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BOARD OF DIRECTORS
 
Non-Executive Chairman : Tengku Dato' Sulaiman Shah Bin Tengku Abdul Jalil Shah
Managing Director : Yong Shang Ming
Executive Director : Koh Hua Lan (f)
Independent Non-Executive Director : Mohd Khasan bin Ahmad
Independent Non-Executive Director : Kam Yong Kan
Independent Non-Executive Director : Lim Boon Teng
Alternate Director to Koh Hua Lan (f) : Yong Tiok Keng (f)
 
 
Tengku Dato' Sulaiman Shah Bin Tengku Abdul Jalil Shah
Non-Executive Chairman

Tengku Dato' Sulaiman Shah Bin Tengku Abdul Jalil Shah * was appointed to the Board on 26 February 2003 as Executive Chairman and he was re-designated as the Non-Executive Chairman with effect from 1 March 2005. Tengku Dato' Sulaiman Shah has over 30 years of experience in the construction, printing, advertising, freight industries and health products. He was appointed as the "Orang Besar Istana" in year 1996 with the bestowed title of "Tengku Setia". In year 2007, he was awarded "Dato Sultan Sharafuddin Idris Shah" (D.S.I.S). He is primarily responsible for the orderly conduct and working of the Board and the public relation and communication affairs of the Group. He attended all of the five (5) Board meetings held during the financial year ended 31 December 2017.

 
 
Yong Shang Ming
[Managing Director]

Yong Shang Ming was appointed to the Board on 31 January 2008. He graduated from City University, London with a Honours Degree in Civil Engineering. He joined the Group in June 2003 as the Special Assistant to the former Group Managing Director. He is involved in the project procurement and implementation as well as the business development ventures of the Group. He is also involved in the project planning, development and marketing operations of the Group's property development projects. He attended all of the five (5) Board meetings held during the financial year ended 31 December 2017.

 
 
Koh Hua Lan (f)
Executive Director

Koh Hua Lan (f) was appointed to the Board on 26 February 2003. Madam Koh is a co-founder of Crest Builder Sdn. Bhd. and she has more than 30 years of experience in financial and administration management. She is principally responsible for the administration, human resource and management support services of the Group. She attended all of the five (5) Board meetings held during the financial year ended 31 December 2017.

 
 
Mohd Khasan Bin Ahmad
Independent Non-Executive Director

Mohd Khasan Bin Ahmad * was appointed to the Board on 25 February 2003 and is the Chairman of the Audit Committee, member of the Nomination Committee and member of the Remuneration Committee. He graduated from Universiti Teknologi MARA with a degree in Accountancy. He is a member of the Malaysian Institute of Accountants. He served in Bank Negara Malaysia for a period of about 7 years, the last 2 years of which he was seconded to the then Capital Issues Committee as its Principal Assistant Secretary. Subsequently, he joined the Securities Commission for a period of about 6 years and his last capacity was as an Assistant Manager in its Issues and Investment Division. During the tenure of his above appointments, he was involved in various corporate exercises ranging from initial public offerings, mergers and acquisitions, reverse takeovers, issuance of bonds and other capital raising exercises. He then joined the private sector in 1997 and held various senior management positions. He is also the director of Ta Win Holdings Berhad, Sinmah Capital Berhad (formerly known as Farm's Best Berhad), Homeritz Corporation Berhad and Mexter Technology Berhad. He attended all of the five (5) Board meetings held during the financial year ended 31 December 2017.

 
 
Kam Yong Kan
Independent Non-Executive Director

Kam Yong Kan was appointed to the Board on 26 February 2003 and also the Chairman of the Nomination Committee, member of the Audit Committee and member of the Remuneration Committee. He is an ex-fellow member of the Association of Chartered Certified Accountants, United Kingdom, an ex-member of the Malaysian Institute of Accountants and an associate member of the Malaysian Institute of Taxation. He has over 25 years of experience in audit, finance, corporate finance, tax and treasury functions in property related industries. He was attached to a listed property group from 1991 to 2000 and held the position as a Finance Director during the last 4 years of his tenure in the property group. He attended all of the five (5) Board meetings held during the financial year ended 31 December 2017.

 
 
Lim Boon Teng
Independent Non-Executive Director

Lim Boon Teng * was appointed to the Board on 18 August 2017 and also the Chairman of the Remuneration Committee, member of the Audit Committee and member of the Nomination Committee. He graduated from Universiti Malaya with a Bachelor Degree in Accountancy. He is a member of the Malaysian Institute of Certified Public Accountants and a member of the Malaysian Institute of Accountants. He has more than 20 years of experience in the field of accounting, auditing and corporate finance. He worked in Ernst & Young Malaysia and CIMB Investment Bank Berhad before working in Ernst & Young China for 12 years, 3 years of which was as an audit partner. He joined Deloitte Malaysia in 2012 and worked as audit partner for 4 years. He is currently managing audit practices. He attended all of the two (2) Board meetings held during the financial year ended 31 December 2017 since his appointment date.

 
 
Yong Tiok Keng (f)
Alternate Director to Koh Hua Lan (f)

Yong Tiok Keng (f) was appointed to the Board on 25 May 2009. She holds a B. Sc in Accounting & Finance from London School of Economics in 2001. She has over 15 years of experience in the fields of accounting and corporate finance activities and she is currently the Corporate Affairs Manager of Crest Builder Holdings Berhad. She is principally responsible for the Corporate Affairs and financial policies of the Group. She attended all of the five (5) Board meetings held during the financial year ended 31 December 2017.

 
 
 
 
Futher Information:-

All the Directors are Malaysian.

Except for certain recurrent related party transaction of revenue nature or trading nature which are necessary for the day to day operation of the Group and for which Tengku Dato' Sulaiman Shah Bin Tengku Abdul Jalil Shah is deemed to be interested as disclosed in page 34.

Yong Shang Ming is the son to Koh Hua Lan. Yong Tiok Keng is the daughter to Koh Hua Lan. Saved as disclosed herein, there are no family relationships between the directors and/or major shareholders of the Company, or any personal interest or conflict of interest in any business arrangement involving the Group.

The securities holdings of the directors are disclosed on page 150. By virtue of their interests in shares of the Company and under Section 8 of the Companies Act 2016, Koh Hua Lan is deemed to be interested in the shares of all the subsidiary companies to the extent the Company has an interest.

None of the directors has been convicted of any offence within the past ten years other than traffic offences, if any.

Note :

*    Indicates directors who retire according to the Company's Constitution and are eligible to offer themselves for
      re-election.