DATE OF APPOINTMENT • 4 March 1997 TENURE OF DIRECTORSHIP • 26 years 3 months ACADEMIC / PROFESSIONAL QUALIFICATION(S) • Degree in Housing, Building and Planning from Universiti Sains Malaysia PRESENT DIRECTORSHIP(S) • Listed entity: Nil • Other public company: • Negri Sembilan Chinese Maternity Association • Pusat Hemodialisis Mawar EXPERIENCES Dato’ Seri Lee Tian Hock has more than 36 years of experience in the property development industry where he had held various executive positions throughout his career. In 1992, he was the General Manager with N.S. Industrial Development Corporation Sdn Bhd and was seconded to NS Township Development Sdn Bhd where he was involved in the general management of the development of the Bandar Baru Nilai Township (now known as Putra Nilai) which covers an area of approximately 6,000 acres and with GDV of approximately RM5.5 billion. In 1995, Dato’ Seri Lee Tian Hock was appointed as the Managing Director of Semangat Tinggi Sdn Bhd which he assisted the development of luxurious bungalows with a total estimated GDV of RM55 million wherein 80% of bungalow units were sold during launch. He later sold his equity interest in Semangat Tinggi Sdn Bhd and founded the Matrix Concepts Group in 1996 and was appointed as the Group Managing Director on 2 April 2012. He oversaw the maiden development of the medium cost mixed housing scheme known as Taman Bahau in Bahau, Negeri Sembilan. Taman Bahau was launched by the then Menteri Besar of Negeri Sembilan on 7 August 1997 with a GDV of approximately RM35 million. Since then, he has successfully led the Group to become a reputable developer in Negeri Sembilan and Johor including two (2) major townships which are flagship developments of the Group among many other mixed residential and commercial development. Dato’ Seri Lee was redesignated as the Group Executive Deputy Chairman on 1 September 2018. Currently, Dato’ Seri Lee is also the President of Negri Sembilan Chinese Maternity Association and Chairman of Pusat Hemodialisis Mawar, Seremban. DATO’ SERI LEE TIAN HOCK (KEY SENIOR MANAGEMENT) FOUNDER, GROUP EXECUTIVE DEPUTY CHAIRMAN 65 SC BOARD OF DIRECTORS’ PROFILES INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 58 OUR LEADERSHIP
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