Board of Directors
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Board of Directors

Profile of Directors


Tan Sri Datuk Ir. (Dr) Mohamed Al Amin Bin Abdul Majid Jp Executive Chairman, 63 years of age – Malaysian

Tan Sri was appointed to the Board of Country View Berhad (“CVB”) as the Executive Chairman on 1 February 2001. He holds 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 conferred him an Honorary Doctorate Degree – Doctor of Science. 

He is also a Corporate Member of Institute of Engineers (IEM), Malaysia and a professional engineer (PE).
 
He has served Perak State Development Corporation (PSDC) as a Project Engineer in 1979 and was later appointed as Executive Director of Maju Bangun Sdn Bhd, a subsidiary of PSDC.

He does not hold directorship in any other public company. 

In June 2014, he was conferred the “Panglima Setia Mahkota (PSM)” award, which carries the title “Tan Sri” by his Majesty Seri Paduka Yang Di-Pertuan Agong.

He attended all the 6 board meetings held during the financial year ended 30 November 2018. 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/trade as the CVB Group. During the financial year up to the date of this Report, he has not been involved in any new business which will give rise to competition/conflict with the current business of the Group.

Law Kit Tat Executive Director, 58 years of age – Malaysian

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 (then known as Sunderland Polytechnic) in Sunderland, 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 32 years.

He is a director of Target Prestige Berhad, a non-listed public company and he also sits on the board of several other private limited companies.

He attended all 6 board meetings held during the financial year ended 30 November 2018. He is the brother of Mr Law Kee Kong, a Non-Independent Non-Executive Director and major shareholder of CVB. He has interests in certain companies carrying on similar businesses/trade as the CVB Group. During the financial year up to the date of this Report, he has not been involved in any new business which will give rise to competition/conflict with the current business of the Group.


Wong Chee Sean @ Wong Sean Executive Director, 49 years of age – Malaysian

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 25 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 does not hold directorship in any other public company.

He attended all 6 board meetings held during the financial year ended 30 November 2018. He is the son of Mdm Hang Ah Jee @ Hung Ah Jee, a major shareholder of CVB. and also the cousin of Mdm Wong Joon Chin, an Executive Director of CVB. He has interests in certain companies carrying on similar businesses/trade as the CVB Group. During the financial year up to the date of this Report, he has not been involved in any new business which will give rise to competition/conflict with the current business of the Group.

Wong Joon Chin Executive Director, 61 years of age – Malaysian

Mdm 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 and is a director of Target Prestige Berhad, a non-listed public company. She also sits in the board of several other private limited companies.

She attended all 6 of the board meetings held during the financial year ended 30 November 2018. She is the cousin of Mr Wong Chee Sean @ Wong Sean, an Executive Director and major shareholder of CVB and is the niece of Mdm Hang Ah Jee @ Hung Ah Jee, a major shareholder of CVB.  She has interests in certain companies carrying on similar businesses/trade as the CVB Group. During the financial year up to the date of this Report, she has not been involved in any new business which will give rise to competition/conflict with the current business of the Group.

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

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 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 does not hold directorship in any other public company.

He attended all 6 board meetings held during the financial year ended 30 November 2018. He is the younger brother of Mr Law Kit Tat, an Executive Director and major shareholder of CVB. He has interests in certain companies carrying on similar businesses/trade as the CVB Group. During the financial year up to the date of this Report, he has not been involved in any new business which will give rise to competition/conflict with the current business of the Group

Choong Shiau Yoon Senior Independent Non-Executive Director,
Chairman - Audit and Risk Management Committee
Chairman - Nomination Committee
Member - Remuneration Committee
61 years of age – Malaysian

Mr Choong was appointed to the Board of Country View Berhad (“CVB”) on 27 March 2002. He has been a member (Chartered Accountants) of the Malaysian Institute of Accountants since 1985. He is also a Fellow of the Association of Chartered Certified Accountants (ACCA) and a Fellow of the Chartered Taxation Institute of Malaysia. He also gained a Master of Science in Business Finance from Brunel University, London. 

He qualified as a member of ACCA in England in 1985, and continued to gain further experience and exposure in auditing and tax in England before enrolling for a Master of Science in Business Finance in September 1989. He returned to Malaysia after completing the Master of Science in October 1990, and joined KPMG in Johor Bahru in January 1991. After more than three years in KPMG, he left in 1994 to start his own practice in Johor Bahru until now. Mr. Choong is also a Certified Internal Auditor and a Chartered Member of the Institute of Internal Auditors of Malaysia and his practice include internal audit assignments of listed and non-listed entities.

His experience apart from auditing ranges from involvement in the capacity of reporting accountant for companies seeking listing on the Bursa Malaysia Securities Berhad, restructuring, engaging in mergers and takeovers and various aspects of tax and business consultancy. He is currently a director of several other private limited companies. He does not hold directorship in any other public company.

Mr Choong was elected as a member of Parliament for the Tebrau Constituency in Johor since 9th May 2018. He is also a member of the Public Account Committee of the Parliament of Malaysia.

He attended all 6 board meetings held during the financial year ended 30 November 2018. He has no family relationship with any of the Directors and/or major shareholder of CVB. He does not have any conflict of interest with CVB. He does not hold any shares of the Company.

Han Hing Siew Independent Non-Executive Director
Member - Audit and Risk Management Committee
Member - Nomination Committee
Chairman – Remuneration Committee
60 years of age – Malaysian

Mr Han was appointed to the Board of Country View Berhad (“CVB”) on 1 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 since 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 is 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 shareholder of CVB. He does not have any conflict of interest with CVB.