YBhg Dato'
Wong Foon Meng (Chairman)
MDato' Ir Wong Foon Meng, Malaysian, aged 57, was
appointed as Non-Executive Chairman of the Company on 1
June 2010. He graduated in mechanical engineering from
the University of Technology Malaysia in 1978. He spent
his early career in Government service where he held
various positions at technical and administrative level.
He had a distinguished career during his 13 years’
service and had been attending various technical
trainings, conferences and management courses at
international level among others in Thailand,
Philippines, Japan, France, Yugoslavia and USA. He had
also been accorded the Excellence Service Award by the
Ministry of Science, Technology and Environment in 1982.
His last position held was as the Regional Director of
Department of Environment for Terengganu and Kelantan
before he left the service to be in the private practice
in 1991.
He was elected as a State Assemblyman in Terengganu in
1995 and subsequently appointed as a member of the State
Executive Council (EXCO). He was appointed as Senator
and elected as Deputy President of the Senate of
Parliament of Malaysia in 2004. He was then elected as
the President of the Senate from July 2009 until April
2010. During his tenure with the Parliament, he had
fostered close bilateral relationships with the
Governments and Parliaments of countries in Asia,
Africa, Europe as well as South America.
Dato' Ir Wong Foon Meng's extensive experience in the
public sector, executive and legislative experience at
state and federal level, as well as corporate experience
in the later years has enabled him to lead and share his
experience with the Board.
YB Senator Tan Sri Datuk Tee Hock Seng, JP
(Group Managing Director)
Malaysian, aged 62, was appointed to the Board on 5
November 1990 and was subsequently appointed as the
Group Managing Director on 22 November 1994. He is an
experienced entrepreneur with more than 40 years
business acumen in trading, construction and
development. He is responsible for the day-to-day
operations of the Group.
Senator Tan Sri Datuk Tee was appointed a member of the
Senate (Ahli Dewan Negara), Parliament of Malaysia on 15
July 2008 for a duration of three years.
Presently, he is an Exco member of the Malaysia
South-South Association and Perdana Leadership
Foundation. He is also a Director of Malaysian
South-South Corporation Bhd., KL-Kuala Selangor
Expressway Bhd. and Malaysian Industry-Government Group
for High Technology (MiGHT).
He also serves as the President of The Federation of
Hokkien Associations of Malaysia, Chairman of the
Malaysia Quarries Association, Honorary Chairman of The
International Fellowship of Eng Choon Associates, Deputy
President of the Associated Eng Choon Societies of
Malaysia, Vice President of the Kuala Lumpur Eng Choon
Hoey Kuan, Chairman of the Chinese Maternity Hospital (CMH)
and Director of Tung Shin Hospital and Confucian
Secondary School. He is also the Honorary Chairman of
the Young Malaysians Movement and The Federation of
Malaysian Clans & Guilds Youth Association, Division
Chairman of MCA Bahagain Cheras as well as an elder of
Elim Chapel.
He was accorded the “Most Prominent Player” by the
Construction Industry Development Board in 2005 which
was one of the highest individual accolade recognised by
the industry.
He is the Chairman of the Group Executive Committee and
a member of the Remuneration Committee.
Dr Tony Tan Cheng Kiat
(Founder Director)
Dr Tony Tan Cheng Kiat, Malaysian, aged 63, founded
Bina Puri Sdn. Bhd. in 1975 and has been the Executive
Chairman since its inception. He was appointed to the
Board of the Company on 5 November 1990. He is
responsible for the growth and ongoing development of
the Company’s business. He was instrumental in the
development of a number of major projects throughout
Malaysia for the Group. He holds a doctorate in Business
Administration and is also a licensed builder. He has
been successful as a private property developer in
Australia. With his wide experience, he has brought much
progress to the Group.
Dr Tony Tan is a director of KL-Kuala Selangor
Expressway Bhd. He is a member of the Group
Executive Committee.
Mr. Matthew Tee Kai Woon
(Executive Director)
Matthew Tee Kai Woon, Malaysian, aged 36, was appointed
as Alternate Director to Senator Tan Sri Datuk Tee Hock
Seng, JP on 18 December 2007 and became an Executive
Director on 1 December 2009. He joined the Company in
December 2003 as Special Assistant to the Group Managing
Director. He is a Chartered Accountant and has been
admitted as a member of the Malaysian Institute of
Accountants (MIA). He is also a Certified Financial
Planner and a member of the Certified Practising
Accountant, Australia.
