Events 2005 - ChartNexus
Events 2005 - ChartNexus
Events 2005 - ChartNexus
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Profile of<br />
Board of Directors<br />
Profil Lembaga Pengarah<br />
Mr Yong, aged 75, has been a Director of<br />
the Star since 19 November 1987 and was<br />
elected Chairman in December 1990. He is<br />
also a member of the Nomination<br />
Committee of the Company. He is a Fellow<br />
of the Royal Institution of Chartered<br />
Surveyors (United Kingdom) and of the<br />
Institution of Surveyors (Malaysia). Prior to<br />
joining the corporate sector in 1978, he<br />
practised as a Chartered Quantity Surveying<br />
Consultant in the quantity surveying firm of<br />
Yong dan Mohamed Faiz of which he<br />
was the founder member. His corporate<br />
sector experience ranges from financial<br />
services, manufacturing, hotel, property<br />
development, airline industry, to tourism.<br />
Mr Yong is currently a non-executive<br />
director of Malayan United Industries<br />
Berhad, MUI Properties Berhad and Pan<br />
Malaysia Holdings Berhad. He is also a<br />
director of Huaren Holdings Sdn Bhd and a<br />
member of the Advisory Council of<br />
Corporate Malaysia Round Table, Asian<br />
Strategy & Leadership Institute.<br />
Mr Yong had previously served as a director<br />
of Malaysian Airline System Berhad, Tourist<br />
Development Corporation Malaysia,<br />
Keretapi Tanah Melayu and a trustee of the<br />
National Art Gallery, Malaysia. He also<br />
served as Chairman/Director of UTAR<br />
Education Foundation.<br />
He attended all four Board Meetings held<br />
during the financial year ended 31<br />
December <strong>2005</strong>.<br />
He has a direct shareholding of 75,000<br />
ordinary shares of RM1.00 each fully paid in<br />
the Company as at 31 December <strong>2005</strong>.<br />
Mr Yong does not have any family<br />
relationship with any director and/or major<br />
shareholder of Star Publications (Malaysia)<br />
Berhad, nor any conflict of interest in any<br />
business arrangement involving the<br />
Company. He has had no convictions for any<br />
offences within the past 10 years.<br />
YONG<br />
MING SANG<br />
Encik Yong, berusia 75, dilantik menjadi<br />
Pengarah Star pada 19 November 1987 dan<br />
dipilih sebagai Pengerusi pada bulan<br />
Disember 1990. Beliau juga merupakan ahli<br />
Jawatankuasa Pencalonan Syarikat. Beliau<br />
adalah Fellow Royal Institution of Chartered<br />
Surveyors (United Kingdom) dan Institut<br />
Juruukur (Malaysia). Sebelum menyertai<br />
sektor korporat pada tahun 1978, beliau<br />
menjadi pengamal Perunding Juruukur<br />
Bahan Bertauliah dalam sebuah firma<br />
juruukur bahan Yong dan Mohamed Faiz di<br />
mana beliau merupakan pengasas. Beliau<br />
mempunyai pengalaman luas di dalam<br />
sektor korporat meliputi perkhidmatan<br />
kewangan, perkilangan, perhotelan,<br />
pembangunan hartanah, industri<br />
penerbangan dan pelancongan.<br />
Encik Yong kini merupakan Pengarah Bukan<br />
Eksekutif Malayan United Industries Berhad,<br />
MUI Properties Berhad dan Pan Malaysia<br />
Holdings Berhad. Beliau turut menjadi<br />
pengarah Huaren Holdings Sdn Bhd dan ahli<br />
Majlis Penasihat Meja Bulat Korporat<br />
Malaysia, Institut Strategi & Kepimpinan Asia.<br />
NON-INDEPENDENT,<br />
NON-EXECUTIVE CHAIRMAN<br />
PENGERUSI BUKAN EKSEKUTIF<br />
BUKAN BEBAS<br />
Encik Yong juga pernah berkhidmat sebagai<br />
pengarah Malaysian Airline System Berhad,<br />
Perbadanan Kemajuan Pelancongan<br />
Malaysia, Keretapi Tanah Melayu dan<br />
pemegang amanah Balai Seni Lukis Negara,<br />
Malaysia. Beliau juga pernah menjawat<br />
jawatan Pengerusi/ Pengarah Yayasan<br />
Pendidikan UTAR.<br />
Beliau menghadiri keempat-empat<br />
Mesyuarat Lembaga yang diadakan pada<br />
tahun kewangan berakhir 31 Disember <strong>2005</strong>.<br />
Beliau memiliki pegangan saham secara<br />
langsung sebanyak 75,000 saham biasa<br />
berharga RM1.00 sesaham yang dibayar<br />
penuh dalam Syarikat pada 31 Disember <strong>2005</strong>.<br />
Encik Yong tidak mempunyai sebarang<br />
hubungan keluarga dengan mana-mana<br />
pengarah dan/atau pemegang saham<br />
utama Star Publications (Malaysia) Berhad,<br />
mahupun sebarang konflik kepentingan<br />
dalam sebarang pengaturan perniagaan<br />
yang melibatkan Syarikat. Beliau tidak<br />
pernah disabitkan dengan mana-mana<br />
kesalahan dalam tempoh 10 tahun lepas.<br />
STAR PUBLICATIONS<br />
(MALAYSIA) BERHAD<br />
17