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United States

Mah Sing Group Bhd (MAHS.KL)

MAHS.KL on Kuala Lumpur Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

Yaacob Bin Mat Zain

77 1994 Independent Non-Executive Chairman of the Board

Hoy Kum Leong

55 1991 Group Chief Executive Officer, Group Managing Director, Executive Director

Chai Yong Ng

2014 Chief Executive Officer, Executive Director

Ting Chin Quek

43 2014 Chief Financial Officer

Yuet Mei Leong

61 2015 Executive Director

Poh Seng Ng

47 2005 Executive Director, Head - Group Corporate and Investment Division

Hui Fang Kuan

Company Secretary

Bao Ling Yang

Company Secretary

Izaham Bin Abd. Rani

51 2001 Independent Non-Executive Director

Kok Leong Loh

51 2002 Independent Non-Executive Director

Biographies

Name Description

Yaacob Bin Mat Zain

Gen. (Retd.) Tan Sri Yaacob Bin Mat Zain serves as Independent Non-Executive Chairman of the Board of Mah Sing Group Bhd. He was appointed to the Board on June 29, 1994. He is Chairman of the Audit Committee, Chairman of the Nomination Committee, Chairman of the Remuneration Committee and Chairman of the Option Committee. He had a distinguished career spanning nearly 40 years in Angkatan Tentera Malaysia before retiring in 1993 as a Panglima Angkatan Tentera Malaysia. He had attended courses at the Australian Army General Command and Staff College, the Naval Post Graduate School in Monterey, United States of America, the Royal College of Defence Studies in the United Kingdom and the Advance Management Program at Harvard Business School. Apart from his directorship in the Company, he is the Chairman of Affin Investment Bank Berhad, Syarikat Permodalan Kebangsaan Berhad and SPK-Sentosa Corporation Berhad.

Hoy Kum Leong

Tan Sri Dato' Sri Leong Hoy Kum, Ph.D. serves as Group Chief Executive Officer, Group Managing Director and Executive Director of Mah Sing Group Bhd. He is the founder and first Director appointed to the Board on December 3, 1991. He is a Member of the Remuneration Committee and Member of the Option Committee. He founded the plastics manufacturing division in 1979 and listed Mah Sing Group Berhad on the Kuala Lumpur Stock Exchange in 1992. He has been on the Central Committee of the 900-member Malaysian Plastics Manufacturers Associations since 1986. He is also the Honorary President of the Young Malaysian Movement Association (YMM) since 1999 and of The Dramatic Art Society, Malaysia since 1996. Besides that, he is the Vice-President of the Table Tennis Association of Malaysia since 1999. He was conferred an honorary Doctor of Philosophy (Ph.D.) in Business Administration by the Honolulu University, Hawaii in 2000. He was conferred the Darjah Paduka Mahkota Selangor (D.P.M.S.) which carries the title of “Dato” and the Jaksa Pengaman (J.P.) awards by his Highness, Sultan of Selangor in 1996 and 2001 respectively. He was conferred the Darjah Kebesaran Sultan Ahmad Shah Pahang Yang Amat DiMulia - Peringkat Pertama Sri Sultan Ahmad Shah Pahang (S.S.A.P.) which carries the title “Dato’ Sri” on the Sultan Pahang’s 77th birthday on November 3, 2007 and the Darjah Panglima Setia Mahkota (P.S.M.) which carries the title “Tan Sri” in 2009.

Chai Yong Ng

Mr. Ng Chai Yong serves as Chief Executive Officer and Executive Director of Mah Sing Group Berhad since July 1, 2014. He holds Bachelor in Civil Engineering from National University of Singapore and Master in Business Management from Asian Institute of Management, Manila, Philippines. He also holds a post graduate diploma in Building Science from National University of Singapore. Mr Ng has close to 30 years of experience in civil engineering, banking and property industries. After practising as a consulting engineer for 3 years, he was in the banking industry for 4 years, first with Citibank N.A in Kuala Lumpur and later in Keppel Bank of Singapore. Following his return to Malaysia, he joined S P Setia Berhad in 1993 where he served in numerous capacities for 11 years. His last position as the Director/General Manager of Bukit Indah Johor Sdn Bhd and CEO of Setia Eco-Park Sdn Bhd saw him handling large property developments in Malaysia’s Central and Southern regions. Prior to joining Mah Sing Group Berhad, he was the executive director of FCW Property Management Sdn Bhd, a subsidiary of FCW Holdings Berhad.

