MR TOO KOK LENG
Group Managing Director/ Group Chief Executive Officer, Malaysian, Aged 59, Male
Mr Too Kok Leng (“Mr Too”) holds a B.A (Hons) in Law and was admitted to the Malaysian Bar in 1983. He started his own practice in 1988 and was practising under the name and style of Rahman, Too & Co. in Seremban and Kuala Lumpur. He specialised in the corporate and banking elds rendering legal advice to several banks and public listed companies. He has since ventured into his own private business in property and other related activities.
Mr Too was appointed as an Independent Non-Executive Director of Menang on 1 August 1995. On 29 November 2016, Mr Too was appointed as Group Managing Director / Group Chief Executive Officer of Menang and ceased to be the Chairman of Remuneration Committee and member of Audit Committee following his appointment as Group Managing Director/ Group Chief Executive Officer of Menang. He attended eight (8) out of nine (9) board meetings held in the financial year ended 30 June 2018.
Mr Too also serves as an Independent Non-Executive Director in TH Heavy Engineering Berhad.
Y.A.M. RAJA SHAHRUDDIN RASHID
Deputy Group Managing Director, Malaysian, Aged 51, Male
Y.A.M. Raja Shahruddin Rashid Ibni Almarhum Sultan Idris Iskandar Shah (“Y.A.M. Raja Shahruddin Rashid”), holds a Bachelor of Arts in Business and Management. Y.A.M. Raja Shahruddin Rashid has extensive experience in the corporate sector, having worked for various banks and corporations where he specialised in Marketing and Processing and Corporate Loans for 5 years. He was engaged as Officer in the Marketing and Processing, Corporate Banking Department for Kewangan Usaha Bersatu Berhad (KUBB) from 1993 to 1995, Officer in the Corporate Loans and Marketing Department for Arab- Malaysian Finance Berhad from 1995 to 1997. He was appointed as General Manager in Property Development and Management for Maymerge (M) Sdn. Bhd. from 1997 to 2004. He was appointed as Executive Director in Property Development, Construction and Property Management for Menang Development (M) Sdn. Bhd., a wholly owned subsidiary of Menang Corporation (M) Berhad from January 2005 to December 2007.
Y.A.M. Raja Shahruddin Rashid, who was appointed as a Non-Independent Non-Executive Director of Menang on 20 September 2016, has been re-designated as Deputy Group Managing Director on 1 November 2016. He attended all the nine (9) board meetings held in the financial year ended 30 June 2018.
Y.A.M. Raja Shahruddin Rashid is the brother-in-law of both Ms Marianna Binti Aly Shun and Dr. Christopher Shun Kong Leng.
Ms MARIANNA BINTI ALY SHUN
Group Executive Director, Malaysian, Aged 31, Female
Ms Marianna Binti Aly Shun holds a Bachelor of Arts from Monash University, Melbourne, Australia. She has gained experience in real estate development since 2005 and worked for several private real estate development companies.
Ms Marianna Binti Aly Shun was appointed as Group Executive Director of the Company on 29 November 2016. She attended all the nine (9) board meetings held in the financial year ended 30 June 2018.
Ms Marianna Binti Aly Shun is the sister of Dr. Christopher Shun Kong Leng and sister-in-law of Y.A.M. Raja Shahruddin Rashid.
DR. CHRISTOPHER SHUN KONG LENG, CFP®, RFPTM
Non-Independent Non-Executive Director, Malaysian, Aged 53, Male
Dr. Christopher Shun Kong Leng (“Dr. Christopher Shun”) graduated from Boston University with a Bachelor of Science in Business Administration with Summa Cum Laude and Bachelor of Arts in Economics with Magna Cum Laude in May 1987. He pursued a Merchant Banking career with Hill Samuel Bank, London from 1987 to 1989. In 1991, he obtained his Master of Science in Management from the MIT Sloan School of Management, U.S.A. He subsequently joined Bankers Trust London as a Merger and Acquisition Associate. He completed his Doctor of Business Administration (D.B.A.) from Henley Management College, Brunel University, United Kingdom in 2004. He taught Property Securitisation to Undergraduate Property Honours students at the Royal Melbourne Institute of Technology (RMIT) in 2015. He also taught Property Risk Management to Master of Property students at University of Melbourne since 2016.
Dr. Christopher Shun was previously Senior Vice President, Economic Intelligence Division, Iskandar Regional Development Authority (IRDA) from 2012- 2013. He was formerly the Risk Management Advisor to Perbadanan Putrajaya (PPJ) from 2008-2011. Dr. Christopher Shun was appointed in 2007 onto the National Property Research Economic Council (NAPREC) think tank under the oversight of the Ministry of Finance (MOF) advising the Government of Malaysia (GOM) on all matters pertaining to Real Estate policies and Macroeconomic impacts on the Malaysian economy.
Dr. Christopher Shun was appointed to the Board of Menang on 25 February 1991 and was made Executive Director on 1 April 1991. Subsequently, he was appointed as Group Executive Director on 1 January 1992 and he was promoted to Deputy Group Managing Director on 1 July 2005. On 31 December 2007, Dr. Christopher Shun was re-designated as Non-Executive Director. He is also the Chairman of Remuneration Committee, a member of Audit Committee and Nomination Committee. He attended seven (7) out of nine (9) board meetings held in the financial year ended 30 June 2018.
