Directors’ Profile

Age 53, Male, Malaysian
Member of Audit and Risk Management Committee
Member of Option 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 a member of Audit and Risk Management Committee and Option 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 2021.

Age 48, Male, Malaysian
Chairman of Option 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 Option 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 eighteen (18) 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 181 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 2021.

Age 65, Male, Malaysian
Member of Remuneration 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 a member of Remuneration Committee and Nominating Committee of 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 innovation activities at branches, regionals and head office 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 2021.

Age 47, Female, Malaysian
Chairwoman of Remuneration Committee
Member of Audit and Risk Management Committee
Member of Nominating Committee

Ms. Chong Min Shih was appointed to the Board as an Independent Non-Executive Director on 10 February 2020. She is the Chairwoman of Remuneration Committee, as well as a member of Audit and Risk Management Committee and Nominating Committee of OCR.

Ms. Chong graduated with a Bachelor of Business (Accountancy) Degree with RMIT University. She has twenty (20) years of professional experience in turning around underperforming accounts through strategic implementation and partnership programmes.

Currently, she is managing a few companies which includes Onesoft Solutions 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 major shareholders of the Company nor any conflict of interest 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 her by any relevant regulatory bodies for the financial year ended 31 December 2021.

Age 61, Male, Malaysian
Chairman of Audit and Risk Management Committee
Chairman of Nominating Committee
Member of Remuneration Committee

Mr. Julian Koh Lu Ern was appointed to the Board as an Independent Non-Executive Director on 18 February 2020. He is the Chairman of Audit and Risk Management Committee and Nominating Committee, as well as a member of Remuneration Committee of OCR.

Mr Julian Koh is a Chartered Accountant of Malaysia (C.A.(M)). He is also a member of the Chartered Institute of Management Accountants (“CIMA”) and the Chartered Global Management Accountant (“CGMA”).

He has more than thirty-five (35) years of experience in the fields of strategic planning, human resources, financial management, corporate finance, risk management, information systems, 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.

Mr Julian Koh also sits on the Board of Seni Jaya Corporation 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 2021.