DATO’ IKMAL HIJAZ BIN HASHIM, a Malaysian aged 64, 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 completed his Bachelor of Arts with Honours from University of Malaya and obtained his MPhil. in Land Management from University of Reading, United Kingdom. 

Dato’ Ikmal began his career by serving in the Administrative and Diplomatic Service of the Government from 1976 to 1991 in various capacities in the District Office, Regional Development Authorities and other various Ministries. Dato’ Ikmal then joined United Engineers (M) Berhad in 1991 as the General Manager of the Malaysia-Singapore Second Crossing Project.

On 1 January 1993, he became the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad (“PLUS”) and was subsequently appointed as Managing Director from 1 January 1995 to 30 June 1999. He resigned as Managing Director of PLUS in 1999, and was appointed as the Managing Director of Prolink Development Sdn. Bhd. (“Prolink”).

Dato’ Ikmal was also appointed as President of the property division of the Renong Group while maintaining his position as Managing Director of Prolink. He then held the position of Managing Director at Renong Berhad from 2002 until October 2003. 

Dato’ Ikmal subsequently was appointed as Managing Director/ Chief Executive Officer of Pos Malaysia Berhad and also as Group Managing Director of Pos Malaysia & Services Holdings Berhad (“PMSHB”). He served as the Chief Executive of Iskandar Regional Development (“IRDA”) from February 2007 until end of February 2009 and as Chairman of Faber Group Berhad from 1 March 2009 until 26 June 2014.

Currently he is on the Board of EP Manufacturing Berhad, Scomi Engineering Berhad, Nadayu Properties Berhad and RISDA Holdings Sdn. Bhd. 

Dato’ Ikmal is also a member of the Board’s Audit Committee and the Nomination & Remuneration Committee. 

He has no family relationship with any of the other directors and major shareholders of the Company and does ot 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. 

Since his appointment, Dato’ Ikmal has attended all seven (7) Board Meetings held during the financial year.

NG LIANG KHIANG a Malaysian aged 66, 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-three (43) 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 a site supervisor with Binajaya Sdn. Bhd. in Kuala Lumpur, where he spent eleven (11) years and holding 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 does not hold any directorship in any other public listed companies. He has no family relationship with any of the other directors and major shareholders of the Company.

Mr. Ng holds directorships and has interests in various private limited companies, some of which carries out business/ trade similar to that carried out by the Group.

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 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 of the Companies Act, 2016.

Since his appointment, Mr. Ng has attended all seven (7) Board Meetings held during the financial year.

CINDI SIM a Malaysian aged 28, is the Executive Director of MB World Group. She was appointed to the Board of MB World Group on 26 February 2016.

She 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 the property construction and development industry upon her 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.

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 the hospitality industry, some of which are similar to that carried out by the MB World Group.
 

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 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 directly holds 920,000 ordinary shares in the Company. She is a major shareholder of the Company by virtue of her deemed interest in 48,770,000 ordinary shares in the Company held by Kim Feng Capital Sdn. Bhd. pursuant to Section 8 of the Companies Act, 2016.

Since her appointment, she has attended six (6) out of seven (7) Board Meetings held during the financial Year

SIMON SIM YOW YUNG a Malaysian aged 22, is the Executive Director of MB World Group. He was appointed to the Board of MB World Group on 26 February 2016.

He graduated with a Bachelor of Commerce from the University of Western Australia, Western Australia and joined MB Builders Sdn. Bhd., a property development company as a Business Development Manager  upon his graduation in 2015.

Currently he is overseeing the planning and new marketing initiatives to promote the various products and services developed by MB World Group.

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

He is the brother of Ms. Cindi Sim, an Executive Director and major shareholder 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 48,770,000 ordinary shares in the Company held by Kim Feng Capital Sdn. Bhd. pursuant to Section 8 of the Companies Act, 2016.

Since his appointment, he has attended six (6) out of seven (7) Board Meetings held during the financial year.

WONG YEAN NI, a Malaysian aged 38, is the Executive Director of MB World Group. She was appointed to the Board of MB World Group on 26 February 2016.

She graduated with a Bachelor's Degree in Accountancy with honours from University Utara Malaysia.

She is an accountant by profession and a member of the MIA since 2007 with over 13 years of experience garnered from professional firms and commercial companies in the area of audit, taxation, consultancy and financial management.

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

She does not have any conflict of interest with the Company. Since her appointment, she has attended all seven (7) Board Meetings held during the financial year.

PANG SIEW HENG a Malaysian aged 55, 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 36 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 is also a member of the Board’s Audit Committee and Chairman of the Nomination & Remuneration Committee. Mr. Pang holds directorships and has interest in several private limited companies, some of which carry out businesses similar to the Group.

Mr. Pang does not hold directorship in any other public listed companies. 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 hold any shares of the Company.

Since his appointment, Mr. Pang has attended all seven (7) Board Meetings held during the financial year.

CHONG JIUN SHYANG a Malaysian aged 52, 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 28 years of experience in the accounting profession during his career with various private and public listed companies.

Mr. Chong is also the Chairman of the Board’s Audit Committee and a member of the Nomination & Remuneration Committee.

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 other 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.

Since his appointment, he has attended all seven (7) Board Meetings held during the financial year.