DATO’ IKMAL HIJAZ BIN HASHIM, a Malaysian aged 65, is the Independent Non-Executive Chairman of MB World Group. He was appointed to the Board of MB World Group on 26 February 2016.

Dato’ Ikmal began his career in the Administrative and Diplomatic Service of the Government of Malaysia in 1976. In late 1991 he left the government services and joined United Engineers (M) Berhad as General Manager of Malaysia‐Singapore Second Crossing project.

In 1993, he became the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad (“PLUS”) and in 1995 he was promoted as the company’s Managing Director.

In 1999, he was then appointed as Managing Director of Prolink Development Sdn Bhd (“Prolink”) and concurrently assumed the position of President for Property Division of the Group. He was subsequently appointed as Managing Director of Renong Berhad from 2002 until 2003.

In November 2003, Dato’ Ikmal was seconded to Pos Malaysia Berhad as Chief Executive Officer/ Managing Director as well as Group Managing Director of Pos Malaysia and Services Holdings Berhad.

Then in November 2007 he was appointed as Chief Executive of Iskandar Regional Development Authority (“IRDA”) until February 2009. He then became the Chairman of Faber Group Berhad from 1 March 2009 until June 2014. His other previous directorship was with Scomi Engineering Bhd. from October 2013 to March 2018.

Currently, Dato’ Ikmal’s other directorship in public companies include EP Manufacturing Bhd, Nadayu Properties Berhad, and Kumpulan Perangsang Selangor Berhad.

He has no family relationship with any of the Directors and major shareholders of the Company and does not have any conflict of interest with the Company.

He has had no convictions for any offences within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He does not hold any shares of the Company.

Dato’ Ikmal has attended all five (5) Board Meetings held during the financial year.

CHONG JIUN SHYANG a Malaysian aged 53, is the Independent Non-Executive Director of MB World Group. He was appointed to the Board of MB World Group on 28 March 2016.

Mr. Chong is a Chartered Accountant by profession and a member Accountant of the Malaysian Institute of Accountants (“MIA”). Mr. Chong has over twentynine (29) years of experience during his career in the accounting profession with various private and public listed companies.

He is currently the Group Financial Controller of Komarkorp Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad.

He does not hold any directorship in any other public listed companies. He has no family relationship with any Directors and major shareholders of the Company and does not have any conflict of interest with the Company.

He has had no convictions for any offences within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He does not hold any shares of the Company.

Mr. Chong has attended all five (5) Board Meetings held during the financial year.
 

PANG SIEW HENG a Malaysian aged 56, is the Independent Non-Executive Director of MB World Group. He was appointed to the Board of MB World Group on 26 February 2016.

Mr. Pang is a businessman with over thirty-seven (37) years of experience and is currently involved in a number of companies engaged in construction, property development, metal fabrication and engineering works.

He was involved in various large-scale property development projects which include Today Mall in Ulu Tiram, Johor, Hatten Malacca, Millennium Project in Puchong, Selangor, Bayu Marina Resort in Johor Bahru, and Gold Coast Morib International Resort in Selangor.

 

Mr. Pang holds directorships and has interest in several private limited companies, some of which carry out businesses similar to the Company.

He does not hold any directorship in any other public listed companies. He has no family relationship with any of the Directors and major shareholders of the Company.

He has had no convictions for any offences within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He does not hold any shares of the Company.

Mr. Pang has attended all five (5) Board Meetings held during the financial year.

 

NG LIANG KHIANG a Malaysian aged 67, is the Executive Director of MB World Group. He was appointed to the Board of MB World Group on 26 February 2016.

Mr. Ng has over forty-four (44) years of experience in construction, property development and project management. In 1972, after completing his secondary education in Muar High School, Mr. Ng began his career as Site Supervisor with Binajaya Sdn. Bhd. in Kuala Lumpur, where he spent eleven (11) years and held the position of Project Manager when he left.

