Board of Directors

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STEVEN WONG CHIN FUNG
Malaysian, Aged 48
Independent Non-Executive Chairman
Mr. Steven Wong Chin Fung was appointed to the Board on 11 May 2011 as an Independent Non-Executive Director of the Company. On 20 Sep 2016, he was re-designated as the Independent Non-Executive Chairman of the Company. Mr Steven Wong is also the Chairman of Nomination Committee and a member of the Audit Committee.

Mr. Wong graduated from University of Melbourne, Australia with a Bachelor of Law in 1990. Upon graduation, Mr. Wong performed his pupillage in an established law firm and was admitted to the Malaysian Bar in February 1991. Mr. Wong has been in private legal practices for more than 20 years of experience in areas of commercial and civil litigation.
TAN SZE CHONG
Malaysian, Aged 46
Group Managing Director
Mr. Tan Sze Chong was appointed to the Board on 22 December 2011 as a Non-Independent Non-Executive Director of the Company. On 20 September 2013, he was re-designated as the Group Managing Director of the Company. He is also a substantial shareholder of the Company.

Mr. Tan graduated from University of North Florida with a Master of Business Administration in 1992. Mr. Tan joined New Straits Times Technology as a Research Analyst before he furthered his career at Taylor Nelson Sofres as Research Manager in 1994, a world leading market research and market information group.

Since 1997, Mr. Tan was appointed as Managing Director of Dun & Bradstreet and subsequently led the success of Dun & Bradstreet Malaysia, a world renown credit rating agency. In 2011, Mr. Tan was invited to spearhead Credit Bureau Malaysia, the country’s first commercial credit bureau as its Chief Executive Officer. He has more than 20 years of experience in credit information management and bureau operations.
TAN TIAN WOOI
Malaysian, Aged 45
Independent Non-Executive Director
Mr. Tan Tian Wooi was appointed to the Board on 4 August 2011 as an Independent Non-Executive Director of the Company. He is the Chairman of the Audit Committee and a member of both Nomination and Remuneration Committees of the Company.

He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA). Currently, he is the Executive Director of Messrs UHY and previously worked with other international accounting firms in Malaysia. He has 16 years of experience in audit and business advisory.
TAN BOON WOOI
Malaysian, Aged 42
Non-Independent & Non-Executive Director
Mr. Tan Boon Wooi was appointed to the Board on 8 January 2014 as a Non-Independent & Non-Executive Director of the Company. He is a substantial shareholder of the Company.

He graduated from the University of Southern Queensland, Australia with a Bachelor of Business in Accounting in 1994. Upon graduation, he started his career with international accounting firms in Malaysia and Singapore. He is currently a member of the Malaysian Institute of Accountants (MIA) and director of several private limited companies involved in various industries such as logistics, property development, business advisory and related activities.
Datuk Abd Hamid bin Abu Bakar
Malaysian, Aged 61
Non-Independent & Non-Executive Director
Datuk Hamid was appointed to the Board on 20 December 2016 as a Non-Independent & Non-Executive Director of the Company. He is the member of the Audit Committee and a member of both Nomination and Remuneration Committees of the Company.

Datuk Hamid graduated from the University of Technology Malaysia, with Bachelor of Surveying in Property Management in 1979. He started his career as a Survey Officer on the same year at The Valuation and Property Services Department (JPPH), Ministry of Finance Malaysia. During Datuk's years of service, Datuk has completed his Post Graduate Diploma in Property Valuation and Management from Sheffield Hallam University, United Kingdom in 1997. He then further pursued 2 more academic qualifications in Diploma from Pertubuhan Juruukur Malaysia in 1981 and a Registered Valuer certified by The Board of Valuers, Appraisers and Estate Agents Malaysia in 1982 respectively.

Since 1979, Datuk had held numerous designation while he was in JPPH, he was the District Valuer, State Valuer and the Deputy Director General of Valuation And Property Services (Operation). At the peak of Datuk's career, Datuk was appointed as the Director General of The Valuation and Property Services Department, Ministry of Finance Malaysia from November 2012 till March 2015. During the same period, Datuk was the President of The Board of Valuers, Appraisers and Estate Agents Malaysia.

Datuk has more than 35 years of experience in the Property Management industry and hence, Datuk was invited to be the Adjunct Professor for University of Technology Malaysia from 2013 to March 2015. Datuk is currently the acclaimed member of the Board of Directors of Syarikat Perumahan Negara Berhad (SPNB) as well as a member of the Board of Directors of SPNB Idaman, a subsidiary of SPNB. Besides that, Datuk is also a member of Institution of Surveyors, Malaysia.