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MKH Bhd (METR.KL)

METR.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Kooi Chiew Chen

71 2006 Executive Chairman of the Board

Lok Loi Chen

62 2005 Managing Director, Executive Director

Fook Wah Chen

58 2005 Deputy Managing Director, Executive Director

Irene Ang

2015 Senior Manager, IR Contact Officer

Wan San Tan

Group Company Secretary

Jeffrey bin Bosra

46 2008 Independent Non-Executive Director

Mohammed Chudi bin Haji Ghazali

71 2008 Senior Independent Non-Executive Director

Mohamed bin Ismail

74 2010 Independent Non-Executive Director

Mohammad bin Maidon

73 2014 Independent Non-Executive Director

Hasan Aziz bin Mohd Johan

74 2013 Independent Non-Executive Director

Biographies

Name Description

Kooi Chiew Chen

Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong serves as Executive Chairman of the Board of MKH Berhad, formerly Metro Kajang Holdings Bhd. He was appointed to the Board on September 27, 1979 and holding the present position as Executive Chairman since October 30, 2006. He is also a member of the Executive Committee. He is also the Chairman of Hulu Langat Chinese Industry & Commerce Association in Kajang and a member of the Yu Hua School Board. He has been involved in business for about 54 years of which 36 years were in property development and construction industries and 22 years were in plantation sector. Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong is the recipient of the award of “The Property Man of 2013” by FIABCI Malaysia, for his contribution to the property industry.

Lok Loi Chen

Tan Sri Datuk Chen Lok Loi serves as Managing Director and Executive Director at MKH Berhad, formerly Metro Kajang Holdings Bhd. He holds a Bachelor Degree in Marketing from Monash University, Australia. He was appointed to the Board on July 31, 1984 and holding the present position as Managing Director since January 19, 2005. He is also a member of the Executive Committee. He is the recipient of the “REHDA Personality Award 2013”. He has more than 33 years of experience in property development and construction related businesses. Tan Sri Datuk Chen Lok Loi is a Patron, Past President of Real Estate and Housing Developers’ Association (REHDA) of Malaysia and Chairman of the Board of Trustees of the REHDA Institute and sits on various government private sector committees that formulate policies governing the housing and real estate industry. Tan Sri Datuk Chen Lok Loi is the President of the Malaysian Association of Shopping Mall and the President of the Building Management Association of Malaysia, Deputy Chairman for Construction and Property Committee in the Association Chinese Chambers of Commerce and Industry of Malaysia (ACCCIM) and served as the honorary treasurer of the Malaysia Crime Prevention Foundation (MCPF). He is also the President of the Race Walkers’ Association of Malaysia (RWAM).

Fook Wah Chen

Mr. Chen Fook Wah serves as Deputy Managing Director and Executive Director at MKH Berhad, formerly Metro Kajang Holdings Bhd. He was appointed to the Board on November 25, 1999 and holding the present position as Deputy Managing Director since January 19, 2005. He is currently a member of the Executive Committee. He was admitted to the Board of Valuers and Real Estate Agent of Malaysia in 1986. Prior to joining the Group, he was with Guthrie Trading Sdn Bhd from 1973 to 1974 and Hilton Realty from 1975 to 1978. He holds a Master of Business Administration from University of Wales.

Irene Ang

Wan San Tan

Jeffrey bin Bosra

Mr. Jeffrey Bin Bosra serves as Independent Non-Executive Director at MKH Berhad, formerly Metro Kajang Holdings Bhd. He was appointed to the Board on August 1, 2008. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee. He is currently a member of The Malaysian Institute of Certified Public Accountants (“MICPA”) and The Malaysian Institute of Accountants (“MIA”). He started his professional career with Arthur Andersen & Co. focusing on external audits and business advisory works. He later joined an established commercial group as the Finance Manager from 1996 to 2000. He then joined Ernst & Young as the Senior Manager specializing in corporate governance, risk management, internal audits, special investigation and turnaround management related service. Mr. Jeffrey bin Bosra left Ernst & Young in 2004 and started his own audit firm.

Mohammed Chudi bin Haji Ghazali

Mr. Mohammed Chudi bin Haji Ghazali serves as Senior Independent Non-Executive Director of MKH Berhad, formerly Metro Kajang Holdings Bhd. He was appointed to the Board on March 19, 2003. He is also a member of the Audit Committee and Chairman of Nomination Committee. He was attached to Standard Chartered Bank Malaysia Berhad for 36 years and was a Senior Manager prior to his retirement in 1999. He has attended banking courses conducted at National Westminister Bank Staff College, Oxford and Manchester University Business School. He is currently a Board member of Koperasi Serbaguna Anak-Anak Selangor Berhad.

Mohamed bin Ismail

Haji Mohamed bin Ismail serves as Independent Non-Executive Director at MKH Berhad, formerly Metro Kajang Holdings Bhd, since March 31, 2010. He was first appointed to the Board of Metro Kajang Holding Berhad on March 18, 2004. He is the Chairman of the Remuneration Committee and also a member of the Audit Committee and Nomination Committee. He was the State Director of Lembaga Pertubuhan Peladang from 1978 to 1989. He later became the Director General of Lembaga Tembakau Negara (“LTN”) from 1990 to 2000 and was the Chairman of LTN from 2001 to 2002.

Mohammad bin Maidon

Datuk Mohammad bin Maidon serves as Independent Non-Executive Director of MKH Berhad since February 27, 2014. He holds a degree in Business Administration (Marketing/Sales) from Universiti Teknologi MARA. He started his career in the marketing division of Colgate-Palmolive (Malaysia) Sdn Bhd ("Colgate-Palmolive") in 1965 and later in the Human Resources Division until his retirement in 1999 with his last position as a Senior Director of Human Resources and Corporate Affairs. He was responsible for the Halal program of Colgate-Palmolive and had been working closely with Jabatan Kemajuan Islam Malaysia and Halal Development Corporation. He is an active member of the Halal Management Team of Colgate-Palmolive from 1980 to 2000 and is still a board member of Colgate-Palmolive as at this date.

Hasan Aziz bin Mohd Johan

Haji Hasan Aziz bin Mohd Johan is Independent Non-Executive Director of MKH Berhad since July 18, 2013. He holds a Diploma in Agriculture Malaya from College of Agriculture, Serdang, Selangor Darul Ehsan. He started his career in 1962 at the Department of Agriculture, Kuantan, Pahang under the Ministry of Agriculture (soil science division). He was appointed as the advisor to an oil palm plantation company, Watawala Plantations Ltd in Sri Lanka from 2001 to 2003 and later engaged as a Visiting Agent for some of FELCRA Berhad’s plantations from 2009 until 2010.