshores Sdn Bhd and Muhibbah Marine Engineering Sdn Bhd. He obtained a Diploma in Engineering from the University of Mara Technology in 1984 and attended an Advanced Metallurgy course in the United Kingdom in 1985. In the same year, he started his career as a project coordinator in DNT (M) Sdn Bhd. He then joined SCS Petrotechnical (M) Sdn Bhd on a contract basis, and thereafter, Bureau Veritas (M) Sdn Bhd as Surveyor and Marketing Manager. He joined FFM in 1996 as the Sales & Marketing General Manager. He played a key role in penetrating the cranes manufacturing market in the Asia Pacific region.

Poh Kwee Lee

Ms. Lee Poh Kwee serves as Executive Director of Favelle Favco Bhd. She was appointed on January 24, 2003. She is a qualified Chartered Accountant with the Malaysian Institute of Accountants and a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom. She is also a Certified Financial Planner of Financial Planning Association of Malaysia. Prior to joining Muhibbah Engineering (M) Bhd (MEB) as Group Financial Controller in 1993, she was attached to an international accounting firm, KPMG Malaysia, for four years. She was involved in the listing exercise of MEB on the Main Board of the Bursa Securities in 1994. She is currently the Chief Financial Officer of MEB and Finance Director of subsidiaries of the MEB Group. She was involved in the acquisition of the business and assets of the FFB Group in 1995, and subsequently, financial planning and management of the FFB Group over the past 17 years.

Ngan Boon Mac

Mr. Mac Ngan Boon @ Mac Yin Boon is Executive Director of Favelle Favco Bhd. He is a Member of the Remuneration Committee and Nomination Committee. He was appointed as the Managing Director on March 23, 1993. He is the co-founder of Muhibbah Engineering (M) Bhd (MEB) and has been its Managing Director since its inception on September 4, 1972. He obtained a Bachelor of Engineering (Civil) degree from the University of Western Australia in 1967. He is a professional engineer and a member of the Institute of Engineers Malaysia. He has been the Chairman of the Machinery and Equipment Manufacturers Association of Malaysia (MEMA) since 1998. He has been playing the lead role in the business expansion and strategic growth of the FFB Group (FFB) since its acquisition by MEB in 1995. He is also the representative of MEB on the Board of Directors of FFB.

Suak Guak Lim

Siew Chong Tew

Hwei Ping Tia

Teik Hin Lim

Mr. Lim Teik Hin serves as Non-Independent Non-Executive Director of Favelle Favco Bhd. He was appointed as a Non-Independent Non-Executive Director and member of the Audit Committee on November 24, 2008. He is a member of the Malaysian Institute of Certified Public Accountants, a member of CPA Australia and a Chartered Accountant of the Malaysian Institute of Accountants. He graduated with an Accountancy Degree from Perth Technical College in 1966. He started his career with an accounting firm in Australia (L.A. Walker & Sons) and subsequently worked with KPMG in Malaysia. He then joined Federal Aluminium (M) Bhd as Operations Manager. His last held position was Senior Manager in Muhibbah Engineering (M) Bhd (MEB) before he was appointed as a Non-Independent Non-Executive Director and member of the Audit Committee of MEB.

Sobri Bin Abu

Mr. Sobri Bin Abu serves as Independent Non-Executive Director of Favelle Favco Bhd since May 15, 2014. He graduated with Master of Science in Advanced Chemical Engineering from the University of Loughborough, England. He started his career as a Process Engineer in Esso Malaysia, Port Dickson Refinery. From 1982 to year 1992, he held the position as a Manager Petrochemical Projects Department in PETRONAS. Subsequently, he was appointed as Director of Tanjung Offshore Bhd in year 1992. Thereafter, he joined Stone & Webster Engineering and Construction Ltd as a General Manager. From 2002 to year 2005, he was employed as Vice President Oil & Gas of Ranhill Berhad. He is currently an Independent Non-Executive Directors of Muhibbah Engineering (M) Bhd.

Michael Chan

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