BOARD OF DIRECTORS

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

Age : 77 | 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 was the non-Executive Chairman of George Kent (Malaysia) Berhad (“GKM”). On 12 June 2024, he was re-designated as Executive Chairman of GKM. GKM is listed on the Main Market of Bursa Malaysia Securities Berhad. It is an engineering company engaged in the water infrastructure, rail transportation and hospital construction industry.Read More

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

Age : 78 | 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. 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.Read More

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

Age : 83 | 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 as UDA’s Director-General, Chief Executive Officer and Board Member in 1981. Read More

TAN POH MENG
Independent Non-Executive Director

Age : 70 | Gender : Male | Nationality : Malaysian

Mr Tan Poh Meng was a senior legal practitioner and had been in legal practice for some 38 years. He obtained his law degree in LL.B.(Hons) from the University of Warwick in the United Kingdom in 1979. He was admitted as a Barrister of Lincoln’s Inn, London in 1980 and as an Advocate and Solicitor of the High Court of Malaya in 1981. He began his legal practice with Messrs Skrine & Company and had a short stint as a partner at Messrs Nik Hussain & Partners. He was the principal partner of his own firm for the remainder of his practice as an Advocate & Solicitor. Read More

MAHATHIR BIN MAHZAN
Independent Non-Executive Director

Age : 46 | Gender : Male | Nationality : Malaysian

Mr Mahathir Bin Mahzan is a Chartered Accountant and a Fellow member of Chartered Accountants Ireland (previously known as the Institute of Chartered Accountants in Ireland), the Malaysian Institute of Accountants (MIA) and also the ASEAN Chartered Professional Accountants (ASEAN CPA). He is also an Associate member of the Chartered Tax Institute of Malaysia (CTIM).

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