Dato’ Siew joined the Board on 23 October 1985 and was elected as its Executive Chairman on 2 January 2018. He was appointed Deputy Group Managing Director on 17 October 1995, and promoted to the Group Managing Director on 30 July 2003.
Dato’ Siew received his secondary and tertiary education in the United Kingdom, first studying in Marlborough College from the age of 13 years, then completing his tertiary education at Imperial College London. He received his Bachelor of Science (Hons) in Chemical Engineering and Master of Science (“MSc”) in Operational Research at Imperial College, graduating in 1978. In April 2013, he received an honorary Doctor of Business Administration (Entrepreneurship) from HELP University of Malaysia.
Dato’ Siew has extensive experience in the field of petrochemicals accumulated for more than 30 years in the local and international sectors.
He was a very active member of the Young Presidents’ Organisation (“YPO”) from 1993 until 2006. He was Chairman of the Malaysian Chapter of YPO, and Co-Chairman of its first Regional Conference in Kuala Lumpur in 1998. He became a member of the International Board of YPO in 2000 and served until 2003. During his tenure, he was Chairman of YPO’s Global Leadership Congress in Beijing in 2003. He is also a past President of the Imperial College Alumni Association of Malaysia (“ICAAM”) and a past Governor of the Board of Governors of Marlborough College Malaysia.
Currently, Dato’ Siew is also the Group Managing Director of Nylex (Malaysia) Berhad and the Executive Vice Chairman of Ancom Logistics Berhad, both of which are subsidiaries of the Company and are listed on Bursa Malaysia Securities Berhad.
Dato’ Siew is a substantial shareholder of the Company through his direct and indirect interests in the Company.
Dato’ Johari was appointed to the Board on 27 November 1992. He was made the Group Managing Director on 2 July 1994 and became the Executive Chairman on 30 July 2003. He was re-designated to a Non-Independent Non-Executive Chairman on 1 August 2007, then as an Executive Director on 2 January 2018.
Dato’ Johari holds a Bachelor of Laws from the University of Kent, United Kingdom, and was called to the Bar of England and Wales at Lincoln’s Inn in 1976.
He started his career as a Chambering Student/Legal Assistant with Rithaudeen & Aziz in January 1977 during which time he was admitted as an advocate and solicitor of the High Court of Malaya. He joined Shearn Delamore & Co in 1979 and served as a Partner of the firm in the Corporate and Commercial Department from 1981 to 1994, handling legal matters relating to listings, restructurings, mergers and acquisitions, joint ventures, loans as well as company secretarial matters. He re-joined the firm as a Partner on 1 August 2007 and headed the Competition Law Practice Group until he retired on 31 December 2017.
Dato’ Johari is currently the Chairman of Daiman Development Berhad. He also sits on the Boards of Southern Steel Berhad and Daiman Golf Berhad.
Dato' Johari is currently the Chairman of Daiman Development Berhad. He also sits on the Boards of Southern Steel Berhad and Daiman Golf Berhad.
Tan Sri Lin was appointed to the Board on 30 October 2000. He is currently the Chairman of the Remuneration and Nomination Committee.
Tan Sri Lin is an independent strategic and financial consultant; a British Chartered Scientist and a UK Chartered Statistician. He received three degrees from Harvard University, including a PhD in Economics. He is an Eisenhower Fellow and a Fellow of the IMF Institute in Washington DC; Royal Statistical Society, London; Asian Institute of Chartered Bankers; Malaysian Insurance Institute (Hon.); Malaysian Institute of Management and the Malaysian Economic Association. He is also a Distinguished Fellow of the Institute of Strategic and International Studies; a Research Professor at Sunway University and an Adjunct Professor of Economics at Universiti Utara Malaysia.
He has a long and distinguished history of service in the government and private sectors. He was Chairman/President and Chief Executive Officer of the Pacific Bank Group and, for 14 years previously, Deputy Governor of Bank Negara Malaysia, having been a central banker for 34 years. Tan Sri Lin continues to serve the public as a member of key steering committees at the Ministry of Higher Education; a member of the Asian Shadow Financial Regulatory Committee; a Governor of the Asian Institute of Management, Manila; a Board member of Sunway University and Monash University Malaysia; Chairman Emeritus of the Harvard Graduate School Alumni Council at Harvard University in Cambridge, USA; President of the Harvard Club of Malaysia; and Economic Advisor, Associated Chinese Chambers of Commerce and Industry of Malaysia.
Tan Sri Lin is also currently a Director of Wah Seong Corporation Berhad and Sunway Berhad; Chairman of IGB REIT Management Sdn. Bhd., (the manager of the IGB Real Estate & Investment Trust). In addition, he serves as a trustee of the Tun Ismail Ali Foundation, Malaysian Economic Association Foundation, Prime Minister’s Exchange Fellowship Malaysia, Jeffrey Cheah Foundation and Harvard Club of Malaysia Foundation; and is a Mentor Counselor of the LIN Foundation.
