| Elias bin Abdullah Ng |
| Tee Tuan Sem | Goh
Theow Hiang | Chin
Then Yoon|
|Makoto Takahashi| Wan Azfar bin Dato' Wan
Annuar |
| Haji Yusof @ Yaakop bin Haji Salleh | Datuk Karownakaran |
Elias
bin Abdullah Ng
Chairman
Independent Non-Executive Director (Malaysian)
Elias bin Abdullah Ng, was appointed to the Board on 16th August 2002. On 29th April 2008, he was re-designated as Chairman. He holds a Master in Business Administration from Ohio University, United States. He was a Manager with Amanah Chase Merchant Bank from 1983 to 1987. From 1987 to 1997, he was an Executive Director of Kimara Securities Sdn Bhd. He is presently a Remisier with Rashid Hussain Securities Sdn Bhd.
Elias bin Abdullah Ng is also a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company and does not hold any other directorships of public companies.
Elias bin Abdullah Ng does not have interest in the securities of the Company and its subsidiaries. He has no family relationship with any other Director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. He has not been convicted of any offences within the past 10 years.
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Tee
Tuan Sem
Chief Executive Officer
Executive Director (Malaysian)
Tee
Tuan Sem, aged 55, the Chief Executive Officer, was
appointed to the Board on 9th June 1992. He is a
Member of the Malaysian Institute of Accountants and
a fellow member of the Chartered Association of Certified
Accountants. He joined Tet. O Chong & Co., an established
firm of public accountants, in 1976 and joined Integrated
Forwarding & Shipping Berhad as Chief Accountant
in 1981. He was promoted to the position of Finance
Director in 1998 and subsequently promoted as the Chief
Executive Officer in 2001.
Tee
Tuan Sem is a member of the Audit Committee and Remuneration
Committee of the Company and does not hold any other
directorships of public companies.
Tee
Tuan Sem has a direct interest in 8,940,067 fully paid ordinary shares of RM1-00 each in the Company. He also has an indirect interest in 136,800 fully paid ordinary shares of RM1-00 each in the Company held through his wife, Yang Chiew Bi. He has no family relationship with any other Director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. He has not been convicted of any offences within the past 10 years.
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Goh
Theow Hiang
Chief Financial Officer
Executive
Director (Malaysian)
Goh
Theow Hiang, aged 56, was appointed to the Board on
27th March 2002 as an Independent Non-Executive Director.
On 2nd September 2002, he was appointed as an Executive
Director assuming the position as Chief Financial Officer
of ILB. He holds a Bachelor of Economics (Hons) degree,
Post Graduate Diploma in Accounting from University
of Malaya. He is also a member of Malaysian Institute
of Accountants. He has 20 years experience in the merchant
banking industry. He began his career as a financial
analyst with Malaysian Industrial Development Authority
(MIDA). In 1980 he joined RHB Sakura Merchant Bankers
Berhad as a Corporate Banking Officer and was subsequently
promoted to General Manager. In 1993, he was promoted
to Senior General Manager, Head of Corporate Banking
Division in the Bank. Prior to his current appointment,
he was an Executive Director of Multi Vest Resources
Berhad for a period of two years.
Goh Theow Hiang has a direct interest in 1,326,999 fully paid ordinary shares of RM1-00 each in the Company and he does not hold any other directorships of public companies. He has no family relationship with any other Director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. He has not been convicted of any offences within the past 10 years.
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Chin
Then Yoon
Executive Director (Malaysian)
Chin
Then Yoon, aged 55, the Executive Director, was appointed on the Board on 12th
July 1993. He completed his School Certificate/Malaysian
Certificate of Education in 1969. He is also the Group
Operations Director responsible for the operational
functions of the Group. He has more than 30 years of
experience in the forwarding, transportation, air cargo
and bonded warehousing industry. He is one of the pioneer
staff of the Group, having joined Integrated Forwarding
& Shipping Berhad in 1974.
Chin
Then Yoon has a direct interest in 909,800 fully paid ordinary shares of RM1-00 each in the Company and he does not hold any other directorships of public companies. He has no family relationship with any other Director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. He has not been convicted of any offences within the past 10 years.
