Board of Directors

Tan Sri Mohamed Al Amin Bin Abdul Majid Executive Chairman
69 years of age • Malaysian • Male

Tan Sri Mohamed Al Amin was appointed to the Board of Country View Berhad (“CVB”) as the Executive Chairman on 1 February 2001.

Tan Sri Mohamed Al Amin qualified with a Diploma in Technology from Oxford College of Further Education and a degree in Bachelor of Science in Civil Engineering from the University of Aston, Birmingham, United Kingdom which conferred him an Honorary Doctorate Degree – Doctor of Science.

Tan Sri Mohamed Al Amin is a Corporate Member of the Institute of Engineers (IEM), Malaysia, a professional engineer (PE) and the President of Aston Universiti Alumni Association of Malaysia, Malaysia and Malaysia-Bosnia & Herzegovina Business Council. He is appointed as Adjunct Professor of the Faculty of Business & Economics of Universiti Malaya in Dec 2023 and currently the Chairman of Renikola Sdn Bhd.

Tan Sri Mohamed Al Amin served Perak State Development Corporation (PSDC) as a Project Engineer in 1979 after graduation and was later appointed as Executive Director of Maju Bangun Sdn Bhd, a subsidiary of PSDC. Due to his interest in businesses/trade, he later ventured into his own business. During his career, he had held various positions in a few listed and non-listed companies.

Tan Sri Mohamed Al Amin does not hold directorship in any other listed issuer or public companies.

He has no family relationship with any of the Directors and/or major shareholders of CVB. He has interests in certain companies carrying on similar businesses/trades as the CVB Group.

Law Kit Tat Executive Director
• 64 years of age • Malaysian • Male

Mr. Law was appointed to the Board of Country View Berhad (“CVB”) on 2 June 1986.

He also holds directorships in all the subsidiaries of CVB.

While he was doing his second year in Civil Engineering at the University of Sunderland (formerly known as Sunderland Polytechnic) in the United Kingdom, he was requested to return to Malaysia to assist in his family’s business.

He has extensive experience in the property development business through his involvement in the industry for the past 38 years.

He also sits on the Board of several other private limited companies. He has interests in certain companies carrying on similar businesses/trades as the CVB Group.

He does not hold directorship in any other listed issuer or public companies.

He is the brother of Mr. Law Kee Kong, a Non-Independent Non-Executive Director of CVB.

Wong Chee Sean @ Wong Sean Executive Director
55 years of age • Malaysian • Male

Mr. Wong was appointed to the Board of Country View Berhad (“CVB”) on 2 March 1993.

He also sits on the Board of all CVB’s subsidiaries.

He graduated with a Bachelor of Science in Business Administration (majoring in International Business Marketing) from the San Francisco State University. He has over 30 years of experience in the property development industry and is also actively involved in several other business ventures such as oil palm plantations, timber plantations, investment holding and investment in properties.

He is currently a director of several other private limited companies. He has interests in certain companies carrying on similar businesses/trades as the CVB Group.

He does not hold directorship in any other listed issuer or public companies.

He is the cousin of Mdm. Wong Joon Chin, an Executive Director of CVB.

Wong Joon Chin Executive Director
67 years of age • Malaysian • Female

Madam Wong was appointed to the Board of Country View Berhad (“CVB”) on 30 May 1986.

She has extensive experience in the property development industry and holds directorship in all the subsidiaries of CVB. She holds a Bachelor of Science (Hons) degree in Banking and International Finance from the City University in London, United Kingdom. She also has extensive experience in business.

She is also a director of several other private limited companies. She has interests in certain companies carrying on similar businesses/trades as the CVB Group.

She does not hold directorship in any other listed issuer or public companies.

She attended 4 out of 5 board meetings held during the financial year ended 30 November 2023.

She is the cousin of Mr. Wong Chee Sean @ Wong Sean, an Executive Director and major shareholder of CVB.

Law Kee Kong Non-Independent Non-Executive Director
62 years of age • Malaysian • Male
Member
• Remuneration Committee
• Nomination Committee
• Audit and Risk Management Committee

Mr. Law was appointed to the Board of Country View Berhad (“CVB”) on 27 March 2002.
He holds a Bachelor of Arts (majoring in Economics) from the University of Manitoba, Canada.

