Y BHG TAN SRI DATO’ SERI MOHAMAD NOOR ABDUL RAHIM

Independent Non-Executive Chairman/Malaysian/Male

Y Bhg Tan Sri Dato’ Seri Mohamad Noor Abdul Rahim was appointed as the Independent Non-Executive Chairman of Prinsiptek Corporation Berhad (“PCB”) on 4 December 2003. He is also a Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees of PCB.

 

He holds a Bachelor of Arts (Honours) Degree from University Malaya. His last post in the civil service was the Secretary General of the Ministry of Home Affairs in 2000. He was the Secretary General of the Ministry of Domestic Trade and Consumer Affairs from 1996 to 1998. Prior to that, he held the positions of State Secretary of Pulau Pinang, Federal Development Director (Prime Minister’s Department) of Kelantan, State Financial Officer of Perak, Director General of Kuala Lumpur City Hall, and Under-Secretary (Supply Division) for both the Ministry of Defence and Ministry of Finance.

 

Currently, he also sits on the Board of Mitrajaya Holdings Berhad, Pinehill Pacific Berhad as Independent Non-Executive Director and TSR Capital Berhad as an Independent Non-Executive Chairman. In the field of sports, he is currently the President of Malaysian Petanque Federation and Vice Chairman of Malaysia Golf Association.

 

He does not hold any shares in PCB. He has no family relationship with other directors or major shareholders of PCB. He has no conflict of interest with PCB and has no convictions for offences within the past five years except for traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

 

Y BHG DATO’ FOO CHU JONG

Managing Director/Malaysian/Male

Y Bhg Dato’ Foo Chu Jong is the founder of Prinsiptek (M) Sdn. Bhd. (“PST”). He was appointed as the Managing Director of PCB on 21 November 2003.

 

He started his career in the construction industry in the early eighties when he was exposed to the development of commercial buildings, condominiums, hotels and housing estates.

 

Y Bhg Dato’ Foo’s sharp entrepreneurial acumen, dedicated and visionary leadership are the main factors which have led PST to achieve a numerous highly acclaimed projects. These include the Staff Hostels and Hotel Awana Golf and Country Club in Genting Highlands, Mixed Development in Gohtong Jaya and First World Hotel in Genting Highlands.

 

He has gained a vast experience and knowledge through his involvement in most of the civil and engineering works where he has secured and completed billions worth of contracts. Being a hands-on Managing Director, he is actively involved in the day to day operations to ensure that all projects are carried out and well managed.

 

Enterprise Asia and the organizing committee of the Asia Pacific Entrepreneurship Awards 2009 have conferred to Y Bhg Dato’ Foo the “Most Promising Entrepreneurship Award” on 20 August 2009 for his outstanding and exemplary achievements in entrepreneurship.

 

In 28 August 2014, Y Bhg Dato’ Foo was again conferred the “Outstanding Entrepreneurship Award” by the Enterprise Asia and the organizing committee of the Asia Pacific Entrepreneurship Awards 2014.

 

Currently, Y Bhg Dato’ Foo sits on the Board of all subsidiaries of PCB. He does not hold any directorship in any other public companies.

 

He is also the President of Kochow Association Malaysia. In addition, Y Bhg Dato’ Foo also sits on the Committee of several Unions, Non-Profit Organisations and Chinese Associations in Malaysia and abroad.

 

Y Bhg Dato’ Foo is a major shareholder of PCB.

 

He has no convictions for offences within the past five years except for traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

 

FOO CHU PAK

Executive Director/Malaysian/Male

Mr. Foo Chu Pak was appointed to the Board on 21 November 2003.

 

He obtained his Certificate of Building Construction from Tunku Abdul Rahman College in 1981. In 1997, he graduated with a Civil Engineering degree from the Summit University of Louisiana and completed his Masters Degree in Business Administration from Honolulu University of Hawaii in 2000.

 

Mr. Foo has more than 35 years of experience in the building and construction industry, serving in various capacities. He has vast experience and expertise in civil and engineering works. He has completed billions worth of highly acclaimed projects. These include developments such as hotel, condominium, road and bridge, mixed development, government project, office tower & etc.

 

Currently, he sits on the Board of all subsidiaries of PCB. He does not hold any directorship in any other public companies.

 

Mr. Foo is also the Treasurer of Kochow Association Sekinchan. In addition, he sits on the Committee of several Unions, Non-Profit Organisations and Chinese Association in Malaysia.

 

Mr. Foo is a major shareholder of PCB.

 

He has no convictions for offences within the past five years except for traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

 

Y BHG TO’ PUAN SERI HAJJAH NUR RAHMAH BINTI HJ MOHD ZAIN

Independent Non-Executive Director/Malaysian/Female

Y Bhg To’ Puan Seri Hajjah Nur Rahmah Binti Hj Mohd Zain was appointed as Independent Non-Executive Director of PCB on 20 August 2008. She is also a Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees of PCB.

 

She is an Executive Director of Cempaka Anugerah Sdn. Bhd since 2005. From 1985 to 2004, she was an Executive Director of Skoga Redimix Sdn. Bhd. She has vast experience in the field of marketing, administration, management and strategic planning.

 

Currently, she is also an Independent Non-Executive Director of Concrete Engineering Products Berhad.

 

She does not hold any shares in PCB. She has no family relationship with other directors or major shareholders of PCB. She has no conflict of interest with PCB and has no convictions for offences within the past five years except for traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

 

ENCIK MD. ISHAK BIN BAKRI

Independent Non-Executive Director/Malaysian/Male

Mr. Md. Ishak Bin Bakri was appointed as an Independent Non-Executive Director of PCB on 3 August 2017. He serves as Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee of PCB. He holds a Bachelor of Accountancy from MARA Institute of Technology and He is a member of the Malaysian Institute of Accountants (MIA).

 

He has more than 38 years of experience in accounting, finance and administration. He started her working career with Perbadanan Kemajuan Negeri Selangor (“PKNS”) in 1976 and had since held various positions. He was formerly the Assistant Chief Accountant of PKNS from August 2013 to November 2014. He does not hold any shares in PCB.

 

He has no family relationship with other directors or major shareholders of PCB. He has no conflict of interest with PCB and has no convictions for offences within the past five years except for traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

 

Board of Directors

Y.BHG TAN SRI DATO’ SERI MOHAMAD NOOR ABDUL RAHIM

Chairman

Y BHG DATO’ FOO CHU JONG

Managing Director

Mr FOO CHU PAK

Executive Director

ENCIK MD. ISHAK BIN BAKRI

Independent Non-Executive Director

Y BHG TO’ PUAN SERI HAJJAH NUR RAHMAH BINTI HJ MOHD ZAIN

Independent Non-Executive Director

 

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