Board Of Director
Mr. ANG KIM CHENG @ ANG TENG KOK
Executive Chairman
Mr. Ang Kim Cheng @ Ang Teng Kok was the Group Managing Director of Multi-Usage Holdings Berhad ("the Company") before being re-designated as Executive Chairman on 21 June 2016. He joined the board on 30 June 1994 and is the founder of Multi-Usage Group of Companies.
He has more than 30 years of experience in property and housing development, construction, manufacturing and marketing of cement and concrete products. He is actively involved in the management, marketing, business and corporate development activities of the Group. He also serves on the Board of several private companies. He has no other directorship in any other public and public listed companies.
Mr. Ang Kim Cheng & Ang Teng Kok is the father of Mr. Ang Hwei Chyn and Ms. Ang Ai Way. He has no conflict of interst with the Company except as disclosed in the Notes to Financial Statements.
Mr. ANG HWEI CHYN
Managing Director
Mr. Ang Hwei Chyn was the Executive Director before being re-designated as Managing Director on 28 February 2020. He was appointed to the Board as an Executive Director on 13 October 2014. He subsequently retired on 29 June 2015 and re-appointed as an Executive Director on 16 February 2016. Mr. Ang is a member of the Remuneration Committee.
Mr. Ang graduated with a Bachelor of Arts degree from the University of Toronto, Canada. Prior to joining the Group in 2001, Mr. Ang Hwei Chyn was attached with PricewaterhouseCoopers (presently known as PwC), a public accounting firm from 1996-2000. He has more than 16 years of experience in property and housing development, construction, manufacturing and marketing of cement and concrete products. He is actively involved in the management, marketing, business developments of the Group. He has no other directorship in any other public and public listed companies.
Mr. Ang is the son of Mr. Ang Kim Cheng @ Ang Teng Kok, the Executive Chairman of the Group and the brother of Ms. Ang Ai Way. He has no conflict of interst with the Company except as disclosed in the Notes to Financial Statements.
Ms. ANG AI WAY
Executive Director
Ms. Ang Ai Way was appointed to the Board as an Executive Director on 24 July 2015. She subsequently retired on 21 December 2016 and re-appointed as an Executive Director on 8 August 2018.
Ms. Ang is graduated with a Bachelor of Economics from University of Toronto, Canada. She started her career in 1996 as a Tax Senior in PricewaterhouseCoopers (presently known as PwC) until 1999, handling corporate, personal and expatriate tax. She subsequently joined TF Land Sdn. Bhd., a subsidiary of the Company as an Accountant and subsequently appointed as an Executive Director in 2015. She has numerous years of experience in the field of accounting, finance, secretarial, taxation and administration in property development and construction industry. She has no other directorship in any other public and public listed companies. She has no other directorship in any other public and public listed companies.
Ms Ang is the daughter of Mr. Ang Kim Cheng @ Ang Teng Kok, the Executive Chairman of the Group and the sister of Mr. Ang Hwei Chyn. She has no conflict of interst with the Company except as disclosed in the Notes to Financial Statements.
Dato' ABDUL HADI BIN AWANG KECHIL
He has more than 30 years of experience in property and housing development, construction, manufacturing and marketing of cement and concrete products. He is actively involved in the management, marketing, business and corporate development activities of the Group. He also serves on the Board of several private companies. He has no other directorship in any other public and public listed companies.
Mr. Ang Kim Cheng & Ang Teng Kok is the father of Mr. Ang Hwei Chyn and Ms. Ang Ai Way. He has no conflict of interst with the Company except as disclosed in the Notes to Financial Statements.
Mr. ANG HWEI CHYN
Managing Director
Mr. Ang Hwei Chyn was the Executive Director before being re-designated as Managing Director on 28 February 2020. He was appointed to the Board as an Executive Director on 13 October 2014. He subsequently retired on 29 June 2015 and re-appointed as an Executive Director on 16 February 2016. Mr. Ang is a member of the Remuneration Committee.
Mr. Ang graduated with a Bachelor of Arts degree from the University of Toronto, Canada. Prior to joining the Group in 2001, Mr. Ang Hwei Chyn was attached with PricewaterhouseCoopers (presently known as PwC), a public accounting firm from 1996-2000. He has more than 16 years of experience in property and housing development, construction, manufacturing and marketing of cement and concrete products. He is actively involved in the management, marketing, business developments of the Group. He has no other directorship in any other public and public listed companies.
Mr. Ang is the son of Mr. Ang Kim Cheng @ Ang Teng Kok, the Executive Chairman of the Group and the brother of Ms. Ang Ai Way. He has no conflict of interst with the Company except as disclosed in the Notes to Financial Statements.
