People: IJM Corporation Bhd (IJMS.KL)

IJMS.KL on Kuala Lumpur Stock Exchange

3.42MYR
5 Feb 2016
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Summary

Name Age Since Current Position

Abdul Halim bin Ali

71 2011 Independent Non-Executive Chairman of the Board

Heng Choon Soam

55 2015 Chief Executive Officer, Executive Director

Boon Seng Tan

62 2014 Deputy Non-Executive Chairman of the Board

Cyrus Daruwalla

53 2006 Chief Financial Officer

Velayuthan ..

60 2010 Chief Executive Officer - IJM Plantations Berhad Indonesia

Kiem Teoh Khor

56 2007 Chief Executive Officer & Managing Director - Industrial Concrete Products Sdn Bhd

Choon Yee Tek

49 2010 Chief Executive Officer & Managing Director - IJM Plantations Berhad

Chun Fai Lee

44 2015 Deputy Managing Director, Executive Director

Khasbullah bin A. Kadir

52 2013 Chief Operating Officer - Kuantan Port Consortium Sdn Bhd

Salwani binti Wan Yusoff

47 2013 Chief Operating Officer - Toll Division, Malaysia

Hau Seng Liew

49 2006 Project Director - Construction Division

Kiam Choon Tan

60 2014 Country Head - IJM (India) Infrastructure Limited

Wai Yong Tong

56 2006 Executive Director - Road Builder (M) Sdn Bhd

Yoke Kian Ng

47 2012 Company Secretary

David Wilson

69 2007 Non-Executive Director

Pushpanathan ..

63 2012 Independent Non-Executive Director

Hamzah bin Hasan

64 2012 Independent Non-Executive Director

Teck Yuen Lee

58 2012 Senior Independent Non-Executive Director

Shane Thakurta

Investor Relations Senior Manager

Biographies

Name Description

Abdul Halim bin Ali

Y. Bhg. Tan Sri Abdul Halim bin Ali serves as Independent Non-Executive Chairman of the Board of IJM Corporation Berhad. He was appointed the Chairman of IJM Corporation Berhad on August 24, 2011. He joined the board on April 25, 2007. He graduated with a Bachelor of Arts (Honours) 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), University of Technology Malaysia School of Professional and Continuing Education (UTMSpace) (Chairman), and Petron Malaysia Refining & Marketing Bhd.

Heng Choon Soam

Dato' Soam Heng Choon serves as Chief Executive Officer and Executive Director of IJM Corporation Berhad since April 6, 2015. He holds Bachelor of Science (1st Class Honours) in Civil Engineering from University of Strathclyde, United Kingdom. Dato’ Soam was appointed Deputy Chief Executive Officer & Deputy Managing Director on 7 June 2013. He was the Executive Director of IJM Land Berhad (“IJML”) on 25 May 2004 and subsequently the Managing Director on 2 October 2006. He was re-designated Chief Executive Officer & Managing Director of IJML on 1 February 2010. He was with the Ministry of Works for 10 years prior to joining Road Builder (M) Holdings Bhd Group in 1989. He has extensive experience in construction and property development. He has served on the board of IJM Land Berhad, ERMS Berhad and Construction Research Institute of Malaysia (CREAM) (Trustee).

Boon Seng Tan

Y. Bhg. Tan Sri Dato' Tan Boon Seng @ Krishnan, CPA, serves as Deputy Non-Executive Chairman of the Board of IJM Corporation Berhad since January 1, 2014. He served as Financial Controller from 1983 until November 1, 1993. He joined the board on April 10, 1990, served as Managing Director from January 1, 1997 until November 23, 2010, and as Chief Executive Officer from February 26, 2004 until November 23, 2010. He was then the Executive Deputy Chairman from 1 January 2011 to 31 December 2013. He qualified as a Certified Public Accountant in 1978 after graduating with a Bachelor of Economics (Honours) degree from University of Malaya in 1975, and holds a Master’s degree in Business Administration from Golden Gate University, San Francisco, USA. Prior to joining IJM, he was with Kumpulan Perangsang Selangor Berhad for seven (7) 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, HSBC Bank Malaysia Berhad and Grupo Concesionario del Oeste S.A., Argentina. He is a member of the Board of Governors of Malaysia Property Incorporated (MPI). 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.

