|
 Back |
 |
 |
Y. Bhg Dato' Mohamed Feisal bin Ibrahim
Executive Chairman
Malaysian, aged 60, was appointed Executive Chairman of Bina
Puri Holdings Bhd. (BPHB) on 1 November 1998. He has been a
member of the Board since 1 July 1996. He graduated in 1974 with
a Bachelor of Economics (Hons) from the University of Malaya. He
had an established career with the Ministry of
International Trade and Industry (MITI) for 16 years from 1974
to 1990. He held several key positions in MITI. He was also the
Malaysian Trade Commissioner based in Austria from 1982 to 1989.
In 1990, he ventured into private business.
He is a Director and Chairman of Aliran Ihsan Resources Bhd., a
Director of KL-Kuala Selangor Expressway Bhd. and also sits on
the Board of various companies. He is also a member of the
Supervisory Committee of the Motors Division, Sime Darby Berhad.
As at 22 March 2010, he held 5,325,900 ordinary shares of BPHB
and did not have any securities holdings in any subsidiaries of
BPHB.
There were no recurrent related party transactions of a revenue
or trading nature which are necessary for day-to-day operations
of BPHB and its subsidiaries and for which he is deemed to be
interested and no other business arrangements with BPHB in which
he has personal interests for the financial year ended 31
December 2009.
He is the Chairman of the Group Executive Committee and a member
of the Remuneration Committee.
|
|
|
|
|
 |
YB Senator Tan
Sri Datuk Tee Hock Seng, JP
Group Managing Director
Malaysian, aged 61, 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 the
duration of three years.
Presently, he is an Exco member of Malaysia South-South
Association and Perdana Leadership Foundation. He is also a
Director of Malaysian South-South Corporation Berhad 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 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 Kuala Lumpur Eng
Choon Hoey Kuan, Chairman of Chinese Maternity Hospital (CMH),
Vice President of Tung Shin Hospital, Chairman, Board of
Governers of Confucian Secondary School and Division Chairman of
MCA Bahagian Cheras. He is also the Honorary Chairman of
Young Malaysians Movement and The Federation of Malaysian Clans
& Guilds Youth Association as well as an elder of Elim Chapel.
He was accorded by the Construction Industry Development Board
the 2005 - Most Prominent Player award, one of the highest
individual accolade recognised by the industry.
He is a member of the Group Executive Committee and Remuneration
Committee.
|
|
|
|
|
 |
Dr Tony Tan Cheng Kiat
Founder Director
Malaysian, aged 62, founded Bina Puri Sdn. Bhd. in 1975 and has been the
Executive Chairman since its inception. He was appointed to the Board of BPHB 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.
He is a member of the Group Executive Committee.
|
|
|
|
|
 |
Mr. Henry Tee Hock Hin
Non-Executive Director
Malaysian, aged 52, was appointed to the Board of BPHB 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.
|
|
|
|
|
 |
Mr. Tay Hock Lee
Non-Executive Director
Malaysian, aged 56, was appointed to the Board of BPHB on 5
November 1990. He has more than 20 years experience in
building and civil engineering industry. He also holds
directorships in several other companies.
|
|
|
|
|
 |
En. Yusof Khan bin Ghows Khan
Independent Non-Executive Director
Malaysian, aged 68, was appointed to the Board of BPHB 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.
|
|
|
|
|
 |
En. Khalid Sufat
Independent Non-Executive Director
Malaysian, aged 54, was appointed to the Board of BPHB 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 Berhad,
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 company include Amtek Holdings Bhd,
Malaysia Building Society Bhd, Uzma Bhd and Tradewinds (M)
Bhd.
He is currently the Chairman of Audit Committee,
Remuneration Committee and Nomination Committee.
|
|
|
|
|
 |
Dato' Anad Krishnan a/l Muthusamy
Independent Non-Executive
Director
Malaysian, aged 56, was appointed to the Board of BPHB 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.
Matthew Tee Kai Woon
Executive Director
Malaysian, aged 35, 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 BPHB 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 Vice President of Master Builders Association
Malaysia and a council member of Malaysian Steel Structural
Association. He also holds directorships in several other
companies.
|
|
|
|
 |
Mr. Tan
Seng Hu
Alternate Director to Dr Tony Tan Cheng Kiat
Malaysian, aged 33, 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 Washington State University in 2001 and obtained a
Masters of Science, Economics from the University of
Idaho in 2003.
He has been involved in the construction industry for
four years and is currently managing his own project
management company since 2006.
|
|
|
|
Back |
|