Investor Relations

Board of Directors

Chairman
Non-Independent Non-Executive Director
Age: 70

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 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 nonpractising lawyer. Since August 1981, he is the Chairman and Chief Executive of Johan Holdings Berhad, which is listed on the Main Market of Bursa Malaysia Securities Berhad. The Johan Group’s principal activities are franchise operator for Diners Club charge and credit cards, travel and tours, property development, resorts and hotels. Tan Sri Dato’ Tan Kay Hock was appointed to the Board on 14 January 1982. He is the Chairman of the Remuneration Committee and a member of the Audit Committee, Risk Management Committee and Nominating Committee.

Non-Independent Non-Executive Director
Age: 71

Gender: Female 
Nationality: Permanent Resident (Malaysia)

Puan Sri Datin Tan Swee Bee is a UK-trained Barrister-at-Law from 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. Since December 1984, she is the Group Managing Director of Johan Holdings Berhad, which is listed on the Main Market of Bursa Malaysia Securities Berhad. The Johan Group’s principal activities are franchise operator for Diners Club charge and credit cards, travel and tours, property development, resorts and hotels. Puan Sri Datin Tan Swee Bee was appointed to the Board on 11 October 1989. She is a member of the Remuneration Committee.

Independent Non-Executive Director
Age: 69

Gender: Male
Nationality: Malaysian

A Certified Public Accountant (Malaysia), Mr Ong Seng Pheow is a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. He has over 30 years of experience as Public Accountant with an international firm of accountants, and was a partner of Messrs Ernst & Young from 1984 to 2003. Mr Ong Seng Pheow was appointed to the Board on 13 September 2004. He is the Chairman of the Audit Committee and Risk Management Committee.

Independent Non-Executive Director
Age: 66

Gender: Male
Nationality: Malaysian

Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah is a Registered Professional Engineer. He graduated from the University of Malaya in 1975, obtaining a Bachelor of Engineering (Honours) in Civil Engineering. He has been involved in the field of water and water resources engineering for the past 40 years. Upon graduation in 1975, he joined the Department of Irrigation and Drainage Malaysia and over an illustrious career, rose to become the Director General in November 1997 until his retirement from public service in December 2007. He oversaw the development of a Flood Mitigation Master Plan for Kuala Lumpur and managed the SMART Tunnel Project from conception to commissioning. Presently he is a member of the High-level Experts and Leaders Panel (HELP) on Water and Disasters, reporting to the United Nations Secretary General’s Special Envoy on Disaster Risk Reduction and Water. He is an alumni of the Senior Executive Programme at the London Business School (1997), and the Advanced Management Programme at the Harvard Business School (2002). Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah was appointed to the Board on 8 December 2009. He is a member of the Audit Committee, Nominating Committee and Remuneration Committee.

Independent Non-Executive Director
Age: 76

Gender: Male 
Nationality: Malaysian

Dato’ Ahmad Khairummuzammil Bin Mohd Yusoff holds a Bachelor of Arts (Economics Honours) from the 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 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 30 June 2015. He is the Chairman of the Nominating Committee.

Non-Independent Executive Director
Age: 56

Gender: Male 
Nationality: Malaysian

Mr Ooi Chin Khoon is a member of the Malaysian Institute of Accountants and has more than 26 years of experience in financial, strategic and operational management covering various industries. As Executive Director, he is responsible for the financial and strategic management of the Group. Mr Ooi Chin Khoon was the Senior General Manager – Finance & Control of the Company prior to his present position. He was appointed to the Board on 28 March 2013 and does not hold any external directorships.