Directors' Profile

Tan Sri Dato Chen Kooi Chiew @ Cheng Ngi Chong
Group Executive Chairman

Aged 76, Male, Malaysian

Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong serves as the Group Executive Chairman since 30 October 2006. He was appointed to the Board on 27 September 1979 and is also a member of the Group’s Board of Directors and Executive Committee as well as Director of Intelek Murni (M) Berhad, a subsidiary of MKH Berhad.

Other than real estate and property development, he has successfully led the Group to establish and develop oil palm plantation as one of MKH’s present core businesses. To-date, he has been involved in business for about 59 years, of which 41 years were in property development and construction industry and 27 years were in plantation sector.

In recognition of his vast knowledge and experience in the business industry, he was the recipient of “World Chinese Economic Summit Lifetime Achievement Award 2017” and “The International Real Estate Federation (FIABCI) Malaysia Property Man of the Year 2013”.

He is generous in supporting community and educational causes and is also the Chairman for Hulu Langat Chinese & Commerce Association as well as Chairman for Yu Hua National Primary and Secondary School Board.

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

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Tan Sri Datuk Chen Lok Loi
Group Managing Director

Aged 67, Male, Malaysian

Tan Sri Datuk Chen Lok Loi 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 Group Managing Director since 19 January 2005. He is also a member of the Executive Committee and a Director of GK Resort Berhad and Intelek Murni (M) Berhad, both subsidiaries of MKH Berhad.

He is the recipient of “The Edge Malaysia Outstanding Property CEO Award 2018”, “CIDB’s Malaysian Construction Industry Excellence Awards CEO of The Year Award 2015” and “Real Estate and Housing Developers’ Association (“REHDA”) Personality Award 2013”. He has 38 years of experience in property development and construction related businesses and has been appointed as the Chairman of Perbadanan PR1MA Malaysia (“PR1MA”) on 1 October 2018. He is a patron of REHDA Malaysia and serves as a National Council and Executive Committee Member of REHDA Malaysia as well as the Board of Advisors for Malaysia Shopping Malls Association.

He is an active committee member in various government-private sector organisations that formulate policies governing the housing and real estate industry; holding current positions as the Advisory Council Member of Construction Labour Exchange Centre Berhad and member of PEMUDAH Special Task Force on Kuala Lumpur City Hall. An advocate of healthy living, he is also the President of the Race Walkers’ Association of Malaysia.

Tan Sri Datuk Chen Lok Loi is the brother of Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong and Datuk Chen Fook Wah. Notwithstanding his appointment as the Chairman of PR1MA, he has no conflict of interest with the Group as his role is to preside over meetings of PR1MA and to share views and give suggestions based on his vast experience in the property development industry. The policies and business directions of PR1MA are jointly formulated by Members of PR1MA Corporation comprising of the Chairman, representatives of the Federal Government, other members and the Chief Executive Officer (“CEO”). The CEO of PR1MA is responsible in carrying out the overall administration and management affairs of PR1MA.

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Datuk Chen Fook Wah
Deputy Managing Director

Aged 63, Male, Malaysian

Datuk Chen Fook Wah 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 and also a Director of GK Resort Berhad, a subsidiary of MKH Berhad. 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.

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Datuk Mohammad bin Maidon
Independent Non-Executive Director

Aged 78, Male, Malaysian

Datuk Mohammad bin Maidon was appointed to the Board on 27 February 2014. He is also the Chairman of the Remuneration Committee and a member of the Nomination Committee. 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 as Product Manager. In 1975, he was promoted to Marketing Director of Colgate-Palmolive (Indonesia) based in Surabaya until end of 1979. Back in Malaysia, he assumed the position of Human Resources Director until his retirement in 2000. 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 was 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.

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Haji Mohammed Chudi bin Haji Ghazali
Senior Independent Non-Executive Director

Aged 76, Male, Malaysian

Haji Mohammed Chudi bin Haji Ghazali 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 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.

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En. Jeffrey bin Bosra
Independent Non-Executive Director

Aged 51, Male, Malaysian

En. Jeffrey bin Bosra 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 specialising in corporate governance, risk management, internal audits, special investigation and turnaround management related service. He 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.

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Haji Hasan Aziz bin Mohd Johan
Independent Non-Executive Director

Aged 80, Male, Malaysian

Haji Hasan Aziz bin Mohd Johan was appointed to the Board on 18 July 2013. He is also a member of the Audit Committee. 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.

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