People: IJM Corporation Bhd (IJMS.KL)

IJMS.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Abdul Halim Bin Ali

70 2011 Independent Non-Executive Chairman of the Board

Kean Ming Teh

58 2011 Chief Executive Officer, Managing Director, Executive Director

Cyrus Daruwalla

51 2006 Chief Financial Officer

Kiem Teoh Khor

54 2007 Chief Executive Officer & Managing Director - Industrial Concrete Products Sdn Bhd

Velayuthan Tan Kim Song

59 2010 Chief Executive Officer - IJM Plantations Berhad Indonesia

Choon Yee Tek

47 2010 Chief Executive Officer & Managing Director - IJM Plantations Berhad

Heng Choon Soam

53 2013 Deputy Managing Director

Phea Keat Ho

58 2009 Managing Director - Port Division, Kuantan Port Consortium Sdn Bhd

Chun Fai Lee

43 2012 Head of Corporate Strategy & Investment

Boon Chen Loy

62 2008 IJM Representative in Kumpulan Europlus Berhad and Talam Corporation Berhad

Wai Yong Tong

55 2006 Executive Director - Road Builder (M) Sdn Bhd

Tet Foh Wong

53 2011 Head - Toll Division

Yoke Kian Ng

45 2012 Company Secretary

David Wilson

68 2007 Non-Executive Director

Hamzah bin Hasan

63 2012 Independent Non-Executive Director

Teck Yuen Lee

56 2012 Independent Non-Executive Director

Pushpanathan S A Kanagarayar

60 2012 Independent Non-Executive Director

Boon Seng Tan

61 2014 Non-Executive Independent Director

Shane Thakurta

Investor Relations Manager

Biographies

Name Description

Abdul Halim Bin Ali

Y. Bhg. Tan Sri Abdul Halim Bin Ali serves as an Independent Non-Executive Chairman of the Board of IJM Corporation Berhad. He was appointed the Chairman of IJM Corporation Berhad on 24 August 24, 2011. He is also a member of the Audit Committee and Nomination & Remuneration Committee. He graduated with a Bachelor of Arts (Honors) degree from University of Malaya in 1966. He joined the Ministry of Foreign Affairs and served in the Malaysian Diplomatic Service from 1966 to 1996. During this period, he served in several diplomatic missions overseas, including ambassadorial appointments in Vietnam and Austria. He was appointed the Chief Secretary to the Government of Malaysia in 1998 and retired in 2001. After his retirement, he was made the Chairman of the Employees Provident Fund Board until January 2007. His directorships in other public companies include Malaysia Building Society Berhad (Chairman), Minority Shareholders Watchdog Group (Chairman) and ESSO Malaysia Berhad.

Kean Ming Teh

Y. Bhg. Dato' Teh Kean Ming serves as Chief Executive Officer, Managing Director and Executive Director at IJM Corporation Berhad. He was appointed Chief Executive Officer and Managing Director on January 1, 2011. He was the Deputy Chief Executive Officer and Deputy Managing Director from July 1, 2008 to December 31, 2010. He graduated with a Bachelor of Engineering degree from University of New South Wales, Australia in 1981. He was a Resident Civil & Structural Engineer of Dayabumi Phase 3 Project (1981-1983) and Menara Maybank (1983-1987) and Area Engineer of Antah Biwater J.V. Sdn Bhd (1987-1989) prior to joining IJM Construction Sdn Bhd as Project Manager (1989-1993), Senior Manager (Project) (1994-1997) and Project Director (1998-2001). He was the Group General Manager of the Company from April 1, 2001 to December 31, 2004. He was also the head of the Property Division of IJM from 2001 to 2008 and the Managing Director of IJM Properties Sdn Bhd from January 1, 2005 to June 10, 2009. His directorships in other public companies include IJM Land Berhad, IJM Plantations Berhad, ERMS Berhad and Road Builder (M) Holdings Bhd. He is an Executive Committee Member and Securities & Options Committee Member.

