Y BHG DATO’ FOO CHU JONG

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

 

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, hard work 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 in a well managed and controlled manner

 

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

Currently, Y Bhg Dato’ Foo sits on the Board of several 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 the brother of Mr Foo Chu Pak who is a director and major shareholder of PCB. Save as mentioned, he has no family relationship with any director and/or major shareholder of PCB and does not have any conflict of interest with PCB. Futher, he has never been convicted of any offences within the past ten years other than traffic offices, if any.

 

Mr FOO CHU PAK

Mr. Foo Chu Pak currently the Executive Director of Prinsiptek Corporation Berhad (“PCB”) was appointed 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 31 years of experience in the building and construction industry, serving in various capacities. Due to his hard work, 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 several subsidiaries of PCB. He does not hold any directorship in any other public companies.

 

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

Mr Foo is the brother of Y Bhg Dato’ Foo Chu Jong who is a director and a major shareholder of PCB. Save as mentioned, he has no family relationship with any other director and/or major shareholder of PCB and does not have any conflict of interest with PCB. Further, he has never been convicted of any offences within the past ten years other than traffic offences if any.

DATIN PADUKA LOW SIEW MOI

Y Bhg Datin Paduka Low Siew Moi, was appointed as an Independent Non-Executive Director of Prinsiptek Corporation Berhad (“PCB”) on 11 July 2013. She serves as Chairman of the Nomination Committee and a member of the Audit Committee of PCB. She holds a Bachelor of Economics (Accounting) and a Diploma in Accountancy (Post Graduate) from University of Malaya and a member of the Malaysian Institute of Accountants (MIA).

 

She has more than 40 years of experience in accounting, finance and administration. She started her working career with Perbadanan Kemajuan Negeri Selangor (“PKNS”) in 1973 and had since held various managerial positions. In 1990, she was seconded to work with the private sector, IGB Corporation Berhad (“IGB”) and IJM Corporation Berhad (“IJM”) for 4 years. She was formerly the Deputy General Manager (Corporate Affairs) of PKNS and also acting as the General Manager of PKNS from November 2008 until March 2009.From May 2009, she was working as a advisor under Menteri Besar Incorporated Selangor.

 

She has no family relationship with any director and/or major shareholder of PCB and does not have any conflict of interest with PCB. Further, she has no conviction for any offences within the past ten years other than traffic offences, if any.

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

Y Bhg To’ Puan Seri Hajjah Nur Rahmah Binti Hj Mohd Zain was appointed as an Independent Non-Executive Director of Prinsiptek Corporation Berhad (“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.

 

Y Bhg To’ Puan Seri Hajjah Nur Rahmah has no family relationship with any director and/or major shareholder of PCB and does not have any conflict of interest with PCB. Further, she has never been convicted of any offences within the past ten years other than traffic offences, if any.

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

DATIN PADUKA LOW SIEW MOI

Independent Non-Executive Director

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

Independent Non-Executive Director

 

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