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Board Of Directors

Chiau Haw Choon
Executive Director

Datuk Seri Chiau Beng Teik
Non-Independent Non-Executive Chairman

Shelly Chiau Yee Wern
Executive Director

Chiau Haw Choon

Executive Director

Datuk Seri Chiau Beng Teik

Non-Independent Non-Executive Chairman

Shelly Chiau Yee Wern

Executive Director

Khor Kai Fu
Executive Director

Kwan Sook Peng
Independent Non-Executive Director

Datuk Hj.mohd Yusri Bin Md Yusof
Independent Non-Executive Director

Datuk Cheng Lai Hock
Independent Non-Executive Director

Khor Kai Fu

Executive Director

Kwan Sook Peng

Independent Non-Executive Director

Datuk Hj.mohd Yusri Bin Md Yusof

Independent Non-Executive Director

Datuk Cheng Lai Hock

Independent Non-Executive Director

CHIN HIN GROUP PROPERTY BERHAD
200101017677 (553434-U)

 

A:

E:

A-1-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127,
Off Jalan Kuchai Lama,
58200, Kuala Lumpur,
Wilayah Persekutuan.

inquiry@chinhinproperty.com

CONNECT WITH US

CHIN HIN GROUP PROPERTY BERHAD
200101017677 (553434-U)

 

A:

E:

A-1-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127,
Off Jalan Kuchai Lama,
58200, Kuala Lumpur,
Wilayah Persekutuan.

info@chinhinproperty.com

CONNECT WITH US

CHIN HIN GROUP PROPERTY BERHAD
200101017677 (553434-U)

A: A-1-9, Pusat Perdagangan Kuchai,
     No. 2, Jalan 1/127,
     Off Jalan Kuchai Lama,
     58200, Kuala Lumpur,
     Wilayah Persekutuan.

E:  info@chinhinproperty.com

CONNECT WITH US

Datuk Seri Chiau Beng Teik
Non-Independent Non-Executive Chairman

Datuk Seri Chiau Beng Teik was appointed to the Board as Non-Independent Non-Executive Director on 25 April 2017 and was re-designated as Non-Independent Non-Executive Chairman on 26 May 2017. He finished his primary education at SJK (C) Pei Min, Padang Setar in Alor Setar, Kedah in December 1974.

He started working at his father’s hardware shop at the young age of 13 in January 1975. In March 1994, he took over the business and ventured into the business of trading building materials and cement transportation under the name of Chop Chin Hin. In February 1995, he started a cement distributor trading company named Syarikat Perniagaan dan Pengangkutan Chin Hin Sdn Bhd which is now known as PP Chin Hin Sdn Bhd. Over the years, he has played an instrumental role in the growth of Chin Hin Group Berhad Group and its subsidiaries, expanding the business from a single office in Alor Setar, Kedah to a group of companies with an expansive network of branch offices and factories throughout Peninsular Malaysia.

Currently, he is the Executive Chairman of Chin Hin Group Berhad and Non-Independent Non-Executive Chairman of Signature International Berhad, both are public company listed on the Main Market of Bursa Malaysia Securities Berhad. He also serves as Director for a number of subsidiaries within the Group of Chin Hin and also has directorships in various other businesses.

Shelly Chiau Yee Wern
Executive Director

Ms Shelly Chiau Yee Wern was appointed as the Alternate Director to Datuk Seri Chiau Beng Teik on 2 July 2018, subsequently re-designated to Executive Director of the Company on 6 May 2021. She graduated with a Bachelor’s Degree, Business Administration in Entrepreneurship from Les Roches International School of Hotel Management Bluche, Switzerland in December 2013.

She started working at Alora Hotel in Penang and Grand Alora Hotel in Alor Setar, Kedah as Hotel General Manager in January 2014. In January 2016, she joined Aera Property Group Sdn Bhd as Sales & Marketing Manager. In May 2018, she resigned from Aera Property Group Sdn Bhd. In June 2018, she was appointed as the Chief Operating Officer at BKG Development Sdn Bhd, a wholly-owned subsidiary of CHGP.

She is also the Alternate Director to Datuk Seri Chiau Beng Teik of Chin Hin Group Berhad, a public company listed in the Main Market of Bursa Malaysia Securities Berhad. She also holds directorship in other private limited companies.

Khor Kai Fu
Executive Director

Mr Khor Kai Fu was appointed as the Executive Director of the Company on 1 April 2023.

He graduated from Tunku Abdul Rahman University College with Advanced Diploma in Quantity Surveying. He qualified at the Sheffield Hallam University with a BSC (Honors) in Building Construction Management in 2008.

