Board of Directors

TAN SRI DATO’ CHEN KOOI CHIEW @ CHENG NGI CHONG

Executive Chairman

Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, aged 72, was appointed to the Board on 27 September 1979 and holds the present position as Executive Chairman since 2006. He was conferred the coveted title of the “Property Man of the Year” at the FIABCI Malaysia Award 2013 for his role in transforming and elevating Kajang into one the fastest townships in the Greater Kuala Lumpur today. He has been involved in business for about 55 years of which 37 years were in property development and construction industries and 23 years in plantation sector.

More than just a testament of his compassionate nature, he is also the founder and Trustee of the Chin Mooi Education Foundation, Chairman for Hulu Langat Chinese & Commerce Association and Chairman for Yu Hua School Board.

TAN SRI DATUK CHEN LOK LOI

Managing Director

Tan Sri Datuk Chen Lok Loi, aged 63, was appointed to the Board on 31 July 1984 and has been holding the present position as Managing Director since 2005. Equipped with a BBS in Marketing from Monash University, Australia, he has more than 34 years’ experience in property development and construction related businesses.

He is currently the Deputy Chairman for the Construction and Property Committee in the Association Chinese Chambers of Commerce and Industry of Malaysia (ACCCIM), President of the Malaysia Shopping Malls Association and the Building Management Association of Malaysia (BMAM) as well as the President for the ASEAN Association for Planning and Housing Malaysia.

He is an active community volunteer and holds several other positions, including President for the Race Walkers’ Association of Malaysia (RWAM), Deputy President of Eastern Regional Organisation for Planning & Housing Malaysia (EAROPH) Malaysia and Honorary Treasurer of the Malaysia Crime Prevention Foundation (MCPF).

His active contributions in the local property industry has earned him the “REHDA Personality of the Year 2013 Award”.

DATUK CHEN FOOK WAH

Deputy Managing Director

Datuk Chen Fook Wah, aged 59, a Malaysian, holds a Master of Business Administration from University of Wales. He was appointed to the Board on 25 November 1999 and holding the present position as Deputy Managing Director since 2005. He is currently a member of the Executive Committee. He has more than 11 years’ experience in the plantation sector. He was admitted to the Board of Valuers and Real Estate Agent of Malaysia in 1986.

Prior to joining the Group, he was with Guthrie Trading Sdn Bhd from 1973 to 1974 and Hilton Realty from 1975 to 1978. He was awarded Master of Business Administration from University of Wales upon completion of the programme in 2011.

DATUK MOHAMMAD BIN MAIDON

Independent Non-executive Director

Datuk Mohammad Bin Maidon, aged 74, a Malaysian, was appointed to the Board on 27 February 2014. He holds a degree in Business Administration (marketing/sales) from Universiti Teknologi MARA. He began his career in the marketing division of Colgate-Palmolive (Malaysia) Sdn. Bhd. (“Colgate-Palmolive”) in 1965 and later in the Human Resources division until his retirement in 1999 with his last position as a Senior Director of Human Resources and Corporate Affairs. He was responsible for the Halal programme of Colgate-Palmolive and worked closely with Jabatan Kemajuan Islam Malaysia and Halal Development Corporation. He is an active member of the Halal Management Team of Colgate-Palmolive from 1980 to 2000 and is still a board member of Colgate-Palmolive as at this date.

ENCIK MOHAMMED CHUDI BIN HAJI GHAZALI

Senior Independent Non-Executive Director

Encik Mohammed Chudi Bin Haji Ghazali, aged 72, a Malaysian, was appointed to the Board on 19 March 2003. He is also a member of the Audit Committee and Chairman of the Nomination Committee. He was attached to Standard Chartered Bank Malaysia Berhad for 36 years and was a Senior Manager prior to his retirement in 1999. He has attended banking courses conducted at National Westminister Bank Staff College, Oxford and Manchester University Business School. He is currently a Board member of Koperasi Serbaguna Anak-Anak Selangor Berhad.

ENCIK JEFFREY BIN BOSRA

Independent Non-Executive Director

Encik Jeffrey Bin Bosra, aged 47, a Malaysian, was appointed to the Board on 1 August 2008. He is also the Chairman of the Audit Committee. He is a member of The Malaysian Institute of Certified Public Accountants (“MICPA”) and The Malaysian Institute of Accountants (“MIA”). He started his professional career with Arthur Andersen & Co. focusing on external audits and business advisory works. He later joined an established commercial group as the Finance Manager from 1996 to 2000. He then joined Ernst & Young as the Senior Manager specializing in corporate governance, risk management, internal audits, special investigation and turnaround management related service. En. Jeffrey Bin Bosra left Ernst & Young in 2004 and started his own audit firm.

HAJI MOHAMED BIN ISMAIL

Independent Non-Executive Director

Haji Mohamed Bin Ismail, aged 75, a Malaysian, was appointed to the Board on 18 March 2004. He is the Chairman of the Remuneration Committee and also a member of the Audit Committee and Nomination Committee. He was the State Director of Lembaga Pertubuhan Peladang from 1978 to 1989. He later became the Director General of Lembaga Tembakau Negara (“LTN”) from 1990 to 2000 and was the Chairman of LTN from 2001 to 2002.

HAJI HASAN AZIZ BIN MOHD JOHAN

Independent Non-Executive Director

Haji Hasan Aziz Bin Mohd Johan, aged 75, a Malaysian, was appointed to the Board on 18 July 2013. He holds a Diploma in Agriculture Malaya from College of Agriculture, Serdang, Selangor Darul Ehsan. He started his career in 1962 at the Department of Agriculture, Kuantan, Pahang under the Ministry of Agriculture (soil science division). He was later appointed as the advisor to an oil palm plantation company, Watawala Plantations Ltd in Sri Lanka from 2001 to 2003 and later engaged as a Visiting Agent for some of FELCRA Berhad’s plantations from 2009 till 2010.