Cyrus Daruwalla

Mr. Cyrus Eruch Daruwalla serves as Chief Financial Officer of IJM Corporation Berhad since September 2006. He heads the Finance & Accounts Department of the Group. He is a Director of Road Builder (M) Holdings Bhd and is also an Executive Director for several of the Group's overseas entities. He graduated with a Bachelor of Commerce degree from University of Bombay (now University of Mumbai) in 1982, and was admitted as an associate member of the Chartered Association of Certified Public Accountants, United Kingdom (UK) in 1993. Upon graduation, he completed his audit articleship with Ernst & Young, London, UK prior to joining Addmoss Taylor & Partners, London, before being appointed as Senior Accountant for Portlands of Blackheath Ltd., UK in 1987. In Malaysia, he worked as Head of Professional Programmes for Emile Woolf Far East Sdn Bhd, before being appointed as Group Financial Controller for the Sri America Group of Companies. In 1999, he joined PricewaterhouseCoopers, Malaysia as Manager before assuming the position of Executive Director in 2003.

Kiem Teoh Khor

Mr. Khor Kiem Teoh (Harry) serves as Chief Executive Officer & Managing Director - Industrial Concrete Products Sdn Bhd of IJM Corporation Berhad since November 5, 2007. He graduated from Auburn University, Alabama, the United States with a Bachelor of Science degree majoring in Civil Engineering in 1981. Upon graduation, he joined Jurutera Konsultant (SEA) Sdn Bhd, an engineering consultancy firm as an engineer. He was involved in the design of North- South Expressway. He joined ICP in 1984 as a Sales Engineer and was promoted to Sales Manager in 1993. He was Deputy General Manager in 2002 and then General Manager in 2003. On August 17, 2004, he was appointed as Chief Operating Officer. He was appointed as Executive Director of ICP on August 16, 2006.

Velayuthan Tan Kim Song

Mr. Velayuthan A/L Tan Kim Song serves as Chief Executive Officer - IJM Plantations Berhad Indonesia of IJM Corporation Berhad since June 1, 2010. He heads the Indonesian operations of IJMP. He completed a Diploma in Management from the Malaysian Institute of Management in 1985. He was with Multi-Purpose Holdings Berhad for five years before joining IJM Corporation Berhad in 1985. He was appointed Group General Manager of IJMP in 1994 before being appointed Executive Director in 1997 and Managing Director in 2003. He was redesignated Chief Executive Officer & Managing Director in February 2004 until his retirement in May 2010. He also served as Group Executive Director of IJM Corporation Berhad from May 2001 to May 2003. He is a Council Member of MEOA for term 2009/2010. He was also a Council Member of MPOA and alternate Board Member on the Malaysian Palm Oil Board (MPOB). He is the President of the Sabah Rugby Union since 2002 and Founding President of Sandakan Rugby Club.

Choon Yee Tek

Mr. Tek Choon Yee (Joseph) serves as Chief Executive Officer & Managing Director - IJM Plantations Berhad of IJM Corporation Berhad since May 23, 2010. He graduated with a Bachelor of Science degree from Universiti Kebangsaan Malaysia. He was ODASS / Sime Darby scholar and obtained his Master's in Philosophy (Plant Breeding) from Cambridge University, England. He joined IJMP in September 2004 to head the research, training and development activities of the Group, and was appointed an Alternate Director on May 22, 2008 and Executive Director on October 19, 2008 besides being the General Manager - Plantations (Sabah). He was then redesignated to the position of Chief Operating Officer & Executive Director on May 18, 2009, prior to his appointment as CEO&MD of IJMP. Prior to joining IJMP in 2004, he was with Sime Darby Plantations Sdn Bhd as Plant Breeder in Ebor Research (1991-1997), R&D Manager (1997-2000) and later Manager- Agritech Business (2000-2001) with Sime Aerogreen Sdn Bhd and Sime Gardentech Sdn Bhd. His last position was Head of R&D with Malaysian Palm Oil Association (MPOA) (2001-2004). He is a Council Member of the Malaysian Estate Owners Association (MEOA) for the term 2009/2010. He was a member of the Criteria Working Group for the Roundtable on Sustainable Palm Oil (RSPO) (2005-2006), Vice-Chairman of the MPOA Environment Working Committee (2004-2005) and Council Member of Malaysian Oil Scientists' and Technologists' Association (MOSTA) (2006-2007).

