Edition:
United States

Malaysian Bulk Carriers Bhd (MBCB.KL)

MBCB.KL on Kuala Lumpur Stock Exchange

0.74MYR
20 Jan 2017
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Summary

Name Age Since Current Position

Ahmad Sufian bin Abdul Rashid ..

67 2013 Independent Non-Executive Chairman of the Board

Khoon Kuan Kuok

64 Chief Executive Officer, Director

Govind Ramanathan

48 2015 Executive Director

Long Peng Wu

61 2015 Executive Director

Pooi Teng Ooi

Joint Company Secretary

Kim Hoon Tan

Joint Company Secretary

Afidah binti Mohd Ghazali

52 2014 Non-Independent Non-Executive Director

Soon Huat Lim

51 2015 Non-Independent Non-Executive Director

Mohd Zafer bin Mohd Hashim

43 2015 Independent Non-Executive Director

Beng Chai Tay

55 2003 Independent Non-Executive Director

Biographies

Name Description

Ahmad Sufian bin Abdul Rashid ..

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.

Govind Ramanathan

Mr. Govind Ramanathan serves as Executive Director of Malaysian Bulk Carriers Berhad since February 6, 2015. He holds Bachelor of Arts in Economics from Loyola College (Autonomous) University of Madras, Chennai. He is a Fellow of the Institute of Chartered Shipbrokers, UK. Mr Govind is currently the Managing Director of PCL (Shipping) Pte. Ltd. He is responsible for the day to day management and execution of the dry bulk shipping activities and strategy. He has more than 25 years of experience in bulk shipping.

Long Peng Wu

Mr. Wu Long Peng serves as Executive Director of Malaysian Bulk Carriers Berhad since March 24, 2015. He was appointed to the Board on October 21, 1994 as Executive Director, and as Non-Independent Non-Executive Director from June 1, 2014 until March 24, 2015. He is Fellow of the Association of Chartered Certified Accountants, United Kingdom and Associate Member of the Institute of Certified Public Accountants of Singapore. Mr Wu is currently a Director of Kuok (Singapore) Limited and Pacific Carriers Limited. He has more than 30 years of experience in finance.

Pooi Teng Ooi

Kim Hoon Tan

Afidah binti Mohd Ghazali

Ms. Afidah Binti Mohd Ghazali serves as Non-Independent Non-Executive Director of Malaysian Bulk Carriers Berhad since October 8, 2014. She is member of the Chartered Association of Certified Accountants and holds a Diploma in Islamic Studies. She was an Accountant of Majlis Amanah Rakyat (October 1984-December 1985), Project Officer at Kompleks Kewangan Malaysia Berhad (January 1986-December 1988), Accountant at Kumpulan Guthrie Berhad (January 1989-May 1990), Vice President/Head of Business Support & Strategic Planning at Aseambankers Malaysia Berhad (June 1990-May 2007), Chief Financial Officer at Syarikat Takaful Malaysia Berhad (June 2007-December 2008), and Chief Financial Officer at Bank Pembangunan Malaysia Berhad (February 2009-September 2012). She currently serves as Chief Operating Officer of Bank Pembangunan Malaysia Berhad since October 2012.

Soon Huat Lim

Mr. Lim Soon Huat serves as Non-Independent Non-Executive Director of Malaysian Bulk Carriers Berhad since February 6, 2015. He holds Bachelor of Science in Statistics from Universiti Kebangsaan Malaysia. He was appointed to PPB Group Berhad's board on May 29, 2008, and is currently its Managing Director. He has many years of management experience in the field of finance, commodities trading, consumer goods manufacturing and marketing, hotel investments, sugar cane plantation and sugar milling operations. Mr Lim held various senior executive positions in the Kuok Group of companies in Singapore, Thailand, Hong Kong, China and Indonesia including the post of Executive Director of Siam Seaport Warehouse & Terminal, Thailand; Group General Manager of Kerry Beverages Limited, Hong Kong and General Manager of Dalian Coca-Cola Company, PRC. He has served on the board of Ponderosa Golf & Country Resort Berhad.

Mohd Zafer bin Mohd Hashim

Dato' Mohd Zafer bin Mohd Hashim has been Independent Non-Executive Director of Malaysian Bulk Carriers Berhad since February 6, 2015. He is a Fellow of Institute of Chartered Accountants in England and Wales and Member of Malaysian Institute of Accountants. He holds Bachelor of Science in Economics and Mathematics, London School of Economics and Political Science, University of London. He has GCE Advanced Level from Caterham School, Surrey. He was an Associate / Senior Associate / Assistant Manager Banking and Capital Markets Division, Audit Practice at Price Waterhouse, UK (July 1995-December 1998), Senior Manager, Financial Markets Division, Audit Practice & Assistant Manager / Manager, Transaction Advisory Group, Corporate Finance Practice at Arthur Andersen (February 1999-May 2002), General Manager, Projects & General Manager, Group Internal Audit, MMC Corporation Berhad (August 2002-June 2004), Chief Financial Officer at Bank Muamalat Malaysia Berhad (June 2004-June 2008), Chief Financial Officer at Maybank Investment Bank Berhad (September 2008-March 2009), and President and Group Managing Director at Bank Pembangunan Malaysia Berhad (August 2009-August 2014). He has served on the board of Felda Global Ventures Holdings Berhad.

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.