People: Pan Malaysia Holdings Bhd (PGKN.KL)

PGKN.KL on Kuala Lumpur Stock Exchange

0.09MYR
4:50am EDT
Price Change (% chg)

RM-0.00 (-5.26%)
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Volume
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Summary

Name Age Since Current Position

Boon Leong Ooi

77 2010 Independent Non-Executive Chairman of the Board

Heng Fatt Deng

47 2014 Financial Controller

Chik Siong Lee

2013 Joint Secretary

Siew Hoon Soo-Hoo

2011 Company Secretary

Nyen Faat Wong

56 2011 Non-Independent Non-Executive Director

Farizon Binti Ibrahim

56 2011 Independent Non-Executive Director

Hong Meng Wong

66 2011 Independent Non-Executive Director

Biographies

Name Description

Boon Leong Ooi

Mr. Ooi Boon Leong serves as Independent Non-Executive Chairman of the Board of Pan Malaysia Holdings Bhd. He was appointed on May 13, 2010. He was first appointed to the Board on September 9, 2005. He is the Chairman of the Audit Committee and the Remuneration Committee and member of the Nomination Committee. He is an advocate and solicitor. He holds a Bachelor of Arts, Bachelor of Laws, Master of Arts and Master of Laws, all from the University of Cambridge, the United States. He is the sole proprietor of Ooi Boon Leong & Co, a legal firm in Malaysia. Currently, he is a Director of Pan Malaysian Industries Berhad, Inter-Community Welfare Foundation and Malaysian Community & Education Foundation. He also sits on the Boards of Pacific States Investment Limited and Jacks International Limited, Singapore. He also holds directorships in private limited companies.

Heng Fatt Deng

Mr. Deng Heng Fatt serves as Financial Controller of Pan Malaysia Holdings Bhd since April 22, 2014. Mr. Deng Heng Fatt is a qualified accountant of 24 years experience and a member of the Australian Society of Certified Practising Accountants, the Hong Kong Institute of Certified Public Accountants and the Malaysian Institute of Accountants. Mr. Deng Heng Fatt started his accounting career working at Grant Thornton Malaysia Chartered Accountants before moving on to various senior accounting and financial positions in Commerce & Industries. Prior to joining the MUI Group, he was the Senior Financial Controller of Falcon Capital / Agrindo Plantation Group.

Chik Siong Lee

Siew Hoon Soo-Hoo

Ms. Soo-Hoo Siew Hoon serves as Company Secretary of Pan Malaysia Holdings Bhd. She was appointed on December 1, 2011.

Nyen Faat Wong

Mr. Wong Nyen Faat serves as Non-Independent Non-Executive Director of Pan Malaysia Holdings Bhd. He was appointed on June 22, 2011. He has First Class Honours Bachelor's Degree in Science (Mathematics) with Education from University of Malaya and a Master's Degree in Business Management from Asian Institute of Management. Mr. Wong Nyen Faat had served as Executive Director of Morning Star Resources Limited in Hong Kong. He also had served the Lion Group in various managerial capacities. Currently, he is the Chief Operating Officer of The MUI Group and the Executive Director of Pan Malaysia Corporation Berhad. He also holds directorships in several companies of The MUI Group. He has experience in operations, business development and general management in a variety of industries. He also has experience related to doing business in China.

Farizon Binti Ibrahim

Puan Farizon Binti Ibrahim serves as Independent Non-Executive Director of Pan Malaysia Holdings Bhd. She was appointed on October 25, 2011. She is a member of the Audit Committee and Nomination Committee. She has Accountancy and Business Management Studies qualifications. She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counseling during the Haj period in Saudi Arabia. She was also the Public Relation Manager of the Malaysian Women’s Association Club of Jeddah. She handled the activities of the Club that includes public relation with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women’s Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for personal businesses. Currently, she is the Advisor for El Wafa Travel Services Sdn Bhd.

Hong Meng Wong

Dr. Wong Hong Meng serves as Independent Non-Executive Director of Pan Malaysia Holdings Bhd. He was appointed on October 4, 2011. He is the Chairman of the Remuneration Committee and member of the Audit Committee and Nomination 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.

Basic Compensation

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