People: WCT Holdings Bhd (WCTE.KL)

WCTE.KL on Kuala Lumpur Stock Exchange

1.18MYR
28 Aug 2015
Change (% chg)

RM0.03 (+2.61%)
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Summary

Name Age Since Current Position

.. ..

65 1996 Independent Non-Executive Chairman of the Board

Loke Yew Khor

Head - Legal Affairs & Secretarial

Kim Hwa Taing

59 Managing Director, Executive Director

Chin Liong Goh

53 2001 Deputy Managing Director, Executive Director

Hock Ben Chong

General Manager for Shopping Complex-Property Division

Hang Yang Lim

47 General Manager for Development - Property Division

Eng Keat Ng

General Manager - Engineering & Construction Division

Kai Keong Choe

62 2008 Executive Director - Property

Kai Chong Liang

51 Executive Director - Engineering & Construction

Yik Kae Wong

37 2014 Executive Director

Peng Eng Tew

General Manager - Sales & Marketing, Property Division

Lim Fong Wong

Senior Manager - Human Resource & Administration

Abdul Aziz

2012 Construction Director - Engineering & Construction Division

Mohd Roslan Bin Sarip

Project Director - Engineering & Construction Division

Ahmad Shukri Bin Wan Daud

Project Director - Property Division

James Chai

Project Director - - Engineering & Construction Division

Kam Foo Choo

Project Director - Engineering & Construction Division

Tong Kiat Goh

Project Director - Property Division

Chee Siong Lee

Project Director - Property Division

Swee Hock Lim

Senior Project Manager - - Engineering & Construction Division

Ka Thiam Ong

2012 Head - Machinery, Engineering & Construction Division

Aik Hock Saw

Project Director - - Engineering & Construction Division

Lip Jin Tan

Project Director - Property Division

Kian Fah Chong

2012 Company Secretary, Head of Corporate & Finance

Chee Mun Loh

2012 Company Secretary

Tak Woh Choo

62 1999 Independent Non-Executive Director

Cheong Seng Lim

49 2012 Independent Non-Executive Director

Biographies

Name Description

.. ..

Dato’ Capt. Ahmad Sufian @ Qurnain bin Abdul Rashid has been Independent Non-Executive Chairman of the Board of WCT Bhd since August 12, 1996. He obtained his Master Mariner qualification with a Master Foreign-Going Certificate of Competency from the United Kingdom (“UK”) in 1974 and a Diploma in Applied International Management from the Swedish Institute of Management in 1984. Dato’ Ahmad Sufian has also attended the Advanced Management Program at Harvard Business School in 1993. He has over forty years of experience in the international maritime industry and is a Fellow of the Chartered Institute of Logistics & Transport (UK) and a Fellow of the Institut Kelautan Malaysia. He is a member of the Audit Committee, chairs the Nomination & Remuneration Committee and acts as an advisor to the Management Committee. Dato’ Ahmad Sufian is also a director of several public listed companies: he is the Independent Non-Executive Chairman of both GD Express Carriers Berhad and Alam Maritim Resources Berhad and an Independent Non-Executive Director of Malaysian Bulk Carriers Berhad and PPB Group Berhad.

Loke Yew Khor

Kim Hwa Taing

Mr. Taing Kim Hwa is Managing Director and Executive Director of the Board of WCT Berhad. He joined the Board on January 14, 1981. He is responsible for setting the overall strategy of the Company and the Group. He is one of the founders of the Company. He holds a Bachelor of Arts in Economics from Sunderland Polytechnic (now known as University of Sunderland), UK, in 1978. He is a member of the Options Committee and acts as an advisor to the Management Committee.

Chin Liong Goh

Mr. Goh Chin Liong is Deputy Managing Director and Executive Director of the Board of WCT Berhad. He joined the Board on August 12, 1996. He holds a Bachelor’s degree in Civil Engineering from University of Malaya. He has over 20 years of experience in the construction industry. Mr Goh started his career as a project engineer/ manager and was involved in several construction projects before joining WCT Berhad in 1991 as a senior project manager. He became General Manager (Construction Division) in 1995 with expanded responsibilities for the Group’s overall construction activities. He was promoted to Executive Director on August 12, 1996 and became Deputy Managing Director in July 2001, responsible for the Group’s strategic business direction, operational performance, strategic management of the Group’s resources as well as project cost efficiency and profitability. He chairs the Management Committee and is a member of the Options Committee.

Hock Ben Chong

Hang Yang Lim

Eng Keat Ng

Kai Keong Choe

Mr. Choe Kai Keong has been Executive Director - Property at WCT Bhd since April 14, 2008. He was appointed to the Board on September 6, 2000. He graduated from Sunderland Polytechnic (now known as the University of Sunderland), United Kingdom, in 1979 with a Bachelor of Science in Civil Engineering. Mr. Choe has over 30 years of experience in engineering consultancy, project management and property development. He joined WCT Group as a Project Manager in 1990 and progressed through a range of senior management positions culminating in his appointment as Executive Director in 2000. His responsibility over the Group’s construction business was later extended to include the property development portfolio in 1998 in line with the Group’s business diversification. Upon the listing of the Group’s property development subsidiary, WCT Land Berhad (“WCTL”), on Bursa Malaysia Securities Berhad in 2004, Mr Choe was appointed as its Executive Director while remained as a Non-Executive Director of WCT. Following the privatization of WCTL on 12 March 2008 (and assumed its current name, WCT Land Sdn Bhd), Mr Choe was re-designated as WCT’s Executive Director effective 14 April 2008, focusing on the operations of WCT Group’s Property Division. Mr. Choe is a member of the Management Committee.