Heng Choon Soam

Y.Bhg. Dato' Soam Heng Choon is Deputy Managing Director of IJM Corporation Bhd since June 7, 2013. He also serves as Chief Executive Officer & Managing Director - IJM Land Berhad. He was the Managing Director of IJM Land Berhad since October 2, 2006. He is currently also the Managing Director of RB Land Sdn Bhd and IJM Properties Sdn Bhd. He graduated from the University of Strathclyde, United Kingdom with a Bachelor of Science in Civil Engineering. He was with the Ministry of Works prior to joining Road Builder (M) Holdings Bhd Group in 1989. He is a Professional Engineer and a member of the Institution of Engineers, Malaysia. He is the immediate past Chairman of the Real Estate and Housing Developers Association ("REHDA"), Negeri Sembilan branch and Vice President of REHDA Malaysia, Negeri Sembilan branch.

Phea Keat Ho

Mr. Ho Phea Keat serves as Managing Director - Port Division, Kuantan Port Consortium Sdn Bhd of IJM Corporation Berhad. He was appointed the Managing Director of Kuantan Port Consortium Sdn Bhd (KPC) on September 1, 2009. He graduated with a Bachelor of Technology degree in Civil Engineering from the Indian Institute of Technology, Bombay, India in 1982. He is a qualified Professional Engineer and is also a corporate member of the Institution of Engineers, Malaysia. He holds an advance training certificate specializing in Port and Harbour Engineering from the Port & Harbour Research Institute, Japan. In 1983, he joined Kuantan Port Authority as a Civil Engineer and retired from the Government Service as a Senior Civil Engineer in 1997. He was Head of the Planning, Research & Development Department of KPC in 1998 and promoted to the position of General Manager of Infrastructure, Research & Development, a position he held for seven years, where he was also responsible for the Civil and Maritime Infrastructure works of Kuantan Port. He was promoted to the position of Deputy Managing Director in September 2008.

Chun Fai Lee

Mr. Lee Chun Fai serves as Head of Corporate Strategy & Investment for IJM Corporation Berhad since July 1, 2012. Prior to that, he was the Deputy Chief Financial Officer for the IJM Group. He graduated with a Bachelor of Accountancy (Honours) degree from University Utara Malaysia in 1995 and participated in the Kellogg-HKUST Executive MBA program by Kellogg School of Management and The Hong Kong University of Science & Technology’s School of Business and Management. He obtained a Master of Business Administration from Northwestern University and The Hong Kong University of Science & Technology in 2012. He started his career with a public accounting firm. In October 1995, he joined Road Builder (M) Holdings Bhd (RBH Group) and was the Head of Corporate Services Division of RBH Group prior to the acquisition of RBH Group by IJM Corporation Berhad in 2007. He has experience in corporate finance, privatization projects, financial management and reporting.

Boon Chen Loy

Mr. Loy Boon Chen serves as IJM Representative in Kumpulan Europlus Berhad and Talam Corporation Berhad of IJM Corporation Berhad since 2008. He is an Executive Director of Kumpulan Europlus Berhad (KEB) and Talam Corporation Berhad (TCB). He is the representative of the Company in KEB and TCB. He is also an Independent Non-Executive Director of Guangdong Provincial Expressway Development Co. Limited, a company listed on the Shenzhen Stock Exchange, China. He qualified as a Certified Public Accountant in 1978 and holds a Master's degree in Business Administration from Golden Gate University, San Francisco, USA. He served an accounting firm for seven (7) years prior to joining Chong Kok Lin & Sons Berhad in 1980 as Accountant cum Secretary for a year. In 1981, he joined Mudajaya Construction Sdn Bhd as Chief Accountant before being appointed Group Financial Controller of IJM in 1994. He was made the Finance Director of IJM from 1998 and was the head of the Finance & Accounts Department before his retirement in 2006. He was also the Chairman of IJM Group Risk Management Committee since its inception in 2002 until 2006. He was a member of the Accounting Standards Sub-Committee of the Federation of Public Listed Companies Berhad (1998-2006).

