Dato’ Haji Mohamad Haslah Bin Mohamad Amin
Chairman
Dato’ Haji Mohamad Haslah started his career in 1974 with the Malayan Banking Berhad group. In 1995, he joined Peregrine Fixed Income Limited, Hong Kong as Executive Director. In 1999, he was appointed as Country Director in Fleet Boston NA, Singapore. He subsequently joined Pacific Plywood Holdings Limited, Hong Kong, as Financial Advisor from 2000 to 2001.
Dato’ Seri Lee Tian Hock
Founder and Group Executive Deputy Chairman
Dato’ Lee Tian Hock is a graduate in Housing, Building and Planning, having obtained his degree from Universiti Sains Malaysia in 1983. He currently spearheads the Group’s business direction and overall strategies and policies. He has more than 30 years of experience in the property development industry where he had held various executive positions throughout his career. In 1992, he was the General Manager with N.S. Industrial Development Corporation Sdn Bhd and was seconded to NS Township Development Sdn Bhd where he was involved in the general management of the development of the Bandar Baru Nilai Township (now known as Putra Nilai) which covers an area of approximately 6,000 acres with a GDV of approximately RM5.5 billion.
In 1995, Dato’ Lee Tian Hock was appointed as the Managing Director of Semangat Tinggi Sdn Bhd which he assist the development of luxurious bungalows with a total estimated GDV of RM55 million wherein 80% of the bungalows units were sold during launch.
He later sold his equity interest in Semangat Tinggi Sdn Bhd and founded the Matrix Concepts Group in 1997 and was appointed as the Group Managing Director. He oversaw the maiden development of the medium cost mixed housing scheme known as Taman Bahau in Bahau, Negeri Sembilan. Taman Bahau was launched by the then Menteri Besar of Negeri Sembilan on 7 August 1997 with a GDV of approximately RM35 million. Since then, he had successfully led the Group to become a reputable developer in Negeri Sembilan and Johor including two major townships which are flagship developments of the Group among many other mixed residential and commercial developments.
Ho Kong Soon
Group Managing Director
Ho Kong Soon obtained a Bachelor of Engineering degree from University of Malaya in 1992. He started his career in 1992 as a Project Engineer in NS Industrial Development Sdn Bhd and was involved in the development of the Allson Klana Resort Hotel, Kasturi Klana Park condominium and the Taman Semarak housing scheme, all in Negeri Sembilan. In 1994, he was promoted to Project Manager in the same company and was put in charge of project feasibility study and the initial planning of the 6,000-acre Nilai New Township in Negeri Sembilan. In 1995, he joined Potential Region Sdn Bhd as Project Manager and was involved in the development of a 220-acre orchard homestead resort in Port Dickson, Negeri Sembilan and residential houses in Sri Senawang, Negeri Sembilan.
He was appointed as a Director and General Manager of Matrix in 1997 and oversaw the implementation of the Taman Bahau and Seri Telawi projects in Negeri Sembilan. He was later promoted to Group Deputy Managing Director / Chief Operating Officer in 2012.
Kelvin Lee Chin Chuan
Non-Independent Non-Executive Director
Loo See Mun
Independent Non-Executive Director
She commenced her professional training in a medium size audit and tax firm from 1998 until 2003. During her tenure there she has extensively been involved in various industries including construction, hospitality, trading and manufacturing. She was also involved in tax due diligent review, corporate tax planning, group tax review, tax audit investigation and cross border transactions.
In 2003, she left to gain commercial experience as an internal auditor in a public listed general insurance company. As a senior, she has been trained in internal audit and risk methodologies which enabled her to identify risks and establishing proper internal control system, understanding risk management and corporate governance. She is a Chartered Member of the Institute of Internal Auditors Malaysia.
In 2004, Ms Loo co-founded the consultancy and management firm Kloo Point Consulting Group and has since been heading the practice of company secretarial and taxation services in Malaysia until today. She is tax agent under Section 153, Income Tax, Act 1967.
Ms Loo has extensive experience in the fields of company secretarial, accounting, audit, internal control system, taxation of a wide range of companies which include public listed companies and multinationals in various industries, including manufacturing of industrial products, consumer products and services, education, transportation, and logistics.
Dato’ Hon Choon Kim
Independent Non-Executive Director
Mazhairul Bin Jamaludin
Senior Independent Non-Executive Director
He has diverse knowledge on media, telco, insurance and education industry while having deep experience in audit assurance and advisory services. He also developed skills in acquiring private companies, turn it around and sell for a profit while in a private equity firm.
He is currently the Director, Corporate Relations in Astro. He was previously Financial Controller and Senior Vice President, Commercial Services Multichannel TV from 2006 to 2010. When he re-joined Astro in 2019, he was responsible for driving NJOI business ensuring its continued and sustainable profitable growth. He also oversees ASTRO Pay TV product management, customer experience and service operation at the beginning. Prior to re-joining Astro, he was the Senior Director, Investment/Outsourcing of Ekuinas from 2010 and 2018. He heads Ekuinas’ Outsourced Programme and the Senior Director in charge of Ekuinas’ education portfolio. At the point of joining Ekuinas after leaving Astro he also took on the role as the Chief Financial Officer. In 2006, he had a stint at Celcom as the Vice President of Financial Accounting and Management Reporting and has also served at Arthur Andersen and Ernst & Young from 1995 to 2005 where he provided audit assurance and advisory services.
Dato’ Hajah Kalsom Binti Khalid
Independent Non-Executive Director
Chua See Hua
Independent Non-Executive Director