MITRA-AnnualReport2011 (1.2MB).pdf - Announcements - Bursa ...

Directors’ Profile
GeneraL dato’ isMaiL Bin Hassan (r)
General dato’ ismail Bin Hassan (r), aged 69, was appointed as an Independent Non-Executive Director of MHB on 9
August 2000. He was appointed the Chairman of the Company on 26 November 2009. He is also the Chairman of the
Audit Committee and a member of the Nomination and Remuneration Committee. He is also the Director of Pembinaan
Mitrajaya Sdn Bhd.
He graduated from the Universiti Sains Malaysia with a Bachelor of Social Sciences Degree (Hons in Politics). In the
Military Professional Education, Dato’ Ismail graduated from Command and General Staff College, Fort Leavenworth,
Kansas, USA (on Commandant’s List ) in 1975, from Joint Services Staff College Canberra, Australia, in 1982 and he is
also a graduate of the National Defense University, Washington, DC, USA in 1987. Later he was inducted into the NDU
International Fellows Hall of Fame, in recognition of outstanding achievement accorded to the graduates of the University
who had achieved the highest rank/ appointment in their respective Service.
Prior to joining MHB, Dato’ Ismail has served as a Commission Officer in the Malaysian Army for 36 years and he held
many key appointments at Field Command, Training Command and the Ministry of Defence levels before retiring as Chief
of Army in December 1997.
Currently, he also holds directorships in Patimas Workgroup Technology Sdn. Bhd., Acrow (Malaysia) Sdn Bhd and Asma
Agro (M) Sdn Bhd.
tan enG PioW
tan eng Piow, aged 58, was appointed as Managing Director of MHB on 9 September 1994. He is one of the founding
members of Pembinaan Mitrajaya Sdn Bhd.
He holds a Bachelor of Civil Engineering (Honours) degree from University of Malaya, which was obtained in 1977. He is
also a Member of the Institution of Engineers Malaysia.
He began his career as Works Engineer with Jabatan Kerja Raya – JKR (Public Works Department) from 1977 to 1979.
From 1980 till 1985, he was a Project Manager with Perkuat Kuari Sdn Bhd (Quarry Operation).
He has over 34 years of extensive technical and management experience in the construction industry and has been
actively involved in the management and operations of the Group. He also oversees the Group’s development, growth and
expansion.
foo cHeK Lee
foo chek Lee, aged 57, was appointed a Director of MHB on 1 August 1995. Currently, he is an Executive Director of MHB.
He is also the Managing Director of Pembinaan Mitrajaya Sdn Bhd.
He graduated from University Technology Malaysia in 1978 with a Bachelor of Civil Engineering (Honours) degree.
Prior to joining MHB, he served with Jabatan Kerja Raya (Public Works Department) for a period of 14 years. He last
served as Assistant Director of Roads, JKR Kelantan Darul Naim from 1989 to 1991, after which he joined Pembinaan
Mitrajaya Sdn Bhd as General Manager. He has over 33 years of extensive technical and management experience which
includes all aspects of civil engineering construction and project management.
He is also currently serving as Vice President of Master Builders Association Malaysia. He is also a council member of
National Council of Occupational Safety and Health (NCOSH) and a Board member of NIOSH Certification Sdn Bhd.
MITRAJAYA HOLDINGS BERHAD ANNUAL REPORT 2011
05