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发表于 18-12-2008 10:44 AM
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Bin Rahmat, Mohamed Tan Sri Dato Seri Mohamed Bin Rahmat was appointed as Non- Independent Non-Executive Chairman of HeveaBoard Berhad on 28 July 2000. He is also the Chairman of the Remuneration Committee and a member of the Nomination Committee of HeveaBoard Berhad. His career includes holding various prominent positions in the Malaysian Government that spanned a period of 40 years. He was both the former Secretary General of the Barisan Nasional (ruling government coalition) from 1993 to 2003 and UMNO between 1988 and 1996, and was also a Member of Parliament for Pulai for 30 years up to 1999. Tan Sri Dato' Seri Mohamed bin Rahmat held the position as Minister of Information from 1978 to 1982 and from 1988 to 1999. The other significant positions held during his tenure with the Government include the Political Secretary for Transport, the Parliamentary Secretary for Health and Education, the Deputy Minister of Finance, the Deputy Minister of Public Enterprise and the ambassador of Malaysia to Indonesia.
Chan, Choong Tack Chan Choong Tack was appointed as an Independent Non-Executive Director of HeveaBoard on 1 October 2004. He is a member of the Audit Committee, and the Chairman of the Tender Committee and Nomination Committee of HeveaBoard Berhad. A qualified Normal Class and Kirby trained teacher as well as a Barrister-at-Law, he holds a Certificate in Teacher Training, a Teachers Trainers' Certificate, an LL.B Degree with Honours, from the University of London, a Certificate of Barrister-at-Law, Lincoln's Inn and a Corporate Masters Business Administration (CMBA) Degree from Ohio University, USA. He has served as a teacher, a headmaster, the Secretary General of Parti Gerakan Rakyat Malaysia, a senator as well as the President of the Senate in Malaysia. On the corporate side, he has served as an Independent Non-Executive Director of Tenaga Nasional Berhad as well as a director of a few of its subsidiaries. Currently, he is also a Director of a few private limited companies.
Lee, Wai Kim
Lim, Kah Poon Lim Kah Poon was appointed as an Independent Non- Executive Director of HeveaBoard on 1 October 2004. He is the Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee of HeveaBoard Berhad. He is a Fellow of the Institute of Chartered Accountants in Ireland and a member of the Malaysian Institute of Accountants (MIA). Mr Lim, a finance professional with a broad based business experience, spent the early part of his professional career with two of the big four accounting firms in Dublin and in Kuala Lumpur/Penang for approximately 12 years. He joined Malaysian Tabacco Company Berhad (now known as British American Tobacco (M) Berhad) in 1983, where he held various senior finance positions over a 15 year-period, with the last one and a half years involving in audit and risk assessment on the control environment within the group companies in the Asia Pacific Region. In 1997, he joined a local company, also quoted on Bursa Malaysia Securities Berhad, as its Chief Financial Officer. He left his last company in September 2001 in order to focus on his business advisory and consultancy work. Currently he is a director of KLH Ventures Berhad.
Loo, Swee Chew Loo Swee Chew is another founding member of HeveaBoard and was appointed as a Non-Independent Non-Executive Director of HeveaBoard on 21 October 1997. He has also been in the timber industry for the past 30 years. He is actively involved in timber logging, sawmill and plywood, and is one of the leading timber exporters based in Kuantan, Pahang Darul Makmur.
Mah, Li Chen
Policarpio, Bailey Mr. Bailey Policarpio was appointed as a Non-Independent Non-Executive Director of HeveaBoard on 8 March 2007. He is a member of the Audit committee. He graduated from De La Salle University, Philippines with a Degree in Electronics and Communications Engineering and a MSc in Manufacturing Systems from University of Nottingham, UK. His career includes being a lecturer at De La Salle University College of Engineering; being the Marketing Director for First Philippine Scales, Inc.(FPSI) - market leader for weighing scales in the Philippines; the Founder and President of ProFence Systems Corporation - specializing in perimeter security system in the Philippines. He is also the Technical Manager and approved signatory for PAO Accredited ISO17025 FPSI Metrology Laboratory.
Yoong, Tein Seng Yoong Tein Seng is the Group Managing Director of HeveaBoard Berhad. He was appointed to the Board on 3 September 1993. He is a member of the Remuneration Committee of HeveaBoard Berhad. He has over 30 years experience in large scale timber logging, sawmill and timber export business. He was actively involved in the design, fabrication and assembling of transportation equipment, importing and reconditioning of heavy equipment.
Yoong, Hau Chun Yoong Hau Chun joined HeveaBoard in 2000 and was appointed as Executive Director of HeveaBoard on 21 July 2000. He graduated from Sussex University, UK with a First Class Honours Degree in Mechanical Engineering with Business Management and a MSc in Wood Industries Technology from UPM. He is responsible for the operation of the particleboard plants. |
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