People: Lysaght Galvanized Steel Bhd (LYSA.KL)

LYSA.KL on Kuala Lumpur Stock Exchange

3.28MYR
26 Dec 2014
Price Change (% chg)

RM-0.02 (-0.61%)
Prev Close
RM3.30
Open
RM3.28
Day's High
RM3.28
Day's Low
RM3.28
Volume
600
Avg. Vol
--
52-wk High
--
52-wk Low
--

Search Stocks

Summary

Name Age Since Current Position

Abdul Rahman bin Haji Wan Yaacob

73 1997 Independent Non-Executive Chairman of the Board

Swee Mio Liew

57 2004 Managing Director, Executive Director

Chew Boey Wong

2014 Joint Company Secretary

Keo Rou Wong

2014 Joint Company Secretary

Meu Jong Chew

58 2014 Non-Independent Non-Executive Director

Siaw Kong Aik

64 2014 Independent Non-Executive Director

Hamzah bin Hasan

63 2014 Independent Non-Executive Director

Razali Bin Wan Muda

2014 Independent Non-Executive Director

Low Soo Cheam

62 2014 Independent Non-Executive Director

Kee Hong Wee

47 2014 Independent Non-Executive Director

Biographies

Name Description

Abdul Rahman bin Haji Wan Yaacob

Tan Sri Dato Ir. Dr. Wan Abdul Rahman bin Haji Wan Yaacob serves as Independent Non-Executive Chairman of the Board of Lysaght Galvanized Steel Bhd. He was appointed to the Board on January 2, 1997. He also serves as Chairman of Lingkaran Trans Kota Holdings Berhad and IJM Corporation Berhad and sits on the Board of Malaysian Industrial Development Finance Berhad, Malaysia Mining Corporation Berhad, NCB Holdings Berhad and Bank of America Malaysia Berhad. He has worked with the Federal Public Works Department for 32 years and retired as Director General in 1996. He holds a degree in Civil and Structural Engineering from Brighton College of Technology (now University of Brighton) and attended the Advanced Management Program at Harvard Business School in 1993. He was conferred the Honorary Doctor of Engineering by University of Birmingham in 1994. He is a member of the Audit Committee and Chairman of the Remuneration and Nomination Committee.

Swee Mio Liew

Mr. Liew Swee Mio @ Liew Hoi Foo serves as Managing Director and Executive Director of Lysaght Galvanized Steel Bhd. He was appointed to the Board on February 26, 2003. On March 1, 2004 he was promoted to the position of Managing Director of the Company. He is a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA) and a Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom. He has 27 years of working experience with three different organisations as Accountant, Executive Director and Dealer’s Representative prior to joining the Board in 2003. He also sits on the Board of the subsidiaries of the Company, namely, Lysaght Marketing Sdn Bhd and Lysaght Marketing (S) Pte. Ltd. He is the Chairman of the Executive Committee of the Company.

Chew Boey Wong

Keo Rou Wong

Meu Jong Chew

Ms. Chew Meu Jong serves as Non-Independent Non-Executive Director of Lysaght Galvanized Steel Bhd. since September 30, 2014. She is a Fellow of the Chartered Association of Certified Accountants, United Kingdom (not practicing). Ms Chew has been involved directly and indirectly in the businesses of the Lysaght (Malaysia) Sdn Bhd and its subsidiaries("LMSB Group"). She was since July 1987 put in charge of the operations of the LMSB Group in Australia engaged in investment holding of real estate. And from 2009, she has been actively involved in assisting the late Mr Chew Kar Heing in the businesses of LMSB Group. She sits on the Board of Directors of Lysaght (Malaysia) Sdn Bhd, the holding company and some of the subsidiary companies of the holding company.

Siaw Kong Aik

Mr. Aik Siaw Kong serves as Independent Non-Executive Director of Lysaght Galvanized Steel Bhd since August 20, 2014. He graduated from University of Malaya with Bachelor of Civil Engineering (Hons) in 1975. In 2001, he obtained his MSc (Highway & Transportation) from Universiti Putra Malaysia. He began his work career with the Public Works Department and had served as a Project Engineer on the construction of Kuantan-Segamat Highway (2 years), highway planning engineer with the Ministry of Works (3 years) and Highway Design Engineer with the Road Design Section JKR HQ (6 years). He has also served as an Assistant Director of Operations with the Malaysian Highway Authority for coordinating the planning, design and construction of the North-South Toll Expressway section in Kedah, Penang and Perak (5 years). From 1990 to 1994, he was the Senior Assistant Director of Roads Maintenance Section, overseeing the planning, budgeting and implementation of all maintenance programme of Federal Roads in Malaysia. In 1995, he joined the private sector and was involved in engineering consultancy services, specialising in road design and road safety auditing. He is an accredited Road Safety Auditor with JKR since 2005.

