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| About MSR |
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| Biography of Directors |
Chairman
Tan Sri Dr. KHOO Kay Peng
Executive Director
Ms. HO Kuan Lai
Non-Executive Directors
Mr. KHET Kok Yin
Mr. CHAN Choung Yau
Mr. WONG Nyen Faat
Independent Non-Executive Directors
Mr. WONG Kim Ling
Mr. OOI Boon Leong @ LAW
Weng Leun
Mr. OH Hong Choon
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Tan Sri Dr. KHOO Kay Peng
Tan Sri Dr. KHOO is the Chairman and Chief Executive of The MUI Group, which is a business corporation with diversified operations in the Asia Pacific, the United States of America ("USA") and the United Kingdom ("UK"). He is also the Chairman of Laura Ashley Holdings plc and Corus Hotels Limited, UK. Tan Sri Dr. KHOO is a director of SCMP Group Limited and The Bank of East Asia, Limited, Hong Kong. He is a board member of Northwest University, Seattle, USA and a trustee of Regent University, Virginia, USA. Tan Sri Dr. KHOO also serves as a Council Member of the Malaysian-British Business Council, the Malaysia-China Business Council and the Asia Business Council. Previously, Tan Sri Dr. KHOO had served as the Chairman of the Malaysian Tourist Development Corporation (a Government Agency), the Vice Chairman of Malayan Banking Berhad (Maybank) and a trustee of the National Welfare Foundation, Malaysia. |
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Ms. HO Kuan Lai
Ms. HO joined the Company in July 2006 as the Company Secretary and held the portfolio of Head of Corporate Affairs for the Company, overseeing various departments including accounting, human resources and administration, information technology and sales and customer service. She is an associate member of the Singapore Institute of Chartered Secretaries and Administrators and has extensive experience in company secretarial, corporate and general management. Prior to joining the Company, Ms. HO had also held senior management position in several companies in Singapore which is/was listed on the main board of Singapore Exchange Limited. |
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Mr. KHET Kok Yin
Mr. KHET has more than twenty years experience in the financial and banking fields. Mr. KHET is a director on the boards of numerous public listed companies in The MUI Group. He holds a Bachelor of Economics (Honours) from University of Malaya. Currently, he is the Chairman of Pan Malaysia Capital Berhad and also sits on the Boards of Malayan United Industries Berhad, Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad, Pan Malaysia Corporation Berhad, MUI Properties Berhad and Metrojaya Berhad. He had previously served as Joint Managing Director of MUI Bank Berhad (now known as Hong Leong Bank Berhad) and was also Joint Managing Director of KFC Holdings (Malaysia) Bhd, Managing Director of Metrojaya Berhad, Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad and Pan Malaysia Capital Berhad, Chief Executive Officer of Pan Malaysia Corporation Berhad, Managing Director of Morning Star Securities Limited, Hong Kong, President of the North American operations of The MUI Group in the United States of America and Director of MUI Continental Insurance Berhad. |
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Mr. CHAN Choung Yau
Mr. CHAN is a Chartered Accountant with the Malaysian Institute of Accountants and a Fellow of The Association of Chartered Certified Accountants, United Kingdom. He has more than twenty nine years experience mainly in finance and accounting, audit, corporate secretarial and general management. He is also the alternate director to Mr. KHET Kok Yin in the Company. Mr. CHAN is a Senior Vice President of Malayan United Management Sdn Bhd and an Executive Director of Pan Malaysia Corporation Berhad and Pan Malaysia Holdings Berhad, both listed on Bursa Malaysia Securities Berhad (formerly known as Kuala Lumpur Stock Exchange). He also sits on the Boards of Malayan United Industries Berhad, Pan Malaysia Capital Berhad, Metrojaya Berhad and MUI Continental Insurance Berhad. |
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Mr. WONG Nyen Faat
Mr. WONG holds a First-Class Honours Bachelor's degree in Science (Mathematics) with Education from the University of Malaya and a Master's degree in Business Management from the Asian Institute of Management. He has more than twenty-three years experience in business development, operations and general management in a variety of businesses including consumer and industrial manufacturing, retail, property management and information technology services. He has served as Assistant General Manager (Business Development) of the Lion Group which is a cross-border diversified conglomerate and General Manager (Operations) of Ecofirst Consolidated Bhd which is listed on Bursa Malaysia Securities Berhad (formerly known as Kuala Lumpur Stock Exchange). |
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Mr. WONG Kim Ling
Mr. WONG has more than thirty years experience in the financial and banking fields, with thirteen years as the chief executive officer with a Malaysian bank in Hong Kong. He was also an executive director of a property company, which is a listed company in Hong Kong, for three years. |
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Mr. OOI Boon Leong @ LAW Weng Leun
Mr. OOI is an Advocate and Solicitor and holds a Master of Arts and Master of Laws from Corpus Christi College, Cambridge University, United Kingdom. Mr. OOI is an independent non-executive director of Pan Malaysian Industries Berhad and Pan Malaysia Holdings Berhad which are listed on Bursa Malaysia Securities Berhad (formerly known as Kuala Lumpur Stock Exchange). He is also an independent nonexecutive director of Jacks International Limited which is listed on the Singapore Exchange Securities Trading Ltd. He is also a director of Inter-Community Welfare Foundation and Malaysian Community and Education Foundation. He also holds directorships in various private limited companies. |
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Mr. OH Hong Choon
Mr. OH is a Business Adviser and holds an honours degree in History and Economics from the University of Malaya. He was formerly the Divisional Director of Malaysian Industrial Development Authority and an Assistant Controller of the Industrial Development Division of the Ministry of Trade and Industry, Government of Malaysia. He had also held several senior management positions in the private sector and had worked overseas in London, Hong Kong, Manila and Sydney. Mr. OH is an independent non-executive director of Pan Malaysia Capital Berhad which is listed on Bursa Malaysia Securities Berhad (formerly known as Kuala Lumpur Stock Exchange). |
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