Cyrus Daruwalla

Mr. Cyrus Eruch Daruwalla serves as Chief Financial Officer of IJM Corporation Berhad since September 2006. He heads the Finance & Accounts Department for the overall 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 (Honours) degree from University of Bombay (now University of Mumbai) in 1982, and was admitted as an associate member of the Association of Chartered Certified Accountants, United Kingdom 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.

Velayuthan ..

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 completed a Diploma in Management from the Malaysian Institute of Management in 1985. He was with Multi-Purpose Holdings Berhad for five (5) years before joining IJM Corporation Berhad (“IJM”) in 1985 as Project Officer to initiate plantation business in Sandakan, Sabah. He was appointed Group General Manager of IJMP in 1994 before being appointed Executive Director in 1997 and Managing Director in 2003. He was re-designated Chief Executive Officer & Managing Director in February 2004 until his retirement in May 2010. He also served as Group Executive Director of IJM from May 2001 to May 2003. He was conferred with an Honorary fellowship of the Malaysian Oil Scientists’ & Technologists’ Association (MOSTA) in June 2010 and also Sabah Sports Laureate (Tokoh Sukan) in 2010. He was a Council Member of the Malaysian Estate Owners’ Association (MEOA) for term 2010/2011. He was also a Council Member of Malaysian Palm Oil Association (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.

Kiem Teoh Khor

Mr. Khor (Harry) Kiem Teoh 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 17 August 2004, he was appointed as Chief Operating Officer and as Alternate Director to the late Mr. Lim Yong Keat. He resigned as Alternate Director to the late Mr. Lim Yong Keat on 21 September 2005. He was appointed as Executive Director of ICP on 16 August 2006.

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 (1st Class Honours) degree from Universiti Kebangsaan Malaysia. He was a Commonwealth ODASS-Sime Darby scholar and obtained his Master’s in Philosophy (Plant Breeding) from University of Cambridge, England. He also attended the ASEAN Senior Management Development Programme organised by Harvard Business School Alumni Club of Malaysia. He joined IJMP in September 2004 to head the research, training and development activities of the Group, and was appointed an Alternate Director on 22 May 2008 and Executive Director on 19 October 2008 besides being the General Manager – Plantations (Sabah). He was then re-designated to the position of Chief Operating Officer & Executive Director on 18 May 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 the Malaysian Palm Oil Association (MPOA) (2001-2004). He is a Council Member of the Malaysian Estate Owners’ Association (MEOA) since 2009. He was a member of the Programme Advisory Committee (PAC) of the Malaysian Palm Oil Board (MPOB) (2011-2013). He was also a Council Member of the Malaysian Oil Scientists’ and Technologists’ Association (MOSTA) (2006-2007), a member of the Criteria Working Group for the Roundtable on Sustainable Palm Oil (RSPO) (2005-2006) and Vice-Chairman of the MPOA Environment Working Committee (2004-2005).

Chun Fai Lee

Mr. Lee Chun Fai serves Deputy Managing Director and Executive Director of IJM Corporation Berhad since April 6, 2015. He holds Bachelor of Accountancy (Honours) degree from Universiti Utara Malaysia and Master of Business Administration from Northwestern University (Kellogg) and The Hong Kong University of Science and Technology. Mr Lee was appointed the Head of Corporate Strategy & Investment on 1 July 2012 and also as head of the Information Systems Department on 24 September 2012 to oversee all information systems related functions of the IJM Corporation Berhad (“IJM”) Group. Prior to that, he was the Deputy Chief Financial Of?cer for the IJM Group. He started his career with a public accounting ?rm. 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 in 2007. He has extensive experience in corporate ?nance, privatization projects and financial management. He serves on the board of Road Builder (M) Holdings Bhd (Alternate Director), Kumpulan Europlus Berhad, Scomi Energy Services Bhd, Scomi Engineering Bhd and Scomi Group Bhd (Alternate Director).

