People: Ken Holdings Bhd (KENH.KL)

KENH.KL on Kuala Lumpur Stock Exchange

1.08MYR
2 Apr 2015
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Summary

Name Age Since Current Position

Chek Siong Tan

33 2013 Group Managing Director, Executive Director

Moon Hwa Tan

51 1996 Executive Director

Kam Chee Tang

59 1998 Executive Director

Chooi Yoong Chow

Company Secretary

Boon Kang Tan

56 2013 Group Executive Chairman of the Board

Ashaari Bin Mohamad

61 2013 Independent Non-Executive Director

Ahmad Zainuddin Bin Raja Haji Omar

2003 Independent Non-Executive Director

Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail

59 2012 Independent Non-Executive Director

Thiam Lu Sha

47 2013 Independent Non-Executive Director

Biographies

Name Description

Chek Siong Tan

Mr. Tan Chek Siong serves as Group Managing Director and Executive Director of Ken Holdings Berhad since February 28, 2013. He graduated with a Bachelors of Civil Engineering from the University College London, United Kingdom in 2001 and also received his Graduate Diploma in Law from The College of Law, London, United Kingdom in 2004. He joined the Group in October 2004 as the Special Assistant to the Managing Director. Prior to joining the Group, he worked with Arup Consulting Engineers in London working in the geotechnical division and subsequently seconded to the GBP 5.6 billion Channel Tunnel Rail Link project, constructing England’s first high speed railway lines, a new international station in Stratford, East London, 36km of tunnels under Central London and a new Eurostar terminal at St Pancras. He currently handles and heads the property development, property management and community affairs divisions of the Group. He was also instrumental in spearheading the Green building movement transformation in the Group on sustainable development and the Group has garnered numerous awards, the latest being the FIABCI’s Property Award 2011 for Sustainable Development. He serves on the Real Estate & Housing Developer’s Association, REHDA National council sitting as the Chairman of the Environment Sub-Committee and Deputy Chairman of REHDA YOUTH. He is also on the board of most of the subsidiaries of KEN Holdings Berhad and some other private limited companies.

Moon Hwa Tan

Mr. Tan Moon Hwa has been Executive Director of Ken Holdings Berhad since March 18, 1996. He has been with the Group since 1980 and has experience, with more than 15 years in the specialist engineering business, particularly in the geo-technical sector and structural repair and rehabilitation works. He currently heads the specialist engineering section and has improvised techniques to expedite and improve efficiency.

Kam Chee Tang

Mr. Tang Kam Chee has been Executive Director of Ken Holdings Berhad since February 20, 1998. He is an associate member of the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators (UK). He graduated from Kolej Tunku Abdul Rahman with a Diploma in Business Studies and started his career in audit with Hanafiah Raslan Mohamad (merged and now known as Ernst & Young), a public accounting firm in 1977. He has over 20 years experience in accounting, finance, administration and corporate finance. He has worked in a number of industries such as in the beverage business with Fraser & Neave Berhad, motor trade business with Cycle & Carriage Bintang Berhad, financial services with MBf Capital Berhad and property development with Metroplex Berhad. He joined the Group in 1997 as Director, Finance and Administration and currently oversees the corporate and financial operations of the Group.

Chooi Yoong Chow

Boon Kang Tan

Dato' Tan Boon Kang has been the Group Executive Chairman of the Board of Ken Holdings Berhad since March 27, 2009. He is the founder of the Company and has been the driving force behind the growth of the Company in all its activities over the past 33 years. He was appointed to the Board on March 18, 1996. He has experience in the specialist engineering business and was the pioneer in Malaysia for the soil-nailing system which is now the most used method of slope protection. He has contributed in elevating the Group to become one of the more established specialist engineering companies in Malaysia and in Hong Kong. He was instrumental in diversifying the Company’s business into property development and has created a brand name whilst developing a loyal following amongst property buyers in the Klang Valley.

Ashaari Bin Mohamad

Dato' Ir. Dr. Ashaari Bin Mohamad is Independent Non-Executive Director of Ken Holdings Berhad. He was appointed on February 20, 2013. He holds a Doctorate of Philosophy in Civil Engineering from University of New Hampshire, United States of America, Master of Science in Engineering from the University of South Carolina, United States of America and a Bachelor of Science degree in Engineering (Civil) from the University of Aberdeen, Scotland. He was attached with Jabatan Kerja Raya (JKR), Penang, as a State Director from July 2001 to January 2005 and became the Senior Director of the Engineering Branch of JKR in February 2005. He then joined the Minister of Works, Malaysia, as a technical adviser from December 2011 to November 2012.

Ahmad Zainuddin Bin Raja Haji Omar

YB Dato' Seri Dr. Raja Haji Ahmad Zainuddin Bin Raja Haji Omar has been Independent Non-Executive Director of Ken Holdings Berhad since January 29, 2003. He has been involved in the political scene in Malaysia since 1982. He was the Press Secretary to the Menteri Besar of Perak in 1982 and moved on to be the Political Secretary in 1986 until 1999. He has also been the Member of Parliament for the constituency of Larut and is also the State Assemblyman in Perak. He is also a director of Muhibbah Engineering (M) Berhad and Majuperak Holdings Berhad. He is the Chairman of the Audit Committee.

Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail

Y.A.M. Dato' Seri Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail has been Independent Non-Executive Director of Ken Holdings Berhad since March 7, 2012. He graduated from University College of Wales (Aberystwyth University), UK with a Bachelor of Science in Economic (Hons). He started his career with ICI Paints Malaysia in 1976 as Marketing Manager in the paints division. In 1985, he joined Armitage Shanks Malaysia as General Manager, marketing for its toiletries fittings line of products. In 1995 he ventured into his own business dealing with the trading of construction materials. He is a member of the Audit Committee.

Thiam Lu Sha

Mr. Sha Thiam Lu is Independent Non-Executive Director of Ken Holdings Berhad. He has Degree of Bachelor of Science in Computer Information System (Hons) and a Degree in Accounting from Arkansas State University. He is a Certified Practising Accountant of CPA Australia and Malaysian Institute of Accountants and is Certified Financial Planner. He has over 20 years of working experience in public practice. He joined Sha & Co., Public Accountants (now known as Sha, Tan & Co., Chartered Accountants) in 1993 and was admitted as a partner of the firm in 1999. He is a member of the Audit Committee.
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