Edition:
United States

Glomac Bhd (GLOM.KL)

GLOM.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Mohamed Mansor bin Fateh Din

74 2009 Group Executive Chairman of the Board

Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor

49 2009 Group Managing Director, Chief Executive Officer, Executive Director

Loong Tuck Fong

64 1988 Group Executive Vice Chairman of the Board

Haniza Binti Sabaran

2015 Joint Secretary

Shaw Ching Ong

2009 Joint Secretary

Abdul Azeez bin Abdul Rahim

48 2015 Non-Independent Non-Executive Director

Ikhwan Salim bin Dato' Hj Sujak

57 2000 Senior Independent Non-Executive Director

Ali bin Tan Sri Abdul Kadir

68 2009 Independent Non-Executive Director

Choo Shan

57 2017 Independent Non-Executive Director

Biographies

Name Description

Mohamed Mansor bin Fateh Din

Tan Sri Dato’ Mohamed Mansor (FD Mansor) bin Fateh Din serves as Group Executive Chairman of the Board of Glomac Berhad since March 24, 2009. He was appointed to the board on April 1, 1986 and also served as Chief Executive Officer until March 24, 2009. Before he founded the Glomac Group, he was employed with Utusan Malaysia Berhad as the Group Personnel Director. Tan Sri Dato’ Mohamed Mansor has extensive experience in the property development business through his involvement in the industry for the past 30 years. He was the Honorary Secretary of the Malay Chamber of Commerce and Industry, Selangor from 1987 to 1995 and was awarded the Selangor Entrepreneur of the Year 1995 by the Dewan Perniagaan Melayu Malaysia Negeri Selangor in recognition of his contributions to the state. In September 2005, he was awarded the prestigious “Property Man of the Year” by FIABCI Malaysia. Being a genuine Malay businessman and entrepreneur, he was presented the award of “Anugerah Usahasama Tulen” by the Malay Chamber of Commerce, Malaysia in June 2008. In June 2011, Tan Sri Dato’ Mohamed Mansor was recognized and awarded as a recipient of “Jewels of Muslim World 2011” as the recognition of achievements and contributions made by high profile business leaders in the Muslim World. He also sits as the Advisory Council in Iqra Foundation. In October 2013, Tan Sri Dato’ FD Mansor was conferred the prestigious BrandLaureate – Premier Brand Icon Leadership Award 2013 in The BrandLaureate Icon Award 2013 for his illustrious career as one of Malaysia’s top business entrepreneurs and corporate leaders. The annual Brand Laureate Awards provides recognition to inspirational leaders who dedicate their lives and profession to the country. Individuals who receive the awards are those who contribute to the development of the nation and the economy with their innovative thoughts.

Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor

Dato' Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor serves as Group Managing Director, Chief Executive Officer and Executive Director of Glomac Berhad since March 24, 2009. He joined the board on February 5, 1997, and appointed as Group Managing Director in October 2004. Datuk Seri FD Iskandar attended the Malay College Kuala Kangsar (MCKK) and later obtained his law degree from the University of Queensland, Australia and subsequently went on to obtain his Masters in Business Administration. He practiced law in Australia before coming back to Malaysia joining Kumpulan Perangsang Selangor Berhad (KPS) as its Corporate Manager. He left KPS to join Glomac in 1992 as General Manager for Business Development and climbed the way up the corporate ladder. Apart from sitting on several private limited companies, Datuk Seri FD Iskandar is also the Deputy Chairman of Media Prima Berhad, the largest incorporated media company in South East Asia with all 4 private TV stations in Malaysia, radio stations, print media, news media, outdoor advertising agency and many more. He is a Director of New Straits Times Press (Malaysia) Berhad as well, the publisher of 3 main newspapers with a string of magazines. The New Straits Times newspaper is one of the most established in Asia and have been around for more than 160 years. Datuk Seri FD Iskandar sits as a Board Member of Axis-Reits Managers Berhad, the first REITs company to be listed on Bursa Malaysia and a Director of Telekom Malaysia Berhad, Malaysia’s broadband champion and leading integrated information and communications Group. Recently he was appointed as the President of the Real Estate & Housing Developer’s Association (REHDA) Malaysia and Immediate Past Chairman of REHDA Selangor Branch. He was the former Deputy Chairman of the Malaysian Australian Business Council (MABC), Chairman of Gagasan Badan Ekonomi Melayu, Selangor Branch (GABEM) a body that promotes entrepreneurial ship amongst Malays in the country.

Loong Tuck Fong

Datuk Fong (Richard) Loong Tuck serves as Group Executive Vice Chairman of the Board of Glomac Berhad since April 4, 1988. He graduated with Bachelor of Science (Hons) in Civil Engineering from University of London, UK. Datuk Fong began his career in Mudajaya Construction Sdn Bhd and IJM Corporation Berhad before founding Glomac Group in 1988. He has more than 30 years of experience in the field of property development, building construction and engineering. He served as the Secretary General of FIABCI (International Real Estate Federation) Malaysian Chapter for the term 1998-2000 and was appointed President of FIABCI Malaysia from August 2006 to 2010. As the former President of FIABCI, he was instrumental in the formation of Malaysia Property Incorporated (“MPI”), a body set-up by the Economic Planning Unit of the Prime Minister’s Department, to promote property investments among foreigners in Malaysia. Datuk Fong also served as the Chairman of the Board of Directors of MPI from February 2008 to June 2010. Datuk Richard Fong is frequently invited as guest speakers at forum and seminars on property market in Malaysia both locally and internationally.

