Malaysia Pacific Corporation Berhad


Y. Bhg Datin Kong Yuk Chu
Vice Chairman and Executive Director

Datin Kong Yuk Chu, age 68, a Hong Kong SAR National, is permanent resident of Malaysia, was appointed to the Board on 15 November 2007. She became an Executive Director of the Company on 1 October 2008 by virtue of her substantial share ownership of Seacrest Land Limited and Top Lander Offshore Inc., jointly with her spouse, Dato' Bill C.P.Ch'ng which jointly have substantial controlling shares in the Company. She was appointed as Vice Chairman of the Company on 18 February 2011.

Datin Kong has many years of executive experience as a director and chairperson of public listed and private companies in Hong Kong. She was a Non-Executive Director of IHD Holdings Limited (1986-1993) and Chairperson (1992-1993), Non-Executive Director - IHD Pacific Limited (1993-1996) and an Executive Director in Emporium Department Store and Supermarket (HK) Limited, Hong Kong (1989-1996). She is Chairman & Director of Seacrest Land Limited and Top Lander Offshore Inc.

Datin Kong has extensive experience in the design, manufacturing and retail in jade jewellery in Hong Kong and Malaysia and Chairman & Director of Jacmoli Jewelry Sdn Bhd and Jacmoli Jewelry Limited, Hong Kong.

She has not been convicted of any offence within the past 10 years.

Mr Ch'ng Soon Sen
Chief Executive Officer and Executive Director

Mr Ch'ng Soon Sen, aged 34, a Malaysian, was appointed to the Board on 20 November 2006 as an Executive Director of the Company. Mr Ch'ng holds a degree in Business Management (Hons) from the University of Sunderland, UK and possesses an Advance Diploma in Business Administration accorded by the Association of Business Executives (ABE), UK.

He is a director of Top Lander Offshore Inc, a company incorporated in the British Virgin Island which is a substantial shareholder of Malaysia Pacific Corporation Berhad. He is a shareholder and director of several private companies in Hong Kong and Malaysia.

In the past 6 years as an Executive Director of Malaysia Pacific Corporation Berhad, LakeHill Resort Development Sdn Bhd and Asia Pacific Trade & Expo City Sdn Bhd ("the Group"), He has understudied under the tutorship of his peers and past CED, Dato' Bill Ch'ng.

He is the son of Dato' Bill Ch'ng and Datin Kong Yuk Chu, majority shareholders of the Company.

He has not been convicted of any offence within the past 10 years.

CH’NG SE HUA
Executive Director

Ms. Ch’ng Se Hua, aged 29, a Malaysian, was appointed to the Board on 15 August 2016 as Executive Director of the Company

Ms. Ch’ng graduated from Hong Kong Polytechnic University in 2009 with BA Hons (Fashion Design & Marketing). She is multi-lingual in Cantonese, Mandarin, English language and literature.

She is a director of Top Lender Offshore Inc, a company incorporated in British Virgin Islands which is a substantial shareholder of Malaysia Pacific Corporation Berhad.

She is the daughter of Datin Kong Yuk Chu, Vice-Chairman and Executive Director of the Company and sister of Mr. Ch’ng Soon Sen, the Chief Executive Officer and Executive Director of the Company. She has not been convicted of any offence within the past 10 years.

She did not attend any Board Meeting held in the financial year ended 30 June 2016 as she was appointed to the Board subsequent to the financial year.

Lim Yit Kiong
Independent Non-Executive Director

Lim Yit Kiong, aged 38. He graduated from Australia in 1999 with a degree in Accounting. He was attached to KPMG, Tawau from 1999 to 2003. After spending four (4) years in the audit line, he was invited to join Aturmaju Resources Berhad as a Group Account Manager in 2004

After leaving Aturmaju Resources Berhad, he was appointed Group Accountant of Usahawan Borneo Group on 2 May 2008. He was also appointed as the Company Secretary.

Mr. Lim is a member of the Malaysian Institute of Accountants, a member of CPA Australia.

He has no directorship or major shareholding in other public corporation for the past two (2) years.

