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(extracted from Annual Report 2016)

DATUK WAN KASSIM BIN AHMED

Chairman, Independent Non-Executive Director
  • Aged 67, Male, Malaysian
  • Appointed to the Board on 29 March 2002
  • Appointed as Chairman on 4 December 2013
  • Chairman of Audit, Nomination and Remuneration Committees
  • Graduated with Bachelor of Economics from University of Malaya in 1973
  • Began his career with Messrs Kassim Chan, an audit firm in 1973 before joining Bank Bumiputra Malaysia Berhad. Joined Shamelin Berhad for 10 years before starting his own management consultancy firm, United Kadila Sdn. Bhd. Served as a Councilor for the Petaling Jaya Town Council between 1987 and 1991. Served as a Board member of the Malaysian Tourist Development Board from 1992 to 1996
  • Currently, he is a Director of Karambunai Corp Bhd. and Petaling Tin Berhad

PUAN SRI LEE CHOU SARN

Non-Independent Executive Director
  • Aged 69, Female, Malaysian
  • Appointed to the Board on 17 March 1997 and as Acting Chief Executive Officer on 1 August 2007. On 15 December 2008, stepped down as Acting Chief Executive Officer
  • Graduated with Bachelor of Economics in 1971 from University of Malaya
  • Worked for 13 years in the Statistics Department of the Government of Malaysia. She has been a shareholder and a Director of Lipkland Holdings Sdn. Bhd., an investment holding company since December 1982. She was also a Director of Karambunai Corp Bhd. from 1994 to 2001

DATO' DR. ABDUL RAZAK BIN ABDUL

Independent Non-Executive Director
  • Aged 66, Male, Malaysian
  • Appointed to the Board on 12 April 1994. On 3 January 2005, re-designated from Executive Director to Non-Executive Director
  • A member of Audit and Remuneration Committees
  • Graduated with Master of Business Administration (Finance) in 1973 and obtained Ph.D (International Business) in 1979
  • Commenced his career as a lecturer in Institut Teknologi MARA ("ITM") in 1973 and became the Head of ITM's School of Business in 1981. Has been actively involved in the insurance industry since 1983 and has vast experience in managing insurance companies. Was a Director of Petaling Tin Berhad from 1991 to 1992 and 1997 to 2000

CHEN YIY FON

Non-Independent Executive Director
  • Aged 35, Male, Malaysian
  • Appointed to the Board on 1 August 2007
  • Graduated with Bachelor of Arts in Economics from University of Southern California, Los Angeles
  • Previously worked in Morgan Stanley, Los Angeles, California and Credit Suisse First Boston, Singapore
  • Currently, he is a Director of Karambunai Corp Bhd. and Petaling Tin Berhad

LIM MUN KEE

Independent Non-Executive Director
  • Aged 49, Male, Malaysian
  • Appointed to the Board on 1 August 2007
  • A member of Audit, Remuneration and Nomination Committees
  • A qualified accountant registered with the Malaysian Institute of Accountants ("MIA") and the Malaysian Institute of Certified Public Accountants ("MICPA")
  • Started his career in KPMG Peat Marwick in 1989
  • Has over 15 years of experience in auditing, finance and accountancy where he worked in several listed companies as Accountant, Financial Controller and Head of Internal Audit
  • Currently, he is a Director of Karambunai Corp Bhd. and Petaling Tin Berhad

TEO HOCK KEE

Acting Chief Executive Officer
  • Aged 49, Male, Malaysian
  • Appointed as Acting Chief Executive Officer on 16 November 2011
  • Graduated with Bachelor of Engineering (Hons) in Mechanical Engineering, United Kingdom
  • Has been with FACB Industries Incorporated Berhad's steel operation for more than 20 years. The steel operation was previously one of the largest ISO 9001:2008 certified integrated stainless steel pipe and butt-weld fittings manufacturers in South East Asia

BONG SHEE CHENG

Chief Financial Officer
  • Aged 59, Male, Malaysian
  • Appointed as Chief Financial Officer on 2 May 2007
  • A Chartered Accountant Malaysia (C.A.(M))
  • He had more than 30 years of experience in the commercial and industry sector prior to joining FACB Industries Incorporated Berhad. He held various senior positions in financial and corporate services of Public Listed Corporations in Malaysia.
  1. Family Relationship
    Puan Sri Lee Chou Sarn is the spouse of Tan Sri Dr. Chen Lip Keong. Mr Chen Yiy Fon is the son of Tan Sri Dr. Chen Lip Keong and Puan Sri Lee Chou Sarn.

    Save as disclosed above, none of the Directors/Chief Executive/Key Senior Management have any family relationship with any Director and/or major shareholder of the Company.

  2. Conflict of Interest
    None of the Directors/Chief Executive/Key Senior Management have any conflict of interest with the Company

  3. Conviction of offences
    None of the Directors/Chief Executive/Key Senior Management have any conviction for offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by regulatory bodies during the financial year.

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