Dato’ Abdul Mokhtar Ahmad
Group Executive Chairman
Dato’ Abdul Mokhtar Ahmad, a Malaysian and a Bumiputra entrepreneur, aged 74, was appointed to the Board of
Menang since 23 May 1989.
He has extensive experience in the building and construction industry. In fact, he has helmed a
Bumiputra Class ‘A’ construction company that has successfully constructed several high-rise buildings in the heart
of Kuala Lumpur in the 80’s, such as the 34-storey Menara Bank Bumiputra (now known as Bank Muamalat), the
22-storey Bangunan Bank Rakyat, the 26-storey Bangunan Sri Mara, 24-storey Wisma Angkasa Raya and the Kota Raya
Complex. In addition the said company has also acted as the local consultant/advisor to the South Korean main
contractor for Malayan Banking Berhad’s 58-storey Head Office building (known as Menara Maybank).
Dato’ Ahmad Mokhtar has been the Group Executive Chairman of Menang Corporation (M) Berhad for the last 18
years. As a pioneer Bumiputra contractor with such illustrious track record and iconic developments under his belt,
he has been an industry veteran and the driving force behind the Group’s property construction projects todate.
Responding to the changing landscape
of property development in Malaysia, he has been a strong advocate of the Government’s current push for Private
Public Partnership(PPP) as the engine of growth.
In this regard he has been actively involved in identifying and creating potential PPP projects for the Group. This
has culminated in three Private Finance Initiatives (PFI) projects for the Group (with a combined Total
Construction Cost of RM650 million) all of which are now under construction. One is expected to be completed by
early 2014. It is hoped that these 3 PFI projects will set a benchmark for future PPP opportunities and serve to
add values to the Group’s future revenues and profitability.
Dato’ Shun Leong Kwong
Director/Group Chief Executive Officer
Dato’ Shun Leong Kwong, a Malaysian, aged 75, was appointed to the Board of Menang on 29 June 1989 after an
outstanding career in senior positions in the banking industry.
He holds a B.A. Econs. (Hons) from the University of Malaya.
Dato’ Shun is and has been the Group Managing Director/Group Chief Executive Officer of Menang Group of
Companies (Non-Independent Director) since 1989.
With his vast experience and varied exposure, Dato’ Shun has managed to navigate the Group through thevarious
recessions without suffering major setbacks. He is the father of Non-Executive Director, Dr. Christopher Shun Kong
Leng, CFP®, RFP™
Datin Mariam Eusoff
Non-Executive Group Deputy Chairman
Datin Mariam Eusoff, a Malaysian, aged 68, started her career as a lecturer at the Institut Teknologi Mara in
1969 before she joined Citibank NA, Malaysia in 1973 where she was Manager in the Public Sector Lending Division.
In 1977, she was recruited by Bank Bumiputra Malaysia Berhad to head the International Banking Department covering
foreign currency lending, overseas branch operations as well as correspondent banking. She was appointed on 1 July
1989 as Managing Director of Maztri Padu Sdn Bhd, the privatised developer for Kelana Jaya Urban Centre. She holds
a B.A. (Hons) from the University of Malaya and a Master degree in Communications from the University of
Datin Mariam was appointed to the Board of Menang on 25 February 1991 and was subsequently appointed as Group
Executive Director of Menang on 1 January 1992 (Non-Independent Director) and later became the Non-Executive Group
Deputy Chairman on 1 July 2005. She was the alternate chairperson of the Group Management Committee in the absence
of the Group Executive Chairman. As Non-Executive Group Deputy Chairman, she supervises legal, corporate
and public communications of the Group. One of her principal responsibilities is in strategic planning and
implementation of new property projects besides providing general administration of Group operations.
She is also a member of the Audit Committee of the Company.
Dr. Christopher Shun Kong Leng , CFP®,
Non-Independent Non-Executive Director
Dr. Christopher Shun Kong Leng, CFP®, RFP™, a Malaysian, aged 48, graduated from Boston University with a
Bachelor of Science in Business Administration with Summa Cum Laude and Bachelor of Arts in Economics with Magna
Cum Laude in May 1987. He pursued a Merchant Banking career with Hill Samuel Bank, London from 1987 to 1989. In
1991, he obtained
his Master of Science in Management from the MIT Sloan School of Management, U.S.A. He subsequently joined Bankers
Trust London as a Merger and Acquisition Associate. He was awarded the Advanced Postgraduate Diploma in Management
Consultancy (Adv.Dip.C) from Henley Management College, United Kingdom in April 2000. He secured the Certified
Financial Planner (CFP®) qualification by examination in February 2003. He was awarded the designation Registered
Financial Planner (RFP™) on 18 July 2006. He completed his Doctor of Business Administration (D.B.A) from Henley
Management College, Brunel University, United Kingdom
in 2004. He was appointed Adjunct Professor at University Technology Malaysia in March 2013.
