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BOARD OF DIRECTORS

Non-Executive Chairman
Tan Sri Dato’ Ir Jamilus Md Hussin

Managing Director
Tan Eng Piow

Executive Director
Foo Chek Lee

Non-Independent Non-Executive Director
Roland Kenneth Selvanayagam

Independent Non-Executive Directors
General (R) Dato’ Ismail Bin Hassan
Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahim
Ir Zakaria Bin Nanyan

Secretary
Leong Oi Wah (MAICSA No. 7023802)

   
Registered Office
No. 9, Blok D, Pusat Perdagangan Puchong Prima,
Persiaran Prima Utama, Taman Puchong Prima,
47150 Puchong, Selangor Darul Ehsan, Malaysia.

Tel : ( 603 ) 8060 9999
Fax : ( 603 ) 8060 9998

Auditors
Rabin & Associates (AF 1323)
Unit C-12-5, Level 12, Block C, Megan Avenue II,
12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur.

Share Registrar
Epsilon Registration Services Sdn Bhd (629261-T)
Level 17, The Gardens North Tower, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur.

Tel : ( 603 ) 2264 3883
Fax : ( 603 ) 2282 1886

Board of Directors Profile

Tan Sri Dato’ Ir Jamilus Md Hussin
Aged 64. Was appointed as Executive Director of Mitrajaya Holdings Berhad (“MHB”) on 27 January 2000. He then assumed the position of Executive Chairman of the Board on 12 May 2000 and held this position until 12 September 2007 when he relinquished his executive position. He remains a Non- Executive Chairman of MHB.

He holds a Bachelor Degree (Hons) in Civil Engineering from University of Strathclyde U.K. and a Master of Science in Geotechnical from SUNY Buffalo U.S.A and is a Fellow Member of the Institute of Engineers Malaysia. He started his career with Jabatan Kerja Raya – JKR (Public Works Department) in 1967. During the period 1974 till 1976, he was seconded to the then University Technology Malaysia as a Lecturer and later appointed Head of Department of Soil Mechanics and Geology in the Engineering Faculty. In September 1982, he was promoted to Assistant Director of JKR Perak. He was also formerly the Director of JKR Terengganu and Pahang as well as the Director of Road Branch, JKR Head Office. In 1991, he left JKR to head the management team for the construction of the Kuala Lumpur International Airport (KLIA) and in 1993 was appointed Managing Director of KLIA Berhad. In recognition of his exemplary service in JKR, he was awarded the DIMP (Pahang) in 1988.

For his outstanding contribution to the successful completion of KLIA in 1998, he was awarded the Panglima Setia Mahkota (PSM) which carries the title “Tan Sri”. He was the recipient of the Prominent Player Award from the Malaysian Construction Industry Development Board Malaysia in September 2004. On 1 December 2006, he was appointed Chairman of the Malaysian Construction Industry Development Board. He is also the Adjunct Professor of University Teknology Malaysia, University Utara Malaysia and Kuala Lumpur Infrastructure University College.
 
Tan Eng Piow
Aged 55. Was appointed as Managing Director of MHB on 9 September 1994. He was a Member of the Audit Committee of MHB until 31 January 2009. He is one of the founding members of Pembinaan Mitrajaya Sdn Bhd.

He has over 30 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. 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 Institute 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).
 
Foo Chek Lee
Aged 54. Was appointed as Director of MHB on 1 August 1995. Currently, he is an Executive Director of MHB. 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 – JKR (Public Works Department) for a period of 14 years, four of which as a Road and Building Engineer in JKR Batu Pahat, Johor Darul Takzim from 1978 to 1981, and 3 years as Senior Engineer, Road Section in JKR Headquarters from 1981 to 1984. He was subsequently promoted to Assistant Director of Road, JKR Unit of Federal Land Development Authority (FELDA), Pahang Darul Makmur from 1984 to 1988. 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 29 years of extensive technical and management experience which includes all aspects of civil engineering construction and project management. He is also currently serving as Council Member of Master Builders Malaysia, a post he held since 1998. He is also a member of the National Council for Occupational Safety and Health.
 
