IR Contact
For Investor Relations related queries, please contact the following:

    Karina Chong
    Group Company Secretary - Corporate & Legal

    606-231 0333
    606-232 2066 / 231 0686

Directors' Profile

Tan Sri Dato’ Azizan bin Husain
Independent Non-Executive Chairman
Datuk Seri Son Chen Chuan
Group Managing Director
Datuk Son Tong Leong
Group Chief Executive Director
Datuk Son Tong Eng
Executive Director
Lim Keat Sear
Non-Independent Non-Executive Director
Lim Hwa Yu
Independent Non-Executive Director
Tan Sri Dato’ Azizan bin Husain
Independent Non-Executive Chairman

75 years of age/ Male/ Malaysian

Tan Sri Dato’ Azizan bin Husain (“Tan Sri Azizan”) was appointed as Non-Executive Chairman on 8 June 2000. He also serves as a Chairman of Remuneration Committee, Chairman of Nomination Committee, a member of the Risk Management and Audit Committee.

Tan Sri Azizan is currently the Chairman of another listed company, namely Fiamma Holdings Berhad. He is also a Director of Tai Thong Group. At the same time, he serves on the Board of other private companies.

Tan Sri Azizan holds a B. A. Honours Degree and Diploma in Public Administration from the University of Malaya and a Post Graduate Diploma in Economics and Master in Urban and Regional Planning from the University of Colorado, Boulder, United States of America.

Tan Sri Azizan started his career with the Ministry of Agriculture in 1967 and retired in 1999 as the Secretary-General in the Ministry of Defence, Malaysia. Prior to his retirement, he had progressed on and gained vast experience from various departments in the civil service. During his years with the Government Service, he has served as Assistant Secretary with the Centre for Development Studies and Economic Planning Unit in Prime Minister’s Department, Director of Economic Planning Unit, Sabah, Sabah State Director of Development, Deputy Secretary-General with Ministry of Land and Regional Development, Deputy Director-General (Sectoral) Economic Planning Unit with Prime Minister’s Department, Director of Public Sector Companies Monitoring Division in the Ministry of Finance and Deputy Secretary- General (Operation) with the Ministry of Finance.

Tan Sri Azizan has attended all four (4) Board meetings held in the financial year.

Tan Sri Azizan does not hold shares in the Company and is not related to any Director and/ or major shareholders of the Company. He does not have any conflict of interest with the Company and has not been convicted of any offence within the past five (5) years.