B.Econs (Hons), CPA(M), MBA
Non-Executive Chairman
Securities and Options Committee

Y. Bhg. Tan Sri Dato' Tan Boon Seng @ Krishnan, born in December 1952, was appointed Chairman on 9 November 2007. He is also a member of the Securities & Options Committee.

He was the Group Financial Controller of Kumpulan Perangsang Selangor Berhad prior to joining IJM Corporation Berhad (“IJM”) as Financial Controller in 1983. He was appointed an Alternate Director in IJM on 12 June 1984, Director on 10 April 1990 and Deputy Managing Director on 1 November 1993. He was then appointed Group Managing Director on 1 January 1997 and was redesignated Chief Executive Officer & Managing Director ("CEO & MD") on 26 February 2004. He stepped down as the CEO & MD of IJM on 31 December 2010 and was appointed Executive Deputy Chairman on 1 January 2011.

He qualified as a Certified Public Accountant in 1978 after graduating with a Bachelor of Economics (Honours) degree from University of Malaya in 1975, and holds a Master’s degree in Business Administration from Golden Gate University, San Francisco, USA.

His directorships in other public companies include IJM Corporation Berhad, IJM Plantations Berhad, Malaysian Airline System Berhad, Malaysian Community & Education Foundation and Grupo Concesionario del Oeste S.A., Argentina. He is a member of the Board of Governors of Malaysia Property Incorporated (MPI). He also serves as a Trustee of Perdana Leadership Foundation. He is actively involved in the promotion of Malaysia India business ties and is currently the President of the Malaysia-India Business Council (MIBC) and Chairman of the Malaysia India CEO Forum.

DIMP
B.Sc.(Civil Eng.)(Hons), P.Eng., MIEM
Chief Executive Officer & Managing Director
Securities & Options Committee Member

Y. Bhg. Dato’ Soam Heng Choon, born in August 1959, was appointed Executive Director on 25 May 2004 and subsequently the Managing Director on 2 October 2006. He is also a member of the Securities & Options Committee. He was redesignated Chief Executive Officer & Managing Director on 1 February 2010.

He graduated from the University of Strathclyde, United Kingdom with a Bachelor of Science (1st Class Honours) in civil engineering. He was withthe Ministry of Works for 10 years prior to joining Road Builder (M) Holdings Bhd Group in 1989. He has extensive experience in construction and property development.

He is a Professional Engineer (P.Eng.) and a member of the Institution of Engineers, Malaysia. He is the immediate past Chairman of the Real Estate and Housing Developers Association (REHDA), Negeri Sembilan branch and Vice President of REHDA Malaysia.

He is also the Managing Director of RB Land Sdn Bhd and IJM Properties Sdn Bhd, and a Director of ERMS Berhad.

DPMJ, PIS, PLP
B. A. (Hons)
Senior Independent Non-Executive Director
Audit Committee Member
Nomination & Remuneration Committee Member
Securities & Options Committee Member

Y. Bhg. Tan Sri Dato’ Nasruddin Bin Bahari, born in November 1937, was appointed Director on 9 November 2007 and assumed the position of Senior Independent Non-Executive Director on 22 November 2007. He is also a member of the Audit Committee, Nomination & Remuneration Committee Member and Securities & Options Committee.

He graduated with a Bachelor of Arts (Honours) degree from the University of Malaya in 1960 and obtained his Master's degree in Public Administration from the University of Pittsburgh, USA in 1970. Upon his graduation, he joined the Malaysian civil service in 1961 and his last position was the Secretary General of the Ministry of Defence. He was also a Director of Road Builder (M) Holdings Bhd from 1993 to 2007.

His directorships in other public companies include OCBC Al-Amin Bank Berhad (Chairman), OCBC Bank (M) Berhad (Chairman), OCBC Credit Berhad (Chairman), PacificMas Berhad (Chairman), Lingkaran Trans Kota Holdings Berhad and Great Eastern Life Assurance (Malaysia) Berhad.

DPMJ, PIS, PLP
B. A. (Hons)
Independent Non-Executive Director
Audit Committee Member

Y. Bhg. Dato’ Md Naim Bin Nasir, born in July 1951, was appointed Director on 26 November 2009. He is also a member of the Audit Committee.

He graduated with a Bachelor of Arts (Honours) Degree from University of Malaya in 1975.

He has held various key positions in the council of major towns within the State of Johor and was the Mayor of Johor Bahru City Council before his retirement in 2009. He had been the Secretary of the Johor Bahru City Council (2001-2002), President of the Batu Pahat Municipal Council (2002-2003), Mersing District Officer & President of the Mersing District Council (2003-2004), Muar District Officer & President of the Tangkak District Council (2004-2005), and was the Director of Land & Mine Johor (2005-2006), before being appointed Mayor of Johor Bahru City Council in 2006.

Independent Non-Executive Director
Audit Committee Member

Mr David Lim, born in November 1955, was appointed Director on 9 November 2012.

He graduated with a Bachelor of Arts (Honours) degree in Economics & Accounting from University of Leeds, United Kingdom in 1978. In 1981, he qualified as a Chartered Accountant, England & Wales and a member of the Institute of Taxation, United Kingdom. He is also a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Certified Public Accountants (MICPA). He is also a member of the Audit Committee.

He joined Peat Marwick Mitchell (now known as KPMG), United Kingdom in 1978. He returned to Malaysia in 1982 and continued his career in KPMG Malaysia until his retirement in 2011. He was admitted as partner of KPMG Malaysia in 1990, and was in the Management Committee from 1997 to 2001 and served on the Partnership Council from 2002 to 2010. In 2006, he was tasked to start up the Audit Committee Institute, Malaysia.

