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IOI Properties Group Bhd (IOIP.KL)

IOIP.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Shin Cheng Lee

79 2013 Executive Chairman of the Board

Yeow Seng Lee

40 2014 Chief Executive Officer, Executive Director

Yoke Har Lee

47 2017 Executive Director

Mei Yee Chang

2018 Joint Secretary

Ban Tuck Chee

2018 Joint Secretary

Yeow Chor Lee

52 2013 Non-Independent Non-Executive Director

Kin Lip Koh

69 2016 Senior Independent Non-Executive Director

Say Tshin Lee

65 2013 Independent Non-Executive Director

Kim Heung Tan

56 2013 Independent Non-Executive Director

Kim Leong Tan

79 2013 Independent Non-Executive Director

Biographies

Name Description

Shin Cheng Lee

Tan Sri Dato' Lee Shin Cheng is an Executive Chairman of the Board of IOI Properties Group Berhad., since June 1, 2013. Tan Sri Lee is an entrepreneur with considerable experience in the plantation and property development industries. He is pivotal to the operations of IOI Group, having founded the plantation and property businesses more than 25 years ago. Through his entrepreneurial leadership and stewardship, strategic vision, guidance, wisdom as well as his vast experience, IOI Group has grown in tandem to become one of the leading plantation and property groups in Malaysia. As our Executive Chairman, he oversees the day-to-day operations of the Group and also provides coherent leadership in leading the Board of IOI Properties Group Berhad including, effective communication with stakeholders as well as providing entrepreneurial leadership and stewardship in the charting of IOI Properties Group’s future direction. In recognition of Tan Sri Lee’s immense contribution to the property industry in Malaysia, he was bestowed the singular honour of FIABCI Malaysia Property Man of the Year 2001 Award. In February 2002, Tan Sri Lee was conferred the Honorary Doctorate Degree in Agriculture by Universiti Putra Malaysia in recognition of his contributions to the palm oil industry. In 2006, Tan Sri Lee was conferred the Fellowship of the Incorporated Society of Planters (“FISP”) by Malaysia’s ISP. In October 2008, Tan Sri Lee was conferred Honorary Fellowship of the Malaysian Oil Scientists’ and Technologists’ Association (“MOSTA”) for his outstanding contributions to agriculture, in particular the oleochemical and specialty oils and fats. Tan Sri Lee was also awarded the prestigious Malaysian Palm Oil Association (“MPOA”) Recognition Award 2011 for his outstanding contributions and leadership in the plantation industry. In recognition of Tan Sri Lee’s leadership efforts and qualities in Malaysian palm oil industry.

Yeow Seng Lee

Mr. Lee Yeow Seng is Chief Executive Officer and Executive Director of the Company. He was appointed to the Board on 25 February 2013 as Executive Director. His leadership since becoming Chief Executive Ofcer on 8 January 2014 has seen IOI Properties Group undergo transformation whilst maintaining market leadership and a strong strategic direction. As the Chief Executive Ofcer of the Group, he is responsible for managing the operations and strategic planning of the Group. Lee Yeow Seng is a barrister from the Bar of England & Wales by Inner Temple and holds a LLB (Honours) from King’s College London. He has served at the London and Singapore ofces of a leading international nancial services group for approximately three (3) years. He is also presently a Non-Independent Non- Executive Director of IOI Corporation Berhad. Lee Yeow Seng is the youngest son of Tan Sri Dato’ Lee Shin Cheng and the brother of Dato’ Lee Yeow Chor and Lee Yoke Har. Lee Yeow Seng is deemed in conict of interest with IOI Properties Group by virtue of his interest in certain privately-owned companies which are involved in similar business of property investment and property development. Except for certain recurrent related party transactions of a revenue or trading nature which are necessary for day-to-day operations of IOI Properties Group and for which Lee Yeow Seng is deemed to be interested is disclosed under the notes to audited nancial statements section of the Annual Report, there are no other business arrangements with the Company in which he has personal interest. He attended all the eleven (11) Board Meetings held during the nancial year ended 30 June 2017.

Yoke Har Lee

Ms. Lee Yoke Har is Executive Director of the Company. She joined IOI Group as a Legal Executive in 1996 and was subsequently transferred to the property division to take charge of implementing the International Organisation for Standardisation quality management systems. She has since held various positions in IOI Properties Group and was promoted to Senior General Manager, Marketing and Business Development in 2010. She is responsible for managing and implementing the marketing and sales strategies for the Klang Valley projects and overseeing the product design development department.

Mei Yee Chang

Ban Tuck Chee

Yeow Chor Lee

Dato' Lee Yeow Chor is Non-Independent Non-Executive Director of IOI Properties Group Berhad. He was appointed to the Board as Executive Director on 25 February 2013 and was subsequently re-designated as Non-Independent Non-Executive Director on 18 December 2013. Dato’ Lee qualied as a barrister from Gray’s Inn, London and holds a LLB (Honours) from King’s College London and a Postgraduate Diploma in Finance and Accounting from London School of Economics. Prior to joining IOI Group as a General Manager in 1994, he served in the Malaysian Attorney General’s Chambers and the Malaysian Judiciary Service for approximately four (4) years. His last posting was as a Magistrate. Dato’ Lee is presently on the Board of IOI Corporation Berhad as its Chief Executive Ofcer and also a Non-Executive Director on the Board of Bumitama Agri Limited. He is also a Trustee of Yayasan Tan Sri Lee Shin Cheng, the charitable arm of IOI Group. Dato’ Lee has been the Chairman of the Malaysian Palm Oil Council (“MPOC”) since 2009 and also serves as a Council Member in the Malaysian Palm Oil Association (“MPOA”) since 2002. In 2015, Dato’ Lee was appointed as a Director on the Board of Bank Negara, the Central Bank of Malaysia. He was a Director of the Malaysian Green Technology Corporation from 2011 to 2013 and served on the National Council of the Real Estate and Housing Developers’ Association (“REHDA”) Malaysia as its Secretary General from 2002 to 2006.

