YM Ungku Haji Mohd Afandi bin Ungku Suleiman,
a Malaysian. |
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| He joined the Board of Directors of the Company as an Independent Non-Executive Director on 26 December 1989. He was appointed as Non-Executive Chairman of the Company on 26 August 2010. He holds a Diploma in Business Studies and Advance Diploma in Commercial Management.
He was a Senior Government Officer in the Ministry of Housing and Local Government before leaving the public sector to venture into property development. He is currently a well-established property developer. |
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Mr Wong Ah Chiew,
a Malaysian. |
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| He is the Managing Director of the Company and was appointed to the Board of Directors on 12 December 1997.
He holds a Bachelor of Science degree in Electrical Engineering from the University of Strathclyde, Scotland and worked as an Electrical Engineer with Perak River Hydro Electric Power Co. Ltd from 1 September 1973 to 31 August 1982.
Upon leaving public service, he was appointed to the
Board of Directors of Dindings Consolidated Sdn. Bhd.,
a property development company with projects mainly
in Kuala Lumpur and Perak Darul Ridzuan. He managed
the marketing and administrative aspects of the housing
and commercial projects undertaken by the group.
He has many years of experience in property development of residential and commercial projects, having previously held a managing director position in a public listed property development company.
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Mr Wong Chong Shee,
a Malaysian. |
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| He joined the Company in 1990 and was appointed Deputy Managing Director on 27 March 1993.
He graduated from the University of Glasgow with a Bachelor of Science in Civil Engineering and obtained a Master of Business Administration from the University of Edinburgh, United Kingdom.
Prior to joining the Company, he had a short stint as a manager of a timber-based manufacturing company before joining the banking industry as a manager with a local commercial bank.
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Mdm Khor Chai Moi,
a Malaysian. |
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| She is the Executive Director of the Company and was appointed to the Board of Directors on 12 December 1997.
She holds a Bachelor of Business degree in Accounting from the University of South Queensland, Australia and a Master of Business Administration from the University of Hull, United Kingdom.
Madam Khor Chai Moi has vast experience heading the Dindings Consolidated Group, actively involved in property development, trading and insurance services. She is also the Managing Director of Willowglen MSC Berhad, a company involved in research, development and supply of computerbased control systems.
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Mr Yap Yoon Kong,
a Malaysian. |
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| He is the Executive Director of the Company and was appointed to the Board of Directors on 13 January 2006.
He holds a Bachelor of Accounting (Honours) degree from University Malaya, and a Master of Business Administration from the Cranfield Institute of Technology, United Kingdom. He is a Chartered Accountant with the Malaysian Institute of Accountants and also a Senior Associate Member of the Institute of Bankers Malaysia.
He has vast experience in the field of banking, financial and management accounting, financial analysis, corporate affairs, budgeting and cashflow forecasting and tax planning. He has held positions as Financial Controller of other public listed companies and Deputy Manager of a large commerce banking group.
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Mr Ong Ju Xing,
a Malaysian |
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He was appointed as an Executive Director of the Company on 3 October 2011.
He holds a Bachelor of Science degree in Business Management from the University of London, United Kingdom and a Master of Philosophy in Land Economy from the University of Cambridge, United Kingdom.
He has worked with multinational corporations across a variety of industries namely corporate restructuring with Ernst & Young, consumer banking with HSBC, investment banking with Credit Suisse and management consulting with Accenture.
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Mr Au Chun Choong,
a Malaysian. |
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| He joined the Board of Directors of the Company on 30 December 1989 and is an Independent Non-Executive Director. He is a Fellow of the Association of Chartered Certified Accountants, an Associate Member of the Institute of Chartered Secretaries and Administrators, London, United Kingdom and a member of the Malaysian Institute of Accountants.
He has vast experience in tax and finance in public accounting firms.
He was attached to the Inland Revenue Department in Perak for several years. He left public service in 1980 and joined several public accounting firms as tax manager and financial consultant.
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Mr Loy Tuan Bee,
a Malaysian |
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He joined the Board of Directors of the Company on 18 November 2010 as an Independent Non-Executive Director.
He is a Barrister-at-Law of the Lincoln's Inn and was called to the Malaysian Bar in 1981. He is currently in active practice as an advocate & solicitor as a partner at Cheang & Ariff.
His law practices are in areas relating to corporate, property and commercial. He is currently a member of the Disciplinary Committee under the Disciplinary Board, Legal Professional Act, 1976.
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