Goldis Berhad Annual Report 2009

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PROFILE OF BOARD OF DIRECTORS TAN LEI CHENG (Non-Independent Executive Chairman & Chief Executive Officer) DATUK TAN KIM LEONG@ TAN CHONG MIN, J.P. (Senior Independent Non-Executive Director) Tan Lei Cheng, aged 52, a Malaysian, was appointed a director of Goldis Berhad (“Company”) on 20 September 2000. Ms Tan was appointed Executive Chairman and Chief Executive Officer (“CEO”) of the Company on 6 May 2002. She was the CEO of Tan & Tan Developments Berhad (“Tan & Tan”) a property development company, from March 1995 to August 2003. Tan & Tan is a public company listed on Bursa Malaysia Securities Berhad until Goldis Berhad took over its listing on 8 May 2002, following the completion of the merger between the Company, Tan & Tan and IGB Corporation Berhad. She is the prime mover in identifying and developing projects that are in the growth industry sector. She has 27 years of experience in the property industry and the corporate sector. She holds a Bachelor of Commerce from the University of Melbourne, Australia, and a Bachelor of Law from King’s College, London (LLB Hons). She is also a member of Lincoln’s Inn and was admitted to the English Bar in 1983. She is a member of the World Presidents’ Organisation, Malaysia Chapter. She is also a member of Kuala Lumpur Business Club Advisory Council. She is a director of IGB Corporation Berhad, KrisAssets Holdings Berhad, Macro Kiosk Berhad and Dato’ Tan Chin Nam Foundation. She is a member of the Nomination, Remuneration and ESOS Committees. Datuk Tan Kim Leong @ Tan Chong Min, aged 69, a Malaysian, was appointed to the Board of the Company on 11 January 2002. Datuk Tan is the Executive Chairman of BDO Binder. He holds professional memberships in the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. He is also a Fellow member of the Institute of Chartered Accountants, Australia and the Malaysian Institute of Chartered Secretaries and Administrators. Other directorships in public companies include Amoy Canning Corporation (Malaya) Berhad, RHB Capital Berhad, RHB Investment Bank Berhad, KL Industrial Services Berhad, MCIS Zurich Insurance Berhad and Yayasan Bursa Malaysia. He is the Senior Independent Director, Chairman of the Audit Committee and a member of the Nomination, Remuneration and ESOS Committees. He has no conflict of interest with the Company and has no conviction for offences within the past 10 years. He is not related to any members of the board nor major shareholders. She is a sister of Tan Boon Lee, a director of the Company. She is also a sister of Tan Boon Seng, who is a major shareholder of Goldis Berhad. She is a cousin of Pauline Tan Suat Ming, Robert Tan Chung Meng and Tony Tan @ Choon Keat, who are major shareholders. She has no conflict of interest with the Company and has no conviction for offences within the past 10 years. 14 Goldis Berhad (515802-U) annual report 2009
PROFILE OF BOARD OF DIRECTORS PAULINE TAN SUAT MING (Non-Independent Non-Executive Director) TAN BOON LEE (Non-Independent Non-Executive Director) Pauline Tan Suat Ming, aged 63, a Malaysian, was appointed a director of the Company on 7 January 2002. Ms Pauline Tan holds a Bachelor of Science (Honours) in Biochemistry from University of Sussex, England and is also a Fellow of the Institute of Chartered Secretaries and Administrators. She worked as a chemist in Malayan Sugar Manufacturing Co Berhad from 1969 to 1972. She joined Tan Kim Yeow Sdn Bhd as an Executive Director in 1976 and joined Wah Seong Group of Companies in 1983. She is a director of Wah Seong Corporation Berhad, IGB Corporation Berhad and Yayasan Wah Seong. Ms Pauline Tan is the Chairman of the Nomination Committee and a member of the Remuneration Committee. She is a cousin of Tan Lei Cheng and Tan Boon Lee, directors of the Company and a cousin of Tan Boon Seng who is a major shareholder of the Company. She is a sister of Tony Tan @ Choon Keat and Robert Tan Chung Meng who are major shareholders. Tan Boon Lee, aged 45, a Malaysian, was appointed a director of the Company on 11 January 2002. Mr Tan holds a Bachelor of Economics from Monash University, Australia and a Masters in Business Administration from Cranfield School of Management, United Kingdom. He has 21 years of experience in the property and hotel industry, giving management and technical assistance to hotel and hospitality projects in Malaysia and Asia. He is a director of IGB Corporation Berhad, KrisAssets Holdings Berhad, Macro Kiosk Berhad and Dato’ Tan Chin Nam Foundation. He is a member of the Audit, Nomination, Remuneration and ESOS Committees. He is a brother of Tan Lei Cheng, a director of the Company. He is also a brother of Tan Boon Seng who is a major shareholder of Goldis Berhad. He is a cousin of Pauline Tan Suat Ming, Robert Tan Chung Meng and Tony Tan @ Choon Keat, who are major shareholders. She has no conflict of interest with the Company and has no conviction for offences within the past 10 years. He has no conflict of interest with the Company and has no conviction for offences within the past 10 years. Goldis Berhad (515802-U) annual report 2009 15
Page 1: WE INVEST IN ENTREPRENEURS WHO GROW
Page 4 and 5: CHAIRMAN’S LETTER TO SHAREHOLDERS
Page 6 and 7: CHAIRMAN’S LETTER TO SHAREHOLDERS
Page 8 and 9: 主席献词 Macro Kiosk 有限
Page 10 and 11: NOTICE OF THE NINTH ANNUAL GENERAL
Page 12 and 13: NOTICE OF THE NINTH ANNUAL GENERAL
Page 14 and 15: FIVE-YEAR PERFORMANCE HIGHLIGHTS Re
Page 18 and 19: PROFILE OF BOARD OF DIRECTORS DAUD
Page 20 and 21: STATEMENT OF CORPORATE GOVERNANCE D
Page 22 and 23: STATEMENT OF CORPORATE GOVERNANCE (
Page 24 and 25: DIRECTORS’ RESPONSIBILITY STATEME
Page 26 and 27: CORPORATE SOCIAL RESPONSIBILITY STA
Page 28 and 29: AUDIT COMMITTEE REPORT The Board is
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Page 32 and 33: DIRECTORS’ REPORT FOR THE FINANCI
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INDEPENDENT AUDITORS’ REPORT TO T
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List of Properties as at 31 January
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ANALYSIS OF SHAREHOLDINGS AS AT 6 M
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Goldis Berhad Annual Report 2009

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