He finished his secondary schooling at the Malay College Kuala Kangsar, Perak. He obtained a Barrister at Law degree from Lincolns Inn, London and was admitted as an Utter Barrister in 1976.
Tan Sri Hamid served in the Judicial and Legal Service of the Government of Malaysia in various posts including that of a Magistrate, Deputy Public Prosecutor, Legal Advisor and Senior Federal Counsel with the Customs and Excise Department, the Economic Planning Unit in the Prime Minister’s Department, Ministry of Land and Regional Development, Treasury and Ministry of Home Affairs. He has also served as a Legal Advisor to the Negeri Sembilan and Pahang State Governments.
Tan Sri Hamid was appointed a Judicial Commissioner in 1994 and a High Court Judge in 1996. In 2006, he was elevated to the Court of Appeal and in 2009 to the Federal Court, Malaysia. He retired from the Bench in February 2016.
Currently, Tan Sri Hamid is the Chairman of 7-Eleven Malaysia Holdings Berhad.
He has 13 years of experience as a practising lawyer, after having been called to the Bar at Middle Temple in 1980 and the Malaysian Bar in 1982. He graduated from the University College Cardiff, United Kingdom with a Bachelor of Law (Hons.).
Thye Seng was previously on the Boards of the Kuala Lumpur Commodities Exchange and Malaysian Futures Clearing Corporation Sdn. Bhd..
He is currently the Managing Director/Chief Executive Officer of Pacific & Orient Berhad (“P&O”), a substantial shareholder of the Company, and its subsidiary, Pacific & Orient Insurance Co. Berhad.
Thye Seng is a substantial shareholder of the Company through his shareholding in P&O.
Edmond was appointed to the Board on 30 August 2005 and is currently the Chairman of the Audit Committee and a member of the Remuneration and Nomination Committee.
A Chartered Accountant by profession, he is a member of the Malaysian Institute of Accountants (“MIA”) and Institute of Chartered Accountants in England & Wales (“ICAEW”). He is also a Certified Financial Planner.
Edmond’s career started with a professional accounting firm in London where he was an Audit Manager. He was later made the Manager in charge of portfolio investment in a merchant bank in Malaysia and subsequently in charge of the corporate planning and investment division in a public listed company in Malaysia.
He was the Chief Executive Officer/Executive Director and a member of the Investment Committee of Public Mutual Berhad, the largest private unit trust management company in Malaysia. He is a former member of the Task Force on Islamic Finance at Labuan International Offshore Financial Centre (“LOFSA”); a former council member and Chairman of the Secretariat of the Federation of Investment Managers Malaysia (“FIMM”) and a former member of the Securities Market Consultation Panel of Bursa Malaysia Securities Berhad. Edmond is a founder member and a past President of the Financial Planning Association of Malaysia.
Edmond sits on the Board of Nylex (Malaysia) Berhad, a subsidiary of the Company which is listed on Bursa Malaysia Securities Berhad. He is also the Chairman of Adventa Berhad as well as an Investment Committee Member and Director of MAAKL Mutual Berhad.
Hock Chye was appointed to the Board on 1 December 2011. He is a member of the Audit Committee and the Remuneration and Nomination Committee.
Hock Chye graduated with a LLB (Hons.) from the University of London, United Kingdom in 1999.
He was a Deputy Editor with The Star newspaper, where he wrote for the Business Section. He later became a consultant with an organisation promoting good corporate governance and practices in Malaysia. He was also a panel speaker for Bursatra Sdn. Bhd. on Continuing Education Programmes for public-listed company directors. He has been the Group Director of Strategic Planning & Corporate Affairs, HELP University Sdn. Bhd. (formerly known as HELP International Corporation Berhad) since April 2008.
Hock Chye is also a Director of Ancom Logistics Berhad, a subsidiary of the Company which is listed on Bursa Malaysia Securities Berhad.
Ka Kheong was appointed as an Alternate Director to Dato’ Siew Ka Wei on 26 April 2019.
He graduated with a Bachelor of Science in Chemical Engineering from University College London, United Kingdom.
Ka Kheong is currently the Executive Director of IEnterprise Online Sdn. Bhd., a subsidiary of the Company, and heads the Group’s IT Division. Prior to this, he was the Managing Director of a company he set up in 1982 which was involved in the IT industry.
He has more than 30 years of experience in the IT industry, specialising in system development and application. His experience spans across industries such as Financial Services, Manufacturing, Distribution and Retail. He is the Chairman of a local company that provides professional IT certification from the Project Management Institute, USA, to IT professionals in Malaysia.