Mr Too Kok Leng
Group Managing Director/Group Chief Executive Officer
Mr Too Kok Leng, a Malaysian, aged 56, 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.
Raja Shahruddin Rashid
Deputy Managing Director
Y.A.M. Raja Shahruddin Rashid Ibni Almarhum Sultan Idris Iskandar Shah, holds a Bachelor of Arts
in Business and Management. Y.A.M Raja Shahruddin Rashid has extensive experience in the corporate sector, having
worked for various banks and corporations where he specialized in Marketing and Processing and Corporate Loans for
5 years. He was engaged as Officer in the Marketing and Processing, Corporate Banking Department for Kewangan Usaha
Bersatu Berhad (KUBB) from 1993 to 1995, Officer in the Corporate Loans and Marketing Department for Arab-Malaysian
Finance Berhad from 1995 to 1997. He was appointed as General Manager in Property Development and Management for
Maymerge (M) Sdn Bhd from 1997 to 2004. He was appointed as Executive Director in Property Development,
Construction and Property Management for Menang Development (M) Sdn Bhd, a wholly owned subsidiary of Menang
Corporation (M) Sdn Bhd, a wholly owned subsidiary of Menang Corporation (M) Berhad from January 2005 to Devember
2007. Currently, he is Managing Director, Property Investment of Lumious Circle Sdn Bhd since 2008.
Y.A.M Raja Shahruddin Rashid was appointed as Company Director of Menang on 20 September
Y.A.M Raja Shahruddin Rashid is the son-in-law of Dato’ Shun Leong Kwong and brother-in-law of
Dr. Christopher Shun Kong Leng.
Miss Marianna Binti Aly Shun
Group Executive Director
Miss Marianna Binti Aly Shun, a Malaysian, aged 29, graduated from Monash
University with a Bachelor of Arts.
She has ten (10) years of working experience in real estate company.
Dr Christopher Shun Kong Leng and Y.A.M. Raja Shahruddin Rashid are the brother
and brother-in-law of Miss Marianna Binti Aly Shun.
Mr Chiam Tau Meng
Mr Chiam Tau Meng, a Malaysian, aged 62, graduated with a Bachelor of Commerce Degree majoring in Accountancy
from University of Otago, Dunedin, New Zealand in 1976. He is an Associate Chartered Accountant of the Chartered
Accountants Australia and New Zealand. He is also a Chartered Accountant of the Malaysian Institute of
He started his career in 1976 as Finance Manager of Tolley Industries Ltd (New Zealand) and in 1979, he joined
Malaysian Containers (1974) Berhad as Finance Manager cum Company Secretary. In 1984, he joined Menang Corporation
(M) Berhad as 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 of 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 Consulting.
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)
(Independent & Non-Executive)
Seremban Engineering Berhad
(Independent & Non-Executive)
Dr. Christopher Shun Kong Leng , CFP®,
Non-Independent Non-Executive Director
Dr. Christopher Kong-Leng SHUN, a Malaysian, aged 50, 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 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 (UTM) in March 2013. He has been teaching Undergraduate 4th year Honours students at the Royal Melbourne
Institute of Technology (RMIT) since July 2015.
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 Malaysia (GOM) 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 Leou Thiam Lai
Independent Non-Executive Director
Mr Leou Thiam Lai, a Malaysian, aged 60, is a Chartered Accountant of Malaysia Institute of Accounts. He is
also a fellow member of the Chartered Association of Certified Accountants (UK) and a fellow member of
the Chartered Tax Institute of Malaysia.
For year 1984 to 1986, he joined Paper Products Berhad as Group Accountant. In year 1986 to 1987, he join
Kotak Kajang Industires Sdn Bhd as Group Accountant.
To present, Mr Leou is a Partner of Leou Associates PLT.
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 107 to 112
of the Annual Report.