Haniza Binti Sabaran

Shaw Ching Ong

Abdul Azeez bin Abdul Rahim

YB Datuk Seri Panglima Haji Abdul Azeez Bin Abdul Rahim has been Non-Independent Non-Executive Director at GLOMAC BERHAD since July 1, 2015. He holds an MBA from Preston University, USA. He is a Member of Parliament for Baling and also a Member of UMNO Supreme Council since 2008, as well as the Chairman of Yayasan Pembangunan Rakyat Baling, Kedah. He has vast experience in both business and corporate sectors, and serves as an Executive Chairman in several organisations. Besides that, he is also an adviser to several public listed companies. Since 2012, he holds important posts in Tabung Haji ("TH") subsidiaries, namely TH Real Estate LLC and Theta Edge Berhad as Chairman and Board Member respectively. He is actively involved in various charitable and community activities. In 2010, he formed Kelab Putera 1 Malaysia after the idea was accepted by YAB Prime Minister, Dato' Sri Mohd Najib Tun Abdul Razak. He has been directly involved in a series of humanitarian aid to countries that have experienced natural disasters. He is Director at Theta Edge Berhad, Brahims Malaysia Berhad and Seni Jaya Corporation Berhad.

Ikhwan Salim bin Dato' Hj Sujak

Dato' Ikhwan Salim bin Dato' Hj Sujak serves as Senior Independent Non-Executive Director of Glomac Berhad since February 9, 2000. Dato’ Ikhwan Salim holds a Bachelor of Science degree in Economics/Accounting from Queen’s University Belfast, Ireland, UK. He began his career as an Auditor with Coopers & Lybrand, UK and joined Nestle (M) Sdn Bhd in 1979. In 1980, he moved on to be the Group Financial Planning Manager of Kumpulan Low Keng Huat Sdn Bhd. In 1982 and upon restructuring his family’s varied business operations in 1981, he was made the Director for the holding company, Jaya Holdings Sdn Bhd. In 1999, Dato’ Ikhwan Salim was appointed Executive Chairman of Konsortium Jaringan Selangor Sdn Bhd. In 2003, he was appointed as Non-Executive Chairman of Malaysia Steel Works (KL) Berhad and was also appointed as a Director in Land and General Berhad on 2007. He is the Division Head of Petaling Jaya Utara Division of United Malay National Organisation (UMNO). Dato’ Ikhwan Salim also sits on the Board of several private companies in Malaysia.

Ali bin Tan Sri Abdul Kadir

Datuk Ali bin Tan Sri Abdul Kadir serves as Independent Non-Executive Director of Glomac Berhad since February 20, 2009. Datuk Ali is a Fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”), member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He is also currently Honorary Advisor to ICAEW Malaysia, Honorary Fellow of the Institute of Chartered Secretaries & Administrators (UK) and the Malaysian Institute of Directors. Datuk Ali is currently the Chairman of Jobstreet Corporation Berhad, Milux Corporation Berhad, Privasia Technology Berhad and the Financial Reporting Foundation. He is also a Board Member of Citibank Berhad, Labuan Financial Services Authority, Labuan IBFC and member of the Advisory Panel of the Companies Commission of Malaysia. Datuk Ali was appointed as the Chairman of the Securities Commission of Malaysia on 1 March 1999 and served in that capacity until 29 February 2004. During his tenure, he launched the Capital Market Masterplan and chaired the Capital Market Advisory Council. He was a member of a number of national committees including the National Economic Consultative Council II, the Foreign Investment Committee, the Oversight Committee of National Asset Management Company (Danaharta) and the Finance Committee on Corporate Governance. Prior to his appointment to the Securities Commission, he was the Executive Chairman and Partner of Ernst & Young and its related firms. He was also the former President of the Malaysian Association of Certified Public Accountants, chairing both its Executive Committee and Insolvency Practices Committee and co-chairing the Company Law Forum. He was appointed as an Adjunct Professor in the Accounting and Business Faculty, University of Malaya in 2008 and retired in August 2011. He was then appointed to the Advisory Board of the same Faculty.

Choo Shan

Ms. Shan Choo is Independent Non-Executive Director of the Company. She started her career in stockbroking with Seagroatt and Campbell in collaboration with WI Carr Kuala Lumpur and then in a commercial bank MUI Banking group. She subsequently moved back to Melbourne in 1986 and worked with ANZ Banking group in the headquarters in Melbourne as Group Credit Analyst. In 1990, she resumed her stockbroking career in Malaysia with RHB Research Institute. She started as a banking analyst and subsequently headed a team covering various sectors on companies listed on Bursa Malaysia.She joined CLSA Malaysia in 1999, first as an analyst covering banks and conglomerates. She subsequently led an award winning research team for six years as Head of Research before moving on to a Head of Sales Role in 2006 when CLSA Malaysia was awarded a full broking licence. She was appointed Country Head and was the principal officer for CLSA Groups operations in Malaysia in 2007. In August 2015, she was appointed as Chairman and upon full retirement from CLSA in December 2016, was retained by the CLSA group as an advisor to tap on her knowledge of the capital markets and insights into corporate Malaysia. She is also an Independent Director of RHB Asset Management Sdn Bhd and RHB Islamic International Asset Management Bhd.