Ms. ANG AI WAY
Executive Director
Ms. Ang Ai Way was appointed to the Board as an Executive Director on 24 July 2015. She subsequently retired on 21 December 2016 and re-appointed as an Executive Director on 8 August 2018.
Ms. Ang is graduated with a Bachelor of Economics from University of Toronto, Canada. She started her career in 1996 as a Tax Senior in PricewaterhouseCoopers (presently known as PwC) until 1999, handling corporate, personal and expatriate tax. She subsequently joined TF Land Sdn. Bhd., a subsidiary of the Company as an Accountant and subsequently appointed as an Executive Director in 2015. She has numerous years of experience in the field of accounting, finance, secretarial, taxation and administration in property development and construction industry. She has no other directorship in any other public and public listed companies. She has no other directorship in any other public and public listed companies.
Ms Ang is the daughter of Mr. Ang Kim Cheng @ Ang Teng Kok, the Executive Chairman of the Group and the sister of Mr. Ang Hwei Chyn. She has no conflict of interst with the Company except as disclosed in the Notes to Financial Statements.
Dato' ABDUL HADI BIN AWANG KECHIL
Independent Non-Executive Director
Dato' Abdul Hadi Bin Awang Kechil was appointed to the Board on 29 June 2015. He subsequently retired on 21 December 2016 and re-apppointed as Independent Non-Executive Director on 25 May 2018. Dato' Abdul Hadi is the Chairman of the Nomination Committee.
He is also a member of the Remuneration Committee and the Audit and Risk Management Committee. Dato' Abdul Hadi graduated with a Bachelor of Arts in Economics from The National University of Malaysia in 1977 and obtained a Diploma in Public Admin from the National Institute of Public Administration (INTAN) 1981. Dato' Abdul Hadi pursued and obtained his Master In Business Administration (MBA) majoring in International Business from New Hampshire College, USA in 1987.
Dato' Abdul Hadi has spent numerous years serving government ministries and departments, namely, Ministry of International Trade and Industry (MITI), Ministry of Public Enterprise, Ministry of Finance, Ministry of Defence and the National Service Training Department. His experiences include the Principle Assistant Secretary in the Capital Issue Committee (now known as Securities Commission), Senior Government Officer in the Ministry of Finance, the Finance Manager at Syarikat Perumahan Negara Berhad, the Undersecretary of Defence Industry Division in the Ministry of Defence and Director General of National Service Training Department upon retirement from the government service. During his tenure at the Ministry of Finance, he represented the Government in the board of numerous government related companies and agencies. He has no other directorship in any other public and public listed companies. He has no conflict of interest with the Company.
Mr. NG KOK WAH
Independent Non-Executive Director
Mr. Ng Kok Wah was appointed to the Board on 14 August 2018. Mr. Ng is the Chairman of the Audit and Rick Management Committee. He is also a member of the Nomination Committee and Remuneration Committee.
He is an Accountant by profession, a fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom and a member of Malaysian Institute of Accountants (MIA). Mr. Ng has obtained Capital Market Services Representative License (CMSRL) in "Financial Planning" from the Securities Commission pursuant to Capital Markets and Services Act, 2007 on 29 March 2018.
He started his career with a small accounting film since year 1988 followed by an international medium accounting firm, Morison Anuarul Azizan Chew & Co. handling various audit and non-audit assignments for both listed and non-listed companies involved in a wide range of business activities include financial institutions like bank and insurance company. Mr Ng is also an Independent Non-Executive Direcor of Bright Packaging Industry Berhad. He has no conflict of interest with the Company.
MR. Khor Seang Chiat, Kelvin
Independent Non-Executive Director
Mr. Khor Seang Chiat, Kelvin, was appointed to the Board of MUH on 15 September 2021. Mr. Khor graduated with a Bachelor of Business degree from the Swinburne University of Technology, Australia in year 1999. He is the Chairman of the Renumeration Committee and a member of the Audit and Risk Management Committee and the Nomination Committee.
Prior joining MUH, he is the Director of Golden Frontier Berhad (“GFBâ€) before GFB been privatized in Year 2012. He joined Golden Frontier Packaging Sdn Bhd (“GFPâ€), a wholly owned subsidiary company of GFB. On 1 March 2005, he was promoted as Group Procurement Manager and as Assistant Group Operation Director on 1 January 2008. Subsequently on 1 March 2008, he assumed the position of the General Director (Chief Executive Officer) of Alcamax Packaging (Vietnam) Joint Stock Company, a former wholly owned subsidiary company of GFB, to take charge of the business and operations of the GFB Group's Vietnam business activities. After the disposal of the GFB Group's Vietnam operations, he returned to Malaysia to head Golden Frontier Paper Industry Sdn Bhd with effect from 1 July 2011. Mr. Khor does not hold any directorship in other public listed company. He has no conflict of interest with the Company.