Ting Chin Quek

Mr. Quek Ting Chin serves as Chief Financial Officer of Mah Sing Group Berhad since June 23, 2014. He is a fellow member of the Institute of Public Accountants, Australia . He holds Bachelor (Hons) Degree in Accountancy from University of Bolton, United Kingdom. Mr Quek has more than 20 years of experience in finance and accounting, audit, risk management and assessment, strategic planning and management. He started his professional career with a Chartered Accountancy firm, DFK International and his experiences were gleaned from diverse industries including onshore and offshore oil and gas services, building construction and civil engineering. Besides Sunway Construction Sdn Bhd and Leighton Offshore Pte Ltd (a subsidiary of Leighton Holdings Limited in Australia) where he served for 12 years and 4 years respectively, his last position prior to joining Mah Sing Group Berhad was as General Manager - Group Performance & Planning, Corporate Accounts in SapuraKencana Petroleum Berhad.

Yuet Mei Leong

Mme. Leong Yuet Mei has been Executive Director of Mah Sing Group Bhd since November 27, 2015. She was appointed to the Board on November 17, 1997 as Non-Independent Non-Executive Director. She holds an ACCA Certified Diploma in Accounting and Finance. She has more than 17 years experience in property industries. She was appointed to the Board of Mah Sing Group Berhad on 17 November 1997 as Non-Independent Non Executive Director. Madam Leong has been attached to RHB Securities Sdn Bhd as a Dealers Representative since 1991. Prior to that she was the Senior Accountant of KAF Discount Berhad. Madam Leong was a member of the Malaysian Institute of Management (MIM) and the Research Institute of Investment Analysts Malaysia (RIIAM).

Poh Seng Ng

Mr. Ng (Steven) Poh Seng serves as Executive Director and Head - Group Corporate and Investment Division of Mah Sing Group Bhd. He was appointed to the Board on June 27, 2005. He has more than 21 years experience in audit, accounts, corporate finance and financial investment. He holds a Bachelor of Science degree majoring in accounting from the University of Wales (UK). He is a member of both the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants. He worked in a Chartered Accountancy firm in United Kingdom and upon his return to Malaysia, he served as a Manager in Malaysian International Merchant Bankers Berhad before joining SP Setia Berhad. After 8 years of service in SP Setia Berhad, he left as Head of Corporate Affairs prior to joining the Company.

Hui Fang Kuan

Bao Ling Yang

Izaham Bin Abd. Rani

Capt. (Retd.) Izaham Bin Abd. Rani serves as Independent Non-Executive Director of Mah Sing Group Bhd. He was appointed to the Board on April 16, 2001. He is a Member of the Nomination Committee and Member of the Audit Committee. He served in the Malaysian Armed Forces for nearly 14 years before his early retirement in 1992. He attended various career courses conducted domestically as well as in Australia and Singapore. He was the Business Development Manager at the Kukup Golf Resort in Pontian, Johor before serving Port Dickson Golf & Country Club as the General Manager until end 2004. He is also a Director in a multinational petroleum company from the Sultanate of Oman, (MB Petroleum Services Sdn Bhd) and Epicentro Resources Sdn Bhd which deals in Defence Products and is a subsidiary of British Aerospace (BAE Systems).

Kok Leong Loh

Mr. Loh Kok Leong serves as Independent Non-Executive Director of Mah Sing Group Bhd. He was appointed to the Board on September 23, 2002. He is an accountant by profession and has been attached with various international accounting firms both in Malaysia as well as overseas for more than 20 years, out of which 3 years were dedicated as a partner of Deloitte Touche Tohmatsu Kuala Lumpur. He is currently a partner of a professional services firm, Russell Bedford LC & Company. He is a member of the Malaysian Institute of Accountants, the Malaysian Institute of Certified Public Accountants and the Chartered Tax Institute of Malaysia.