Hamzah bin Hasan

Datuk Ir. Hamzah bin Hasan serves as Independent Non-Executive Director of Lysaght Galvanized Steel Bhd since August 20, 2014. He holds Diploma in Civil Engineering from Technical College, Kuala Lumpur, B.SC.(Hons) Engineering (Civil Engineering) from University of Glasgow, United Kingdom and M.SC. (Construction Management) from Loughborough University, United Kingdom. He started his career as a Civil Engineer in Public Works Department from 1975 and was assigned to Jabatan Kerja Raya ("JKR") District, State and Federal Levels. He was entrusted by the Government as Construction Director of KL International Airport Berhad (KLIAB). He opted for an early retirement from the Government after the completion of KL International Airport in 1998 and joined a renowned construction company listed on the Kuala Lumpur Stock Exchange as Group Managing Director. In 2003, he was appointed as Chief Executive Officer of the Construction Industry Development Board (CIDB), Malaysia. His tenure as the Chief Executive Officer of CIDB ended 31 December 2010. The Minister of Works appointed him as Chairman of CIDB, beginning from 1 January 2011 up to 17 February 2014. On 17 February 2014, under the direction of Minister of Works, he was appointed as the Chairman of the Malaysian Highway Authority (MHA). He has served on the board of IJM Corporation Berhad.

Razali Bin Wan Muda

Dato' Ir. Wan Razali Bin Wan Muda serves as Independent Non-Executive Director of Lysaght Galvanized Steel Bhd since August 20, 2014. He holds a degree in Mechanical Engineering from the University Technology Malaysia. He is a registered Professional Engineer with the Board of Engineering, Malaysia (BEM), fellow member with Institution of Engineers, Malaysia (IEM) and Council Member of Road Engineering of Asia & Australasia (REAAA). He started his career in 1977 as an officer with the Royal Malaysian Air Force (RMAF) and was with Senior Management Team in a few Semi-Government Bodies. He then joined the AlloyMtd Group (formerly known as MTD Group of Companies) in 1994 and was entrusted to manage the Company fleet operation in heavy machineries and highway consultancy. He later led the group Tollways Division which took charge of tolled highway concession of Kuala Lumpur - Karak Highway, Lebuhraya Pantai Timur Phase 1 and East West Link of KL-Seremban Expressway for 6 consecutive years. During his involvement with highway concessionaires, he was appointed as the honorary secretary for Persatuan Syarikat-syarikat Konsesi Lebuhraya Malaysia (PSKLM). He retired in April 2014, after 20 years serving the group in various capacities and positions. He has vast experience in aircraft engineering, highway engineering, building maintenance and gold mining. He sits as Director in a few engineering companies.

Low Soo Cheam

Mr. Cheam Low Soo serves as Independent Non-Executive Director of Lysaght Galvanized Steel Bhd since June 26, 2014. Mr. Cheam was an associate member of the Institute of Chartered Secretaries and Administrators, United Kingdom. Mr. Cheam served with the Inland Revenue Department of Malaysia from 1977 to 1982. In 1982, Mr. Cheam joined Lysaght Corrugated Pipe Sdn Bhd as the Company Secretary and was responsible for the financial and company secretarial functions of the Lysaght (Malaysia) Group of Companies. He had more than 12 years of experience with the Group and he was apppointed to the Board of Lysaght Galvanized Steel Berhad on 30 August 1993. He left the Group in 1995 and now sits on the Board of a private limited company with interests in property investment.

Kee Hong Wee

Mr. Wee (James) Kee Hong serves as Independent Non-Executive Director of Lysaght Galvanized Steel Bhd since August 20, 2014. He studied at T.A.R. College in 1990. He is an associate member of the Chartered Institute of Management Accountants (United Kingdom) and a member of the Malaysian Institute of Accountants. He joined IJM Corporation Berhad (“IJM”) for a period of 16 years. He worked his way up the career ladder and was heading the Accounts and Corporate Finance Department, responsible for deploying the company's investment in Malaysia, India, Middle East and Vietnam, as well as overseeing the IJM group treasury function. He was also appointed as director in a few subsidiaries companies within the group during his tenure with IJM. He left IJM in 2007 and joined Aseana Property Limited, a listed company in the London Stock Exchange as the Chief Investment Officer, undertaking property development in Malaysia and Vietnam. He currently runs his own consultancy firm.
Search Stocks