Mr Lee was appointed to the Board on 11 March 2005 and re-designated as an Independent Non-Executive Chairman on 12 May 2008. He holds a BA (Hons) degree in Interior Architecture, University of Teesside (formerly known as Teesside Polytechnic), United Kingdom. He owns and operates his own business, engaging in construction and cultivation and processing of oil palm. Mr Lee serves on the Audit Committee, Remuneration Committee and Nomination Committee. He does not have any conflict of interest with the Company, and is not having any family relationship with any directors and/or major shareholders of the Company.
Dato’ Sri was appointed as the Executive Director of the Company on 20 December 2004 and re-designated as Managing Director on 11 March 2005. Upon the completion of his studies, he ventured into the business of property development, building construction and civil engineering industries. Over the past 30 years, he has been actively involved in the management of various developments, and hence has gathered extensive experience and expertise especially in the housing and property development sectors. He is a major shareholder of the Company.
Datin Sri was appointed as the Executive Director of the Company on 20 December 2004 and then re-designated as Deputy Managing Director on 11 March 2005. Amid her active role in assisting her husband, she has been actively involved in the operations of the Company over the years. In the process, she too has amassed vast experience in the housing and property development businesses. Datin Sri is the spouse of Dato’ Sri Yap Seng Yew and a major shareholder of the Company.
Dato’ Yap was appointed as the Executive Director of the Company on 1 December 2007. He has also served as the Chairman of the Company’s Remuneration Committee since 1 December 2007. He holds a Civil Engineering degree from the University of Nottingham, United Kingdom. Dato’ Yap Jun Jien is the son of Dato’ Sri Yap Seng Yew and Datin Sri Gan Li Li.
Encik Mohd Shafizan was appointed to the Board on 11 March 2005. An advocate and solicitor by profession, he graduated from University of Malaya with a LLB (Hons) degree. He is a member of the Company’s Audit, Remuneration and Nomination Committees and on 15 April 2015, he was elected as the Chairman of the Nomination Committee. He does not have any conflict of interest with the Company, and is not having any family relationship with any directors and/or major shareholders of the Company.
Mr Tan was appointed to the Board on 3 October 2014. A Chartered Accountant by profession, he is a member of Malaysian Institute of Accountants and a Fellow Member of Association of Chartered Certified Accountants. He was appointed as a member of the Company’s Audit and Nomination Committees on 3 October 2014 and he was elected as the Chairman of the Audit Committee on 15 April 2015. Currently, he is a partner of a Chartered Accountant firm in Kuala Lumpur. He is also an Independent Non-Executive Director of Plenitude Berhad. Mr Tan does not have any conflict of interest with the Company, and is not having any family relationship with any directors and/or major shareholders of the Company.