Dato' Abdul Hadi Bin Awang Kechil was appointed to the Board on 29 June 2015. He subsequently retired on 21 December 2016 and re-apppointed as Independent Non-Executive Director on 25 May 2018. Dato' Abdul Hadi is the Chairman of the Nomination Committee.
He is also a member of the Remuneration Committee and the Audit and Risk Management Committee. Dato' Abdul Hadi graduated with a Bachelor of Arts in Economics from The National University of Malaysia in 1977 and obtained a Diploma in Public Admin from the National Institute of Public Administration (INTAN) 1981. Dato' Abdul Hadi pursued and obtained his Master In Business Administration (MBA) majoring in International Business from New Hampshire College, USA in 1987.
Dato' Abdul Hadi has spent numerous years serving government ministries and departments, namely, Ministry of International Trade and Industry (MITI), Ministry of Public Enterprise, Ministry of Finance, Ministry of Defence and the National Service Training Department. His experiences include the Principle Assistant Secretary in the Capital Issue Committee (now known as Securities Commission), Senior Government Officer in the Ministry of Finance, the Finance Manager at Syarikat Perumahan Negara Berhad, the Undersecretary of Defence Industry Division in the Ministry of Defence and Director General of National Service Training Department upon retirement from the government service. During his tenure at the Ministry of Finance, he represented the Government in the board of numerous government related companies and agencies. He has no other directorship in any other public and public listed companies. He has no conflict of interest with the Company.
Mr. NG KOK WAH
Independent Non-Executive Director
Mr. Ng Kok Wah was appointed to the Board on 14 August 2018. Mr. Ng is the Chairman of the Audit and Rick Management Committee. He is also a member of the Nomination Committee and Remuneration Committee.
He is an Accountant by profession, a fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom and a member of Malaysian Institute of Accountants (MIA). Mr. Ng has obtained Capital Market Services Representative License (CMSRL) in "Financial Planning" from the Securities Commission pursuant to Capital Markets and Services Act, 2007 on 29 March 2018.
He started his career with a small accounting film since year 1988 followed by an international medium accounting firm, Morison Anuarul Azizan Chew & Co. handling various audit and non-audit assignments for both listed and non-listed companies involved in a wide range of business activities include financial institutions like bank and insurance company. Mr Ng is also an Independent Non-Executive Direcor of Bright Packaging Industry Berhad. He has no conflict of interest with the Company.
MR. Khor Seang Chiat, Kelvin
Independent Non-Executive Director
Mr. Khor Seang Chiat, Kelvin, was appointed to the Board of MUH on 15 September 2021. Mr. Khor graduated with a Bachelor of Business degree from the Swinburne University of Technology, Australia in year 1999. He is the Chairman of the Renumeration Committee and a member of the Audit and Risk Management Committee and the Nomination Committee.
Prior joining MUH, he is the Director of Golden Frontier Berhad (“GFBâ€) before GFB been privatized in Year 2012. He joined Golden Frontier Packaging Sdn Bhd (“GFPâ€), a wholly owned subsidiary company of GFB. On 1 March 2005, he was promoted as Group Procurement Manager and as Assistant Group Operation Director on 1 January 2008. Subsequently on 1 March 2008, he assumed the position of the General Director (Chief Executive Officer) of Alcamax Packaging (Vietnam) Joint Stock Company, a former wholly owned subsidiary company of GFB, to take charge of the business and operations of the GFB Group's Vietnam business activities. After the disposal of the GFB Group's Vietnam operations, he returned to Malaysia to head Golden Frontier Paper Industry Sdn Bhd with effect from 1 July 2011. Mr. Khor does not hold any directorship in other public listed company. He has no conflict of interest with the Company.
Notes:
1. None of the Directors has any family relationship with other Directors or substantial shareholders of the Company except for Mr. Ang Kim Cheng @ Ang Teng Kok, Mr. Ang Hwei Chyn (son of Mr. Ang Kim Cheng @ Ang Teng Kok) & Ms. Ang Ai Way (daughter of Mr. Ang Kim Cheng @ Ang Teng Kok) which their family members consist of the substantial shareholders of the Company.
2. None of the Directors has been convicted for any offences within the past five (5) years other than for traffic offences, if any.