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Makoto
Takahashi
Executive Director (Japanese)
Makoto
Takahashi, aged 39, the Executive Director was appointed to the Board on 17th
September 2001. He holds a Bachelor of Science degree
from the University of San Francisco. He has 2 years
experience working with a Japanese logistics
company in Kobe, Japan and 5 years experience working
with a trading company in Hong Kong. He joined ILB in
1998 as General Manager of Sales & Marketing Department.
Subsequently he was appointed as Executive Director
of ILB on 17th September 2001. He also sits on the Boards
of other private limited companies.
Makoto
Takahashi has a direct interest in 3,117,851 fully paid ordinary shares of RM1-00 each in the Company and he does not hold any other directorships of public companies. He has no family relationship with any other Director of the Company except that he is the son of Dato' Yasuo Takahashi, the Group Corporate Advisor of the Company who is the major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. He has not been convicted of any offences within the past 10 years.
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Wan
Azfar bin Dato' Wan Annuar
Non-Independent Non-Executive Director (Malaysian)
Wan
Azfar bin Dato' Wan Annuar, aged 56, was appointed to
the Board as Executive Director on on 17th September
2001. He resigned as the Executive Director of ILB on 26th March 2003 but remained as a Non-Executive Non-Independent Director. A Naval Officer by training, having been through
Britannia Royal College, Dartmouth, United Kingdom and
HMS Mercury, Royal Navy's School of Maritime Operations,
Petersfileld, United Kingdom, he has some 16 years service
at sea and ashore. His military appointments included
2 warship commands, staff duties at Ministry of Defense,
Kuala Lumpur, Naval Headquarters in Singapore and as
Naval Attache/Advisor at the Malaysian High Commission,
London. After leaving the Royal Malaysian Navy, he joined
the Malaysian United Industries Berhad group of companies
and pioneered the hotel division.
Wan
Azfar bin Dato' Wan Annuar has an indirect interest in 17,648,176 fully paid ordinary shares of RM1-00 each in the Company and he does not hold any other directorships of public companies. He has no family relationship with any other Director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. He has not been convicted of any offences within the past 10 years.
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Haji
Yusof @ Yaakop bin Haji Salleh
Independent Non-Executive Director (Malaysian)
Haji
Yusof @ Yaakop bin Haji Salleh, aged 71, was appointed
to the Board on 12th July 1993 as an Independent Non-Executive
Director. He completed his Overseas School Certificate
in 1954. He was formerly the Deputy Director General
of Royal Customs and Excise, Malaysia, who retired on
1st January 1991, after having served in the Department
for 35 years. During his service in the Department,
he has held various important and prominent positions
dealing in all aspects of Customs enforcement and administration
matters.
Haji
Yusof @ Yaakop bin Haji Salleh is also a member of the
Audit Committee and Nominations Committee and does not
hold any other directorships of public companies.
Haji
Yusof @ Yaakop bin Haji Salleh does not have interest in the securities of the Company and its subsidiaries. He has no family relationship with any other Director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. He has not been convicted of any offences within the past 10 years.
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Datuk Karownakaran@Karunakaran
Independent Non-Executive Director (Malaysian)
Datuk Karownakaran@Karunakaran was appointed to the Board on 1st July 2008 as an Independent Non-Executive Director. He graduated from University of Malaya with a Bachelor of Economics (Accounting) Hons. in 1972. He was formerly the Director General of MIDA and retired on 30th June 2008, after serving 36 years and had held various important and prominent positions. He had also served as Director of MIDA Singapore, Cologne (Germany) and London (England). He was also responsible for co-ordinating the development of the manufacturing and services sector including promoting domestic and foreign investments in Malaysia.
Datuk Karownakaran@Karunakaran is also a member of the Audit Committee and Nomination Committee and he also sits on the Board of Lion Corporation Berhad as an Independent Non-Executive Director.
Datuk Karownakaran@Karunakaran does not have interest in the securities of the Company and its subsidiaries. He has no family relationships with any other Director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. He has not been convicted of any offences within the past 10 years.
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