L a p o r a n T a h u n a n 2 0 0 0 A n n u a l R e p o r t - ChartNexus
L a p o r a n T a h u n a n 2 0 0 0 A n n u a l R e p o r t - ChartNexus
L a p o r a n T a h u n a n 2 0 0 0 A n n u a l R e p o r t - ChartNexus
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Corporate InformationMaklumat KorporatBOARD OF DIRECTORSLEMBAGA PENGARAHYM Tunku Tan Sri Dato’ Shahriman bin Tunku SulaimanChairman/PengerusiEncik Tham Kui SengDeputy Chairman/Naib PengerusiEncik Ismail bin Abd HalimManaging Director & Chief Executive Officer/Pengarah Urusan & Ketua Pegawai EksekutifYBhg Dato’ Ng Eng TeeExecutive Director/Pengarah EksekutifYBhg Dato’ Mohamed Khadar bin MericanYBhg Datuk Syed Ahmad Khalid bin Syed MohammedYBhg Datuk Nur Jazlan bin Tan Sri MohamedEncik Hiew Yoon KhongEncik Ng Eng SoonEncik Pee Tong LimPuan Jennifer LohAlternate Director to/Pengarah gilir kepadaEncik Hiew Yoon KhongAUDIT COMMITTEEJAWATANKUASA AUDITYBhg Datuk Syed Ahmad Khalid bin Syed MohammedIndependent Non-Executive Director/Pengarah Bukan Eksekutif BerkecualiYBhg Datuk Nur Jazlan bin Tan Sri MohamedIndependent Non-Executive Director/Pengarah Bukan Eksekutif BerkecualiEncik Hiew Yoon KhongCOMPANY SECRETARYSETIAUSAHA SYARIKATPuan Zuraidah Mohd Yusoff(MAICSA 7001552)MANAGEMENTPENGURUSANUNITED MALAYAN LAND BHDEncik Ismail bin Abd HalimManaging Director & Chief Executive Officer/Pengarah Urusan & Ketua Pegawai EksekutifYBhg Dato’ Ng Eng TeeExecutive Director/Pengarah EksekutifEncik Henry Leong Hock SengChief Operating Officer/Ketua Pegawai OperasiEncik Mokhtar bin HamidSenior General Manager, Special Projects,Public Affairs & Communications/Pengurus Besar Kanan, Projek Khas,Perhubungan Awam & KomunikasiEncik Mohd Dinniah bin Hj YusofSenior General Manager, Corporate & Tax Planning/Pengurus Besar Kanan, Perancangan Korporat & CukaiEncik Chong Sumi LeongSenior General Manager, Properties Division/Pengurus Besar Kanan, Bahagian HartanahEncik Lau Boon AnnGeneral Manager, Sales and Marketing/Pengurus Besar, Jualan dan PemasaranEncik Chia Lui MengGeneral Manager, Contracts Division/Pengurus Besar, Bahagian KontrakEncik Danny Long Foo LumAssistant General Manager, Business Development/Penolong Pengurus Besar, Pembangunan PerniagaanEncik Lee Kar FookFinancial Controller/Pengawal KewanganEncik Abdul Aziz bin Abdul HamidSecurity Advisor/Penasihat SekuritiPuan Zuraidah Mohd YusoffCompany Secretary and Senior Manager, Human Resource/Setiausaha Syarikat dan Pengurus Kanan, Sumber ManusiaCik Leong Chooi KuenSenior Manager, Corporate & Tax Planning/Pengurus Kanan, Perancangan Korporat & CukaiCik Janice Teoh Mei MeiManager, Public Affairs & Communications/Pengurus, Perhubungan Awam & KomunikasiEncik Alex Wong Chee KeongContracts Manager/ Pengurus Kontrak6
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