Pg 147 - Berjaya Corporation Berhad

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Berjaya Land Berhad (201765-A) 4 Annual Report 2005 Profile of Directors DATO’ ROBIN TAN YEONG CHING 31 years of age, Malaysian Chief Executive Officer Non-Independent DATUK ROBERT YONG KUEN LOKE 53 years of age, Malaysian Non-Independent/Executive Director He joined the Board on 13 January 1999 as an Executive Director and was appointed the Chief Executive Officer of the Company on 28 March 2003. He graduated with a Bachelor of Social Science degree in Accounting/Law from the University of Southampton, United Kingdom, in 1995. He joined Berjaya Group Berhad in 1995 as an Executive and subsequently became the General Manager, Corporate Affairs in 1997. Currently, he is the Chairman of MOL.com Berhad and an Executive Director of Berjaya Sports Toto Berhad and Sports Toto Malaysia Sdn Bhd. He also holds directorships in Bukit Tinggi Resort Berhad, Qinetic Solutions Berhad and several other private limited companies. Dato’ Robin Tan Yeong Ching is a member of the Remuneration Committee of the Company. His uncle, Tan Sri Dato’ Danny Tan Chee Sing, is also a member of the Board while his father, Tan Sri Dato’ Seri Vincent Tan Chee Yioun is a major shareholder of the Company. He was appointed to the Board on 24 January 1995. He is a fellow member of The Institute of Chartered Accountants (England and Wales), and a member of the Malaysian Institute of Accountants and Institute of Certified Public Accountants of Singapore. He is also a Council Member of the Malaysian Institute of Certified Public Accountants. He has many years of working experience in the fields of accounting, audit, treasury and financial management. He started his career in London in 1973 and worked for more than five years in chartered accounting firms in London including two years with Moore Stephens & Co. Subsequently, he was with Price Waterhouse, Singapore from 1979 to 1982. Prior to joining the Berjaya Group of Companies in 1987, he served as Group Finance Manager in UMW Holdings Berhad and Treasurer in Edaran Otomobil Nasional Bhd. Currently, he is an Executive Director of Berjaya Group Berhad and Berjaya Sports Toto Berhad. He is also a Director of Berjaya Capital Berhad, Cosway Corporation Berhad and Matrix International Berhad. He also holds directorships in Berjaya Golf Resort Berhad and several other private limited companies. Datuk Robert Yong Kuen Loke is a member of the Audit Committee of the Company.
Berjaya Land Berhad (201765-A) Annual Report 2005 5 KHOR POH WAA 49 years of age, Malaysian Non-Independent/Executive Director He was appointed to the Board on 13 January 1999 as an Executive Director. He graduated from University Malaya with an Accounting Degree and served in the Accountant General Office before joining the private sector in 1985. He joined Berjaya Vacation Club Berhad (“BVC”) in 1993 and is currently the President of BVC. He was appointed as a Director of BVC in 1997. He plays an active role in the timeshare industry and currently serves as the Chairman of the Malaysian Holiday Timeshare Developers’ Federation. He also holds directorships in Staffield Country Resort Berhad, Tioman Island Resort Berhad, KDE Recreation Berhad and several other private limited companies in the Berjaya Group of Companies. Y.T.M. TENGKU MUSTAFFA KAMEL IBNI ALMARHUM SULTAN MAHMUD AL-MUKTAFI BILLAH SHAH 37 years of age, Malaysian Non-Independent/Executive Director He was re-appointed to the Board on 10 January 2002 as an Executive Director, a position he resigned from in October 2001 due to his appointment as the Regent of Terengganu during the period from mid-October 2001 to mid-December 2001. He graduated with a Diploma in Hotel Management from Caezar Ritz, Switzerland. He first joined the Group as an Assistant Manager in 1991 and was promoted to the position of Manager in March 1992. Prior to his appointment as an Executive Director of the Company in October 1999, he was the Senior General Manager, Corporate Affairs of Berjaya Group Berhad. He also holds directorships in Berjaya Golf Resort Berhad, Berjaya Vacation Club Berhad and several other private limited companies. He is also the President of Kelab Sukan and Rekreasi Kumpulan Berjaya Malaysia and the Organising Chairman of Berjaya Cares, a body established to promote charity activities in line with the Government’s call for a caring society.
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