Pg 147 - Berjaya Corporation Berhad

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Berjaya Land Berhad (201765-A) 6 Annual Report 2005 Profile of Directors KHOO WEI TONG @ KHAW OOI TONG 56 years of age, Malaysian Non-Independent/Executive Director He was appointed to the Board on 14 September 2001 as an Executive Director. He is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. He articled with Messrs Coopers & Lybrand (now known as PricewaterhouseCoopers) from 1970 to 1975. He subsequently joined the Malaysian Rubber Development Corporation Bhd, a quasi-government organisation, as its Chief Internal Auditor until 1980. During the next five years until 1985, he was the Finance Manager of Sarawak Motor Industries Bhd, an assembler and distributor of motor vehicles. Since then, he has been with the Berjaya Group of Companies. He was appointed as an Executive Director of Berjaya Group Berhad in January 1996 until his appointment to the Company. Currently, he is also the Executive Director of Prime Credit Leasing Sdn Bhd and a Director of Berjaya General Insurance Berhad and Indah Corporation Berhad. He also holds directorships in several other private limited companies. NG SOOI LIN 49 years of age, Malaysian Non-Independent/Executive Director He was appointed to the Board on the 28 March 2003 as an Executive Director. He holds a Bachelor in Engineering and is a member of IEE, UK and Chartered Engineer (C. Eng). He is an engineer by profession with more than 25 years working experience in the field of property development and management. He started his career in property consultancy in Kuala Lumpur before moving on to play key roles in various development companies in Malaysia and Singapore. He joined Berjaya Land Berhad in November 1994 and was the Senior General Manager (Group Properties & Development) prior to his appointment as Executive Director of the Company. He also holds directorships in several other private limited companies in Berjaya Group Companies.
Berjaya Land Berhad (201765-A) Annual Report 2005 7 DATO’ AMER HAMZAH BIN AHMAD 53 years of age, Malaysian Non-Independent/Executive Director He was appointed to the Board on 8 December 2004 as an Executive Director. He graduated with a degree in Bachelor of Science from University Malaya in 1976 and pursued the Programme Executive Development, MARA Institute of Technology. He has been involved in the business of manufacturing, marketing, general management and consultancy for over 28 years having held various senior executive positions at Nestle Malaysia Bhd, Cold Storage Malaysia Berhad, Malaysia Airport Berhad and Country Heights Holdings Berhad, all listed on the Main Board of Bursa Malaysia Securities Berhad. He was previously the Chief Executive Officer of Malaysia Airport (Niaga) Sdn Bhd from 1994 to 1997 and Chief Operating Officer of Mines Resort City from 1998 to 2001. He held senior positions with various portfolio of companies in the field of property management and investments, resorts and hotels, theme park, golf course, shopping complexes and marketing of fast consumer goods (FCG). Prior to that, he was the Group General Manager of Cold Storage Malaysia Berhad from 1989 to 1993 and Sales Manager of Nestle Malaysia Bhd from 1976 to 1988. DATO’ MOHAMMED ADNAN BIN SHUAIB 65 years of age, Malaysian Independent/Non-Executive He was appointed to the Board on 5 December 1990. He is an Advocate and Solicitor by profession. He served in the Federal Judicial and Legal Service from 1967 to 1979. He resigned from Government service in 1979 and joined Magnum Corporation Berhad as General Manager until 1981. He joined Messrs. Adnan, Sundra & Low, a legal firm, as a partner since 1982. He also holds directorships in Amanah Saham Kedah Berhad, EON CMG Life Assurance Berhad, Lam Soon (M) Berhad and several other private limited companies. Dato’ Mohammed Adnan Bin Shuaib is a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. He is currently the Executive Chairman of Quasar Carriage Sdn Bhd. He also holds directorships in several other private limited companies in Berjaya Group of Companies.
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