People: GuocoLand (Malaysia) Bhd (GUOL.KL)

GUOL.KL on Kuala Lumpur Stock Exchange

1.90MYR
22 Aug 2014
Price Change (% chg)

RM0.01 (+0.53%)
Prev Close
RM1.89
Open
RM1.89
Day's High
RM1.93
Day's Low
RM1.87
Volume
1,783,400
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Leng Chan Quek

70 2013 Non-Independent Non-Executive Chairman of the Board

Lee Koon Tan

38 2012 Managing Director, Executive Director

Min Yann Chin

2013 Joint Secretary

Yew Yoke Lim

Company Secretary

Boon Kuah Chia

55 2014 Non-Independent Non-Executive Director

Joo Theam Ong

63 1981 Non-Independent Non-Executive Director

Yang Hong Poh

2010 Non-Independent Non-Executive Director

Kong Seng Chew

76 2001 Independent Non-Executive Director

Mohamed Nik Yaacob

64 2005 Independent Non-Executive Director

Keok Yin Tan

68 2001 Independent Non-Executive Director

Soon Yeong Chyan

IR Contact Officer

Biographies

Name Description

Leng Chan Quek

Y. Bhg. Tan Sri Quek Leng Chan serves as Non-Independent Non-Executive Chairman of the Board of Guocoland (Malaysia) Bhd since October 21, 2013. He qualified as a Barrister-at-Law from Middle Temple, United Kingdom. He has business experience in various business sectors, including financial services, manufacturing and real estate. He was appointed to the Board of Directors of the Company on June 16, 1990. He is the Chairman & Chief Executive Officer of Hong Leong Company (Malaysia) Berhad, a public company; Executive Chairman of Hong Leong Industries Berhad and Narra Industries Berhad; Chairman of Hong Leong Financial Group Berhad, Hong Leong Bank Berhad and Hong Leong Capital Berhad, companies listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”); Chairman of Hong Leong Assurance Berhad, Hong Leong Islamic Bank Berhad and Hong Leong Foundation; and a member of the Board of Trustees of The Community Chest, all public companies.

Lee Koon Tan

Mr. Tan Lee Koon is Managing Director and Executive Director of Guocaland (Malaysia) Bhd. He has B.A (Hons) Business Administration. He was Head of Marketing & Sales of GuocoLand (Malaysia) Berhad (2012), General Manager of Hume Roofing Products Sdn Bhd (2011) and Business Development Manager of Hong Leong Industries Berhad (2008 to 2011).

Min Yann Chin

Yew Yoke Lim

Boon Kuah Chia

Mr. Chia Boon Kuah serves as Non-Independent Non-Executive Director of Guocoland (Malaysia) Bhd since February 3, 2014. He has a degree in Mechanical Engineering, First Class Honors, from Heriot Watt University and Master of Business Administration from the National University of Singapore. He served as Area Vice President of Singapore Airlines Limited (1975-2003) and Chief Operating Officer of Property Sales and Executive Director of Far East Organisation (2003-2013). He was appointed as the Group President and Chief Executive Officer of GuocoLand Limited, an intermediate holding company of GuocoLand (Malaysia) Berhad, with effect from 3 February 2014.

Joo Theam Ong

Y. Bhg. Dato' Ong Joo Theam serves as Non-Independent Non-Executive Director of GuocoLand (Malaysia) Bhd. He qualified as a Barrister-at-Law from Middle Temple, United Kingdom in February 1972 and the Malaysian Bar in September 1972. He is an advocate and solicitor and has been in legal practice for more than 30 years. He was appointed to the Board of GLM on August 26, 1981 and he is a member of the Board Audit & Risk Management Committee of GLM.

Yang Hong Poh

Mr. Poh Yang Hong serves as Non-Independent Non-Executive Director of Guocoland (Malaysia) Bhd since June 16, 2010. He graduated from Monash University, Australia, in 1994 with a Bachelor of Economics. He joined Hong Leong Group as the Project Executive of Hume Industries (Malaysia) Berhad and was subsequently promoted to Project Manager. He later joined HLG Securities Sdn Bhd in 1996 and was subsequently promoted to General Manager and Executive Director before assuming the position of Chief Operating Officer in 2006. He was appointed as the Head of Group Investment of HL Management Co Sdn Bhd in 2007.