Kai Chong Liang

Mr. Liang Kai Chong is Executive Director - Engineering & Construction at WCT Bhd. He joined the Board on January 1, 2004. He graduated in 1986 with a Bachelor of Science (Honours) in Mathematics from the University of Malaya in 1986 and holds a postgraduate Diploma in Quantity Surveying from the Royal Institution of Surveyors, Malaysia. He is a member of the Royal Institution of Surveyors, Malaysia and the Royal Institution of Chartered Surveyor, United Kingdom. Mr Liang has over 26 years of experience in the construction industry. He spent his early career with MTD Group, a prominent Malaysian construction group, where he was involved in the negotiation, tendering, construction and completion of many challenging projects in Malaysia. He was its Head of Contracts before he left to join WCT Group in 1997. He started his career in WCT Group as the Head of Contracts and progressed to be entrusted with expanded roles and responsibilities as the General Manager in 2001. He was promoted to Executive Director in 2004, responsible for WCT Group’s Engineering & Construction Division operations for all local and overseas projects, ranging from contracts procurement to project implementation and execution. He sits on the Executive Committees of all construction projects. He is a member of the Management Committee.

Yik Kae Wong

Mr. Wong Yik Kae serves as Executive Director of WCT Berhad since December 1, 2014. He served as Non-Independent Non-Executive Director, Director - Property from January 2, 2013 until December 1, 2014. Mr Wong graduated from the Michigan State University, United States of America with a Bachelor of Arts in Accounting in 1999. He is a Certified Practising Accountant (CPA) of Australia, a Chartered Accountant by profession with the Malaysian Institute of Accountant (MIA) and a member of the Malaysian Investor Relations Association. Mr Wong is currently attached to WCT Holdings Berhad ("WCT") Group’s Property Division. Prior to his appointment to the Board of WCT, he was involved in a variety of group corporate and financial functions which include corporate financing, corporate development and evaluation, investor relations, corporate branding & marketing and corporate communications. Prior to joining WCT Group in 2004, Mr Wong started his career at Messrs Ernst & Young Malaysia from 1999 to 2003, with the Audit & Advisory Business Services specializing in real estate, construction and financial due diligence.

Peng Eng Tew

Lim Fong Wong

Abdul Aziz

Mohd Roslan Bin Sarip

Ahmad Shukri Bin Wan Daud

James Chai

Kam Foo Choo

Tong Kiat Goh

Chee Siong Lee

Swee Hock Lim

Ka Thiam Ong

Aik Hock Saw

Lip Jin Tan

Kian Fah Chong

Mr. Chong Kian Fah has been Company Secretary and Head of Corporate & Finance of WCT Berhad since April 1, 2012. He is responsible for WCT Group’s overall accounting and financial matters, including the Group’s overseas interests in Vietnam, India, the Middle East and China. He joined WCT Group in 2008 as Chief Accountant.

Chee Mun Loh

Ms. Loh Chee Mun has been Company Secretary of WCT Berhad since April 1, 2012. She was Assistant Company Secretary from April 2005 to April 1, 2012. She has more than 13 years of secretarial experience in public listed companies.

Tak Woh Choo

Mr. Choo Tak Woh has been Independent Non-Executive Director of WCT Berhad since December 16, 1999. He completed his Association of Chartered Certified Accountants (ACCA) professional accountancy education in 1977 at Luton College of Higher Education, Bedfordshire, (now known as University of Bedfordshire), United Kingdom. He was admitted as a Fellow of the Institute of Chartered Certified Accountants (United Kingdom) in 1986 and is currently a member of the Malaysian Institute of Accountants. Mr. Choo started his career in finance and accounting when he joined the New Straits Times Press (“NSTP”) Group, a media and publishing group, as an assistant accountant. During his 27-year career with the NSTP Group, he held senior management positions in several functions including accounting, corporate finance and general management. He is a member of the Nomination & Remuneration Committee. He is the Chairman of the Audit Committee and Options Committee.

Cheong Seng Lim

Mr. Lim (Andrew) Cheong Seng has been Independent Non-Executive Director of WCT Berhad since January 3, 2012. He holds a Bachelor of Commerce from University of Newcastle, Australia, in 1984. Mr. Lim started his career in the financial sector in 1985 as a loans officer with a local bank and has since held various management positions in financial institutions and stockbroking firms in Malaysia and Singapore. He moved to HSBC (Trustee) Singapore in 1989 to assume the position of Business Development Officer, advising high net worth individuals and corporations on their asset management and protection structures. Subsequently, he returned to join Phileo Allied Securities (a stockbroking company subsequently acquired by Maybank Securities in 2001) as Manager, Institutional Sales (1994 - 1999) and Head of Dealing (1999 – 2001). In 2003, he took up the position as Head of Equity Capital Markets in AmInvestment Bank (formerly known as Arab Malaysian Merchant Bank) and was involved in underwriting, placement and bookrunning of companies seeking initial public offerings and equity fund raising. Mr. Lim subsequently retired from the corporate scene in 2005 to pursue his personal business interest. He is a member of the Audit Committee and the Nomination & Remuneration Committee and an Advisor to the Risk Management Committee.
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