People: Gopeng Bhd (GOPK.KL)

GOPK.KL on Kuala Lumpur Stock Exchange

0.79MYR
19 Sep 2014
Price Change (% chg)

RM-0.03 (-3.09%)
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RM0.81
Open
RM0.79
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RM0.79
Volume
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Summary

Name Age Since Current Position

Mohd Salleh bin Hashim

65 2006 Non-Independent Executive Chairman

Nordin Bin Jalani

General Manager - Land & Properties

Syerleena Binti Mohd Salleh

General Manager - Corporate Affairs & Human Resource

Mohamad Shukri Bin Ishak

Manager - Finance

Mohd Fauzi Bin Parno

Manager - Kota Bahroe Estate

Thong Sin Liew

Company Secretary

Mohamad Tahiruddin bin Mohd Tahir

70 1988 Non-Independent Non-Executive Director

Chee Kin Chew

68 1998 Non-Independent Non- Executive Director

Pang Yen Ong

51 2013 Non-Independent Non-Executive Director

Manohar Hasan bin Ameer Ali

57 2012 Non-Executive Independent Director

Shaharuddin bin Haji Haron

74 Senior Independent Non-Executive Director

Abdullah Bin Yusof

77 1983 Independent Non-Executive Director

Git Hooi Lim

75 2001 Independent Non-Executive Director

Biographies

Name Description

Mohd Salleh bin Hashim

Dato’ Mohd Salleh bin Hashim is the Non-Independent Executive Chairman at Gopeng Bhd. He graduated from the University of Malaya in 1970 with a degree in Bachelor of Economics. He was appointed a Director on March 31, 1993 and was the Managing Director from June 22, 1996 to February 26, 2006. He was appointed Executive Chairman on February 27, 2006. Prior to joining Gopeng, he was with the Perak State Development Corporation (PSDC) and its subsidiaries.

Nordin Bin Jalani

Syerleena Binti Mohd Salleh

Mohamad Shukri Bin Ishak

Mohd Fauzi Bin Parno

Thong Sin Liew

Mohamad Tahiruddin bin Mohd Tahir

Dato’ Haji Mohamad Tahiruddin bin Mohd Tahir is a a Non-Independent Non-Executive Director at Gopeng Bhd. He graduated with a Bachelor of Economics degree from the University of Malaya in 1970. He also holds a Master of Business Administration obtained from the Drake University in the United States of America in 1983. He attended the Oxford Advanced Management Program (AMP) in January 1998. Prior to his appointment as Director of Gopeng on October 4, 1988, he was the Deputy General Manager of the Perak State Development Corporation (PSDC). He was the Managing Director of Gopeng from 1989 to 1992.

Chee Kin Chew

Dato’ Chew Chee Kin is a Non-Independent Non-Executive Director at Gopeng Bhd. He is the President of the Sunway Group of Companies. He graduated with a Bachelor of Economics (Hons) degree from the University of Malaya. He attended the PMD program at the Harvard Business School in 1980. He was first appointed to the Board of Gopeng on May 18, 1998. He is also a director of Sunway Berhad.

Pang Yen Ong

Mr. Ong Pang Yen is Non-Independent Non-Executive Director of Gopeng Bhd since May 27, 2013. He holds Bachelor of Engineering (Honours) in Civil Engineering from University of Malayan in 1985 and LLB (Honours) from University of London in 1999. In 1985, he served in the public works department for eight years before joining Sunway City Berhad. In 1993, he started his career in Sunway Group as a resident engineer in the Seberang Jaya Town Center and was soon involved in Sunway Group's Pioneer overseas investment projects in Cambodia, Zimbabwe, South Africa, India and Australia. In 2010, he was promoted to Chief Operating Officer - Property Development, International of Sunway City Berhad. Effective May 1, 2013, he was appointed as Joint Managing Director of Property Development Division, Malaysia/Singapore.

Manohar Hasan bin Ameer Ali

Mr. Manohar Hasan bin Ameer Ali is a Non-Executive Independent Director at Gopeng Bhd. He obtained a degree in Mechanical Engineering and Business Administration from the University of Aston, Birmingham, United Kingdom in 1978 and in 1979, he obtained a Post Graduate Diploma in Operational Research from the University of Lancaster, United Kingdom. He further obtained a Masters Degree in Management Science from the University of Warwick, United Kingdom in 1980. In 2009, he obtained a Post Graduate Certificate in Accounting and Financial Management from Charles Sturt University, Australia. He joined Anderson Consulting & Co in 1980 and in 1981 he joined Amanah Merchant Bank Berhad. His last position with the bank was as Manager of Project Finance. In 1991, he joined Shapadu Corporation Sdn Bhd as the Assistant General Manager, Corporate Affairs up to 1992 when he left for Gopeng after accumulating a total of 14 years of experience in corporate affairs. He was the General Manager of Gopeng from January 1, 1993 until June 22, 1996 when he was appointed Executive Director. He relinquished his executive functions effective January 1, 2010. However He remained as Director.

Shaharuddin bin Haji Haron

Dato' Hj. Shaharuddin bin Haji Haron is the Senior Independent Non-Executive Director at Gopeng Bhd. He graduated with a Bachelor of Arts (Economics) (Honors) degree from the University of Malaya in 1963 and a Masters Degree (Economics) from the University of Pittsburgh, USA. He was in government service for 30 years until he retired in 1993. His last position with the Government was as Secretary-General to the Ministry of Domestic Trade and Consumer Affairs, a position he held from May 1992 to September 1993. During his years of service with the Government, he was appointed a Director of several entities, namely, Petronas (1990-1992), Permodalan Nasional Berhad (1990-1992), MIDA (1968-1990), Johore State Economic Development Corporation (1986-1993) and the Perak State Development Corporation (1986-1990). He was appointed to the Board of Gopeng on November 30, 1993 and he is the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee. He also holds directorships in Malayan Flour Mills Berhad and Latitude Tree Holdings Berhad.

Abdullah Bin Yusof

Haji Abdullah Bin Yusof is an Independent Non-Executive Director of Gopeng Bhd. He is a mining engineer who graduated from the Camborne School of Mines, United Kingdom in 1961. He has over 35 years experience in mining and related activities covering mine management and consultancy both at local and international level. He is a Fellow of the Institute of Mining and Metallurgy UK and Fellow of the Institute of Mineral Engineers Malaysia. He is also a Professional Engineer (Mining) registered with the Board of Engineers Malaysia. He was appointed to the Board of Gopeng on November 9, 1983. He is the Chairman of the Remuneration Committee and the Nomination Committee and is a member of the Audit Committee. He is the Chairman of Ireka Corporation Berhad and is a Director of Time Engineering Berhad.

Git Hooi Lim

Dato’ Lim (Robert) Git Hooi is an Independent Non-Executive Director at Gopeng Bhd. He is a Chartered Accountant and has more than 30 years of experience in all aspects of the accounting profession. From 1990 to 1996, he was the Partner-In-Charge of Messrs Ernst & Young’s Ipoh office until he retired on December 31, 1996. Currently he is a member of the Board of Governors of Kolej Yayasan UEM. He holds directorships in Kar Sin Berhad, YNH Property Bhd and Hektar REIT and other private limited companies. He is a member of the Malaysia Association of Certified Public Accountants and the Malaysian Institute of Accountants. He was appointed Director of the Company on November 15, 2001 and is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee.
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