50
ANNUAL REPORT 2016
PROFILE OF DIRECTORS
Chong Chin Look was appointed to the Board on 20 June 1994. He is the Group Finance
Director of the Company and holds the position of Financial Controller of the Group since
1992. He is responsible for the overall financial and corporate functions of the Group. Prior
to his current position, he was attached to KPMG Peat Marwick (now known as KPMG), an
international firm of Chartered Accountants, where he gained extensive experiences in auditing,
accounting, taxation and management consultancy.
He graduated with a Bachelor of Economics degree with a major in Business Administration
from the University of Malaya in 1987. He is also a member of The Malaysian Institute of
Certified Public Accountants (MICPA) and a Chartered Accountant with the Malaysian Institute
of Accountants (MIA).
He currently holds directorships in several subsidiaries of the Company and does not have any
other directorships of public companies.
Datuk Ng Peng Hong @ Ng Peng Hay was appointed to the Board on 20 June 1994. He is the
Senior Independent Non-Executive Director, the Chairman of the Audit & Risk Management
Committee and a member of the Nomination & Remuneration Committee of the Company.
He was the State Assemblyman for Tengkera Constituency of Barisan Nasional between 1982
and 1986. He then served as a Senator in the Malaysian Parliament from 1987 to 1993. His first
involvement in social activities was upon completing his secondary education. He has been
appointed as the Investment Coordinator by the Malacca State Development Corporation to
handle direct investments in the State of Melaka since 1988. Together with his teams of officials
and his excellent public relations, he has helped in attracting numerous Taiwanese, Singaporean
and Chinese investors into the State of Melaka. In recognition of his efforts and dedication, he
was conferred the Darjah Mulia Seri Melaka by his Excellency, the Governor of Melaka in 1992.
On 17 July 1999, the Taiwanese Government awarded him the Economics Medal.
In addition, he is also a chairman of Koperasi Jayadiri Malaysia Berhad, Wellcall Holdings
Berhad, and iCapital.Biz Berhad, and holds directorship in Farm’s Best Berhad.
Dato’ Shahbudin Bin Iman Mohamad was appointed to the Board on 1 March 1998 and has
been re-designated from a Non-Independent Non-Executive Director to an Independent Non-
Executive Director of the Company with effect from 10 January 2014. He is the Chairman of
the Nomination & Remuneration Committee and a member of the Audit & Risk Management
Committee of the Company.
He has served in the government service in various capacities for some 31 years. His last post
with the Government was from 1996 to 1997 as the Deputy Secretary General (Operation),
Ministry of Finance prior to his retirement in 1997.
He does not have any other directorships of public companies.
CHONG CHIN LOOK
DATUK NG PENG HONG
@ NG PENG HAY
DMSM, DSM, PJK
DATO’ SHAHBUDIN BIN
IMAM MOHAMAD
DSAP, DIMP, SAP, JSM, PJK
Malaysian, aged 53, male
Malaysian, aged 64, male
Malaysian, aged 74, male
