Corporate Structure
   
 
 
   
Corporate Information
   
 
 
   
Board Of Directors
   
 
 
   
Financial Highlights
   
 
     
     
 

Dato’ Abdul Hamid Bin Mustapha •

Dato’ Abdul Hamid Bin Mustapha, a Malaysian, aged 66, Chairman/Independent Non-Executive Director, joined the Board of Kumpulan Europlus Berhad (“KEURO”) on 27 October 2005 and was appointed as Chairman on 29 September 2009.

Dato’ Abdul Hamid is a member of the Audit Committee and also the Chairman of Nomination Committee and Remuneration Committee of KEURO. Dato’ Abdul Hamid also sits on the Board of Edaran Berhad, Online E-Club Malaysia Berhad and several other private companies.

Dato’ Abdul Hamid graduated with Bachelor of Arts from University of Malaya. He has served the Royal Malaysia Police Force in various capacities since 1971 until his retirement as the Commissioner of Police, Director of Public Order and Internal Security in 2002. He was appointed as a member of the Police Force Commission in Malaysia in May 2003 to May 2005.

Dato’ Abdul Hamid has no family relationship with any other directors and/or major shareholders of the Company. There is no conflict of interest with the Company. He has no convictions for offences within the past ten (10) years.

     
     
 

Datuk Oh Chong Peng •

Datuk Oh Chong Peng, a Malaysian, aged 67, an Independent Non-Executive Director, joined the Board of KEURO on 28 September 2007. Datuk Oh is the Chairman of the Audit Committee and a member of Nomination Committee and Remuneration Committee.

Datuk Oh undertook his accountancy training in London and qualified as a Chartered Accountant in 1969. He is a Fellow of the Institute of Chartered Accountants, England and Wales. Datuk Oh joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a partner of Coopers and Lybrand Malaysia from 1974 until his retirement in 1997.

Datuk Oh is currently the Chairman of Alliance Financial Group Berhad. He is also a Non-Executive Director of several public listed companies, such as British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, IJM Corporation Berhad, IJM Plantations Berhad, Malayan Flour Mills Berhad and Ingenious Growth Berhad.
He is a Government appointed member of the Labuan Financial Services Authority (LFSA).

His past appointments include being a Government appointed Member of the Kuala Lumpur Stock Exchange (1990-1996), a Council member (1981-2002) and a past President (1994-1996) of the Malaysian Institute of Certified Public Accountants (MICPA ).

Datuk Oh has no family relationship with any other directors and/or major shareholders of the Company. There is no conflict of interest with the Company. He has no convictions for offences within the past ten (10) years.

     
     
 

Chee Heng Tong •

Chee Heng Tong, a Malaysian, aged 71, Non-Independent Non-Executive Director, joined the Board of KEURO on 9 August 2004. He is a member of Executive Committee of KEURO.

Mr Chee graduated with a Bachelor of Arts (Hons) Degree in Economics from the University of Malaya. He joined Bank Negara Malaysia as an Economist in 1965 and served in various capacities, before being appointed as Manager of Bank Regulations Department in 1974. From 1980 to 1996, he was involved in senior management positions in several financial institutions in the country.

He was the Executive Director of Kampong Lanjut Tin Dredging Berhad, a property development company listed on the Main Board of Bursa Malaysia Securities Berhad, from 1990 to 1994.

He has no family relationship with any other directors and/or major shareholders of the Company. There is no conflict of interest with the Company. He has no conviction for offences within the past ten (10) years.

     
     
 

Loy Boon Chen •

Loy Boon Chen, a Malaysian, aged 60, Executive Director, joined the Board of KEURO on 28 September 2007. He is the Chairman of Executive Committee of KEURO. He is also an Executive Director of Trinity Corporation Berhad (formerly known as Talam Corporation Berhad).

Mr Loy Boon Chen holds a Master Degree in Business Administration from Golden Gate University, San Francisco, USA and is a Certified Public Accountant, Malaysia.

Mr Loy worked as an auditor for an international accounting firm for seven (7) years prior to joining Mudajaya Construction Sdn Bhd as Chief Accountant before being appointed Group Financial Controller of IJM Corporation Berhad in 1994. Mr Loy was appointed the Financial Director of IJM Corporation Berhad from 1998, and was the Head of the Finance & Accounts Department and Chairman of IJM Group Risk Management Committee up till the end of 2006. Thereafter, he was assigned to be in charge of special projects.

Mr Loy was a member of the Accounting Standards Sub- Committee of the Federation of Public Listed Companies Berhad (1998-2006).

He was an Independent and Non-Executive Director of Guangdong Provincial Expressway Development Co. Limited, a company listed on the Shenzhen Stock Exchange, China, for more than 10 years until his retirement in 2010.

He has no family relationship with any other directors and/ or major shareholders of the Company. There is no conflict of interest with the Company. He has no convictions for offences within the past ten (10) years.

     
     
 

U Chin Wei •

U Chin Wei, a Malaysian, aged 61, Independent Non- Executive Director of KEURO, joined the Board of KEURO on 1 July 2003. He is a member of the Audit Committee, Nomination Committee and Remuneration Committee. He is also currently a Director of TA Enterprise Berhad and TA Global Berhad.

Mr U is a Fellow of Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants and carries with him a wealth of experience from international companies and local conglomerates. Before returning to Malaysia, he worked in the London office of Coopers & Lybrand Chartered Accountant (now known as PriceWaterhouse Coopers).
His initial years of career were with Inchcape and YTL Group. He was with the MUI Group from 1980 to 1989 where he served as General Manager. He was appointed as an Executive Director of Pegi Malaysia Berhad for a year and he was subsequently appointed as an Executive Director of TA Enterprise Berhad, a position he held until October 1998. He was reappointed as an Independent Non-Executive Director from July 1999.

On 5 October 2009 he was appointed as an Independent Non-Executive Director of TA Gobal Berhad.

He has no family relationship with any other directors and/ or major shareholders of the Company. There is no conflict of interest with the Company. He has no conviction for offences within the past ten (10) years.

     
     
 
     
 
 
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