Directors' Profile

Chen Fook Wah
Deputy Managing Director
Mah Swee Buoy
Executive Director
Datuk Mohammad Bin Maidon
Independent Non-Executive Director
Mohammed Chudi Bin Haji Ghazali
Senior Independent Non-Executive Director
Haji Mohamed Bin Ismail
Independent Non-Executive Director
Jeffrey Bin Bosra
Independent Non-Executive Director
Haji Hasan Aziz Bin Mohd Johan
Independent Non-Executive Director
Y. Bhg. Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong
Executive Chairman

Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, aged 71, a Malaysian, was appointed to the Board on 27 September 1979 and holding the present position as Executive Chairman since 30 October 2006. He is also a member of the Executive Committee. Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong is also the Chairman of Hulu Langat Chinese Industry & Commerce Association in Kajang and a member of the Yu Hua School Board. He has been involved in business for about 54 years of which 36 years were in property development and construction industries and 22 years were in plantation sector.

Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong is the recipient of the award of “The Property Man of 2013” by FIABCI Malaysia, for his contribution to the property industry. He is the brother of Tan Sri Datuk Chen Lok Loi and Mr. Chen Fook Wah. He has no conflict of interest with the Company.

Y. Bhg. Tan Sri Datuk Chen Lok Loi
Managing Director

Tan Sri Datuk Chen Lok Loi, aged 62, a Malaysian, holds a Bachelor of Business Studies (Marketing) from Monash University, Australia. He was appointed to the Board on 31 July 1984 and holding the present position as Managing Director since 19 January 2005. He is also a member of the Executive Committee. Tan Sri Datuk Chen Lok Loi is the recipient of the “REHDA Personality Award 2013”. He has more than 33 years of experience in property development and construction related businesses.

Tan Sri Datuk Chen Lok Loi is a Patron, Past President of Real Estate and Housing Developers’ Association (REHDA) of Malaysia and Chairman of the Board of Trustees of the REHDA Institute and sits on various governmentprivate sector committees that formulate policies governing the housing and real estate industry.

Tan Sri Datuk Chen Lok Loi is the President of the Malaysian Association of Shopping Mall and the President of the Building Management Association of Malaysia, Deputy Chairman for Construction and Property Committee in the Association Chinese Chambers of Commerce and Industry of Malaysia (ACCCIM) and served as the honorary treasurer of the Malaysia Crime Prevention Foundation (MCPF). He is also the President of the Race Walkers’ Association of Malaysia (RWAM).

Tan Sri Datuk Chen Lok Loi is the brother of Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong and Mr. Chen Fook Wah. He has no conflict of interest with the Company.

Chen Fook Wah
Deputy Managing Director

Mr. Chen Fook Wah, aged 58, 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 19 January 2005. He is currently a member of the Executive Committee. 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 is the brother of Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong and Tan Sri Datuk Chen Lok Loi. He has no conflict of interest with the Company.

Mah Swee Buoy
Executive Director

Ms. Mah Swee Buoy, aged 53, a Malaysian, was appointed to the Board on 5 May 2011. She is also a member of the Executive Committee and Remuneration Committee. She started her professional career with Somura Development Sdn Bhd in July 1985. She later joined MKH Berhad in January 1988 as an Accountant. She was promoted to Chief Accountant in 1994 and subsequently promoted to General Manager (Corporate Finance) in 2003. On 19 January 2005, she was appointed as the Chief Operating Officer of MKH Berhad and held the position until today. She does not have any family relationship with any other Directors and/ or major shareholders of the Company and has no conflict of interest with the Company.

Datuk Mohammad Bin Maidon
Independent Non-Executive Director

Datuk Mohammad Bin Maidon, aged 73, a Malaysian, was appointed to the Board on 27 February 2014. He holds a Degree in Business Administration from Universiti Teknologi MARA. He started 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 program of Colgate- Palmolive and had been working 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. He does not have any family relationship with any other Directors and/ or major shareholders of the Company and has no conflict of interest with the Company.

Mohammed Chudi Bin Haji Ghazali
Senior Independent Non-Executive Director

En. Mohammed Chudi Bin Haji Ghazali, aged 71, 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. He does not have any family relationship with any other Directors and/ or major shareholders of the Company and has no conflict of interest with the Company.

Haji Mohamed Bin Ismail
Independent Non-Executive Director

Haji Mohamed Bin Ismail, aged 74, 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. He does not have any family relationship with any other Directors and/ or major shareholders of the Company and has no conflict of interest with the Company.

Jeffrey Bin Bosra
Independent Non-Executive Director

En. Jeffrey Bin Bosra, aged 46, a Malaysian, was appointed to the Board on 1 August 2008. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee. He is currently 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. Encik Jeffrey Bin Bosra left Ernst & Young in 2004 and started his own audit firm. He does not have any family relationship with any other Directors and/ or major shareholders of the Company and has no conflict of interest with the Company.

Haji Hasan Aziz Bin Mohd Johan
Independent Non-Executive Director

Haji Hasan Aziz Bin Mohd Johan, aged 74, 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 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. He does not have any family relationship with any other Directors and/ or major shareholders of the Company and has no conflict of interest with the Company.