Dr. Christopher Shun was previously Senior Vice President, Economic Intelligence Division, Iskandar Regional
Development Authority (IRDA) from 2012-2013. He was formerly the Risk Management Advisor to Perbadanan Putrajaya
(PPJ) from 2008-2011. Dr.Christopher Shun was appointed in 2007 onto the National Property Research Economic
Council (NAPREC) think tank under the oversight of the Ministry of Finance (MOF) advising the Government of
on all matters pertaining to Real Estate policies and Macroeconomic impacts on the Malaysian economy.
Dr. Christopher Shun was appointed to the Board of Menang on 25 February 1991 and was made Executive Director on
1 April 1991 (Non-Independent Director). Subsequently, he was appointed as Group Executive Director on 1 January
1992 and he was promoted to Deputy Group Managing Director on 1 July 2005. On 31 December 2007, Dr. Christopher
Shun was re-designated
as Non-Executive Director. He is also a member of the Remuneration Committee of the Company.
Dr. Christopher Shun is the son of Dato’ Shun Leong Kwong.
Mr Chiam Tau Meng
Mr. Chiam Tau Meng, a Malaysian, aged 60, graduated with a Bachelor of Commerce Degree majoring in Accountancy
from University of Otago, Dunedin, New Zealand in 1976. He was admitted as an Associate Chartered Accountant of the
Institute of Chartered Accountants of New Zealand in 1980. He is also a Chartered Accountant of the Malaysian
He started his career in 1976 as a Finance Manager of Tolley Industries Ltd (New Zealand) and in 1979, he joined
Malaysian Containers (1974) Berhad as a Finance Manager cum Company Secretary. In 1984, he joined Menang
Corporation (M) Berhad as a General Manager
of Corporate Services.
In 1989, he joined Bee Hin Holdings Sdn Bhd as General Manager-Corporate Finance in charge of
the reconstruction scheme under Section 176 of the Companies Act, 1965 on Kuala Lumpur Industries Berhad.
In 1992, he joined the management consultancy practice of an international accounting organisation and in 1994,
he set up his own consulting practice namely CTM
He was appointed as an Independent Non-Executive Director of Menang on 21 October 2005. He is the Chairman of
the Audit Committee and the Nominating Committee and a Member of the Remuneration Committee of Menang. He also sits
on the Board of the following companies listed on the Bursa Malaysia Securities Berhad :-
Success Transformer Corporation Berhad
(Independent & Non-Executive)
KYM Holdings Berhad
(Independent & Non-Executive)
Seremban Engineering Berhad
(Independent & Non-Executive)
Mr Too Kok Leng
Independent Non-Executive Director
Mr. Too Kok Leng, a Malaysian, aged 54, holds a B.A (Hons) in Law and was admitted to the Malaysian Bar in 1983.
He started his own practice in 1988 and was practising under the name and style of Rahman, Too & Co. in
Seremban and Kuala Lumpur. He specialised in the corporate and banking fields rendering legal advice to several
banks and public listed companies. He has
since ventured into his own private business in property and other related activities.
Mr Too was appointed as an Independent Non-Executive Director of Menang on 1 August 1995. He is also the
Chairman of the Remuneration Committee and member of the Audit Committee and Nominating Committee of the
He also sits on the Board of TH Heavy Engineering Berhad listed on the Bursa Malaysia Securities Berhad as an
Independent Non-Executive Director.
1. Family relationship with Director and/or major shareholder
Save as hereinabove disclosed, none of the Directors has any family relationship with the other directors and/or
major shareholders of Menang Corporation (M) Berhad.
2. Conflict of Interest
None of the Directors has any conflict of interest in the Company
except for those transactions disclosed in Note 29 to the financial statements.
3. Conviction for Offence
None of the Directors has been convicted of any offence within the
past ten (10) years.
4. Other Directorship of Public Companies
None of the Directors hold any directorship in any other public listed company, save as disclosed above.
5. Securities Holdings in the Company
Details of the Directors’ securities holdings in the Company, and its subsidiaries are set out on pages 104
to 106 of the Annual Report.