Directors’ Profile

Age 52, Male, Malaysian
Chairman/ Independent Non-Executive Director
Chairman of Remuneration Committee
Chairman of Nominating Committee
Member of Audit Committee

YAM Tunku Azudinshah Ibni Tunku Annuar was appointed to the Board of Directors (“Board”) as an Independent Non- Executive Director cum Chairman of the Board on 14 August 2015. He is the Chairman of Remuneration Committee and Nominating Committee as well as member of the Audit Committee of OCR.

YAM Tunku Azudinshah started his professional career in advertising with the International Agency AP: Foote, Cone and Belding where he managed numerous multinational accounts. He subsequently co-founded PRS Corporate Images and Orbitel.net, media companies and produced television programmes focusing on the “Halal Industry”. Amongst its clients were Nestle, Sime Darby, Menteri Besar Inc (Terengganu), Formis and Inti Group. Premised on his experience with media and communications, YAM Tunku Azudinshah was elected to the board of the International Association of Business Communicators for a period of two (2) years from 2001 to 2002.

YAM Tunku Azudinshah Ibni Tunku Annuar does not hold any directorships in other public companies but sits on the board of several private limited companies.

He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest in any business arrangement involving the Company.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2020.

Age 47, Male, Malaysian
Group Managing Director
Chairman of Risk Management Committee
Chairman of Option Committee
Member of Remuneration Committee

Mr. Ong Kah Hoe was appointed to the Board as a Non- Independent Non-Executive Director on 14 November 2014 and was re-designated as Executive Director on 2 April 2015. He was subsequently appointed as Group Managing Director of the Company on 19 August 2016. Mr. Ong is the Chairman of Risk Management Committee and Option Committee as well as member of the Remuneration Committee of OCR.

Mr. Ong graduated from University of Coventry, United Kingdom (“U.K.”) in 1997 with a Bachelor Degree (Honours) in Business Administration. Mr. Ong has seventeen (17) years of experience in property development and construction. He has successfully led and completed numerous residential, commercial and hotel projects. As Group Managing Director of OCR, he spearheads the Group’s overall strategy and direction in the property development, construction and project management consultation businesses.

Mr. Ong does not hold any directorships in other public companies but sits on the board of several private limited companies.

His holdings in the Company’s securities are set out under page 172 of this Annual Report. He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest in any business arrangement involving the Company.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2020.

Age 64, Male, Malaysian
Independent Non-Executive Director
Member of Audit Committee
Member of Nominating Committee

Hj Abdullah Bin Abdul Rahman was appointed to the Board as an Independent Non-Executive Director on 14 August 2015. He is member of Audit Committee and Nominating Committee of the OCR.

He graduated with a Bachelor of Business Administrative (Honours) from Universiti Kebangsaan Malaysia. Hj. Abdullah had a long career path in management with Malayan Banking Berhad (“Maybank”). He has served in various capacities in banking operations and strategic level of Maybank until his retirement from Maybank in 2012 after thirty (30) years. As Head of Mortgage at Maybank, he was responsible for strategic and operational activities related to mortgage and property under Consumer Banking. His last appointment at Maybank was as the Head of Business Banking in charge of small and medium enterprises, commercial and corporate units.

Presently, he sits on the board of Lambo Group Berhad as well as several private limited companies.

He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest in any business arrangement involving the Company.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2020.

Age 62, Male, Malaysian
Independent Non-Executive Director
Member of Risk Management Committee
Member of Option Committee

Admiral Tan Sri Dato’ Seri Panglima Ahmad Kamarulzaman Hj Ahmad Badaruddin (Retired) was appointed to the Board as an Independent Non-Executive Director on 13 March 2019. He is a member of the Risk Management Committee and Option Committee of OCR.

He completed the Advance Management Program (AMP) at Harvard Business School, Harvard University, Boston, USA. He obtained his MBA from the University of Strathclyde Business School, Scotland in 1999 and MA in Defence Studies and International Relations from the National University of Malaysia in 2003. He also completed the Executive Program in Business Management at Kenan-Flagler Business School, University of North Carolina, USA. He is a Distinguished Graduate of the Fu Hsing Kang College, Republic of China, in Political Warfare as well as the US Naval War College, Newport, Rhode Island.

He has not only served the King and country for 42 years, but also held numerous positions in the Navy and Joint Services Headquarters and Joint Force Commander of the Malaysian Armed Forces. Not only that, he assumed command of the 16th Royal Malaysian Navy Chief on 18 November 2015 until 30 March 2019. Currently, he undertakes advisory and consulting roles on business transformation, strategic initiatives, turnaround, integration and global networking. He also maintains good relationships and international ties, particularly in the Middle East, ASEAN, United States of America, China, India, and Japan.

Presently, he sits on the board of T7 Global Berhad and TRC Synergy Berhad as well as several private limited companies.

He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest in any business arrangement involving the Company.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2020.

Age 46, Female, Malaysian
Independent Non-Executive Director
Member of Remuneration Committee

Ms. Chong Min Shih was appointed to the Board as an Independent Non-Executive Director on 10 February 2020. She is a member of Remuneration Committee.

Ms. Chong graduated with a Bachelor of Business (Accountancy) Degree with RMIT University. She has nineteen (19) years of professional experience in turning around underperforming accounts through strategic implementation and partnership programmes.

Currently, she is managing Onesoft Consulting Sdn Bhd, Heyday Creation Sdn Bhd, 7seeds Solution Sdn Bhd and Maths Master Mind Sdn Bhd.

Ms. Chong does not hold any directorships in other public companies but sits on the board of several private limited companies.

She has no family relationship with any other Director and/ or in any business arrangement involving the Company.

She has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2020.

Age 60, Male, Malaysian
Independent Non-Executive Director
Chairman of Audit Committee

Mr. Julian Koh Lu Ern was appointed to the Board as an Independent Non-Executive Director on 18 February 2020. He is also the Chairman of the Audit Committee of OCR.

Mr Julian Koh is a Chartered Accountant of Malaysia (C.A.(M)). He is also an Associate Member of the Chartered Institute of Management Accountants, U.K. (“ACMA”) and a Chartered Global Management Accountant (“CGMA”).

He has more than thirty five (35) years of experience in the fields of strategic planning, human resources, accounting, corporate finance, risk management, managing and controlling information system, taxation and funding in diversified industries including advertising, property development, stockbroking and fund management. He was the Group Finance Director of People’n Rich Holdings Sdn Bhd prior to his appointment to the Board of the Company.

Presently, he sits on the board of Seni Jaya Corporations Berhad.

He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest in any business arrangement involving the Company.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2020.