Khasbullah bin A. Kadir

Ir. Haji Khasbullah bin A. Kadir serves as Chief Operating Officer - Kuantan Port Consortium Sdn Bhd of IJM Corporation Berhad since March 1, 2013. He graduated with a Bachelor of Science degree in Electrical & Electronic Engineering from the Thames Polytechnic (now University of Greenwich), United Kingdom in 1983 and obtained his Professional Engineer (PE) certification from the Board of Engineers as well as Competence Engineer (11KV) from the Energy Commission of Malaysia in 1998. He also attended the Modern Port Management Programme conducted by the United Nations Conference on Trade and Development (UNCTAD) at Port of Dublin in 2010. He started his career as an Equipment Engineer at Astech Inc. in 1984. He joined Kuantan Port Authority in 1985 as an Electrical Engineer and opted to retire from the Government Service in 1997 to join Kuantan Port Consortium Sdn Bhd, when Kuantan Port was privatized on 1 January 1998. He was the Manager, Electrical Engineering (1998-2003) and Manager, Traffic (2004-2006) before being promoted to General Manager, Traffic & Engineering Support Services in May 2006. On 1 October 2011, he was also responsible for the operation of Marine Services Department and assumed the position of General Manager, Traffic, Marine & Engineering Support Services. Subsequently, he was promoted to Acting Chief Operating Officer on 1 January 2012.

Salwani binti Wan Yusoff

Wan Salwani binti Wan Yusoff serves as Chief Operating Officer - Toll Division, Malaysia of IJM Corporation Berhad since May 1, 2013. She graduated with a Bachelor of Science degree in Electrical Engineering from the University of Arizona, USA in 1989 and obtained her Master in Business Administration from Universiti Putra Malaysia in 2011. She worked for Enserv Sdn Bhd as Application Engineer prior to joining Besraya (M) Sdn Bhd, a subsidiary of Road Builder (M) Holdings Bhd (“RBH”), as Project Engineer in November 1996. When Besraya Highway commenced its operations in 1999, she was responsible for the maintenance of Electrical & Mechanical, and a year later she was appointed as Assistant Manager to assist the Head of Engineering and Maintenance Department. She was transferred to New Pantai Expressway Sdn Bhd in 2001 when RBH took over the New Pantai Highway project from Berjaya Group. She held the position of Manager (January 2003-December 2007) and later Senior Manager (January 2008-June 2009), responsible for toll operations, mechanical & electrical matters, concession monitoring, land acquisition and corporate communication before being promoted to General Manager, Toll Division on 1 July 2009.

Hau Seng Liew

Mr. Liew Hau Seng serves as Project Director - Construction Division of IJM Corporation Berhad since January 1, 2006. He graduated with a Bachelor of Engineering degree from the University Technology Malaysia in 1989. He started his career as an Engineer of IJM (1989 - 1994), Senior Engineer (1995 - 2002), Head of Project Unit (2003 - 2005) which included a stint as Project Manager of the Mumbai Pune Expressway project in India. He currently heads the Group’s construction projects in the northern region.

Kiam Choon Tan

Mr. Tan Kiam Choon serves as Country Head - IJM (India) Infrastructure Limited since February 16, 2014. Prior to taking up the post in IJMII, he was the Regional Director of IJM Construction (Middle East) LLC from June 2009 overseeing operations in Kingdom of Bahrain and Dubai. He graduated with a Bachelor of Science degree from the Queen’s University, Belfast, Northern Ireland in 1979. He started his career as a Laboratory Engineer with Public Works Department in 1979 and was later transferred to JKR Regional Materials Laboratory in Kota Bharu, Kelantan in 1980. In 1982, he joined Shawinigan Engineering Co. Ltd as Concrete Engineer for the Bersia Hydro Electric Power Project in Gerik, Perak. From 1984 to 1990, he was involved in the design of pre-stressed and precast concrete, concrete repair and structural restoration. In 1991, he joined IJM Corporation Berhad (“IJM”) as Project Manager, and later transferred to IJM Management Services Sdn Bhd as General Manager (1995-1997). He was then a Project Director of IJM (1997-2004), overseeing operations in the Northern Region including the reclamation and construction of the Jelutong Expressway Project and in-house property development projects in Penang.

