Edition:
United States

GuocoLand Malaysia Bhd (GUOL.KL)

GUOL.KL on Kuala Lumpur Stock Exchange

1.17MYR
1 Dec 2016
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Summary

Name Age Since Current Position

Leng Chan Quek

73 2013 Non-Independent Non-Executive Chairman of the Board

Woon Jun Kong

52 2016 Managing Director, Executive Director

Min Yann Chin

2013 Joint Secretary

Yew Yoke Lim

Company Secretary

Zulkiflee Bin Hashim

57 2015 Non-Independent Non-Executive Director

Yee How Choong

59 2015 Non-Independent Non-Executive Director

Yang Hong Poh

41 2010 Non-Independent Non-Executive Director

Mohamed bin Nik Yaacob

66 2005 Independent Non-Executive Director

Put Moy Chua

60 2016 Non-Executive Independent Director

Kok Wai Ho

56 2015 Non-Executive Independent Director

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) Berhad since October 21, 2013. He qualified as a Barrister-at-Law from Middle Temple, United Kingdom. He has extensive business experience in various business sectors, including financial services, manufacturing and real estate. Tan Sri Quek is the Chairman of GuocoLand (Malaysia) Berhad (“GLM”) and was appointed to the Board of Directors (“Board”) of GLM on 16 June 1990. He does not sit on any committees of GLM. He is the Chairman & Chief Executive Officer of Hong Leong Company (Malaysia) Berhad, a public company; 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 and Hong Leong Foundation; and a member of the Board of Trustees of The Community Chest, all public companies.

Woon Jun Kong

Datuk Kong Woon Jun (Edmund) has been appointed Managing Director, Executive Director at GUOCOLAND (MALAYSIA) BERHAD with effect from January 4, 2016. He holds Bachelor of Architecture (Honours) in 1989 from University of Wales Institute of Science and Technology (UWIST), Wales, United Kingdom and is Member of the Architects Registration Board (ARB) in United Kingdom and a corporate member of Pertubuhan Akitek Malaysia (PAM). Datuk Kong has more than 26 years of experience in property development and construction industry. He started his career as a Senior Architect in BEP Arkitek Sdn Bhd in charge of high-end property developments in year 1994. He served as the Director of Project and Product Planning of Perdana Parkcity Sdn Bhd from year 2003 to 2008, where he played a major role in the planning and designing of the township called Desa ParkCity, Kuala Lumpur. Prior to joining Tropicana Corporation Berhad ("Tropicana"), he joined TA Global Berhad in April 2008 as the Director of Planning & Design and was then promoted to Chief Operating Officer in August 2008. With his experience in township master planning, he was actively involved in concept master plan and product design for the projects under his supervision. He was appointed as an Executive Director of Tropicana on 1 March 2011 and was promoted to Deputy Group Managing Director on 1 March 2013. On 14 March 2014, he was promoted to the position of Group Managing Director. He was also a Director of Tropicana Golf & Country Resort Berhad, a wholly-owned subsidiary of Tropicana.

Min Yann Chin

Yew Yoke Lim

Zulkiflee Bin Hashim

Encik Zulkiflee Bin Hashim has been Non-Independent Non-Executive Director at GUOCOLAND (MALAYSIA) BERHAD since December 4, 2015. He holds Diploma in Credit Management from Institut Teknologi MARA (now known as Universiti Teknologi MARA). He has over 35 years experience in the banking sector. He started his career with Citibank N.A. in 1979 and left his position as Vice President of Credit Marketing in November 1991. He then joined Deutsche Bank where he assumed the position of Deputy Managing Director from December 1991 to November 1997. In this capacity, he was responsible for Corporate Banking, International Trade Finance, Operations and Transaction Banking Services. From November 1997 to Oct 2011, Encik Zulkiflee was the Executive Director of Hong Leong Bank ("HLB"). He was HLB's Chief Operating Officer, Group Strategic Support from November 2011 to January 2015. During the tenure with HLB, he was given the responsibility to oversee various areas such as Branch and Banking Operations, Integrated Risk Management, Credit Management, Information Technology, Islamic Banking, Wholesale Operations, Retail Operations, Legal, Corporate Communications & Public Relations and Quality and Customer Experience.

Yee How Choong

Mr. Choong (Raymond) Yee How serves as a Non-Independent Non-Executive Director of Guocoland (Malaysia) Berhad since September 1, 2015. He holds Bachelor of Science in Biochemistry (Honours) degree from the University of Otago, Dunedin, New Zealand (1979) and Master of Business Administration from the University of Otago, New Zealand (1981). He has worked with Citibank Malaysia and Citibank Philippines. He sits on the board of Hong Leong Bank Berhad, Hong Leong Capital Berhad, Hong Leong Asset Management Bhd, Hong Leong Assurance Berhad, Hong Leong MSIG Takaful Berhad and Hong Leong Investment Bank Berhad.