Roland Kenneth Selvanayagam
Aged 52. Was appointed as Executive Director of MHB on 23 April 1998 and held this position until 30 June 2008 when he relinquished his executive position. He remains a Non-Executive Director of the Company and a member of the Audit Committee.

He is a Fellow of the following professional bodies - Chartered Institute of Management Accountants (CIMA), Association of Chartered Certified Accountants (ACCA) and CPA Australia having qualified initially as a Chartered Management Accountant from London in 1980. He is a member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Management. He served on CIMA’s Malaysian Divisional Council from 1987 – 2004 and was President from June 1996 - June 1998.

His professional experience spans more than 25 years - having served such corporations as the British American Tobacco Group (BAT), Sears Roebuck Group, local companies and within ASEAN, the PT Mayora Indah Group. He has served on the boards of companies in Singapore, South Africa, Thailand, India and Sri Lanka and has extensive international exposure.
 
General (R) Dato’ Ismail Bin Hassan
Aged 66. Was appointed as Independent Non-Executive Director of MHB on 9 August 2000. He is also the Chairman for both the Audit Committee and Nomination Committee. He holds a Bachelor Degree in Social Sciences (Hons) Universiti Sains Malaysia and is also a graduate of the National Defense University, Washington D.C., USA.

Prior to joining MHB, Dato’ Ismail has served as a Commission Officer in the Malaysian Army for 35 years and retired as the Chief of Army in December 1997. Other non-group directorships held by him include Patimas Workgroup Technology Sdn. Bhd., Top Advance Engineering Sdn. Bhd. and ISFA Simulation Technology Sdn. Bhd.
 
Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahim
Aged 64. Was appointed as Independent Non-Executive Director to the Board and member of the Audit Committee of MHB on 26 February 2002. He is also a member of Remuneration Committee and Nomination Committee. He graduated with a Bachelor of Arts (Hons) from University of Malaya and was the Secretary General of the Ministry of Domestic Trade and Consumer Affairs from 1996 till 1998.

Prior to that, Tan Sri held these positions; State Secretary of Pulau Pinang, Kelantan Federal Development Director (Prime Minister’s Department), Perak State Financial Officer, Director General of Kuala Lumpur City Hall and Under Secretary for Ministry of Defence and Ministry of Finance. His last post in the civil service was as the Secretary General of the Ministry of Home Affairs from 1998-2000.

Currently he is also Chairman of Prinsiptek Corporation Bhd and Director of Multi Vest Resources Bhd. He is also an Independent Non-Executive Director of TSR Capital Berhad and an Advisory Board Member of City Hall Kuala Lumpur for the years 2006 – 2011.
 
Ir Zakaria Bin Nanyan
Aged 66. Was appointed as Independent Non-Executive Director to the Board and a member of the Audit Committee on 26 February 2002. He is also a member of the Nomination Committee and Remuneration Committee.

He graduated with B.Sc in Mechanical Engineering from the University of Strathclyde U.K. in 1972 and later obtained Masters of Science in Industrial Hygiene from the University of Pittsburgh U.S.A. He is a Professional Engineer and a Member of Institute of Engineers Malaysia.

Prior to joining MHB, he was the Director General of the Department of Occupational Safety and Health Malaysia from 1992 to 1998. He is also a Director of Pressure Care Sdn Bhd
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MITRAJAYA HOLDINGS BHD ( 268257 - T )
No. 9, Block D, Pusat Perdagangan Puchong Prima, Persiaran Prima Utama, Taman Puchong Prima, 47150 Puchong, Selangor Darul Ehsan, Malaysia.
Tel : +603 - 8060 9999 • Fax : +603 - 8060 9998 • E-mail : mhb@mitrajaya.com.my