LEONG KAH MUN
Independent Non-executive Director

Mr. Leong Kah Mun, aged 48, a Malaysian, was appointed to the Board on 9 November 2015 as Independent Non-Executive Director of the Company. He is also a member of the Audit and Risk Management Committee and Nominating and Remuneration Committee of the Company.

Mr. Leong is currently the managing director of a boutique management consultancy firm, specialising in corporate restructuring, internal auditing and risk management. He is a Chartered Accountant and a Council Member of the Malaysian Institute of Accountants (MIA) for the year 2012/15. He is also an Associate Member of the Institute of Internal Auditors, Malaysia (IIAM).

Mr. Leong began his career in an audit firm and subsequently moved into various senior management capacity in both private and public listed companies in Malaysia, with businesses ranging from property management, main contractor, manufacturing, trading and quarrying.

He is a member of the Finance & Marketing Committee of the Olympic Council of Malaysia (OCM). Mr Leong was also the honorary treasurer and founding member of the MSA ICT Resource Centre (MIRC) for year 2005 to 2009.

He is a Director of Halex Holding Berhad, a company listed on the Main Market of Bursa Securities.

He does not have any family relationship with any Director and/or Major Shareholder of the Company, nor any conflict of interest in any business arrangement involving the Company.

He has not been convicted of any offence within the past 10 years and attended 5 Board Meetings held in the financial year ended 30 June 2016.

YEE WEI MENG
Independent Non-executive Director

Yee Wei Meng, aged 38, a Malaysian was appointed to the Board on 9 November 2015 as Independent Non-Executive Director of the Company. On 1 February 2016, Mr Yee was re-designated to Executive Director of the Company. Subsequently, He was re-designated to Non-Independent Non-Executive Director of the Company on 1 September 2016

Mr. Yee holds a Master degree in Business Admin from Charles Sturt University, Australia, CLP Malaysia and LL.B (Hons) from University of Leicester, England.

Mr. Yee is a qualified lawyer in Malaysia. Prior to 2004, he worked as legal assistant in various advocates and solicitors firms where he was responsible for conveyancing, corporate finance and litigation matters for two years.

He has served on the Board of Fontern International group of companies involving in all kinds of business such as steel & hardware trading, oil palm & rubber plantations, plantations development, property & share investment, business investment acquisition, property development and hotel industry and assumed the role as the Group Managing Director since 2004. He is also in charge of daily business operations, accounts, legal matters, marketing and business expansion. Mr. Yee is the Non-Independent Non-Executive Director of Superlon Holdings Berhad, a company listed on the Main Market of Bursa Securities.

He does not have any family relationship with any Director and/or Major Shareholder of the Company, nor any conflict of interest in any business arrangement involving the Company.

He has not been convicted of any offence within the past 10 years and he attended 5 Board Meetings held in the financial year ended 30 June 2016.

HO PUI HOLD
Independent Non-executive Director

Mr. Ho Pui Hold, aged 34, a Malaysian, was appointed to the Board on 12 October 2016 as an Independent Non-Executive Director of the Company.

He is an Accountant by profession, a fellow member of the Association of Chartered Certified Accountants (FCCA), United Kingdom and a member of Malaysian Institute of Accountants (MIA).

Mr Ho has over 12 years of professional experience in auditing, banking and corporate finance. He started his career in 2004 by joining a Singapore advisory firm as IPO consultant where he participated in a few successful listing of companies in SGX. He then joined Ernst & Young as Senior Audit Associate until 2009 before he left to join AmBank (M) Berhad – Corporate & Institutional Banking. In the bank, he was responsible in client credit evaluation and marketing of the Bank’s products mainly in debt capital market, offshore loan syndication, corporate finance advisory & treasury products. To further advance his career, he took up the Chief Financial Officer position in a Bursa Malaysia listed foreign company until 2013. He now sits on the board of HB Global Limited, Aturmaju Resources Berhad and Milux Corporation Berhad, companies listed on Main Market of Bursa Malaysia.

Mr Ho does not have any family relationship with any Director and/or Major Shareholder of the Company nor any conflict of interest in any business arrangement involving the Company.

He has no conviction for any offences within the past 10 years and he did not attend any Board Meeting held in the financial year ended 30 June 2016 as he was appointed to the Board subsequent to the financial year end.

 

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