Kerjaya Prospek Group Berhad
198401010054 (122592-U)
Kerjaya Prospek Group Berhad
198401010054 (122592-U)
Malaysian / Aged 59 / Male
Length of Service: 31 March 2011
Length of Service: 13 years 2 months
Board Committee: Nil
Present Directorship in Listed Entities: Eastern & Oriental Berhad (Executive Chairman)
Academic/ Professional Qualifications: Diploma in Technology (Building) from Tunku Abdul Rahman College
Working Experience:
Dato' Seri Tee has more
than 30 years of experience in Civil & Building Construction.
He has undertaken various remarkable residential and mix
developments projects in Malaysia and overseas countries
through his position in Kerjaya as well as his involvement as
director and major shareholder in other Malaysialisted
entities, namely, Kerjaya Prospek Property Berhad and Eastern &
Oriental Berhad,which principally engaged in property
development businesses.
Dato' Seri Tee,together with
his brother Dato' Tee Eng Seng are the co-founders of Kerjaya.
They became major shareholders of Kerjaya on 28 March 2011 and
has successfully completed the Unconditional Mandatory
Take-Over Offer of Kerjaya on 31 October 2011.
Dato' Seri
Tee was appointed Executive Chairman of Kerjaya on 31 March
2011 and play a pivotal role in the formulation of the Kerjaya
business strategies, driving the growth of the Group. On 12 May
2021, Dato' Seri Tee was redesignated to Non-Independent
Non-Executive Chairman of Kerjaya in view of his appointment as
an Executive Chairman in Eastern & Oriental Berhad.
Board Skills Matrix:
Malaysian / Aged 54 / Male
Date Appointed on Board: 31 March 2011
Length of Service: 13 years 2 month
Board Committee: Nil
Present Directorship in Listed Entities:
Kerjaya
Prospek Property Berhad (Executive Director), Eastern &
Oriental Berhad (Executive Director)
Academic/ Professional Qualifications: Sijil Pelajaran Malaysia
Working Experience:
Working
Experience:- Dato' Tee Eng Seng started his career working in
construction related companies and has more than 25 years of
experience in Civil and Building Construction. He has
undertaken various remarkable residential and mix developments
projects in Malaysia and overseas countries through his
position in Kerjaya as well as his involvement as director and
major shareholder in other Malaysia listed entities, namely,
Kerjaya Prospek Property Berhad and Eastern & Oriental Berhad,
which principally engaged in property development businesses.
Dato' Tee Eng Seng,together with his brother Dato' Seri Tee Eng
Ho are the co-founders of Kerjaya. They became major
shareholders of Kerjaya on 28 March 2011 and has successfully
completed the Unconditional Mandatory Take-Over Offer of
Kerjaya on 31 October 2011.
Dato' Tee Eng Seng
primary role in Kerjaya is driving, overseeing and managing the
execution of the overall construction projects of the Group.
Board Skills Matrix:
Malaysian / Aged 58 / Female
Date Appointed on Board: 15 November 2011
Length of Service: 12 years and 6 months
Board Committee: Nil
Present Directorship in Listed Entities: Kerjaya Prospek Property Berhad (Executive Chairperson)
Academic/ Professional Qualifications:
Working Experience:
Datin Seri Toh started
her career as practice in audit firm focusing on auditing and
taxation. She subsequently left auditing and taxation line to
run her own construction business with his spouse, Dato' Seri Tee
Eng Ho in 1995.
With over 28 years' experience in
construction industry, Datin Seri Toh was appointed Executive
Director of Kerjaya on 15 November 2011 and is primarily
responsible for overseeing the internal
administration,marketing and design-related matters of the
Group.
Datin Seri Toh is major shareholder of Kerjaya,
Kerjaya Prospek Property Berhad and Eastern & Oriental Berhad.
She is also the Executive Chairperson of Kerjaya Prospek
Property Berhad overseeing the property development business of
the group.
Board Skills Matrix:
Malaysian / Aged 46 / Male
Date Appointed on Board:: 12 May 2021
Length of Service: 2 year and 11 months
Board Committee: Nil
Present Directorship in Listed Entities: Nil
Academic/ Professional Qualifications:
Working Experience:
Mr Tee started his
career as a Site Engineer in Kerjaya Prospek (M) Sdn Bhd in
2002, where he began his involvement in the construction
industry, and progressed as a Project Engineer in 2004.He has
more than 18 years working experience in the construction
industry, specifically in high rise building and has delivered
successful projects within time and cost to clients'
satisfaction,for projects worth more than RM4.5 billion in
total, in Kuala Lumpur, Klang Valley, Penang and Johor Bahru.
His full-time commitment and focus using construction
management strategies has mold him to possess extensive
technical knowledge and technique, in addition for the proven
ability to implement and complete projects in specific
timeline, requirements and standards.
Board Skills Matrix:
Malaysian / Aged 59 / Male
Date Appointed on Board: 12 May 2021
Length of Service: 2 year and 11 months
Board Committee:
Present Directorship in Listed Entities:
LGMS
Berhad (Independent Non-Executive Director)
Panda Eco
System Berhad (Independent Non-Executive Director)
Academic/ Professional Qualifications:
Working Experience:
Mr. Chan joined Peat
Marwick (now known as KPMG) in Malaysia on December 1984.
