Dato' Sri Haji Abd Rahim Bin Haji Abdul

                                                                              66 Years of Age - Malaysian

                                                          Chairman /  Non Independent Non Executive Director

 

 

 

Appointed to the Board on 15 March 2006. Dato’ Sri Haji Abd Rahim graduated from University of Malaya with a Bachelor of Art (Honours) Degree in 1972. He obtained his Master of Public Administration from Pennsylvania State University, U.S.A. in 1983 and LLB (Hons) from University of London in 1993. He started his career in the Malaysian Civil Service on 2 March 1973 when he was appointed as Assistant Secretary in the Federal Treasury, a post he held for 14 years.

 

Thereafter, he held various department, namely Ministry of Youth and Sports, Prime Mnister’s Department, National Registration Department, Institute of Islamic. Understanding Malaysia and the State Financial Officer of Perlis and Pahang respectively before being appointed  as the State Secretary of Pahang on 16 october 2004. His last post was as Deputy Secretary General of Treasury, Ministry of Finance till his retirement on 2 September 2005.

 

Presently, he is also a director of YTL Cement Berhad, ASM Investment Service  Berhad and Sycal Berhad, a wholly-owned subsidiary of the Company. He is also the chairman/directors of several other private companies.

                                                                              Dato' Seow Yong Chin DSSA

                                                                                56 Years of Age - Malaysian

                                                Group Managing Director / Member of Remuneration Committee

 

 

 

 Appointed to the Board on 30 November 2005. He has extensive experience in the building, construction and civil engineering industry after having been directly involved in this sector for more than 25 years. He has been actively involved in implementing and managing construction projects undertaken by Sycal Group.

 

He is director of Sycal Berhad, a wholly-owned subsidiary of the Company, and also director of certain subsidiaries of the Company and several private limited companies.

 

                                                               Syed Zain Al-Kudcy Bin Dato' Syed Mahmood

                                                                              61 Years of Age - Malaysian

                                                                                       Executive Director

 

 

 

 Appointed to the Board on 30 November 2005. He is an engineer by profession and is registered professional engineer with the Board of Engineers, Malaysia. He graduated from the Oxford College of further Education with Ordinary National Diploma in Engineering in 1974 and holds a Bachelor of Science degree in Civil Engineering from University of Aston in Birmingham, England, in 1977. He is a corporate member of the Institute of Engineers (Malaysia) and Istitute of Highway Engineers (United Kingdom). He commenced his career in August 1977 as Road Maintenance Engineer with Jabatan Kerja Raya (“JKR”), Perak and was involved in the implementation of Kampsax Highway Maintenance Programme.

 

From January 1981 to October 1982, he served as District Engineer with JKR,  Johor and subsequently served as Executive Director in a civil and building construction company, Tripart Sdn Bhd from November 1982 to 1989. Prior to joining Sycal Berhad in 1994, he was with Percon Corporation Sdn Bhd and was involved in a number of notable projects such as the construction of the 5-Star Istana Hotel in Kuala Lumpur, as well as the Malaysian Embassy in Jakarta.

 

He is director of Sycal Berhad, a wholly-owned subsidiary of the Company, and also director of certain subsidiaries of the Company and several other private limited companies.

 

                                                                                     Chin Kok Wah

                                                                          56 Years of Age - Malaysian

                                                                                  Executive Director

 

 

 

 Appointed to the Board on 30 November 2005. He obtained a Certificate in Architectural Draughstmanship from Institut Teknologi Malaysia, Ipoh in 1981. He started his career in 1980 by managing his family’s construction business and in 1982 as a clerk of works with Seri Jurutera Perunding Sdn Bhd, a civil and structural consultant company. From 1983 to 1985, he served as site agent with Bandar Baru Bersatu Sdn Bhd and subsequently served for 1 ½ years with Malaysian Construction Concept Sdn Bhd, a construction company as Site Supervisor. Prior to assuming his current position as Project Director, he was the Project Manager for 2 years and subsequently, the General Manager  for  5  years  at  Sycal  Berhad. He is currently responsible for project coordination and is in charge of work progress and staffing.

 

He is director of Sycal Berhad, a wholly-owned subsidiary of the Company, and also director of certain subsidiaries of the Company and other private limited companies.

 

                                                                      Tan Sri Dato' Seri Dr. Ting Chew Peh

                                                                              72 Years of Age - Malaysian

                                             Independent Non-Executive Director / Member of Audit Committee /

                                      Chairman of Remuneration Committee / Member of Nomination Committee

 

 

 YBhg Tan Sri Dato' Seri Dr. Ting has a Bachelor of Arts Degree from University of Malaya and a Master of Science Degree from University of London. He also holds a Doctorate in Philosophy, which he obtained from University of Warwick. YBhg Tan Sri Dato' Seri Dr. Ting started his career as a lecturer in the Faculty of Social Sciences and Humanities at Universiti Kebangsaan Malaysia in 1974 until 1980. He was then appointed as an Associate Professor at the Faculty until 1987. In 1987, YBhg Tan Sri Dato' Seri Dr. Ting ventured into politics with his election as a Member of Parliament for the Gopeng constituency, which he held until the 2008 general elections. He previously served as a Parliamentary Secretary of the Ministry of Health (1988 - 1989), Deputy Minister in the Prime Minister's Department (1989 - 1990), Minister of Housing and Local Government (1990 - 1999) and Secretary-General of Malaysia Chinese Association (MCA) (1990 - 2005).

 

YBhg Tan Sri Dato' Seri Dr. Ting published two books entitled "Konsep Asas Sosiologi" and "Hubungan Ras dan Etnik". He currently sits on the Boards of Hua Yang Berhad, Johan Holdings Berhad, Puncak Niaga Holdings Berhad, UTAR Education Foundation and also serves as a Director of several private companies.

 

                                                                  Dato' Abdul Wahid Bin Ahmad Shuhaime

                                                                              58 Years of Age - Malaysian

                                             Independent Non-Executive Director / Member of Audit Committee /

                                      Chairman of Remuneration Committee / Member of Nomination Committee

 

 

 Appointed to the Board on 27 February 2012. He graduated from Universiti Pertanian Malaysia with Bachelor of Agricultural Science Degree in 1982, Master in Economics Degree from Universiti Kebangsaan Malaysia in 1988, Doctor of Philosophy from Universiti Kebangsaan Malaysia in 1993, Master of Business Administration from Newport University, California, United States of America in 2000 and Doctor of Philosophy from Newport University, Newport Beach, California, United States of America in 2004.

 

He was Committee Member of Bentong UMNO Division from 1989 to 1997, Deputy Youth Chief for Bentong UMNO Division and Secretary for the Education Bureau for National UMNO Youth from 1990 to 1995 and Secretary for the Economy Bureau for National UMNO Youth from 1995 to 1998. He has held senior positions in a few private limited companies (e.g. Senior Manager/Senior General Manager of KFC Holdings Bhd from 1993 to 1999, Corporate Advisor/Chief Executive Officer of Pelangi Airways Sdn Bhd from 1999 to 2001, Chief Executive Officer of GO Academy Sdn Bhd from 2001 to 2005 and Executive Chairman of Shakey's Holdings Sdn Bhd from 2005 to 2011).

 

                                                                                           Tee Lay Peng

                                                                              54 Years of Age - Malaysian

                                              Independent Non-Executive Director / Member of Audit Committee /

                                     Chairman of Remuneration Committee / Member of Nomination Committee

 

 

 Appointed to the Board on 30 September 2013. He is a member of The Malaysian Institute of Certified Public Accountants and a registered member of the Malaysian Institute of Accountants. He is also a Certified Financial Planner registered with the Financial Planning Association of Malaysia and holds a Master of Business Administration from the University of Hull, London, United Kingdom.

 

Mr Tee has more than 19 years of extensive experience in the fields of finance, accounting, auditing and management consultancy. In 1995, he set-up his own consulting firm providing financial and management advisory services. He is also a director of Ho Wah Genting Berhad.