Edition:
United States

Malayan United Industries Bhd (MUIB.KL)

MUIB.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Kay Peng Khoo

77 1987 Chairman of the Board, Chief Executive Officer

Shuk Fuen Wong

45 2015 Financial Controller

Suan Yong Chin

2015 Joint Secretary

Chik Siong Lee

2013 Joint Secretary

Mazlan bin Ahmad

72 2007 Independent Non-Executive Director

Kee Kwong Tan

67 2007 Independent Non-Executive Director

Hong Meng Wong

68 2011 Independent Non-Executive Director

Biographies

Name Description

Kay Peng Khoo

Tan Sri Dato' Dr. Khoo Kay Peng serves as Chairman of the Board and Chief Executive Officer of Malayan United Industries Bhd. He was appointed as Director on January 18, 1971 and has been Chairman since 1987. He was conferred an Honorary Doctor of Letters by the Curtin University of Technology, Perth, Australia in 1993 and Honorary Doctor of Law by Northwest University, Kirkland, Seattle, USA in 2000. In 1985, he was awarded the Manager of the Year by the Harvard Business School Alumni Club of Malaysia and was also honoured with the Entrepreneur of the Year Award by the Asian Institute of Management Graduates’ Association of Malaysia and the Association of Banks, Malaysia. He was the Chairman of the then Tourist Development Corporation (now known as the Malaysian Tourism Promotion Board), Vice Chairman of Malayan Banking Berhad (Maybank) and a trustee of the National Welfare Foundation. Currently, he is also the Chairman and Chief Executive of MUI Properties Berhad. He is also the Chairman of Pan Malaysian Industries Berhad, Laura Ashley Holdings plc and Corus Hotels Limited (formerly known as Corus Hotels plc), United Kingdom. He also sits on the Boards of Metrojaya Berhad, MUI Continental Insurance Berhad, SCMP Group Limited (South China Morning Post) and The Bank of East Asia Limited, Hong Kong. He is presently a trustee of Regent University, Virginia, USA, a board member of Northwest University, a Council Member of the Malaysian-British Business Council, the Malaysia-China Business Council and the Asia Business Council.

Shuk Fuen Wong

Ms. Wong Shuk Fuen has been Financial Controller at MALAYAN UNITED INDUSTRIES BERHAD since April 14, 2015. She is a qualified accountant of 22 years experience and a member of The Chartered Institute of Management Accountants - ACMA, CGMA, United Kingdom and Malaysia Institute of Accountants - Chartered Accountant, Malaysia. She started her accounting career as an Accounts Officer at Guolene Plastic Products Sdn Bhd before moving on to various senior accounting and financial position in Kenneison Brothers Groups. Prior to joining the MUI Group, she was the Group Accountant and Vice President of AlloyMtd Group, a leading Asian infrastructure conglomerate operating in the global market.

Suan Yong Chin

Chik Siong Lee

Mazlan bin Ahmad

Tan Sri Dato' Paduka Dr. Mazlan Bin Ahmad serves as Independent Non-Executive Director of Malayan United Industries Bhd. He was appointed on January 3, 2007. He is Chairman of the Remuneration Committee and member of the Audit Committee and the Nomination Committee. He holds a Bachelor of Arts in History from University of Malaya, Master of Public Administration from University of Pittsburgh and Doctorate in Philosophy in Public Administration from University of Southern California, USA. He also attended The Advanced Management Program at the Harvard Business School. He started his career in the Administrative and Diplomatic Service of the Malaysian Government in August 1966. During the course of his 33 years in public service, he had served as INTAN Director, Secretary General of the Ministry of Justice, Secretary General of the Ministry of Information, Deputy Secretary General of the Ministry of Finance and Mayor of Kuala Lumpur. He retired from the Malaysian civil service as Director General of the Public Service Department in December 1998. He was then appointed and served for six years as Chairman of the Education Service Commission until January 2005. He is currently a Chairman of University Kebangsaan Malaysia and holds directorship in MUI Continental Insurance Berhad and DNP Holdings Berhad.

Kee Kwong Tan

Dato' Dr. Tan Kee Kwong serves as Independent Non-Executive Director of Malayan United Industries Bhd. He was appointed as Director on January 3, 2007. He is a Member of the Audit Committee and the Remuneration Committee. He graduated with a Bachelor of Medicine and Bachelor of Surgery from the Faculty of Medicine, University of Malaya in 1973. He joined the Government service as a medical officer in 1974 until 1977. Between 1977 and 1980, he worked as a medical officer with the British National Health Service. From 1981 to 1983, he was a volunteer rural health officer in Southern Sudan, Africa. In 1985, he commenced private medical general practice until 1999, when he was made a Deputy Minister in the Ministry of Land and Cooperative Development, a post he held until 2004. He had previously served as a Member of Parliament for Segambut, Kuala Lumpur from 1995 until 2008. He is currently also the Chairman of the Board of Governors of Sekolah Menengah Laki-Laki Methodist, Sentul; Chairman of Pusat Bantuan Sentul; Adviser to the Young Malaysian Movement; Chairman of the Management Committee of Wesley Methodist School and Chairman of the Board of Management of Methodist College Kuala Lumpur. He also sits on the Board of TMC Life Sciences Berhad.

Hong Meng Wong

Dr. Wong Hong Meng serves as Independent Non-Executive Director of Malayan United Industries Bhd. He was appointed on October 4, 2011. He is Chairman of the Audit Committee. Dr. Wong Hong Meng was in the pioneer batch of the Faculty of Economics and Administration of the University of Malaya graduating in 1969 with an honours degree in economics. He was also the first Malaysian to graduate with an MBA from Cranfield University in 1973. Professionally he qualified as a Fellow of the Institute of Chartered Accountant in England and Wales, an Associate of the Institute of Chartered Secretaries and Administrators and a Chartered Accountant member of the Malaysian Institute of Accountants. In 2007 he earned the degree of Doctor of Business Administration from the University of South Australia for his research into Christian religiousness and business ethics. Dr. Wong Hong Meng was involved in management consultancy, merchant banking, commercial banking and stock broking for more than thirty years. In 1980 he was appointed by the late Sri Sultan Hamengku Buwono lX, then Vice-President of the Republic of Indonesia, as advisor to a special task force to restructure a number of companies in which Sri Sultan had interests in. Later he was the head of Corporate Finance at D & C Sakura Merchant Bankers (now known as RHB Investment Bank) followed by almost ten years in top management at The Pacific Bank Berhad. In January 1999 he took early retirement from his employment career as Executive Director of TA Enterprise Berhad. After retirement, he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Securities Malaysia Berhad, namely Silver Bird Group Berhad and TA Enterpirse Berhad. Currently he is an independent non-executive director and member of the investment committee of TA Investment Management Berhad and a director of Malayan United Industries Berhad and Full Gospel Business Men's Fellowship Berhad.