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Profile of Board of Directors

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Profile of Board of Directors Profile of Board of Directors DATO’ IKMAL HIJAZ BIN HASHIM Independent Non-Executive Chairman Member of Audit Risk Management Committee Member of Nomination & Remuneration Committee MALAYSIAN Dato’ Ikmal began his career in the Administrative Authority (“IRDA”) until February 2009. He then 65 YEARS OLD and Diplomatic Service of the Government of became the Chairman of Faber Group Berhad from MALE Malaysia in 1976. In late 1991 he left the government 1 March 2009 until June 2014. His other previous services and joined United Engineers (M) Berhad as directorship was with Scomi Engineering Bhd. from APPOINTED ON General Manager of Malaysia‐Singapore Second October 2013 to March 2018. 26 FEBRUARY 2016 Crossing project. Currently, Dato’ Ikmal’s other directorship in public In 1993, he became the Chief Operating Officer of companies include EP Manufacturing Bhd, Nadayu Projek Lebuhraya Utara-Selatan Berhad (“PLUS”) Properties Berhad, and Kumpulan Perangsang 2017 and in 1995 he was promoted as the company’s Selangor Berhad. Managing Director. He has no family relationship with any of the Directors In 1999, he was then appointed as Managing Director and major shareholders of the Company and does of Prolink Development Sdn Bhd (“Prolink”) and not have any conflict of interest with the Company. ANNUAL REPORT concurrently assumed the position of President for I Property Division of the Group. He was subsequently He has had no convictions for any offences within the appointed as Managing Director of Renong Berhad past five (5) years and no public sanction or penalty from 2002 until 2003. imposed by the relevant regulatory bodies during the financial year. He does not hold any shares of the In November 2003, Dato’ Ikmal was seconded to Company. Pos Malaysia Berhad as Chief Executive Officer/ Managing Director as well as Group Managing Dato’ Ikmal has attended all five (5) Board Meetings Director of Pos Malaysia and Services Holdings held during the financial year. MB WORLD GROUP BERHAD Berhad. Then in November 2007 he was appointed as Chief Executive of Iskandar Regional Development MR. CHONG JIUN SHYANG Independent Non-Executive Director Chairman of Audit Risk Management Committee Member of Nomination & Remuneration Committee MALAYSIAN Mr. Chong is a Chartered Accountant by profession with any Directors and major shareholders of the 53 YEARS OLD and a member Accountant of the Malaysian Institute Company and does not have any conflict of interest MALE of Accountants (“MIA”). Mr. Chong has over twenty- with the Company. nine (29) years of experience during his career in APPOINTED ON the accounting profession with various private and He has had no convictions for any offences within the 28 MARCH 2016 public listed companies. past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies during the He is currently the Group Financial Controller of financial year. He does not hold any shares of the Komarkorp Berhad, a public company listed on the Company. Main Market of Bursa Malaysia Securities Berhad. Mr. Chong has attended all five (5) Board Meetings He does not hold any directorship in any other public held during the financial year. listed companies. He has no family relationship 19 Profile of Board of Directors MR. PANG SIEW HENG Independent Non-Executive Director Chairman of Nomination & Remuneration Committee Member of Audit Risk Management Committee MALAYSIAN Mr. Pang is a businessman with over thirty-seven He does not hold any directorship in any other public 56 YEARS OLD (37) years of experience and is currently involved in listed companies. He has no family relationship with MALE a number of companies engaged in construction, any of the Directors and major shareholders of the property development, metal fabrication and Company. APPOINTED ON engineering works. 26 FEBRUARY 2016 He has had no convictions for any offences within the He was involved in various large-scale property past five (5) years and no public sanction or penalty development projects which include Today Mall imposed by the relevant regulatory bodies during the 2017 in Ulu Tiram, Johor, Hatten Malacca, Millennium financial year. He does not hold any shares of the Project in Puchong, Selangor, Bayu Marina Resort Company. in Johor Bahru, and Gold Coast Morib International Resort in Selangor. Mr. Pang has attended all five (5) Board Meetings held during the financial year. ANNUAL REPORT ANNUAL REPORT Mr. Pang holds directorships and has interest in I several private limited companies, some of which carry out businesses similar to the Company. MR. NG LIANG KHIANG Non Independent Executive Director MB WORLD GROUP BERHAD Key Senior Management MALAYSIAN Mr. Ng has over forty-four (44) years of experience any of the Directors and major shareholders of the 67 YEARS OLD in construction, property development and project Company. MALE management. In 1972, after completing his secondary