Over the years, he has co-founded companies which are principally involved in, amongst others, property development, construction, and hotel management under SKS Group.

Mr. Ng is responsible for managing and leading the Group’s overall business operations.
 

He does not hold any directorship in any other public listed companies. He has no family relationship with any of the Directors and major shareholders of the Company.

He has had no convictions for any offences within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He does not directly hold any shares of the Company. He has deemed interest in 929,000 and 1,500,000 ordinary shares in the Company held by Ngsinar Sdn. Bhd. and his son, Ng Kok Boon, respectively, by virtue of Section 8 and Section 9(11)(C) of the Companies Act, 2016.

Mr. Ng has attended all five (5) Board Meetings held during the financial year.

 

WONG YEAN NI, a Malaysian aged 39, is the Executive Director of MB World Group. She was appointed to the Board of MB World Group on 26 February 2016.

Ms. Wong graduated with a Bachelor’s Degree in Accountancy (Honours) from University Utara Malaysia.

She is an Accountant by profession and a member Accountant of the Malaysian Institute of Accountants (“MIA”) since 2007 with over fourteen (14) years of experience garnered from professional firms and commercial companies in the area of audit, taxation, consultancy and financial management.

Ms. Wong has the overall responsibility of overseeing the Group’s financial matters. She is also the designated Chief Financial Officer of MB World Group Berhad.
 

She does not hold any directorship in any other public listed companies. She has no family relationship with any of the Directors and major shareholders of the Company.

She has had no convictions for any offences within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. She does not hold any shares of the Company.

Ms. Wong is the director nominated by Kim Feng Capital Sdn. Bhd.. She has attended all five (5) Board Meetings held during the financial year.

CINDI SIM a Malaysian aged 29, is the Executive Director of MB World Group. She was appointed to the Board of MB World Group on 26 February 2016.

Ms. Sim obtained a Bachelor of Science (Honours) Degree in Applied Accounting from Oxford Brookes University, London and a professional qualification from the Association of Certified Chartered Accountant (“ACCA”) in 2010. She entered into the property construction and development industry upon graduation in 2011.

She was subsequently promoted to Business Development Manager with hands-on exposure to all major areas of the property development industry covering building planning and development, project management and execution and financial management.

Ms. Sim has the overall responsibility for overseeing a wide spectrum of matters related to the Group’s business operations.

Currently she is the Group Managing Director of SKS Group of Companies and holds directorships in various private limited companies which are involved in the property development, property investment and hospitality industry, some of which are similar to that carried out by MB World Group Berhad.

She does not hold any directorship in any other public listed companies.

She is the sister of Mr. Simon Sim Yow Yung, an Executive Director and a major shareholder of the Company. Apart from this, she has no family relationship with any of the other Directors and major shareholders of the Company.

She has had no convictions for any offences within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. She does not hold any shares of the Company.

Ms. Sim has attended all five (5) Board Meetings held during the financial year.

SIMON SIM YOW YUNG a Malaysian aged 23, is the Executive Director of MB World Group. He was appointed to the Board of MB World Group on 26 February 2016.

Mr. Sim graduated with a Bachelor of Commerce from the University of Western Australia, Australia and joined MB Builders Sdn. Bhd. (now known as SKS Southern Sdn. Bhd.), a property development company as Business Development Manager upon graduation in 2015.

He has the overall responsibility for overseeing the Group’s strategic planning, project management and business operations.

Mr. Sim does not hold any directorship in any other public listed company.

He is the brother of Ms. Cindi Sim, an Executive Director of the Company. Apart from this, he has no family relationship with any of the other Directors and major shareholders of the Company.

He has had no convictions for any offences within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He does not directly hold any shares of the Company. He is a major shareholder of the Company by virtue of his deemed interest in 110,537,241 ordinary shares held by Kim Feng Capital Sdn. Bhd. the holding Company, pursuant to Section 8 of the Companies Act, 2016.

Mr. Sim has attended all five (5) Board Meetings held during the financial year.