Wai Yong Tong

Mr. Tong Wai Yong serves as Executive Director - Road Builder (M) Sdn Bhd of IJM Corporation Berhad since November 20, 2006. He is also the Operations Director of IJM Construction Sdn Bhd. He heads the Construction Services at Head Office as Director-in-Charge of Commerce House Sdn Bhd (Purchasing) and Plant Director of Plant & Workshop/Store Department. He is the QSSD Director of Quality Management System and Health, Safety & Environmental Management System Departments. He graduated with a Bachelor of Engineering (Honours) 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 Group General Manager and later 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.

Yoke Kian Ng

Ms. Ng Yoke Kian serves as Company Secretary of IJM Corporation Berhad since April 6, 2012. She joined IJM Corporation Berhad in 1997. 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 5 years and was an Assistant Manager of the Technical and Research Department of 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 University of Cambridge, United Kingdom. He is a Fellow of the Institution of Civil Engineers, United Kingdom and the Chartered Institution of Highways and Transportation, United Kingdom. He worked on various 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.

Pushpanathan ..

Mr. Pushpanathan a/l S A Kanagarayar is Independent Non-Executive Director of IJM Corporation Berhad since November 9, 2012. He is a member of the Institute of Chartered Accountants of Scotland, the Malaysian Institute of Certified Public Accountants (“MICPA”) and the Malaysian Institute of Accountants (“MIA”). He retired as a partner of Ernst & Young on 31 December 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 large 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, mergers and acquisitions, restructurings, takeovers, floatation, investigations and tax planning. He is currently a Council Member and EXCO Member of MICPA, and a Board Member of the Malaysian Accounting Standards Board (“MASB”), as well as the Honorary Secretary of the Financial Reporting Foundation. He also serves as a member of the Listing Committee of Bursa Malaysia. He has served as an inaugural member of the International Federation of Accountants (IFAC’s) Developing Nations Permanent Taskforce for 2004/2005. He has been actively involved in the National Annual Corporate Report Awards (NACRA), which is jointly organised by MICPA, MIA and Bursa Malaysia, as Chairman of the Adjudication and/or Organising Committees from 2003 to 2009. His directorships in other public companies include the Asian Institute of Finance Berhad, Bursa Malaysia Berhad, IJM Plantations Berhad, Sun Life Malaysia Assurance Berhad, Sun Life Malaysia Takaful Berhad, MICPA and Malaysian Community Education Foundation. He also serves as a Trustee of WWF-Malaysia.

Hamzah bin Hasan

Datuk Ir. Hamzah bin Hasan is Independent Non-Executive Director of IJM Corporation Berhad since November 16, 2012. He graduated with a Bachelor of Science (Honours) degree in Civil Engineering from University of Glasgow, United Kingdom in 1975 and obtained his Master of Science (Construction Management) from Loughborough University, United Kingdom in 1987. He is a Professional Engineer of the Board of Engineers Malaysia, Fellow of Chartered Institute of Building, Royal Institute of Chartered Surveyors, Institution of Engineers Malaysia, Institute of Value Engineering Malaysia, ASEAN Federation of Engineering Organizations and Honorary Fellow of the Project Management Institution Malaysia. He 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 vast 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 served as the Chairman of CIDB from 2011 to February 2014. He is presently the Chairman of Malaysian Highway Authority. His directorships in other public companies include Construction Research Institute of Malaysia (CREAM) (Chairman) and School of Professional and Continuing Education, University of Technology Malaysia (UTMSpace).

Teck Yuen Lee

Y. Bhg. Datuk Lee Teck Yuen serves as Senior Independent Non-Executive Director of IJM Corporation Berhad since November 9, 2012. He was appointed as Non-Executive Director on May 30, 2007. He graduated with a Bachelor of Science (Honours) degree in Civil Engineering and Business Administration from University of Leeds, United Kingdom in 1978. He has more than 30 years experience in property development. 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.

Shane Thakurta

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