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YBhg Dato’ Ng Eng Tee, aged 56, a Non-Independent Executive
Director joined the UM Land Board on 31 October 1995 as
Managing Director and Group Chief Executive Officer until he
relinquished the position in January 2001. He assumed his current
position as Joint Deputy Chairman/Executive Director on
28 August 2002.
Dato’ Ng is a member of the Remuneration Committee,
Tender Board Committee, Risk Committee and the Executive
Committee of UM Land. A Singapore citizen, he graduated from
Singapore Polytechnic. Besides UM Land, Dato’ Ng is the
Managing Director of Chee Tat Holdings (Singapore) Pte Ltd.
He also sits on the Board of several private limited companies
in Malaysia.
Dato’ Ng is also the President of King George Financial
Corporation and a Director of Allied Hotel Properties
Incorporated, both listed on the Canadian Stock Exchange. He is
also a founding life member of the Presidents Club of Simon
Fraser University.
Other than as disclosed, Dato’ Ng does not have any family
relationship with any director or major shareholder of UM Land.
He has never been charged for any offences and does not have any
conflict of interest with UM Land.
YBhg Dato’ Ng Eng Tee, berusia 56 tahun, merupakan
Pengarah Eksekutif Bukan Bebas dan menyertai Lembaga
Pengarah UM Land pada 31 Oktober 1995 sebagai Pengarah
Urusan dan Ketua Pegawai Eksekutif Kumpulan sehingga
beliau melepaskan jawatan tersebut pada Januari 2001. Beliau
menyandang jawatannya kini sebagai Naib Pengerusi Bersama/
Pengarah Eksekutif pada 28 Ogos 2002.
Dato’ Ng adalah ahli Jawatankuasa Imbuhan, Jawatankuasa
Lembaga Tender, Jawatankuasa Risiko dan Jawatankuasa
Eksekutif UM Land. Dato’ Ng, seorang warganegara Singapura
adalah bekas graduan Politeknik Singapura. Selain dari UM Land,
beliau juga adalah Pengarah Urusan Chee Tat Holdings
(Singapore) Pte Ltd dan turut menganggotai Lembaga Pengarah
beberapa syarikat persendirian di Malaysia.
Di samping itu, Dato’ Ng juga merupakan Presiden King
George Financial Corporation dan Pengarah Allied Hotel
Properties Incorporated, kedua-duanya disenarai di Bursa Saham
Kanada. Beliau juga adalah pengasas dan ahli sepanjang hayat
Kelab Presiden Universiti Simon Fraser.
Selain dari apa yang dinyatakan, Dato’ Ng tidak mempunyai
sebarang pertalian kekeluargaan dengan mana-mana pengarah
atau pemegang saham utama UM Land. Beliau tidak pernah
disabit dengan sebarang kesalahan dan tiada sebarang konflik
kepentingan dengan UM Land.
profil lembaga pengarah
9
Encik Lui Chong Chee, aged 45 and a Singaporean, is the Joint
Deputy Chairman of UM Land. He joined the UM Land Board as a
Non-Independent Non-Executive Director on 1 August 2005. He is
also a member of the Remuneration Committee of UM Land.
He is currently the Chief Executive Officer of CapitaLand
Residential Limited, a company incorporated in the Republic of
Singapore, which is a wholly owned subsidiary of CapitaLand
Limited. Prior to this, he was the Chief Financial Officer of
CapitaLand Limited.
He graduated from New York University, United States
of America with a Bachelor of Science in Business Administration
(magna cum laude). He also holds a Master in Business
Administration from New York University.
Lui Chong Chee does not have any family relationship with
any director or major shareholder of UM Land except by virtue of
being a nominee of CapitaLand. He has never been charged for
any offences and does not have any conflict of interest with
UM Land.
Encik Lui Chong Chee, berusia 45 tahun dan seorang
warganegara Singapura, adalah Naib Pengerusi Bersama
UM Land. Beliau menyertai Lembaga Pengarah UM Land sebagai
Pengarah Bukan Bebas Bukan Eksekutif pada 1 Ogos 2005. Beliau
juga adalah ahli Jawatankuasa Imbuhan UM Land.
Beliau kini adalah Ketua Pegawai Eksekutif CapitaLand
Residential Limited, sebuah syarikat yang diperbadankan
di Republik Singapura, yang merupakan syarikat subsidiari milik
penuh CapitaLand Limited. Beliau pernah menjawat sebagai
Ketua Pegawai Kewangan CapitaLand Limited sebelum ini.
Beliau memiliki Ijazah Sarjana Muda Sains (magna cum
laude) dalam bidang Pentadbiran Perniagaan dan Ijazah
Sarjana Pentadbiran Perniagaan dari Universiti New York,
Amerika Syarikat.
Lui Chong Chee tidak mempunyai sebarang pertalian
kekeluargaan dengan mana-mana pengarah atau pemegang
saham utama UM Land kecuali sebagai pengarah nomini
CapitaLand. Beliau tidak pernah disabit dengan sebarang
kesalahan dan tiada sebarang konflik kepentingan dengan
UM Land.
UNITED MALAYAN LAND BHD