education in Muar High School, Mr. Ng He has had no convictions for any offences within APPOINTED ON began his career as Site Supervisor with Binajaya the past five (5) years and no public sanction or 26 FEBRUARY 2016 Sdn. Bhd. in Kuala Lumpur, where he spent eleven penalty imposed by the relevant regulatory bodies (11) years and held the position of Project Manager during the financial year. when he left. He does not directly hold any shares of the Company. Over the years, he has co-founded companies which He has deemed interest in 929,000 and 1,500,000 are principally involved in, amongst others, property ordinary shares in the Company held by Ngsinar development, construction, and hotel management Sdn. Bhd. and his son, Ng Kok Boon, respectively, under SKS Group. by virtue of Section 8 and Section 9(11)(C) of the Companies Act, 2016. Mr. Ng is responsible for managing and leading the Group’s overall business operations. Mr. Ng has attended all five (5) Board Meetings held during the financial year. He does not hold any directorship in any other public listed companies. He has no family relationship with 20 Profile of Board of Directors MS. WONG YEAN NI Non Independent Executive Director Key Senior Management MALAYSIAN Ms. Wong graduated with a Bachelor’s Degree She does not hold any directorship in any other public 39 YEARS OLD in Accountancy (Honours) from University Utara listed companies. She has no family relationship with FEMALE Malaysia. any of the Directors and major shareholders of the Company. APPOINTED ON She is an Accountant by profession and a member 26 FEBRUARY 2016 Accountant of the Malaysian Institute of Accountants She has had no convictions for any offences within (“MIA”) since 2007 with over fourteen (14) years of the past five (5) years and no public sanction or experience garnered from professional firms and penalty imposed by the relevant regulatory bodies commercial companies in the area of audit, taxation, during the financial year. She does not hold any consultancy and financial management. shares of the Company. 2017 Ms. Wong has the overall responsibility of overseeing Ms. Wong is the director nominated by Kim Feng the Group’s financial matters. She is also the Capital Sdn. Bhd.. She has attended all five (5) Board designated Chief Financial Officer of MB World Meetings held during the financial year. Group Berhad. ANNUAL REPORT I MS. CINDI SIM Non Independent Executive Director Key Senior Management MB WORLD GROUP BERHAD MALAYSIAN Ms. Sim obtained a Bachelor of Science (Honours) in the property development, property investment 29 YEARS OLD Degree in Applied Accounting from Oxford Brookes and hospitality industry, some of which are similar to FEMALE University, London and a professional qualification that carried out by MB World Group Berhad. from the Association of Certified Chartered APPOINTED ON Accountant (“ACCA”) in 2010. She entered into the She does not hold any directorship in any other 26 FEBRUARY 2016 property construction and development industry public listed companies. upon graduation in 2011. She is the sister of Mr. Simon Sim Yow Yung, an She was subsequently promoted to Business Executive Director and a major shareholder of Development Manager with hands-on exposure to the Company. Apart from this, she has no family all major areas of the property development industry relationship with any of the other Directors and major covering building planning and development, shareholders of the Company. project management and execution and financial management. She has had no convictions for any offences within the past five (5) years and no public sanction or Ms. Sim has the overall responsibility for overseeing penalty imposed by the relevant regulatory bodies a wide spectrum of matters related to the Group’s during the financial year. She does not hold any business operations. shares of the Company. Currently she is the Group Managing Director of Ms. Sim has attended all five (5) Board Meetings held SKS Group of Companies and holds directorships in during the financial year. various private limited companies which are involved 21 Profile of Board of Directors MR. SIMON SIM YOW YUNG Non Independent Executive Director Key Senior Management MALAYSIAN Mr. Sim graduated with a Bachelor of Commerce He has had no convictions for any offences within 23 YEARS OLD from the University of Western Australia, Australia the past five (5) years and no public sanction or MALE and joined MB Builders Sdn. Bhd. (now known as penalty imposed by the relevant regulatory bodies SKS Southern Sdn. Bhd.), a property development during the financial year. APPOINTED ON company as Business Development Manager upon 26 FEBRUARY 2016 graduation in 2015. He does not directly hold any shares of the Company. He is a major shareholder of the Company by virtue of He has the overall responsibility for overseeing the his deemed interest in 110,537,241 ordinary shares Group’s strategic planning, project management and held by Kim Feng Capital Sdn.
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