Hua Yang Berhad

Tan Sri Dato' Seri Dr. Ting Chew Peh
(P.S.M., S.P.M.P., D.P.M.S., D.P.M.P.)

• Chairman of Audit Committee and Nomination Committee
• Member of Remuneration Committee

Aged 68, Malaysian, was appointed to the Board of Hua Yang Berhad ("Hua Yang") on 1 June 2000 and was made the Chairman of the Board. He has a Bachelor of Arts Degree from University of Malaya and a Master of Science Degree from University of London. He also holds a Doctorate in Philosophy, which he obtained from University of Warwick.

YBhg Tan Sri Dato' Seri Dr Ting started his career as a lecturer in the Faculty of Social Sciences and Humanities at Universiti Kebangsaan Malaysia in 1974 until 1980. He was then appointed as an Associate Professor at the Faculty until 1987.

In 1987, YBhg Tan Sri Dato' Seri Dr Ting ventured into politics with his election as a Member of Parliament for the Gopeng constituency, which he held until the 2008 general elections. He previously served as Parliamentary Secretary of the Ministry of Health (1988-1989), Deputy Minister in the Prime Minister's Department (1989-1990), Minister of Housing and Local Government (1990-1999) and Secretary-General of Malaysian Chinese Association (MCA) (1990-2005).

He currently sits on the Board of Pan Malaysia Capital Berhad Group, Pan Malaysia Corporation Berhad, Johan Holdings Berhad, Complete Logistic Services Berhad and Puncak Niaga Holdings Berhad and also serves as a director of several private companies.

Ho Mook Leong

Aged 51, Malaysian, was appointed to the Board of Hua Yang on 31 January 2002. He has a Degree in Civil Engineering from Ohio State University, United States of America.

Mr Ho Mook Leong started his career as a Site Engineer with IOI Properties Bhd in 1984 and subsequently left to join Hua Yang as Project Manager in 1988 to oversee the property development project in Ipoh. From 1991 to 1997, Mr Ho Mook Leong was on secondment to one of the associated company to manage another mixed property development project in Ipoh. Having acquired extensive experience and expertise in project management and construction related fields over the years, he was made the General Manager of Hua Yang in 1997 to oversee all the development projects of Hua Yang Group.

Mr Ho Mook Leong left Hua Yang in year 2000 to pursue his own consultancy business. In the preparation for the initial public listing of Hua Yang in 2001/2002, Mr Ho Mook Leong was invited back to be a Board member of Hua Yang as Executive Director - Property of Hua Yang on 2 January 2002. He was promoted to Chief Operating Officer and Chief Executive Officer of Hua Yang on 1 September 2003 and 1 June 2007 respectively. He resigned his position as Chief Executive Officer of Hua Yang on 19 August 2010 to pursue his own business interest but remain as Director on the Board of Hua Yang.

Ho Wen Yan

Aged 37, Malaysian, was appointed to the Board of Hua Yang on 1 June 2007. He received his architectural training in the United Kingdom at the University of Bath and the Architectural Association. He also holds a Masters of Science (Construction Economics and Management) Degree from University College London.

He began his career in the architectural practice in London with the renowned PARAMETA Architects, having also done short technical attachments with Chua Ka Seng & Partners, another architectural firm in Singapore during his semester breaks.

He joined Hua Yang on 20 October 2003 as a Project Coordinator at its Johore Branch and within a year was promoted to oversee the Johore Branch operations as the Branch Manager. With improvement seen in the performance of the Johore Branch operations under his leadership, Mr Ho Wen Yan was appointed General Manager in April 2006 and subsequently on 1 June 2007 was promoted to the position of Chief Operating Officer and Executive Director. He succeeds Mr. Ho Mook Leong as Chief Executive Officer on 20 August 2010.

Dato' Wan Azahari Bin Yom Ahmad

Aged 48, Malaysian, was appointed to the Board of Hua Yang on 19 August 2010. He holds a certificate in Business Studies.

Dato' Wan Azahari has 20 years experience in the building and electrical construction industry. He is currently Group Director to Yom Ahmad Ngah Holdings Sdn Bhd group of companies.

Chew Po Sim

Aged 68, Malaysian, was appointed to the Board of Hua Yang on 27 January 2003. She holds a teaching certificate and on her early retirement from the teaching profession, she ventured into horticulture trading business for more than 20 years.

She is also currently overseeing her investment holding companies, namely Heng Holdings Sdn Bhd and Heng Jaya Sdn Bhd, the substantial shareholders of the Company.

Chew Hoe Soon

• Member of Audit Committee, Remuneration Committee and Nomination Committee

Aged 59, Malaysian, was appointed to the Board of Hua Yang on 2 June 2003. He holds a Bachelor of Economics (Accounting) Degree (Honours) and a Diploma in Accounting, both from University of Malaya. He is a member of the Malaysian Institute of Accountants (MIA).

Mr Chew Hoe Soon has extensive working experience in the field of finance as well as trading of consumer products, having held the position of Managing Director in a large multinational company for a number of years.

Dato' Tan Bing Hua

• Chairman of Remuneration Committee
• Member of Audit Committee and Nomination Committee

Aged 67, Malaysian, was appointed to the Board of Hua Yang on 16 January 2006. He graduated from University of Malaya with a Bachelor of Arts Degree (Honours) and also has the L.L.B. (Honours) Degree from the University of London.

Dato' Tan Bing Hua started his career in public service upon his graduation in 1967 where he joined Bank Negara Malaysia for a period of 15 years. He then left Bank Negara Malaysia to pursue his study of law in London. He was called to the Malaysia Bar in 1987 after obtaining his L.L.B. (Honours) degree from the University of London in 1985 and his admission as a Barrister-at-Law of the Lincoln's Inn, London in 1986. He has been practicing as a lawyer in the firm of Amin Tan & Co since 1987.