TAN LEI CHENG
(Non-Independent Executive Chairman & Chief Executive Officer)
Tan Lei Cheng, aged 54, 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 29 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 (“KLBC”) Advisory Council. She is a director of IGB Corporation Berhad, KrisAssets Holdings Berhad, Macro Kiosk Berhad, Tan & Tan Developments Berhad and Dato’ Tan Chin Nam Foundation.
She is a member of the Remuneration and ESOS Committees.
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 substantial 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.
DATUK TAN KIM LEONG @ TAN CHONG MIN, J.P.
(Senior Independent Non-Executive Director)
Datuk Tan Kim Leong @ Tan Chong Min, aged 71, a Malaysian, was appointed to the Board of the Company on 11 January 2002. Datuk Tan was the Executive Chairman of BDO Binder from 1982 to 2009. 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, KL Industrial Services Berhad, MCIS Zurich Insurance Berhad, Yayasan Bursa Malaysia and Gul Technologies Singapore Ltd.
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.
PAULINE TAN SUAT MING
(Non-Independent Non-Executive Director)
Pauline Tan Suat Ming, aged 65, 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 substantial shareholder of the Company. She is a sister of Tony Tan @ Choon Keat and Robert Tan Chung Meng who are major shareholders.
She has no conflict of interest with the Company and has no conviction for offences within the past 10 years.
TAN BOON LEE
(Non-Independent Non-Executive Director)
Tan Boon Lee, aged 47, 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 23 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, Tan & Tan Developments Berhad, Kenny Vale Homeowners Berhad, Laman Homeowners Berhad and Dato’ Tan Chin Nam Foundation.
He is a member of the Audit, 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 substantial 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.
He has no conflict of interest with the Company and has no conviction for offences within the past 10 years.
DAUD MAH BIN ABDULLAH @ MAH SIEW WHYE
(Independent Non-Executive Director)
Daud Mah Bin Abdullah @ Mah Siew Whye, aged 49, a Malaysian, was appointed a director of the Company on 15 January 2003. He holds a Bachelor of Science (Econs) degree from the London School of Economics and Political Science and a Masters in Business Administration majoring in Finance from Wharton School, University of Pennsylvania. He is a member of the Institute of Chartered Accountants of England and Wales, and of the Malaysian Institute of Accountants.
His working experience commenced with Coopers & Lybrand, London from 1984-1989. After completing his Masters in Business Administration in 1992, he returned to Malaysia to join The Boston Consulting Group. He left The Boston Consulting Group in 1995 and set up a boutique fund management company called Kumpulan Sentiasa Cemerlang Sdn Bhd where he is a Director. He is also a director of KSC Capital Berhad.
He is the Chairman of the Remuneration and ESOS Committees and a member of the Audit and Nomination 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.
DATUK HARUN BIN HASHIM MOHD
(Non-Independent Non-Executive Director)
Datuk Harun Bin Hashim Mohd, aged 61, a Malaysian, was appointed to the Board of the Company on 14 December 2004 and is a representative of Permodalan Nasional Berhad.
He holds a Master of Arts in Public Policy and Administration (Economics) from the University of Wisconsin, United States of America and a Bachelor of Arts (Economics) from the University of Malaya.
He started off his career with the Ministry of Agriculture in 1972 for two years. Thereafter, he joined the Economics Planning Unit of the Prime Minister’s Department in 1974, whereby he held various senior positions in several divisions and sections. He left the Department in 1993 to join Perbadanan Usahawan Nasional Berhad where he held the position of General Manager of the Human Resource and Entrepreneur Development Division for two years. He later joined Gunung Fibre Optik Sdn Bhd as an Executive Director until 2009.
Other than as disclosed, he has no conflict of interest with the Company and he has no conviction for offences within the past 10 years. He is not related to any members of the board nor major shareholders.
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