His directorships in other public companies include Affin Investment Bank Berhad, Manulife Holdings Berhad and Manulife Insurance Berhad.

PJN
B.Sc. (Hons.) Civil Eng. & Bus.Adm..
Independent Non-Executive Director
Nomination & Remuneration Committee Member

Y. Bhg. Datuk Lee Teck Yuen, born in August 1956, was appointed Executive Vice Chairman on 6 April 2007. He was redesignated to the position of Non-Executive Director on 22 November 2007 and Independent Non-Executive Director on 9 November 2012.

He graduated with a Bachelor of Science (Honours) Degree in Civil Engineering and Business Administration from University of Leeds, United Kingdom in 1978. He has more than 30 years experience in property development.

His directorships in other public companies include IJM Corporation Berhad, Road Builder (M) Holdings Bhd, Malaysian South-South Corporation Berhad (Executive Director) and Asean Business Forum. He is also currently the President of Malaysian Water Ski Federation, Honorary Secretary of Malaysian South-South Association and the Honorary Consul of the Republic of Colombia.

BSc.(Hons), FRICS, FISM, SIOR.
Independent Non-Executive Director
Nomination & Remuneration Committee Member

Mr Goh, born in July 1955, was appointed Director on 22 January 2013. He is also a member of the Nomination & Remuneration Committee.

He graduated with a Bachelor of Science (Honours) degree in Estate Management from University of Reading, United Kingdom in 1978. He is a Fellow of the Royal Institution of Chartered Surveyors (RICS), United Kingdom and Royal Institution of Surveyors Malaysia (RISM). He is also a Registered Valuer with the Board of Valuers, Appraisers and Estate Agents, Malaysia and a Board member of the RICS Asia Valuation Professional Group.

He has more than 30 years of experience as a Chartered Valuation Surveyor in both public and private sectors and has been involved in various real estate valuation and advisory assignments. He was appointed as a Director of C H Williams Talhar & Wong Sdn Bhd in 1989 and was made the Managing Director in 2003 until his retirement in 2010. He also served as an Independent Non-Executive Director of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust, from 2006 to 2010, and was a member of the RICS Malaysia Working Group from 2006 to 2012, of which he was the Chairman from 2010 to 2012.

His other past appointments include Executive Committee member of the Association of Valuers & Property Consultants in Private Practice (1991-2000), Council member of RISM (1996-1999), and Board member of the Board of Valuers, Appraisers and Estate Agents, Malaysia (1999-2010).

DSPN, PKT
B.E (Civil), P.Eng., MIEM )
Non-Executive Director

Y. Bhg. Dato' Teh Kean Ming, born in April 1955, was appointed Director on 9 November 2007.

He graduated with a Bachelor of Engineering degree from University of New South Wales, Australia in 1981.

He was a Resident Civil & Structural Engineer of Dayabumi Phase 3 Project (1981-1983) and Menara Maybank (1983-1987) and Area Engineer of Antah Biwater J.V. Sdn Bhd (1987-1989) prior to joining IJM Construction Sdn Bhd as Project Manager (1989-1993), Senior Manager (Project) (1994-1997) and Project Director (1998-2001). He was the head of the Property Division of IJM Corporation Berhad ("IJM") from 2001 to 2008. He was also the Group General Manager of IJM from 1 April 2001 to 31 December 2004 and Managing Director of IJM Properties Sdn Bhd from 1 January 2005 to 10 June 2009. He joined the Board of IJM as an Alternate Director on 1 September 2005 and was the Deputy Chief Executive Officer & Deputy Managing Director of IJM from 1 July 2008 to 31 December 2010. He was then appointed Chief Executive Officer & Managing Director of IJM on 1 January 2011.

His directorships in other public companies include IJM Corporation Berhad, IJM Plantations Berhad, Scomi Group Bhd, ERMS Berhad and Road Builder (M) Holdings Bhd.

B. Bus (Acct), CA(M), CPA (Aust)
Alternate Director to Dato’ Teh Kean Ming

Mr. Edward, born in December 1971, was appointed Alternate Director to Dato’ Teh Kean Ming on 26 November 2012.

He holds a Bachelor of Business (Accountancy) degree from Royal Melbourne Institute of Technology, Australia. He is a Chartered Accountant of the Malaysian Institute of Accountants and a Certified Practising Accountant of CPA Australia.

He joined the Group in 2000 as Assistant General Manager, Corporate Affairs and was promoted to General Manager, Corporate Affairs in 2001. He was re-designated as General Manager, Finance in 2007 and is responsible for the Group’s corporate and finance functions. He was re-designated as Chief Financial Officer on 1 February 2012 and was appointed as the Chief Operating Officer & Chief Financial Officer on 1 November 2012. Before joining the Group, he was attached to the corporate finance department of an investment bank and prior to that, a public accounting firm.

He is also a Director of ERMS Berhad.

ACIS
Company Secretary

Ms Ng Yoke Kian, born in August 1967, was appointed Company Secretary on 6 April 2012. She is also the Company Secretary of IJM Corporation Berhad (“IJM”) and IJM Plantations Berhad.

She is an Associate of Malaysian Institute of Chartered Secretaries & Administrators (MAICSA).

She started her career with a secretarial firm for about 5 years and was an Assistant Manager of the Technical and Research Department of the MAICSA prior to joining IJM. She has more than 20 years experience in corporate secretarial work.