Wai Yong Tong

Mr. Tong Wai Yong serves as Executive Director - Road Builder (M) Sdn Bhd of IJM Corporation Bhd since November 20, 2006. He is also the Operations Director of IJM Construction Sdn Bhd. In addition, he heads the Construction Services at Head Office overseeing Procurement & Store, Plant & Workshop, Project Monitoring, Quality Management System and Health, Safety & Environmental Management System departments. He graduated with a Bachelor of Engineering (Honors) degree from University of Malaya in Civil Engineering. He started his career as a Project Engineer with the Ministry of Works (1982-1984) and subsequently worked as the Site Agent for Syarikat Pembinaan Raya Sdn Bhd (1984-1989). He was the Chief Operating Officer of Pati Sdn Bhd (1989-2003) prior to joining RBM as the Director for Special Projects in 2003. He is a Fellow Member of the Institution of Engineers, Malaysia and a Registered Professional Engineer.

Tet Foh Wong

Ir. Wong Tet Foh (James) serves as Head - Toll Division of IJM Corporation Bhd. He was appointed Head of Toll Division on July 21, 2011. He graduated in 1984 with a Bachelor of Science in Civil Engineering and a Master of Science degree in Concrete Structures in 1985 from Imperial College of Science, Technology & Medicine (University of London), United Kingdom. He attained his Professional Engineer registration with the Board of Engineers Malaysia in 1989 after having spent the first five years of his career with a forensic engineering consultancy firm specializing in distressed buildings or infrastructure works covering the field of geotechnical, structural and material investigations. He joined the UEM Group of Companies (UEM) in 1989 as Senior Project Engineer and served for 21 years in various capacities, which included as Chief Operating Officer for UE Construction Sdn Bhd (2002-2004) and Director of International Projects for UEM Builders Berhad (2004-2009) covering India, Middle East, Indonesia and Singapore. At UEM, he was directly involved with notable projects such as the North South Interurban Tolled Expressways, Putra KL LRT System II, Ipoh-Rawang Electrified Double Track Project, College of Technology Qatar and major expressways in India. In 2009, he moved to Lafarge Concrete (M) Sdn Bhd as Vice President of Marketing and Strategy (Asia). He joined IJM Construction Sdn Bhd as Business Development Director in January 2010 and was re-designated as Business Development Director of IJM Corporation Berhad in February 2011, prior to his appointment as Head of Toll Division.

Yoke Kian Ng

Ms. Ng Yoke Kian serves as Company Secretary of IJM Corporation Berhad. She joined IJM Corporation Berhad in 1997 and was appointed as Company Secretary on April 6, 2012. She is also the Company Secretary of IJM Plantations Berhad and IJM Land Berhad. She is an Associate of Malaysian Institute of Chartered Secretaries & Administrators (MAICSA). She started her career with a secretarial firm for about five years and was an Assistant Manager of the Technical and Research Department of the MAICSA prior to joining IJM. She has more than 20 years experience in corporate secretarial work.

David Wilson

Y. Bhg. Dato' David Frederick Wilson serves as a Non-Executive Director of IJM Corporation Berhad since May 30, 2007. He holds a Master of Arts degree in Mechanical Sciences from Cambridge University, United Kingdom. He is a Fellow of the Institution of Civil Engineers, United Kingdom and the Institution of Highways and Transportation, United Kingdom. He worked on infrastructure and development projects in United Kingdom, Africa, Central America, the Caribbean and the Middle East before coming to Malaysia in 1980 as the Chief Resident Engineer for the construction of the Kuala Lumpur-Seremban Expressway and the implementation of the first highway toll systems in Malaysia. In 1986, he joined United Engineers (Malaysia) Berhad as General Manager – Technical Services and was Managing Director of Kinta Kellas plc from 1990 to 1994 during which time he was responsible for the management of the construction of the North-South Expressway. Subsequent appointments included Managing Director of Renong Overseas Corporation Sdn Bhd (1995-2002), Managing Director of Crest Petroleum Berhad (1998-2000) and President of the Construction and Engineering Division of the Renong Group (1998-2002). In 2002, he moved to Road Builder (M) Holdings Bhd initially as Non-Executive Director and later as Executive Director responsible for construction operations in India. He is a member of the Securities and Options Committee of the Company.

