People: Malaysian Bulk Carriers Bhd (MBCB.KL)

MBCB.KL on Kuala Lumpur Stock Exchange

1.66MYR
4:50am EDT
Price Change (% chg)

RM-0.03 (-1.78%)
Prev Close
RM1.69
Open
RM1.69
Day's High
RM1.69
Day's Low
RM1.66
Volume
157,200
Avg. Vol
--
52-wk High
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52-wk Low
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Summary

Name Age Since Current Position

Ahmad Sufian

64 2013 Independent Non-Executive Chairman of the Board

Khoon Kuan Kuok

64 Chief Executive Officer, Director

Joo Kim Teo

73 2013 Executive Director

Pooi Teng Ooi

Joint Company Secretary

Kim Hoon Tan

Joint Company Secretary

Long Peng Wu

60 2014 Non-Independent Non-Executive Director

Chee Wah Lim

72 1995 Non Independent Non-Executive Director

Mohammad Bin Abdullah

71 2003 Independent Non-Executive Director

Beng Chai Tay

50 2003 Independent Non-Executive Director

Biographies

Name Description

Ahmad Sufian

Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid is Independent Non-Executive Chairman of the Board of Malaysian Bulk Carriers Berhad since May 30, 2013. He is also a member of the Nomination and Remuneration Committee. He was a member of the Audit Committee. He is also Independent Non-Executive Chairman of WCT Berhad, GD Express Carrier Berhad and Alam Maritim Resources Berhad. He is also Director of PPB Group Berhad. He qualified as Master Mariner with a Masters Foreign-Going Certificate of Competency from United Kingdom in 1974 and a Diploma in Applied International Management from the Swedish Institute of Management in 1984. He attended the Advanced Management Program at Harvard in 1993. He is Fellow of the Nautical Institute (United Kingdom), the Chartered Institute of Logistics and Transport and the Institute Kelautan Malaysia. He has over 35 years of experience in the international maritime industry. He was first appointed as Independent Non-Executive Director of the Company on July 9, 1996.

Khoon Kuan Kuok

Mr. Kuok Khoon Kuan is Chief Executive Officer and Director of Malaysian Bulk Carriers Berhad. He was appointed to the Board on June 8, 1995. He is also Director of Kuok (Singapore) Limited. He graduated from University of Singapore with a Bachelor of Arts Degree. He began his career with Malaysian International Shipping Corporation Berhad in 1971 and later joined Pacific Carriers Limited in 1978 and is presently its Managing Director. He has over 30 years of experience in the shipping industry.

Joo Kim Teo

Mr. Teo Joo Kim is Executive Director of Malaysian Bulk Carriers Berhad since May 30, 2013. He was previously the Executive Chairman of the Board of the Company. He was appointed to the Board on January 25, 1995. He is also Executive Chairman of Kuok (Singapore) Limited and Pacific Carriers Limited. He qualified from the Institute of Chartered Secretaries and Administrators and the Association of Chartered Certified Accountants in the United Kingdom. He has over 30 years of experience in the commodity and shipping industry.

Pooi Teng Ooi

Kim Hoon Tan

Long Peng Wu

Mr. Wu Long Peng is Non-Independent Non-Executive Director of Malaysian Bulk Carriers Berhad since June 1, 2014. He was appointed to the Board on October 21, 1994 as Executive Director. He is also Executive Director of Kuok (Singapore) Limited and Pacific Carriers Limited. He is Fellow of the Association of Chartered Certified Accountants, United Kingdom and Associate Member of the Institute of Certified Public Accountants of Singapore.

Chee Wah Lim

Y. Bhg. Dato' Lim Chee Wah is Non-Independent Non-Executive Director of Malaysian Bulk Carriers Berhad. He was appointed to the Board on June 8, 1995, and is currently the Chairman of the Nomination & Remuneration Committee. He is also Deputy Chairman of Malayan Sugar Manufacturing Co. Bhd, Chairman of Jerneh Asia Berhad and Jerneh Insurance Berhad. He is also trustee of Kuok Foundation Berhad. He obtained his Bachelor of Arts Degree in Economics from University of Malaya in 1963.

Mohammad Bin Abdullah

Mr. Mohammad Bin Abdullah is Independent Non-Executive Director of Malaysian Bulk Carriers Berhad since October 14, 2003. He is currently the Chairman of the Audit Committee. He is also Chairman of Malaysian Rating Corporation Berhad. A Chartered Accountant with more than 40 years' experience in the profession and in commerce, he is Member of the Malaysian Institute of Accountants (MIA) and was its Registrar from 1986 to 2007. He is also Member of the Malaysian Institute of Certified Public Accountants (MICPA).

Beng Chai Tay

Mr. Tay Beng Chai is Independent Non-Executive Director of Malaysian Bulk Carriers Berhad. He was appointed to the Board on October 14, 2003 and is also Member of the Audit Committee and the Nomination and Remuneration Committee. He is Managing Partner of Messrs Tay & Partners, Advocates & Solicitors and also Partner of ATMD Bird & Bird LLP, Singapore. He holds a Bachelor of Law Degree from the National University of Singapore, and is advocate and solicitor admitted to practice in Malaysia and Singapore. He has over 20 years' experience in corporate law, mergers and acquisitions, finance and securities law matters. He is Fellow of the Singapore Institute of Arbitrators and Member of the Chartered Institute of Arbitrators, United Kingdom.

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