BOARD OF DIRECTORS

TAN SRI DATO’ TAN KAY HOCK
Chairman & Chief Executive
Non-Independent Executive Director

Age : 74 | Gender : Male | Nationality : Malaysian

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. Read More

PUAN SRI DATIN TAN SWEE BEE
Group Managing Director
Non-Independent Executive Director

Age : 75 | Gender : Female | Nationality : Permanent Resident (Malaysia)

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. Read More

TAN SRI DATO’ SERI DR TING CHEW PEH
Non-Independent Non-Executive Director

Age : 78 | Gender : Male | Nationality : Malaysian

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. Read More

DATO’ AHMAD KHAIRUMMUZAMMIL BIN MOHD YUSOFF
Independent Non-Executive Director

Age : 80 | Gender : Male | Nationality : Malaysian

Dato’ Ahmad Khairummuzammil Bin Mohd Yusoff holds a Bachelor of Arts (Economics Honours) from the University of Malaya. He was Deputy Chairman of the Urban Development Authority (UDA) of Kuala Lumpur from 1978 to 1981, and was subsequently appointed UDA’s Director-General, Chief Executive and Board Member in 1981. Read More

OOI TENG CHEW
Independent Non-Executive Director

Age : 75 | Gender : Male | Nationality : Malaysian

Mr Ooi Teng Chew is a fellow member of Institute of Chartered Accountants in England and Wales and life member of Malaysian Institute of Certified Public Accountants. 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.

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