PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

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MR. KHOO WEE BOON
Independent Non-Executive Director
Malaysian

Mr. Khoo Wee Boon was appointed to the Board of the Company on 27 September 2004 and serves as an Independent Non-Executive Director of the Company. He also serves as a member of Nomination Committee, Audit Committee and Remuneration Committee of the Company.

Mr. Khoo Wee Boon had completed GCE in 1966 from University of Cambridge and completed Advance Bank Management Program from Asia Institute of Management; Eugenio Lopez Foundation - an affiliate of Ateneo De Manila University and La Salle University, Manila in 1989.

Mr. Khoo Wee Boon began his career as an Internal Auditor in Malayan Banking Berhad from 1973 to 1979, and as a Credit Officer in Maybank from 1979 to 1982. From 1984 to 1995, he was a Manager in Affin Bank Berhad and as a Dealer Representative in Omega Securities Berhad from 1995 to 1998. He is currently attached as a Dealer Representative with Hwang-DBS Investment Bank Berhad.

Mr. Khoo Wee Boon does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the fi¬nancial year.

 

 
 

MR. MOHD ZAKI BIN HAMZAH
Independent Non-Executive Director
Malaysian

Mr. Mohd Zaki Bin Hamzah was appointed to the Board of the Company on 9 January 2007 and serves as an Independent Non-Executive Director of the Company. He also serves as a Chairman of the Nomination Committee and a member of Audit Committee of the Company.

Mr. Mohd Zaki Bin Hamzah graduated from the State University of New York, Binghamton with a Bachelor of Science in Accounting and has a Master Degree in Business Administration majoring in Management Information System and Finance.

Mr. Mohd Zaki Bin Hamzah was a consultant with Arthur Andersen & Co. prior to joining Bank Bumiputra Malaysia Berhad as an EDP Audit Manager in 1986. He subsequently assumed the role of Chief Internal Auditor of the banking group until his resignation in 1998.

Mr. Mohd Zaki Bin Hamzah does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the fi¬nancial year.

 
 

MR. LOO CHEAU LEONG
Non-Independent Non-Executive Director
Singaporean

Mr. Loo Cheau Leong was appointed to the Board of the Company on 11 May 2017 and serves as a Non-Independent Non-Executive Director of the Company.

Mr. Loo Cheau Leong graduated with a Bachelor of Accountancy from Nanyang Technological University, Singapore. He is also a member of The Institute of Singapore Chartered Accountant. He was previously with Ernst & Young and joined Wilmar International Limited in 2010 and is currently serves as the Deputy Group Financial Controller of Wilmar International Limited.

Mr. Loo Cheau Leong does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the fi¬nancial year.

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