Executive Director
Non-Independent/Executive, Malaysian

Dato’ Sri Chee Hong Leong, JP, aged 51, was appointed to the Board on 13 March 2003. He ceased to be a member
of Audit Committee on 19 October 2011 and was re-designated as Executive Director on 2 December 2011. He
graduated with a Bachelor of Engineering (Computer) in 1987 and a Master of Business Administration in 1989 both
from McMaster University, Hamilton, Ontario, Canada. He began his career in 1990 coordinating the development
in corporate and annual strategic plans for Leisure Holidays Group of Companies. In 1992, he ventured into various
businesses which involved designing and building individual bungalows for landowners of various housing projects
in the Klang Valley as well as building and operating a 100,000 sq. ft. Information Technology Incubation Centre in
University Putra Malaysia. Subsequently, he joined Tanco Resort Berhad from 1998 to 2002 where he held various
positions from General Manager to Executive Director/Chief Operating Officer. Currently, he is the Chairman of
Kiara Susila Sdn Bhd, a property development company.

Presently, he is Chairman of the Remuneration Committee and a member of the ESOS Committee of the

He is a substantial shareholder of the Company with a direct shareholding of 67,156,600 ordinary shares of RM0.25
each together with 33,578,300 warrants. He has no interest in the shares of the subsidiaries of the Company.
He has no family relationship with any other director and/or substantial shareholder of the Company or any
convictions for any offences within the past ten years. He is a director and substantial shareholder of Kiara Susila
Sdn Bhd, which is jointly developing two property development projects with SYF Development Sdn Bhd, a whollyowned
sub-subsidiary of the Company. As such, he is a related party interested in the said transaction. Apart
from the said joint-venture, he has not entered into any other transaction which has a conflict of interest with the

Apart from the Company, he is a Director of Priceworth International Berhad and SEG International Berhad.