TAN SRI DATO’ TAN KAY HOCK

Chairman & Chief Executive
Non-Independent Executive Director

 

A Barrister-at-Law, Tan Sri Dato’ Tan Kay Hock is a lawyer by training having been called to the Bar by the Honourable Society of Lincoln’s Inn, UK in 1971. In 1972, he was admitted as an advocate and solicitor to the Supreme Court of Malaysia. He is a non-practising lawyer. Since 1982, he is the non-Executive Chairman of George Kent (Malaysia) Berhad (“GKM”), listed on the Main Market of Bursa Malaysia Securities Berhad. GKM is an engineering company engaged in the water infrastructure, rail transportation and hospital construction industry.

Tan Sri Dato’ Tan Kay Hock was appointed to the Board on 5 November 1980. He is the Chairman of the Risk Management Committee. He holds directorship in other listed issuer and public companies as follows:-

Listed issuers: George Kent (Malaysia) Berhad
Public Companies: -

 

 

PUAN SRI DATIN TAN SWEE BEE

Group Managing Director
Non-Independent Executive Director

 

A Barrister-at-Law, Puan Sri Datin Tan Swee Bee is a lawyer by training having been called to the Bar by the Honourable Society of Lincoln’s Inn, UK in 1971. In 1972, she was admitted as an advocate and solicitor to the Supreme Court of Malaysia. She is a non-practising lawyer. She was appointed Managing Director of Johan Group since 17 December 1984. Since 1989, she is a Non-Executive Director of George Kent (Malaysia) Berhad (“GKM”), listed on the Main Market of Bursa Malaysia Securities Berhad. GKM is an engineering company engaged in the water infrastructure, rail transportation and hospital construction industry.

Puan Sri Datin Tan Swee Bee was appointed to the Board on 29 January 1983. She is a member of Remuneration Committee and Risk Management Committee. She holds directorship in other listed issuer and public companies as follows:-

Listed issuers: George Kent (Malaysia) Berhad
Public Companies: -



TAN SRI DATO’ SERI DR TING CHEW PEH

Non-Independent Non-Executive Director

 

Tan Sri Dato’ Seri Dr Ting Chew Peh holds a Bachelor of Arts from University of Malaya in 1970, Master of Science from University of London in 1972 and Doctor of Philosophy from University of Warwick in 1976. He was formerly a Lecturer (1974-1980) and Associate Professor (1981-1987) for Faculty of Humanities and Social Science of National University of Malaya. He was also a Parliament Secretary (Ministry of Health) (1988-1989), Deputy Minister (Prime Minister’s Department) (1989-1990) and Minister of Housing and Local Government (1990-1999). He was a Member of Parliament (1987-February 2008) and was the Chairman of Klang Port Authority (2000-2004).

Tan Sri Dato’ Seri Dr Ting Chew Peh was appointed to the Board on 1 November 2003. He is the Chairman of the Remuneration Committee and also a member of the Audit Committee and Nominating Committee. He holds directorship in other listed issuer and public companies as follows:-

Listed issuers:

1) Hua Yang Berhad

2) Sycal Ventures Berhad

Public Companies: UTAR Education Foundation

 

 

DATO’ AHMAD KHAIRUMMUZAMMIL BIN MOHD YUSOFF

Independent Non-Executive Director

 

Dato’ Ahmad Khairummuzammil Bin Mohd Yusoff holds a Bachelor of Arts (Economics Honours) from University of Malaya. He was a Deputy Chairman of the Urban Development Authority (UDA) Kuala Lumpur from 1978 to 1981. He was subsequently appointed the Director-General, Chief Executive and Board Member of UDA in 1981. From May 1986 to 1994, he held various senior management positions in the Kumpulan Guthrie Berhad Group and also Executive Director of Kumpulan Guthrie Berhad from May 1986 to December 1987. He was a Vice President and a Director of HICOM Holdings Berhad from February 1995 to July 2000 and subsequently held the post of Group Director in the DRB-Hicom Group until March 2006. He was the Director/Chairman of Metrojaya Berhad from 1979 to 2015.

Dato’ Ahmad Khairummuzammil Bin Mohd Yusoff was appointed to the Board on 4 July 2005. He is the Chairman of the Audit Committee and the Nominating Committee and also a member of the Remuneration Committee.

He holds directorship in other listed issuer and public companies as follows:-

Listed issuers: George Kent (Malaysia) Berhad
Public Companies: -

 

OOI TENG CHEW

Independent Non-Executive Director

 

Mr Ooi Teng Chew is a fellow member of Institute of Chartered Accountants in England and Wales and member of Malaysian Institute of Certified Public Accountants. He was in public practice from 1974 till 2011 with Messrs Ernst & Young and its predecessor firms. He is currently a member of the Board of Governors of the Wawasan Open University, a Director of Wawasan Open University Sdn Bhd and its subsidiary, Disted Pulau Pinang Sdn Bhd.

Mr Ooi Teng Chew was appointed to the Board on 12 March 2009. He is a member of Audit Committee and Nominating Committee.

Mr Ooi Teng Chew does not hold any other directorship in other listed issuer and public companies.