Dr. Christopher Shun is the brother-in-law of Y.A.M. Raja Shahruddin Rashid, and brother of Ms Marianna Binti Aly Shun.
MR CHIAM TAU MENG
Independent Non-Executive Director, Malaysian, Aged 65, Male
Mr Chiam Tau Meng graduated with a Bachelor of Commerce Degree majoring in Accountancy from University of Otago, Dunedin, New Zealand in 1976. He is an Associate Chartered Accountant of the Chartered Accountants Australia and New Zealand. He is also a Chartered Accountant of the Malaysian Institute of Accountants.
He started his career in 1976 as Finance Manager of Tolley Industries Ltd (New Zealand) and in 1979, he joined Malaysian Containers (1974) Berhad as Finance Manager cum Company Secretary. In 1984, he joined Menang Corporation (M) Berhad as General Manager of Corporate Services.
In 1989, he joined Bee Hin Holdings Sdn. Bhd. as General Manager-Corporate Finance.
In 1992, he joined the management consultancy practice of an international accounting organisation and in 1994, he set up his own consulting practice namely CTM Consulting.
He was appointed as an Independent Non-Executive Director of Menang on 21 October 2005. He is the Chairman of Audit Committee, a member of Nomination Committee and Remuneration Committee. He attended all the nine (9) board meetings held in the financial year ended 30 June 2018.
He also serves as an Independent Non-Executive Director in Hovid Berhad and Tri-Mode System (M) Berhad.
MR LEOU THIAM LAI
Independent Non-Executive Director, Malaysian, Aged 62, Male
Mr Leou Thiam Lai (“Mr Leou”) is a Chartered Accountant of Malaysian Institute of Accountants. He is also a fellow member of the Chartered Association of Certified Accountants (UK) and fellow member of the Chartered Tax Institute of Malaysia.
Mr Leou was Group Accountant for Paper Products Berhad from year 1984 to 1986. Then he joined Kotak Kajang Industries Sdn. Bhd. as Group Accountant from 1986 to 1987. He established Leou & Associates and become a Partner since 1988 and in 2014, he established Leou Associates PLT.
Mr Leou was elected as Independent Non-Executive Director of the Company at the Fifty-Second Annual General Meeting held on 29 November 2016. On the same day, he was also appointed as the Chairman of Nomination Committee, a member of Audit Committee and Remuneration Committee. He attended all the nine (9) board meetings held in the financial year ended 30 June 2018.
Mr Leou is an Independent Non-Executive Director in Degem Berhad, Sern Kou Resources Berhad and EA Holdings Berhad.
MR TEOH CHOO HUANG
Operations Director, Malaysian, Aged 68, Male
Mr Teoh Choo Huang (“Mr Teoh”) graduated from the University of Singapore (now National University of Singapore) with Bachelor in Engineering (Mechanic) degree in 1975 and is a Professional Engineer registered with the Board of Engineers Malaysia. He also possesses an MBA degree from the University of Michigan, Ann Arbor, U.S.A.. Mr Teoh also holds an LLB (Hons) degree from the University of London and has quali ed as an Advocate & Solicitor, the High Court of Malaya.
Mr Teoh started his career with Kouk Group in 1975 as an engineer in their Flour and Sugar Manufacturing Plants. He then joined Malayawata Steel Berhad (now Ann Joo Steel Berhad) as a Mechanical Engineer in their Integrated Steel Mill in Prai, Penang in September 1976. In June 1983, Mr Teoh left to join Heavy Industries Corporation of Malaysia Berhad, (HICOM) (now DRB-HICOM Berhad). He held various Management and Board positions in the Group and was intimately involved in the planning and implementation of several steel-related projects as well as several Real Property and Construction Projects, notable among which are the Proton City Project (Tg. Malim), Glenmarie Industrial Park and Resort Project (Shah Alam), the Rebak Island Marina Resort (Langkawi).
In 1997, Mr Teoh joined the privately held Maymerge (M) Sdn. Bhd. to help kick-start the planning and development of the extensive landbanks of Maymerge Group situated in Seremban, Mambau, Port Dickson and Melaka respectively. Following an intra-Group restructuring in 2005, Mr Teoh was transferred to its public-listed arm viz Menang Corporation (M) Berhad to oversee the various development projects in the housing, commercial and the recreational sectors.
Mr Teoh has held the post of Operations Director of Menang Group since 2008 and has contributed his experience and expertise towards helping to ensure the successful implementation of three (3) Build-Lease- Maintain-Transfer (BLMT) Projects (consisting of two (2) Campuses and one (1) Training Centre for UiTM) undertaken by the Group under the Private Finance Initiative (PFI) Concept.
He does not hold any directorship in public companies and listed issuers.
MR SIMON WEE HOWE YEW
General Manager - Finance & Operations, Malaysian, Aged 50, Male
Mr Simon Wee Howe Yew holds a Bachelor of Business in Accountancy (Distinction) from RMIT University, Australia. He is a Certifed Public Accountant of the Malaysian Institute of Certified Public Accountants (MICPA) and a member of the Malaysian Institute of Accountants.
He has a total of 25 years experience in the eld of auditing, financial reporting, treasury, taxation and corporate finance in various industries ranging from financial services, manufacturing, construction and property investment and development. Prior to joining the Group in January 2018, he has served as Chief Financial Officer and management of several public listed companies.
He oversees corporate finance and financial functions of the Group.
He does not hold any directorship in public companies and listed issuers.