Kong Seng Chew

Y. Bhg. Dato' Chew Kong Seng @ Chew Kong Huat serves as Independent Non-Executive Director of GuocoLand (Malaysia) Bhd. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants and the Malaysian Association of Certified Public Accountants. He was a tax officer in the Inland Revenue Department in United Kingdom and then joined Stoy Hayward & Co in United Kingdom from 1964 to 1970. He returned to Malaysia and joined Turquand Young & Co (now known as Ernst & Young) and was subsequently transferred to the Sarawak office in 1973, first as Manager in Charge and later as Partner in Charge. He was appointed as the Managing Partner of Ernst & Young from 1990 until his retirement in 1996. Dato’ Chew is a Director of Petronas Dagangan Berhad, AEON Co. (M) Bhd, PBA Holdings Berhad, Encorp Berhad and GW Plastics Holdings Berhad, companies listed on the Main Market of Bursa Securities. He is also a Director of Great Wall Plastic Industries Berhad and Bank of America Malaysia Berhad, all public companies. He was appointed to the Board of GLM on September 26, 2001 and he is a member of the Board Audit & Risk Management Committee of GLM.

Mohamed Nik Yaacob

Tan Sri Nik Mohamed bin Nik Yaacob serves as Independent Non-Executive Director of GuocoLand (Malaysia) Bhd. He holds a Diploma in Mechanical Engineering, a Bachelor of Engineering (Hons) Degree from Monash University and a Master in Business Management from the Asian Institute of Management. He also completed the Advanced Management Programme at Harvard University in the United States. He was the Group Chief Executive of Sime Darby Berhad from 1993 until his retirement in June 2004. He was Sime Darby Berhad’s Director of Operations in Malaysia prior to his appointment as the Group Chief Executive in 1993. He also served on various Boards of the Sime Darby group of companies during this period. He was also the Chairman of the Advisory Council of National Science Centre and Chairman of the Board of UiTM and served as member of the INSEAD East Asian Council, National Council for Scientific Research and Development, Coordinating Council for the Public-Private Sectors in the Agricultural Sector, National Coordinating Committee on Emerging Multilateral Trade Issues and the Industrial Coordinating Council. He was a representative for Malaysia in the Apec Business Advisory Council and the Asia-Europe Business Forum. He is currently the Executive Director of Perdana Leadership Foundation, a public company. He is also a Director of Scomi Group Berhad, Bolton Berhad and Kencana Petroleum Berhad, companies listed on the Main Market of Bursa Securities. He was appointed to the Board of GLM on January 28, 2005.

Keok Yin Tan

Mr. Tan Keok Yin serves as Independent Non-Executive Director of Guocoland (Malaysia) Bhd. He graduated with a Bachelor of Arts (Honours) degree in Economics from the University of Malaya in 1966. He also completed a Management Program at the University of California, Berkeley in 1984 and a Program in International Boards and Directors at the Swedish Academy of Directors, Stockholm in 1995. He worked in Bank Negara Malaysia from 1966-1977, during which period he was sent to assist the Penang State Government on economic and industrial planning and also to the Ministry of Trade and Industry on trade promotion. In 1977, he joined the Federation of Malaysian Manufacturers (FMM) as Deputy Director and was appointed Chief Executive Officer in 1981 till 1999. He served on various Government Boards and Committees and participated actively as speaker and panelist in the World Economic Forum, ASEAN Economic Cooperation meetings and other international business forums. He was also a Management Board member of GS1 (one Global System) located in Brussels, an international body that develops and promotes the GS1 standards of article numbering and bar coding and electronic communication worldwide. Mr. Tan was appointed to the Board on September 26, 2001 and he is the Chairman of the Board Audit & Risk Management Committee. Mr. Tan is a Director of Malaysian Pacific Industries Berhad, a company listed on the Main Market of Bursa Securities. He is also a Director of Hong Leong Assurance Berhad, a public company.

Soon Yeong Chyan

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