board of directors

Mr Wen Chiu Chi, aged 61, male, is a Malaysian. He holds a Bachelor of Commerce degree from the University of Western Australia. He was appointed as a director of the Company on 20 April 1979. He held the position of an Executive Director from 1979 to 2000. In year 2000, he assumed the position of the Managing Director of the Company. He is also a member of the Remuneration Committee. On 27 December 2017, he relinquished the position of Managing Director and assumed the position of Chairman of the Company.

He does not hold any directorship in any other public company

Dato' Zaibedah Binti Ahmad, aged 78, female, is a Malaysian. She holds a Bachelor of Arts degree from the University of Malaya. She was appointed to the Board on 28 June 2001. Dato’ Zaibedah is the Chairperson of the Nominating Committee and serves as a member of the Audit Committee and Remuneration Committee. She had been in the public service for 32 years and had served as an Ambassador of Malaysia in various countries such as Socialist Federative Republic of Yugoslavia (with concurrent accreditation to Romania), Spain and Republic of Turkey (with concurrent accreditation to Azerbaijan and Turkmenistan).

She does not hold any directorship in any other public company.

Mr Ong Liang Win, aged 54, male, is a Malaysian. He is currently the General Manager, Group Operations Finance of Tien Wah Press Holdings Berhad. He holds an Honours degree in Accountancy from Lancaster University, England and is a qualified accountant with the Institute of Chartered Accountants in England and Wales. He was appointed as a Director on 2 November 2001. He is also the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee. He has a wide experience as an accountant as well as operational experience in property development, construction and manufacturing.

He does not hold any directorship in any other public company.

Madam Marcia Kok Suet Ling, aged 58, female, is a Malaysian. Madam Marcia Kok was appointed to the Board on 27 December 2017. She has also been appointed as a member of the Audit Risk Management Committee, Nominating Committee an Renumeration Committee.

She is a chartered accountant by profession and is a member of The Malaysian Institute of Certified Public Accountants. She started her career in a Big Four audit firm in Kuala Lumpur in 1978 and subsequently moved into corporate banking and investment banking advisory services with local merchant banks. SHe is presently a financial consultant to a private investment company.

She does not hold any directorship in any other public company.

Mr Stephen John Scudamore, aged 65, male, is an Australian. He was appointed to the Board on 1 March 2018.

Mr Scudamore is an experienced Australian company director. His distinguished career includes more than three decades with KPMG, including senior roles in Australia, London and PNG, Chairman of Partners in Western Australia, Head of Corporate Finance in Western Australia and National Head of Valuations, KPMG Australia.

Mr Scudamore is the Chairman of MDA Insurance Pty Ltd, and holds board positions on industry, government and community boards, including as a Trustee of the Western Australian Museum, Chairman of Amana Living Incorporated and a member of Council at Curtin University. He is also a senior advisor to Lazard Pty Limited in Australia.

He holds directorships in public listed companies in Australia. He is currently an Independent Non-executive Director of Altona Mining Limited, Pilbara Minerals Limited and Australis Oil & Gas Limited.

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