He was the Administrator of the Chinese Maternity
Hospital from 2001 to 2003 and was previously attached
to PricewaterhouseCoopers in the audit department. He is
currently the Deputy President of the Master Builders
Association Malaysia and a council member of the
Malaysian Steel Structural Association. He is a director
of KL-Kuala Selangor Expressway Bhd. and also holds
directorships in several other companies. He is a member
of the Group Executive Committee.
YBhg Datuk Henry Tee Hock Hin
(Executive Director)
Datuk Henry Tee Hock Hin, Malaysian, aged 53, was appointed
to the Board of the Company on 5 November 1990. He has held
the position of Managing Director of Bina Puri Construction
Sdn. Bhd. since 22 August 1996. He is responsible for the
overall management of projects and operations. He has wide
exposure and experience in the management of civil and
building construction overseas and in both East and West
Malaysia. He represents the Company on the Board of a number
of its subsidiaries. Datuk Henry Tee is a member of the
Group Executive Committee.
Mr. Tay Hock Lee
(Director)
Tay Hock Lee, Malaysian, aged 57, was appointed to
the Board of the Company on 5 November 1990. He has more
than 20 years’ experience in the building and civil
engineering industry. He is a director of Ideal Heights
Holdings Bhd. and also holds directorships in several
other companies.
En. Yusof Khan bin Ghows Khan
(Independent Director)
Yusuf Khan Bin Ghows Khan P.P.T., Malaysian, aged 69, was
appointed to the Board of the Company on 2 February 1994. A
lawyer by profession, he obtained his Barrister-at-Law
(Middle Temple) in 1970. He has held numerous positions in
the Legal and Judicial Services as Magistrate, Senior
Assistant Registrar High Court, Senior President Sessions
Court, Assistant Treasury Solicitor (Housing Loan Division),
Senior Federal Counsel and Chief Legal Adviser, Ministry of
Defence, Malaysia cum Principal Legal Officer Armed Forces
Malaysia.
He is currently in private practice. He is a director of
several private limited companies. He is a member of the
Audit Committee, Remuneration Committee and Nomination
Committee.
En. Khalid Sufat
(Independent Director)
Malaysian, aged 55, was appointed to the Board of the
Company on 15 August 2001. He is an Accountant by profession
and a member of the Malaysian Institute of Accountants
(MIA). He is also a Fellow of the Chartered Association of
Certified Accountants, UK and also a member of the Malaysian
Institute of Certified Public Accountants (MICPA).
He had considerable experience in the banking industry
having held several senior positions, namely Managing
Director of Bank Kerjasama Rakyat Malaysia Bhd., General
Manager, Consumer Banking of Malayan Banking Bhd. and
Executive Director of United Merchant Finance Bhd.
He had previously managed four listed companies, namely as
Executive Director of Tronoh Mines Malaysia Bhd., Deputy
Executive Chairman of Furqan Business Organisation Bhd.,
Group Managing Director of Seacera Tiles Bhd. and Executive
Director of Syarikat Kayu Wangi Bhd.
His directorships in other public listed companies include
Malaysia Building Society Bhd., Tradewinds (M) Bhd., UMW
Holdings Bhd., Chemical Company of Malaysia Bhd. and Kuwait
Finance House (Malaysia) Bhd. He is currently the Chairman
of the Audit Committee, Remuneration Committee and
Nomination Committee.
Dato' Anad Krishnan a/l Muthusamy
(Independent Director)
Malaysian, aged 57, was appointed to the Board of the
Company on 1 May 2005. A lawyer by profession, Dato’ Anad
graduated with a Bachelor of Law (Hons) from the University
of Singapore in 1978 and was subsequently called to the
Malaysian Bar. Dato’ Anad is currently in private practice.
He is a director of several private limited companies.
He is a member of the Audit Committee, Remuneration
Committee and Nomination Committee.
Mr.Tan Seng Hu
(Alternate Director to Dr Tony Tan Cheng Kiat)
Malaysian, aged 35, was appointed as an Alternate Director
to Dr Tony Tan Cheng Kiat, Founder Director on 18 March
2010. He graduated with a Bachelor of Arts, Business
Administration, Human Resource and Personnel from the
Washington State University in 2001 and obtained a Master of
Science, Economics from the University of Idaho in 2003.
He has been involved in the construction industry for five
years and is currently managing his own project management
company since 2006.