Yang Hong Poh

Mr. Poh Yang Hong serves as Non-Independent Non-Executive Director of Guocoland (Malaysia) Berhad since June 1, 2008. He served as Managing Director from June 1, 2008 until June 16, 2010. He graduated from Monash University, Melbourne, Australia with a Bachelor of Economics degree. He had held various positions in the Hong Leong Group, including as the Managing Director of Corporate & Private Equity Department, Group Investment Office of HL Management Co Sdn Bhd. He is currently the Chief Executive Officer of Caprice Capital International Ltd, a private investment vehicle. He is a member of the Nominating Committee of GLM. Mr Poh is a Director of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust which is listed on the Main Market of Bursa Securities.

Mohamed bin Nik Yaacob

Y. Bhg. Tan Sri Nik Mohamed bin Nik Yaacob serves as Independent Non-Executive Director of GuocoLand (Malaysia) Berhad since January 28, 2005. He holds a Diploma in Mechanical Engineering, a B.E. (Hons) Degree from Monash University and a Masters in Business Management from the Asian Institute of Management. He also completed the Advanced Management Programme at Harvard University in the United States. Tan Sri Nik Mohamed 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, Co-ordinating 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. Tan Sri Nik Mohamed is currently the Executive Director of Perdana Leadership Foundation, a public company. He is also a Director of Scomi Group Berhad, Scomi Energy Services Bhd and Symphony Life Berhad, companies listed on the Main Market of Bursa Securities.

Put Moy Chua

Ms. Chua Put Moy (Patricia) has been Non-Executive Independent Director at Guocoland (Malaysia) Berhad since August 1, 2016. She holds First Class Honours in Computational and Statistical Sciences from University of Liverpool, United Kingdom. She is member of Institute of Chartered Accountants of England and Wales and Member of the Malaysian Institute of Accountants. Ms Patricia Chua began her career in Ernst & Young, Liverpool and London, United Kingdom from October 1978 to September 1982. From October 1982 to July 1983, she served PricewaterhouseCoopers, Kuala Lumpur as Qualified Accountant. From August 1983 to June 2004, she joined Genting Group and served in various capacities, including, as the Group Management Accountant, Head Office Personnel & Administration Manager, Senior Vice President of Corporate (Genting Sanyen) Human Resource and Information Technology and Member of the Remuneration & Compensation Committee for Genting Berhad/Resorts World Bhd/Asiatic Bhd. From January 1995 to September 2002, she was the Regional Project Advisor of Organization Renewal Inc. (Malaysia/Indonesia). From July 2004 to September 2005, she joined VXL Group China and Malaysia and served as an Executive Director of Finance, Investment and Human Resource Division. From January 2006 to September 2009, she was the Associate Director of Tax and Advisory Business Development for PricewaterhouseCoopers, Beijing, China. From October 2009 to July 2013, she worked in the following companies: Avery Dennison BV Hong Kong, Asia Pacific as a Human Resource Director, Paramount Corporation Berhad as the Special Project Director/Director of Business Services and Group Corporate Planner/Human Resource Director and Kolej Damansara Utama, Petaling Jaya as Chief Executive Officer.

Kok Wai Ho

Mr. (Peter) Ho Kok Wai has been Non-Executive Independent Director at GUOCOLAND (MALAYSIA) BERHAD since August 20, 2015. He is a Member of the Malaysian Institute of Accountants (MIA), Fellow of The Institute of Chartered Accountants in England and Wales (ICAEW), Associate Member of the Institute of Cooperative and Management Accountants (CIMA) and Member of The Malaysian Institute of Certified Public Accountants (MICPA). Mr Peter Ho forged his early career with Everett Pinto & Co., a central London Firm of Chartered Accountants, and qualified as a Chartered Accountant in 1984. Subsequently, in 1987, Mr Peter Ho joined KPMG, Kuala Lumpur ("KPMG, KL") where he progressed to Head of Department in 1992. He was transferred to KPMG, Ipoh, in 1993 to head the branch and was admitted as Partner in 1995. He was transferred back to KPMG, KL in 2005 where he headed the Technical Committee, Audit Function And Marketing Department. He has more than 27 years of auditing experience in a wide range of companies including public listed companies and multinationals, with particular emphasis in manufacturing, distribution and financial services, Mr Peter Ho retired from KPMG, KL, in December 2014. He is Director at Hong Leong Industries Berhad.