Kin Lip Koh

Tan Sri Dato' Sri Koh Kin Lip (Richard) is Senior Independent Non-Executive Director of the Company. He was appointed to the Board on 2 January 2016. He graduated from Plymouth Polytechnic (now known as Plymouth University), United Kingdom with a Higher National Diploma in Business Studies and a Council’s Diploma in Management Studies. He began his career in Standard Chartered Bank, Sandakan in 1977 as a trainee assistant. In 1978, he joined his family business and was principally involved in administrative and nancial matters. In 1985, he assumed the role as Chief Executive Ofcer of his family business. In 1987, he was pivotal and instrumental in the formation of Rickoh Holdings Sdn Bhd, the agship company of the family businesses. Rickoh Holdings Sdn Bhd and group of companies had since continued to grow via diversifying their business activities which comprise, among others, properties investments/ holdings, properties letting, property development, securities investments, oil palm plantations, sea and land transportation for crude palm oil and palm kernel, information technology, hotel business, car park operator, insurance agency, trading in golf equipment and accessories, river sand mining, bricks manufacturing and quarry operations. Tan Sri Richard Koh is the Chairman of the Governance, Nominating and Remuneration Committee and is a member of the Risk Management Committee of the Company. Tan Sri Richard Koh is a Non-Independent Non-Executive Director of NPC Resources Berhad, Independent Non-Executive Director of Daya Materials Berhad and Cocoaland Holdings Berhad. He is also a member of the Management Committee of Red Sena Berhad.

Say Tshin Lee

Datuk Lee Say Tshin is an Independent Non-Executive Director of the Company. He is the Chairman of the Risk Management Committee and is a member of the Audit Committee of the Company. Datuk Lee Say Tshin holds a Bachelor of Economics (Honours) from University of Malaya in 1975. He is an accomplished banker with over 42 years of experience in the banking industry. His last position held in HSBC Bank Malaysia Berhad was as the Managing Director of Strategic Business Development prior to his retirement in 2013. He has been appointed as Advisor to the advisory board of the Secretariat for the Advancement of Malaysian Entrepreneurs (“SAME”) in the Prime Minister’s Department since April 2015. Also, he is currently the senior advisor of HSBC Bank Malaysia Berhad. Datuk Lee Say Tshin is the Independent Non-Executive Chairman of Century Logistics Holdings Berhad (“CLHB”) and Independent Director of Pacic Mutual Fund Board. He is the Chairman of the Nomination Committee and is a member of the Audit and Remuneration Committees of CLHB.

Kim Heung Tan

Datuk Dr. Tan Kim Heung is an Independent Non-Executive Director of IOI Properties Group Berhad. He is a member of the Audit Committe, Risk Management Committee, and Governance, Nominating and Remuneration Committee of the Company. Datuk Dr Tan graduated with a Bachelor of Medicine and Surgery (“MBBS”) (London) (Honours) from The Middlesex and University College Hospital Medical School, London in 1986 and received his Member of the Royal College of Physicians (“MRCP”) (United Kingdom) in 1989. In 1995, he was awarded a Doctorate of Medicine/Cardiology (“MD”) from the University of London. He became a Fellow of the American College of Cardiology (“FACC”) in 1997, Member of the Academy of Medicine Malaysia (“AM”) in 1999, and was awarded Fellowship of the Royal College of Physicians (“FRCP”) (London) in 2001. Datuk Dr Tan is a Consultant Cardiologist at HealthScan Malaysia™. He is also a Consultant Cardiologist at Sunway Medical Centre, Petaling Jaya, Malaysia. He was previously Professor of Medicine and Head of Cardiology at the University Malaya Medical Centre (“UMMC”) in Kuala Lumpur, Malaysia. He held this position for seven (7) years since 1997, having previously served as a Cardiologist at Guy’s Hospital, London, United Kingdom.

Kim Leong Tan

Datuk Tan Kim Leong @ Tan Chong Min is an Independent Non-Executive Director of the Company. Qualification Fellow Member of the Institute of Chartered Accountants, Australia Fellow Member of the Malaysian Institute of Chartered Secretaries and Administrators Member of the Malaysian Institute of Accountants Working Experience - Chartered Accountant with more than 50 years of experience in auditing, accounting and consulting Served as the Executive Chairman of BDO Binder, Malaysia (formerly, Binder Hamlyn) from 1982 to 2009 Served as a Managing Partner of Binder Hamlyn from 1982 to 1987 He was the Chairman of the Board of Gul Technologies Singapore Limited He was a Director of RHB Capital Berhad and RHB Investment Bank Berhad He was a Director of Malaysia-China Business Council (“MCBC”) He was also a Senior Independent Non-Executive Director of IGB Berhad (formerly known as Goldis Berhad).

Basic Compensation

Name Fiscal Year Total

Shin Cheng Lee

124,000

Yeow Seng Lee

125,000

Yoke Har Lee

125,000

Mei Yee Chang

--

Ban Tuck Chee

--

Yeow Chor Lee

124,000

Kin Lip Koh

162,000

Say Tshin Lee

175,000

Kim Heung Tan

177,000

Kim Leong Tan

166,000
As Of  29 Jun 2018