Board of Directors

Oil Palm Plantation Investment Holdings

View Year:

YH Dato' Sri Kamaruddin bin Mohammed

Non-Independent, Executive Director (Appointed on 16 August 2002)

Group Executive Chairman, Malaysian

Qualification

  • A Business graduate from MARA College (UiTM).
  • Professional graduate in Investment Analysis from the Securities Institute of Australia, Sydney, Australia.
  • Management graduate from the Asian Institute of Management, Manila, Philippines.
  • A Senior Fellow of the Financial Services Institute of Australasia (SF Fin).

Membership of FEHB Board Committees

  • Chairman of Remuneration Committee

Working Experience

  • Vast experience in Investment & Financial Management, Corporate Restructuring
    and Management. Worked over 41 years in ASMB (currently known as Pelaburan
    MARA Berhad - PMB).
  • Group Executive Director of ASMB (PMB) from January 1991 to November 1995.
  • Group Chief Executive Officer and Group Managing Director of ASMB (PMB) from December 1995 until April 2008.
  • Deputy Chairman cum Advisor of ASMB (PMB) from May 2008 to 30 April 2010.

Any other directorships in listed issuer and in public companies

  • Pascorp Paper Industries Berhad
  • Amanah Saham Pahang Berhad
  • Pasdec Holdings Berhad

Securities holdings in FEHB and subsidiaries

  • Direct - 11,340,000 units
  • Indirect - 2,520,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All six meetings

Dato' Suhaimi bin Mohd Yunus

Non-Independent, Non-Executive Director

Director, Malaysian

 

YH Dato' Tan Bing Hua

Independent, Non-Executive Director (Appointed on 23 July 2012)

Director, Malaysian

Qualification

  • B.A (Hons) degree from the University of Malaya.
  • LL.B (Hons) degree from the University of London.
  • Barrister-at-Law from Lincoln’s Inn, England.

Membership of FEHB Board Committees

  • Chairman of Nomination Committee
  • Member of Audit and Risk Management Committee

Working Experience

  • Started his career with Bank Negara Malaysia from 1969 to 1982.
  • He practised law at Amin-Tan & Co in Kuala Lumpur from 1987 to 2012.

Any other directorships in listed issuer and in public companies
Hua Yang Berhad

Securities holdings in FEHB and subsidiaries
Indirect - 184,800 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All six meetings

YH Dato' Jamaluddin bin Abd Majid

Non-Independent, Non-Executive Director (Appointed on 8 July 2015)

Director, Malaysian

Qualification

  • Bachelor of Mass Communication at Mara Institute of Technology.
  • Post Graduate Diploma in Human Resources at University Kebangsaan Malaysia.

Membership of FEHB Board Committees
None

Working Experience
He served with the Royal Malaysia Police Force from 1975 in various departments until his retirement in 2014, the last post held being Deputy Chief Police Officer of Pahang.

Any other directorships in listed issuer and in public companies
KOP Mantap Berhad

Securities holdings in FEHB and subsidiaries
Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All six meetings

Mr Tee Kim Tee @ Tee Ching Tee

Non-Independent, Non-Executive Director (Appointed on 16 August 2002)

Director,  Malaysian

Membership of FEHB Board Committees

  • Member of Remuneration Committee
  • Member of Nomination Committee

Working Experience

  • Started his career 48 years ago as an estate contractor and FFB dealer.
  • Vast experience in managing palm oil plantations, palm oil milling and refinery business both as an owner as well as operator over the last 42 years.

Any other directorships in listed issuer and in public companies
None

Securities holdings in FEHB and subsidiaries
Direct - 19,578,720 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the elder brother of Mr Tee Cheng Hua and an uncle of Mr Tee Lip Teng.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All six meetings

Mr Tee Cheng Hua

Non-Independent, Executive Director (Appointed on 16 August 2002)

Executive Director - Plantations, Malaysian

Qualification

  • Bachelor of Mechanical Engineering from University Technology Malaysia.

Membership of FEHB Board Committees

  • None

Working Experience

  • Engineer with Highlands and Lowlands Bhd.
  • Mill Manager/Engineer with Kulim (M) Bhd.
  • He is at present the Senior Executive Director of Prosper Group of Companies.

Any other directorships in listed issuer and in public companies
None

Securities holdings in FEHB and subsidiaries
Direct - 8,762,200 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the younger brother of Mr Tee Kim Tee @ Tee Ching Tee and the father of Mr Tee Lip Teng.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All six meetings

Mr. Tee Lip Teng

Non-Independent, Non-Executive Director (Appointed on 23 July 2012)

Director, Malaysian

Qualification

  • Master of Electronic and Electrical Engineering from University College London, United Kingdom.

Membership of FEHB Board Committees

  • Member of Remuneration Committee

Working Experience

  • Electrical Engineer with Hoare Lea, United Kingdom.
  • Director, Marketing & Business Development of Prosper Group since 2011.
  • Currently he is also the Director of Prosper Palm Oil Products Marketing Sdn. Bhd.
  • He is also the Managing Director for Future Prelude Sdn Bhd.
  • EXCO member of Malaysian Biodiesel Association ("MBA") since 2015.

Any other directorships in listed issuer and in public companies
None

Securities holdings in FEHB and subsidiaries
Direct - 1,260,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the son of Mr Tee Cheng Hua and a nephew of Mr Tee Kim Tee @ Tee Ching Tee.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All six meetings

En. Nik Mohamed Zaki bin Nik Yusoff

Independent, Non-Executive Director (Appointed on 08 July 2015)

Director, Malaysian

Qualification

  • Bachelor of Commerce (Honours) from Carleton University Ottawa, Canada in 1985.

Membership of FEHB Board Committees

  • Member of Audit and Risk Management Committee
  • Member of Nomination Committee

Working Experience

  • Started his career in 1986 in the banking sector at Pacific Bank Berhad and joined Affin Bank Bhd in 1989.
  • He later furthered his career at Affin Hwang Investment Bank Bhd as Manager Corporate Banking in 1990 until 1994.
  • He subsequently joined Pelaburan MARA Bhd where he was the Group Chief Executive Officer of Pelaburan MARA Bhd ("PMB") from 2008 to 2013 and also previously served as the Chief Executive Officer of the Group’s Unit Trust and Fund Management subsidiary PMB Investment Bhd. He remains as a Board member and investment committee member to date.
  • He is also attached to shariah based private equity firm Musharaka Venture Management Sdn. Bhd. on an advisory basis and serves on the board of certain investee companies of Musharaka.

Any other directorships in listed issuer and in public companies
PMB Investment Berhad

Securities holdings in FEHB and subsidiaries
Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All six meetings

YH Datuk Mohd Afrizan bin Husain

Independent, Non-Executive Director (Appointed on 1 November 2018)

Director, Malaysian

Qualification

  • Chartered Accountant

Membership of FEHB Board Committees

  • Chairman of Audit and Risk Management Committee

Working Experience

  • Started his career in 1990 till 1998 with Messrs Coopers & Lybrand being last position held was Manager of the Business Assurance Service.
  • Later in 1999 till present, he became a partner of Messrs Afrizan Tarmili Khairul Azahar, a public accountants practice.
  • Datuk Mohd Afrizan’s specialty is in statutory, internal and forensic Audits as well as corporate exercise and business planning.
  • He had also an extensive experience in insolvency practice. In addition to that he also provided advisory for tax compliance.

Any other directorships in listed issuer and in public companies
None

Securities holdings in FEHB and subsidiaries
Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
Two of two meetings from 1 November 2018