He is currently involved and sits on the Board of various family-controlled companies which are mainly engaged in the business of property investment and housing development.

He is a director of several other private limited companies. He has interests in certain companies carrying on similar businesses/trades as the CVB Group.

He does not hold directorship in any other listed issuer or public companies.

He is the younger brother of Mr. Law Kit Tat, an Executive Director and major shareholder of CVB.

Han Hing Siew Senior Independent Non-Executive Director
66 years of age • Malaysian • Male

Chairman
• Audit and Risk Management Committee
Member
• Nomination Committee
• Remuneration Committee

Mr. Han was appointed to the Board of Country View Berhad (“CVB”) on 1st December 2018.

Mr. Han graduated with a Bachelor of Commerce degree (majoring in Accounting) from the University of Otago, New Zealand. He has been a member (Chartered Accountants) of the Malaysian Institute of Accountants since 1992. He qualified as a Certified Financial Planner by the Financial Planning Association of Malaysia in 2003.

He joined AmInvestment Bank Berhad in 1991 and retired in 2016. He has served as Head of Investment Banking for the Southern Region which encompassed Corporate Advisory services (for Corporate Finance & Debt Capital Market), Corporate Loans, Treasury Solutions and Stockbroking services. His experience includes advising companies seeking listing on Bursa Malaysia Securities Berhad, restructuring, mergers, acquisitions, takeovers, loan syndications, bonds and sukuk issuance and bilateral loans.

He sits as an Independent Non-Executive Director of Dominant Enterprise Berhad which is listed on the Main Board of Bursa Malaysia Securities Berhad.

He has no family relationship with any of the Directors and/or major shareholders of CVB.

Tan Sri Azhar bin Azizan @ Harun Independent Non-Executive Director
62 years of age • Malaysian • Male

Chairman
• Remuneration Committee
Member
• Nomination Committee
• Audit and Risk Management Committee

Tan Sri Azhar was appointed to the Board of CVB on 13 March 2023. He was previously a member of the Board as an Independent Non-Executive Director from 27 March 2002 to 10 December 2018.

Tan Sri Azhar graduated from the University of Malaya with an LLB (Hons) degree in 1986. He was admitted as an Advocate and Solicitor of the High Court of Malaya on 27 February 1987. In 1990, he obtained his Master of Law degree with merit from King’s College, University of London specializing in Corporate and Commercial Law.

Tan Sri Azhar has extensive experience as an Advocate & Solicitor and currently concentrates his practice on litigation matters involving shareholders rights and remedies, corporate liquidation and receivership; corporate debt restructuring and building and construction claims. He is now practising law in Messrs. Azhar & Goh.
Tan Sri Azhar was the Chairman of the Malaysian Election Commission from 2018 to 2020 and he was the Speaker of the Malaysian House of Representatives from 2020 to 2022.

Tan Sri Azhar does not hold directorship in any other listed issuer or public companies.

Tan Sri Azhar has no family relationship with any of the Directors and/or major shareholders of CVB.

Chua Yong Hiang Independent Non-Executive Director
70 years of age • Malaysian • Female

Chairman
• Nomination Committee
Member
• Remuneration Committee
• Audit and Risk Management Committee

Madam Chua Yong Hiang was appointed to the Board of CVB on 27 April 2023.

She has been a member (Chartered Accountants) of the Malaysia Institute of Accountants since 1987. She was a Fellow of the Association of Chartered Certified Accountants (ACCA) until 2022 and was reinstated in November 2023. She qualified as a member of ACCA in England in 1986 and continued to gain experience in auditing and tax in England before returning to Malaysia in November 1990.

From 1991 to 1997, she joined a Group of Companies involved in property development as the Financial Controller. During this period, she gained a wealth of experience in finance and the various aspects of property development. She left the property development group in 1997 to join a professional accounting practice in Johor Bahru until her retirement in 2022.

She does not hold directorship in any other listed corporation or public company.

She has no family relationship with any of the Directors and/or major shareholders of CVB.

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