People: Woodlandor Holdings Bhd (WLAN.KL)

WLAN.KL on Kuala Lumpur Stock Exchange

0.61MYR
21 Aug 2014
Price Change (% chg)

RM0.01 (+2.52%)
Prev Close
RM0.60
Open
RM0.56
Day's High
RM0.61
Day's Low
RM0.56
Volume
2,000
Avg. Vol
--
52-wk High
--
52-wk Low
--

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Summary

Name Age Since Current Position

Weng Sum Mun

40 2013 Chairman of the Board

Li Choo Mun

42 2013 Executive Director

Shew Meng Kang

Joint Company Secretary

Fei San Seow

2007 Joint Company Secretary

Ng Chay

69 2012 Independent Non-Executive Director

Soo Hee Lim

68 2001 Independent Non-Executive Director

Hak Tham Wang

71 2001 Independent Non-Executive Director

Biographies

Name Description

Weng Sum Mun

Dato' Mun Weng Sum is Chairman of the Board of Woodlandor Holdings Berhad since April 20, 2013. He holds a Bachelor Degree in Accounting from the University of Essex, England and a Master of Business Administration from Preston University, United States. Upon graduation, he was with a professional accounting firm in England before joining the Company’s Finance Department. He is currently the Business Development Director of the Company. He is currently Chairman of the ESOS Option Committee.

Li Choo Mun

Ms. Mun Li Choo serves as Executive Director of Woodlandor Holdings Bhd since April 20, 2013. She holds Bachelor degree in Commerce major in Marketing from Curtin University, Australia.

Shew Meng Kang

Fei San Seow

Ng Chay

Soo Hee Lim

Mr. Lim Soo Hee is Independent Non-Executive Director of Woodlandor Holdings Berhad since August 30, 2001. He holds a Bachelor Degree in Accounting from Nanyang University, Singapore and a Master of Business Administration from Ohio University, United States. He is Fellow of the Association of Chartered Certified Accountants, United Kingdom and Member of the Malaysian Institute of Accountants and the Malaysian Institute of Taxation. He has served in a number of commercial firms holding various positions such as Administration and Finance Manager and Corporate Finance Manager. Since 1987, he runs his own management consultancy firm. He is currently Member of the Audit Committee and the Employees' Share Option Scheme (ESOS) Option Committee. He is also Chairman of the Nomination and the Remuneration Committees respectively.

Hak Tham Wang

Mr. Wang Hak Tham @ Wong Hak Tham is Independent Non-Executive Director of Woodlandor Holdings Berhad since April 18, 2001. He is Associate of Chartered Institute of Secretary and Administrator and Chartered Institute of Banker, both of London. He started his career as Bank Officer in 1962. His last position with the bank before his retirement in 1996 was General Manager of Banking and Operations. He also held General Manager and Director Positions in both Private and Public Listed Companies. He is presently Director of Paos Holdings Berhad. He is currently Chairman of the Audit Committee and Member of the Nomination and the Remuneration Committees respectively.

Basic Compensation

Name Fiscal Year Total

Weng Sum Mun

--

Li Choo Mun

--

Shew Meng Kang

--

Fei San Seow

--

Ng Chay

--

Soo Hee Lim

--

Hak Tham Wang

--
As Of 

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