Directors’ Profile

Age 63 | Female | Malaysian

Madam Chua Elsie was appointed to the Board on 2 September 2002. She was the Executive Chairman of Plenitude Berhad as well as Chairman of the Management Committee.

She actively oversaw the entire operations of Plenitude Berhad Group of Companies (“Group”) and was also responsible for the formulation and implementation of the Group’s business policies and strategies.

On 1 November 2018 she was re-designated Non-Independent Non-Executive Chairman of Plenitude Berhad.

She holds a directorship in Ikatanbina Sdn Bhd, the substantial shareholder of Plenitude Berhad.

Age 62 | Male | Malaysian

Mr Tan Kak Teck was appointed to the Board on 15 July 2003. He is Chairman of the Audit Committee and also a member of the Nomination Committee.

Mr Tan is a Chartered Accountant with the Malaysian Institute of Accountants and a Fellow Member of the Association of Chartered Certified Accountants. He began his auditing career in 1983 and is currently a partner of an audit firm in Kuala Lumpur.

Mr Tan is also an Independent Non-Executive Director of Y & G Corporation Bhd.

Age 67 | Male | Malaysian

Ir Teo Boon Keng was appointed to the Board on 2 July 2012. He is a member of the Audit Committee. He has a Bachelor of Science (Hons) in Civil Engineering from University of Newcastle Upon Tyne, United Kingdom.

Ir Teo is a Registered Professional Engineer with the Board of Engineers Malaysia and a Member of the Institution of Engineers Malaysia.

He began his professional career with the Ministry of Works (JKR) Malaysia. He has been a Development Consultant and Consulting Civil & Structural Engineer for over 30 years.

Age 72 | Male | Malaysian

Dato’ Lok Bah Bah @ Loh Yeow Boo was appointed to the Board on 9 September 2015. He is Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee.

He graduated from Nanyang University with a Bachelor of Commerce (Accountancy).

Dato’ Lok is a Chartered Accountant with the Malaysian Institute of Accountants as well as Fellow of CPA, Australia.

Dato’ Lok is also an Independent Non-Executive Director of Unitrade Industries Berhad.

Age 67 | Male | Malaysian

Mr Tee Kim Chan was appointed to the Board on 9 September 2015. He is Chairman of the Nomination Committee and a member of the Remuneration Committee.

Mr Tee was admitted to the Honourable Society of Lincoln’s Inn in 1978 and enrolled as an advocate and solicitor of the High Court of Malaya in 1979. He is currently practising as an advocate and solicitor in his own law firm.