Mr. Khor Kai Fu is the Executive Director of Kayangan Kemas Sdn Bhd since 2021. His experience in the property and construction industry spans over a period of 15 years. He started his career as a Quantity Surveyor at Zalam Corporation Sdn Bhd in year 2008 and then venturing into the world of business led him to Juarakon Sdn Bhd in 2012 in the field of construction. New opportunities came his way in 2014 when he took on the role as the General Manager of the Oriental Interest Berhad (OIB) delving in Construction and Property sectors. In year 2021, Mr. Khor Kai Fu became the Executive Director of AIMA Construction Sdn Bhd for a period of six months. He currently sits on the Board of Chin Hin Construction Engineering Sdn Bhd (Formerly known as Chin Hin Construction Sdn Bhd), Kayangan Kemas Sdn Bhd, Makna Setia Sdn Bhd and Signature Façade Treatment Sdn Bhd as the Executive Director lending his expertise in the field of Property and Construction.

Mr Khor does not hold any directorship in any other public companies and listed issuers. He has no family relationship with any director and/or major shareholder of the Company, and no conflict of interest with the Company. He has no conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Kwan Sook Peng
Independent Non-Executive Director

Ms Kwan Sook Peng is an Independent Non-Executive Director of the Company and was appointed to the Board on 8 August 2022. She graduated from Murdoch University, Western Australia with Bachelor of Commerce degree in Accounting in February 1990. She is also a Fellow Certified Practicing Accountant (FCPA) and a Member of Malaysian Institute of Accountants (MIA).

She started her career with accounting firm in Singapore since 1990. Thereafter, she joined Sime Darby Group in 1994 and had served more than 25 years, holding various positions include Business Head, Corporate Assurance at Sime Darby Holdings Berhad, Vice President – Corporate Governance in a shared services organization namely Sime Darby Global Services Centre Sdn Bhd and re-joined Sime Darby Holdings Berhad as Senior Team Lead, Group Compliance Office in Property Division. She left in June 2016 to set up her own firm, namely FKSP Consulting Solutions, a consulting firm that provides advisory, risk and assurance services.

She is currently the Chairman of Audit Committee and a member of the Nomination Committee and Remuneration Committee of the Company.

Ms Kwan does not hold any directorship in any other public companies and listed issuers. She has no family relationship with any director and/or major shareholder of the Company, no conflict of interest with the Company and has not committed any offences within the past (5) years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Datuk Hj. Mohd Yusri Bin Md Yusof
Independent Non-Executive Director

Datuk Hj. Mohd Yusri Bin Md Yusof is an Independent Non-Executive Director of the Company and was appointed to our Board on 6 May 2021. He graduated with Public Administration of Bachelor of Arts from Michigan State University, USA in 1993 and later obtained a Master of Science in Business Leadership from Newcastle Business School, University of Northumbria in 2011.

Prior to 28 February 2020, Datuk Hj. Mohd Yusri was the Managing Director of a public listed entity, i.e Green Ocean Corporation Berhad where he served since 5 December 2017.

Datuk Hj. Mohd Yusri started his career in 1993 in the banking and financial services industry with stints in The Pacific Bank Berhad and EON Bank Group Berhad. In 2001, he joined UEM Group Berhad as Deputy Senior Manager Group Internal Audit and subsequently rose through the ranks to assume the roles of Chief Audit Executive in 2004 and Head of Improvement & Assurance Services Division in 2008. In 2010, he was appointed as the Head of Corporate Performance. He was the Managing Director of PROPEL Berhad, a post he assumed on 1 March 2011.

Datuk Hj. Mohd Yusri was subsequently appointed as the Managing Director of Cement Industries of Malaysia Berhad (CIMA) on 1 August 2012 and as the Chairman of The Cement & Concrete Association of Malaysia in October 2015. He held both posts until October 2017.

He is currently the Chairman of Nomination Committee and a member of Audit Committee of the Company.

Datuk Hj. Mohd Yusri currently is an Independent Non-Executive Director of CHGB and Ajiya Berhad. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company. He has no conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Datuk Cheng Lai Hock
Independent Non-Executive Director

Datuk Cheng Lai Hock is an Independent Non-Executive Director of the Company and was appointed to our Board on 6 May 2021.

Datuk Cheng obtained a Bachelor’s degree in Administrative Studies from the University of Dundee, United Kingdom in September 1982. He also obtained his Master’s in Business Administration majoring in Accounting from Universiti Utara Malaysia in September 2003. He is a fellow member of the Malaysia Association of Company Secretaries since July 1992, Associate Member of the Association of International Accountants since December 1999 and Associate Member of the Chartered Tax Institute of Malaysia since April 2002. He is also the President of Kedah Chinese Assembly Hall. He has over thirty-six (36) years of experience as company secretary and more than twenty (20) years of experience as a tax consultant.

Datuk Cheng began his career as an Administrative Executive in P. Hand Chemical Sdn Bhd in November 1982. Thereafter, he started his own secretarial firm in October 1984. In November 2000, he was granted a tax agent license by the Ministry of Finance, and he commenced the provision of tax advisory services since then. He is a committee member of the Kedah State Government’s Chinese Affairs Committee since September 2008.

He is currently the Chairman of Remuneration Committee and a member of Audit Committee and Nomination Committee of the Company.

Datuk Cheng currently is an Independent Non-Executive Director of CHGB. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company. He has no conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

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