Between September 1991 and April 1993, he was seconded to KPMG
in San Francisco. In October 1998, he was admitted as a Partner
of KPMG Malaysia and served until his retirement at the end of
December 2020. Mr. Chan has over 36 years of experience in
providing audit and business advisory services to clients in a
wide range of industries. His portfolio of clients included a
wide range of public listed companies and multinational
corporations in various industries including those in
automotive,real estate investments trust,property development
and construction,oil and gas, electronics and information
technology, freight and shipping, industrial manufacturing,
food and beverages, retail and consumer and banking and
financial services. In addition to statutory audits, he had led
and been involved in assignments in relation to IFRS reviews,
initial public offerings and reverse takeovers, mergers and
acquisitions (including cross borders), financial due diligence
reviews, provision of financial advisory services and review of
policies and procedures.
Mr. Chan is the Group
Finance Director of Can-One Berhad and its subsidiary, Box-Pak
(Malaysia) Berhad, both of which are listed on the Main Market
of Bursa Malaysia Securities Berhad.
Mr. Chan had
served on the Board of Malaysian Accounting Standards Board
(“MASB”) for 2 terms from 2012 to 2018. He had also served as a
member as well as chaired a few working groups of MASB and was
an examiner for the Regulatory and Financial Reporting
Framework examination for the MICPA. In March 2023, he was
appointed as a member of the Malaysian Financial Reporting
Standards Application and Implementation Committee of the MASB.
Board Skills Matrix:
Malaysian / Aged 47 / Female
Date Appointed on Board: 12 May 2021
Length of Service: 2 year and 11 months
Board Committee:
Present Directorship in Listed Entities:
SNS Network Technology Berhad (Independent Non-Executive
Director)
Nextgreen Global Berhad (Independent
Non-Executive Director)
Academic/ Professional Qualifications:
Working Experience:
Ms. Maylee joined
Messrs. Lee Hishamuddin Allen & Gledhill in 2004 as a legal
associate in the corporate department from 2004 to 2008, and
thereafter founded the legal firm Messrs. Maylee Gan & Tai in
2008.
Ms. Maylee has over 19 years of experience
in providing legal services in corporate matters to clients
from a wide range of industries.Her portfolio of clients
includes public listed companies and multinational corporations
in various industries including those in real estate
development and construction,investment, retail and consumer
banking and financial services, private equity funding,
fintech, peer to peer lending, automotive, electronics and
information technology, industrial manufacturing, oil and gas.
Amongst the key area of her practise are in commercial and
corporate matters, merger and acquisition, securities and
capital markets, compliance and regulatory matters, banking and
finance including corporate finance and cross-border financing,
technology contracts,real estate,intellectual property,tax
matters, industrial relation matters, civil litigation matters,
and estate planning matters.
Board Skills Matrix:
Malaysian / Aged 77 / Male
Date Appointed on Board: 25 August 2022
Length of Service: 1 year and 8 months
Board Committee:
Present Directorship in Listed Entities: Nil
Academic/ Professional Qualifications:
Working Experience:
Professor Datuk Dr.
Nik Mohd Zain Bin Nik Yusof (“Professor Nik”) has vast local
and international working experience through his years of
involvement in various councils, committees and land settlement
schemes. He was a past-Chairman of the Prime Ministers Quality
Award committee for both the public sector and the
socio-economy. He has also been the examiner for the Prime
Ministers Quality Award and was the alternate chairman to the
evaluation committee for public sector from 1996 to 1997. He
was the Secretary General, Ministry of Land and Cooperative
Development.
Professor Nik was a professor of Land
Law at Universiti Teknologi Malaysia until January 2005. He is
currently the Chairman of Yayasan Peneroka Negara, Malaysia and
also an Adjunct Professor for Universiti Putra Malaysia. He
also does occasional lectures and provides training at national
and international seminars on land and property matters.
Board Skills Matrix:
Malaysian / Aged 60 / Female
Date Appointed on Board: 1 November 2022
Length of Service: 1 year and 6 months
Board Committee:
Present Directorship in Listed Entities:
AEON
Co. (M) Berhad (Non-Independent Non-Executive Director)
Academic/ Professional Qualifications:
Working Experience:
Chong's journey with
AEON Co. (M) Berhad began in 1985 as administrative staff. She
swiftly rose through the ranks. In 1990, she was the pioneer
staff selected to undergo a year-long on-job training in Japan.
After heading various departments as Softline Group
Leader,Hardline Merchandiser, Leasing Manager and Senior
Manager of Shopping Centre Management, then in 2003, she was
appointed as General Manager of various departments including
Shopping Centre Management, New Business Development, Store
Operations and Marketing.In 2011,she was appointed as Executive
Director for Aeon Fantasy (Malaysia) Sdn Bhd and promoted to
Managing Director a year later. In July 2018, she retired as
Managing Director and served as Advisor to AEON Fantasy
(Malaysia) Sdn Bhd for over three years.
She has
over three decades of diverse experience in the retail
business, property management and new business development,
picking up numerous Executive of the Year awards along her way
Board Skills Matrix:
