Tan Sri Dato' Khoo Kay Peng
Age 77. Male. He is the Chairman and Chief Executive of MUI Properties Berhad. He was appointed as Director on 25 November 1977 and has been Chairman since 1979. Currently, he is also the Chairman and Chief Executive of Malayan United Industries Berhad. He is also the Chairman of Pan Malaysian Industries Berhad, Laura Ashley Holdings plc and Corus Hotels Limited (formerly known as Corus Hotels plc), United Kingdom. He also sits on the Boards of Metrojaya Berhad and MUI Continental Berhad. He is presently a trustee of Regent University, Virginia, USA, a board member of Northwest University, a Council Member of the Malaysian-British Business Council, the Malaysia-China Business Council and the Asia Business Council. He was the Chairman of the then Tourist Development Corporation (now known as the Malaysia Tourism Promotion Board), Vice Chairman of Malayan Banking Berhad (Maybank), a trustee of the National Welfare Foundation and sat on the Boards of SCMP Group Limited (South China Morning Post) and The Bank of East Asia Limited, Hong Kong. He was conferred an Honorary Doctor of Letters by the Curtin University of Technology, Perth, Australia in 1993, Honorary Doctor of Law by Northwest University, Kirkland, Seattle, USA in 2000 and Doctor of Philosophy in Business Management (Honoris Causa) by UCSI University, Malaysia in 2011. In 1985, he was awarded the Manager of the Year by the Harvard Business School Alumni Club of Malaysia and he was also honoured with the Entrepreneur of the Year Award by the Asian Institute of Management Graduates' Association of Malaysia and the Association of Banks, Malaysia. In 2012, he was awarded the Lifetime Achievement Award for 'Leadership in Global Business' by the Asian Strategy & Leadership Institute at the World Chinese Economic Forum. In 2013, he was awarded the Lifetime Achievement Award for entrepreneurship by Enterprise Asia and the BrandLaureate Premier Brand ICON Leadership Award. Also in 2013, he was conferred a medal by the United States Commission on International Religious Freedom, a Commission established by the United States Congress. In February 2015, he was awarded Chairman of the Year by the BrandLaureate Brand Leadership Awards 2014-2015.
Datuk Christopher Martin Boyd
Age 69. Male. He is an Independent Non-Executive Director of MUI Properties Berhad. He was appointed as Director on 27 July 1994 and subsequently on 1 April 1995, he was appointed as Managing Director. He relinquished his post as Managing Director on 1 February 2001, but remained as Non-Executive Director. Thereafter, he was re-designated from a Non-Independent Non-Executive Director to an Independent Non-Executive Director on 20 November 2006. He is the Chairman of the Audit Committee and Nomination Committee. He is also a member of the Remuneration Committee. He is a Fellow of the Royal Institution of Chartered Surveyors and the Royal Institution of Surveyors (Malaysia). He is also a member of the Singapore Institute of Surveyors and Valuers and an Associate of the Australian Property Institute. Formerly, he was a partner of Jones Lang Wootton Malaysia from 1974 to 1981; a Director of Jones Lang Wootton Singapore from 1981 to 1985 and a partner of Knight Frank Baillieu Malaysia from 1986 to 1995; all of which are firms principally engaged in property valuation, agency, management and consultancy. Currently, he is the Executive Chairman of Savills (Malaysia) Sdn Bhd, a firm engaged in property valuation, estate agency, property management and research. He also sits on the Board of Eastern & Oriental Berhad.
Abdul Rashid bin Ismail
Age 45. Male. He is an Independent Non-Executive Director of MUI Properties Berhad. He was appointed as Director on 3 January 2007. He is the Chairman of Remuneration Committee. He is also a member of the Audit Committee and Nomination Committeee. He is an Advocate and Solicitor of the High Court of Malaya. He holds an LLB (Hons) Degree from University of Exeter, England. He was admitted as a Barrister at Law of the Honourable Society of Lincoln's Inn, England in 1994. He was also admitted as an Advocate and Solicitor of the High Court of Malaya in 1995. Currently, he is a partner of the law firm, Messrs Rashid Zulkifli.
Tan Sri Dato’ Dr Yeoh Oon Kheng
Age 63. Male. He is an Independent Non-Executive Director of MUI Properties Berhad. He was appointed to the Board on 18 October 2011. He is a member of the Audit Committee. He also sits on the Board of Pan Malaysia Corporation Berhad. He is the Co-Founder and Chief Executive Officer of the Asian Strategy & Leadership Institute (ASLI), Founder Vice-Chairman of ASLI's Centre for Public Policy Studies (CPPS), Chairman of the World Chinese Economic Forum and the ASEAN Leadership Forum, a board member of Malaysia-China Business Council, a member of the Board of Governors of Wawasan Open University, the Research Advisory Committee of University of Malaya, the Institute of Strategic and International Studies London, the UK Institute of Directors and Fellow of the Malaysian Institute of Management. He was appointed by the Prime Minister of Malaysia to be a Member of the National Unity Consultative Council, the Advisory Board of the Malaysian Anti-Corruption Commission and a Commissioner in Malaysia's Competition Commission. He was appointed by the Malaysian Government to be Malaysia's Representative with Ambassador status on the ASEAN High Level Task Force on Connectivity. He has served two terms as a Commissioner in Malaysia's Human Rights Commission. He graduated in Economics and Accountancy from Australia's Monash University and has undertaken senior executive programmes at Harvard Business School and Aresty Institute of Wharton School. He was conferred a Doctorate in Laws (Honoris Causa) by University of Nottingham. He has authored several books on leadership, management and politics.
Datin Ngiam Pick Ngoh
Age 61. Female. She is an Independent Non-Executive Director of MUI Properties Berhad. She was appointed as Director on 16 November 2011. She holds a Bachelor of Arts (Hons) in Sociology & Anthropology, University of Malaya and a Diploma in Advertising and Marketing, Institute of Communication, Advertising and Marketing (CAM), United Kingdom. She currently sits on the Board of Star Media Group Berhad ("The Star"), Hong Leong Assurance Berhad, Guinness Anchor Berhad and Yayasan Sin Chew. She was appointed as Group Managing Director/Chief Executive Officer of The Star on 1 July 2008 and retired on 30 June 2011. She served as Deputy Group General Manager from 2004 until her appointment as Group Chief Operating Officer in The Star in 2005. Prior to this, she was General Manager, Advertising and Business Development (1985-2003). She is also a member of The Star Finance Committee.
She was a Board Member of the Audit Bureau of Circulations (ABC) Malaysia and Chairman of the Audit Bureau of Circulations (ABC) Content & Communications Committee and was the honorary secretary of the Malaysian Newspaper Publishers Association (MNPA) and Board Member of the Advertising Standards Authority Malaysia (ASA).
She also served as Chairman on the subsidiaries of The Star Group namely, Cityneon Holdings Ltd, Singapore, StarRfm Sdn Bhd, Rimakmur Sdn Bhd and Leaderonomics Sdn Bhd.