INDEPENDENT NON-EXECUTIVE DIRECTOR

Wee Soon Chit

DATE OF APPOINTMENT5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Bachelor of Surveying (Property Management), Universiti Teknologi Malaysia
  • Registered Valuer and Registered Estate Agent with the Board of Valuers, Appraisers, Estate Agents & Property Managers Malaysia
  • Professional Member of The Royal Institution of Chartered Surveyors
  • Fellow of the Institution of Surveyors, Malaysia

PROFESSIONAL EXPERIENCE

  • Director of Landserve (Johor) Sdn Bhd (Feb 2013 – present)
  • Director of Regroup Associates (Johor) Sdn Bhd (later rebranded as CBRE (Johor) Sdn Bhd and now known as Savills (Johor) Sdn Bhd) (Jul 1997 – Jan 2013)
  • Branch Manager of Knight Frank Baillieu, Johor Bahru (1996 – Jul 1997)
  • Real Estate Manager of Olympia Land Berhad (end 1995 – 1996)
  • Valuation Executive of Knight Frank Baillieu, Kuala Lumpur (Jul 1991 – end 1995)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

Nil

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS

Nil

  • ARMC – Audit and Risk Management Committee
  • RC – Remuneration Committee
  • NC – Nomination Committee
  • Chairperson
INDEPENDENT NON-EXECUTIVE DIRECTOR

Wee Soon Chit

DATE OF APPOINTMENT
5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Bachelor of Surveying (Property Management), Universiti Teknologi Malaysia
  • Registered Valuer and Registered Estate Agent with the Board of Valuers, Appraisers, Estate Agents & Property Managers Malaysia
  • Professional Member of The Royal Institution of Chartered Surveyors
  • Fellow of the Institution of Surveyors, Malaysia

PROFESSIONAL EXPERIENCE

  • Director of Landserve (Johor) Sdn Bhd (Feb 2013 – present)
  • Director of Regroup Associates (Johor) Sdn Bhd (later rebranded as CBRE (Johor) Sdn Bhd and now known as Savills (Johor) Sdn Bhd) (Jul 1997 – Jan 2013)
  • Branch Manager of Knight Frank Baillieu, Johor Bahru (1996 – Jul 1997)
  • Real Estate Manager of Olympia Land Berhad (end 1995 – 1996)
  • Valuation Executive of Knight Frank Baillieu, Kuala Lumpur (Jul 1991 – end 1995)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES
Nil

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS
Nil

  • ARMC – Audit and Risk Management Committee
  • RC – Remuneration Committee
  • NC – Nomination Committee
  • Chairperson
INDEPENDENT NON-EXECUTIVE DIRECTOR

Wee Soon Chit

DATE OF APPOINTMENT
5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Bachelor of Surveying (Property Management), Universiti Teknologi Malaysia
  • Registered Valuer and Registered Estate Agent with the Board of Valuers, Appraisers, Estate Agents & Property Managers Malaysia
  • Professional Member of The Royal Institution of Chartered Surveyors
  • Fellow of the Institution of Surveyors, Malaysia

PROFESSIONAL EXPERIENCE

  • Director of Landserve (Johor) Sdn Bhd (Feb 2013 – present)
  • Director of Regroup Associates (Johor) Sdn Bhd (later rebranded as CBRE (Johor) Sdn Bhd and now known as Savills (Johor) Sdn Bhd) (Jul 1997 – Jan 2013)
  • Branch Manager of Knight Frank Baillieu, Johor Bahru (1996 – Jul 1997)
  • Real Estate Manager of Olympia Land Berhad (end 1995 – 1996)
  • Valuation Executive of Knight Frank Baillieu, Kuala Lumpur (Jul 1991 – end 1995)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES
Nil

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS
Nil

  • ARMC – Audit and Risk Management Committee
  • RC – Remuneration Committee
  • NC – Nomination Committee
  • Chairperson