ASH’ARI BIN AYUB

Chairman / Independent Non-Executive Director
Member of Audit Committee
Member of Nomination and Remuneration Committee

Ash’ari Bin Ayub, male, aged 77, a Malaysian, was appointed to the Board on 16 May 2001. He passed the professional examination of the Malaysian Association of Certified Public Accountants on 24 June 1967. He is a member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Certified Public Accountants (MICPA). He started his career with Coopers Brothers & Co in 1961 and served until 1970. Thereafter, he joined various organizations in government and private sector. He was a Senior Partner of Coopers & Lybrand, Kuala Lumpur (now known as PricewaterhouseCoopers) from 1974 to 1994. He also holds non-executive directorships in Globaltec Formation Berhad and Metrod Holdings Berhad.

He attended five (5) of five (5) Board Meetings held in the financial year ended 30 June 2019.

TAN SRI DATUK SERI ISMAIL BIN YUSOF

Independent Non-Executive Director
Chairman of Audit Committee
Chairman of Nomination and Remuneration Committee

Tan Sri Datuk Seri Ismail Bin Yusof, male, aged 75, a Malaysian, was appointed to the Board on 14 July 1998. He holds a Bachelor of Arts (Hons) from University of Malaya in 1967 and served in various capacities with the Government from 1967 to 1991. He was previously the Secretary of The Federal Territory Development Division in the Prime Minister’s Department. Currently, he is a member of the Board of Trustees and the Executive Vice-Chairman of the Albukhary Foundation. He also holds non-executive directorships in Minho (M) Berhad and South Malaysia Industries Berhad.

He attended five (5) of five (5) Board Meetings held in the financial year ended 30 June 2019.

TAN SRI DATO’ TAN SENG LEONG

Group Managing Director
Key Senior Management

Tan Sri Dato’ Tan Seng Leong, male, aged 63, a Malaysian, was appointed to the Board on 9 November 1988. He is the founder of BCB as well as the Group Managing Director. He oversees the Group’s operation and is hands on. He is an entrepreneur with considerable experience in the property development industry. He obtained his Diploma in Building Construction and Management (London) and Master of Business Administration in 1981 and 1992 respectively. In 1995, he obtained his Fellowship of International Institute of Business Management and Member of Institute of Management (United Kingdom). He was conferred a PhD in Property Development and Management (U.S.A.) in 1996.

He is also a director of BCB’s subsidiaries and several private companies. He is deemed in conflict of interest with the Company by virtue of his interests and directorships in certain privately-owned companies which are also involved in property development and related activities. However, these privately-owned companies are not in direct competition with the business of the Company due to the different market segment and / or locality of developments.

He attended five (5) of five (5) Board Meetings held in the financial year ended 30 June 2019.

TAN LAY HIANG

Executive Director
Key Senior Management

Tan Lay Hiang, female, aged 52, a Malaysian, was appointed to the Board on 16 July 1994. She manages the sales and marketing aspects of BCB’s property development projects. Prior to joining BCB in 1989, she was attached to several other property development firms in Kluang. She also holds directorships in BCB’s subsidiaries.

She attended four (4) of five (5) Board Meetings held in the financial year ended 30 June 2019.

TAN LINDY

Executive Director
Key Senior Management

Tan Lindy, female, aged 35, a Malaysian, was appointed to the Board on 22 May 2008 and is responsible for the Group’s property development projects. She holds a Bachelor of Commerce from University of Melbourne, Australia. She also holds directorships in BCB’s subsidiaries.

She is deemed in conflict of interest with the Company by virtue of her interests and directorships in certain privately-owned companies which are also involved in property development and related activities. However, these privately-owned companies are not in direct competition with the business of the Company due to the different market segment and / or locality of developments.

She attended four (4) of five (5) Board Meetings held in the financial year ended 30 June 2019.

LOW KOK YUNG

Executive Director
Key Senior Management

Low Kok Yung, male, aged 50, a Malaysian, was appointed to the Board on 1 February 2013 and he oversees the Group’s financial matters. Prior to his appointment as Executive Director of BCB, he was the Group’s Financial Controller. He graduated from Newcastle University, Australia with a Bachelor of Commerce degree (majoring in Accounting). He is a member of the Malaysian Institute of Accountants (MIA) and CPA, Australia. He has more than 25 years of experience in the accounting field. He also holds directorships in BCB’s subsidiaries.

He attended five (5) of five (5) Board Meetings held in the financial year ended 30 June 2019.

TAN VIN SERN

Executive Director
Key Senior Management

Tan Vin Sern, male, aged 36, a Malaysian, was appointed to the Board on 25 May 2010 and is responsible for the Group’s property development projects. He holds a Bachelor of Commerce (Accounting & Finance) from University of Melbourne, Australia. He is a member of the Malaysian Institute of Accountants (MIA) and CPA, Australia. He also holds directorships in BCB’s subsidiaries.

He is deemed in conflict of interest with the Company by virtue of his interests and directorships in certain privately-owned companies which are also involved in property development and related activities. However, these privately-owned companies are not in direct competition with the business of the Company due to the different market segment and / or locality of developments.

He attended four (4) of five (5) Board Meetings held in the financial year ended 30 June 2019.

TAN KOK WEE

Independent Non-Executive Director
Member of Audit Committee
Member of Nomination and Remuneration Committee

Tan Kok Wee, male, aged 43, a Malaysian, was appointed to the Board on 18 October 2018. He graduated from LaTrobe University, Australia with a Bachelor of Economics (Banking & Finance). He has also obtained a Postgraduate Diploma in Finance from University of Melbourne, Australia and Masters of Business (Banking & Finance) from Monash University, Australia.

He started his career with Fu Tai Umbrella Industries Sdn Bhd from 2000 to 2002 as a Financial Analyst. Thereafter, he joined OSK Securities Berhad as Business Development Executive until 2003, where he was exposed to various corporate finance assignments. Between 2003 to 2007, he was a Business Analyst at YanFull (Shanghai) Co. Ltd., a subsidiary of Golden Plus Holdings Berhad where he was involved in project management related to real estate housing development. He became director of Venture Consulting Pte. Ltd., a consulting firm providing accounting, corporate secretarial and tax services since 2007 until todate. He is also a Director of Singflux Technology Pte Ltd since 2014, a company that deals in waste recycling.

He attended three (3) of three (3) Board Meetings held in the financial year ended 30 June 2019.