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.
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 was appointed as Special Advisor of Bravestandard Pte Ltd in September 2023 and was appointed as the Adjunct Professor of the Faculty of Business and Economics of Universiti Malaya in December 2023.
Tan Sri Mohamed Al Amin does not hold directorship in any other listed issuer or public companies. He attended all 5 board meetings held during the financial year ended 30 November 2023. He has no family relationship with any of the Directors and/or major shareholders of CVB.
Tan Sri Mohamed Al Amin has interests in certain companies carrying on similar businesses/trades 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. He has no convictions for offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
Tan Sri Mohamed Al Amin directly holds 626,200 ordinary shares of the Company
Board of Directors
Profile of Directors68 years of age • Malaysian • Male
• 63 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 37 years. He also sits on the Board of several other private limited companies.
He does not hold directorship in any other listed issuer or public companies. He attended all 5 board meetings held during the financial year ended 30 November 2023.
He is the brother of Mr. Law Kee Kong, a Non-Independent Non-Executive Director of CVB. He has interests in certain companies carrying on similar businesses/trades 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. He has no convictions for offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
He directly holds 22,007,800 ordinary shares of the Company and has deemed interest in 4,921,600 ordinary shares of the Company pursuant to Section 59(11) (c) of the Companies Act, 2016.
54 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 29 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 listed issuer or public companies. He attended all 5 board meetings held during the financial year ended 30 November 2023. He is the cousin of Mdm. Wong Joon Chin, an Executive Director of CVB. He has interests in certain companies carrying on similar businesses/trades 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. He has no convictions for offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
He directly holds 19,404,986 ordinary shares of the Company and has deemed interest in 2,130,000 ordinary shares of the Company pursuant to Section 8 of the Companies Act, 2016.
66 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 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. She has interests in certain companies carrying on similar businesses/trades 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. She has no convictions for offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
She directly holds 2,150,000 ordinary shares of the Company
61 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 does not hold directorship in any other listed issuer or public companies.
He attended all 5 board meetings held during the financial year ended 30 November 2023. 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/trades 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. He has no convictions for offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
He directly holds 3,000,000 ordinary shares of the Company.
65 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 attended all 5 board meetings held during the financial year ended 30 November 2023.
He has no family relationship with any of the Directors and/or major shareholders of CVB. He does not have any conflict of interest with CVB.
He has no convictions for offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
He does not hold any shares of the Company.
61 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 attended 2 out of 3 board meetings held since he joined the Board on 13 March 2023. Tan Sri Azhar has no family relationship with any of the Directors and/or major shareholders of CVB. Tan Sri Azhar does not have any conflict of interest with CVB.
He has no convictions for offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
Tan Sri Azhar does not hold any shares of the Company.
69 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.
Madam Chua attended all 3 Board meetings held since she joined the Board on 27 April 2023. She has no family relationship with any of the Directors and/or major shareholders of CVB. She does not have any conflict of interest with CVB.
She has no convictions for offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
She does not hold any shares of the Company