Hamzah bin Hasan

Datuk Ir. Hamzah bin Hasan is Independent Non-Executive Director of IJM Corporation Bhd. He is a Member of the Audit Committee. He has Bachelor of Science (Honours) degree in Civil Engineering from Glasgow University, United Kingdom; Master of Science (Construction Management) from Loughborough University, United Kingdom; and Professional Engineer of the Board of Engineers Malaysia. Datuk Hamzah started his career as a Civil Engineer in the Public Works Department (“JKR”) in 1975. Since then he has served JKR for 23 years until 1998. In 1998, he joined Ahmad Zaki Resources Berhad, a public listed company, as Group Managing Director until 2002. With his experience in both the public and private sectors, he was appointed as Chief Executive Officer of the Construction Industry Development Board (“CIDB”), Malaysia in 2003 and then appointed as the Chairman of CIDB in 2011.

Teck Yuen Lee

Y. Bhg. Datuk Lee Teck Yuen serves as Independent Non-Executive Director of IJM Corporation Bhd. He is also a member of the Nomination & Remuneration Committee. He graduated with a Bachelor of Science (Honors) degree in Civil Engineering and Business Administration from University of Leeds, United Kingdom in 1978. His directorships in other public companies include Road Builder (M) Holdings Bhd, IJM Land Berhad, Malaysian South-South Corporation Berhad (Executive Director) and Asean Business Forum. He is also currently the President of Malaysian Water Ski Federation, Honorary Secretary of Malaysian South-South Association and the Honorary Consul of the Republic of Colombia.

Pushpanathan S A Kanagarayar

Mr. Pushpanathan a/l S A Kanagarayar is Independent Non-Executive Director of IJM Corporation Bhd. He is a Member of the Institute of Chartered Accountants of Scotland, Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. Mr. Pushpanathan was a partner of Ernst & Young from 2002 until his retirement in 2009. He has more than 39 years of experience in providing advisory, accounting and audit services in the role of a partner-adviser for a number of clients based in Malaysia and internationally (both private and public corporations) in a variety of industries. He was also involved in share valuations of corporations, merger and acquisitions, restructurings, takeovers, floatations, investigations and tax planning. He is the Chairman of the Audit Committee.

Boon Seng Tan

Y. Bhg. Tan Sri Dato' Tan Boon Seng @ Krishnan, CPA, has been Non-Executive Independent Director of IJM Corporation Berhad since January 1, 2014, after being its Executive Deputy Chairman of the Board since January 1, 2011. He joined the Company as Financial Controller in 1983 and then the Board as an Alternate Director on June 12, 1984, Director on April 10, 1990 and Deputy Managing Director on November 1, 1993. He was appointed Group Managing Director on January 1, 1997. He was Chief Executive Officer & Managing Director (CEO&MD) on February 26, 2004, and stepped down as the CEO&MD on December 31, 2010. He qualified as a Certified Public Accountant in 1978 after graduating with a Bachelor of Economics (Honors) degree from University of Malaya in 1975, and holds a Master’s degree in Business Administration from Golden Gate University, San Francisco, the United States. Prior to joining the Company, he was with Kumpulan Perangsang Selangor Berhad for seven years, his last position was Group Financial Controller. His directorships in other public companies include IJM Plantations Berhad, IJM Land Berhad (Chairman), Malaysian Airline System Berhad, Malaysian Community & Education Foundation and Grupo Concesionario del Oeste S.A., Argentina. He is a member of the Board of Governors of Malaysia Property Incorporated (MPI). He also serves as a Member of the Financial Reporting Foundation, and a Trustee of Perdana Leadership Foundation. He is actively involved in the promotion of Malaysia India business ties and is currently the President of the Malaysia-India Business Council (MIBC) and Chairman of the Malaysia India CEO Forum. He is an Executive Committee Member.

Shane Thakurta

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