The Board
of Directors
Board of Directors
The Board
Dato’ Noordin Bin Sulaiman, Male, aged 62, Malaysian citizen, is the Chairman/Independent Non-Executive Director of Ecobuilt Holdings Bhd. He was appointed to the Board on 1 November 2018. He graduated with Bachelor Degree (Hons) from University Malaya in 1980. He then obtained his Diploma in Public Management and Diploma in Management Science from Institut Tadbiran Awam Negara (INTAN) in 1981 and 1986 respectively. He also completed his Post-Graduate Research Study in University of Toyama, Japan in 1994, M. Environment Study in University Putra Malaysia in 2000 and attended Post-Graduate in Business Law in University Kebangsaan Malaysia in 2006.He started his career as assistant for Director in the Implementation & Coordination Unit (ICU), Prime Minister’s Department in 1981. Throughout his 36 years of service with the Government, he was involved in several roles in various government departments such as assistant for Director in Public Service Department, Principal Assistant Secretary forMinistry of Defence(Sabah Branch), Principal Assistant District Officer (Development) for District and Land Office Hulu Langat, Principal Assistant District Officer (Land) for District and Land Office Hulu Langat, Secretary for Shah Alam City Council, District Officer for District and Land Office Klang and Deputy State Secretary (Selangor Economic Planning). Prior to his retirement, he held the position of State Treasury Officer for Selangor Office from 2012 to 2017.
He is a member of the Nomination Committee and Remuneration Committee of the Company. He has no family relationship with any other Directors and/ or substantial shareholders of Ecobuilt. He has no conflict of interest with Ecobuilt and has no convictions for any offences within the past 5 years other than traffic offences or any public sanction or penalty imposed by the regulatory bodies during the financial year.
Other Directorship in Public Companies
Datuk Ng Seing Liong, Male, aged 65, Malaysian citizen, is an Audit Community Chairman / Independent Non-Executive Director of Ecobuilt Holdings Bhd. He has more than 35 years experience in the fields of audit, tax, business advisory, receivership and liquidation for a wide variety of industry. Currently, he is the Senior Partner of S. L. Ng & Associates. He holds membership of various professional bodies including Malaysian Institute of Accountants (MIA), Association of Chartered Certified Accountants (ACCA), Institute of Chartered Secretaries & Administrators (ICSA), Malaysia Institute of Certified Public Accountants (MICPA), Chartered Tax Institute of Malaysia (CTIM) and Malaysia Institute of Co-operative & Management Auditors (AICMA).
Due to his vast contribution to Societies and Schools, he was awarded with the appointment as the Justice of Peace (J.P.) of Selangor in 1999 by DYMM Sultan Selangor. On 7 June 2008, he was awarded the title Panglima Jasa Negara (PJN) by the DYMM Yang Di Pertua Agong.
Ong Chee Koen, Male, aged 62, Malaysian citizen, is an Executive Director and Chief Executive Officer of Ecobuilt Holdings Behad (“Ecobuilt” or “Company”). He was appointed to the Board on 20 March 2017. He is an experienced construction and property development professional who is also a graduate in Civil Engineering. He has more than 39 years’ experience in both public and private company. He started his career in construction in late 70’s as a Site Engineer, has both supervision and management experience in several public and private projects namely development for UKM University in Bangi, USM in Penang, Price Hotel in Kuala Lumpur and several public buildings in peninsular Malaysia in the 80’s and 90’s. His strength in construction and project management has him being entrusted by public work department to recovery and turnaround 3 abandoned public project during the late year 80’s financial crisis. On completion, together with his partner, the project management company were rewarded as PKK class (A) registered construction company. He is also highly valued for his business acumen, having hands on experiences and involvement in IPOs, acquisition and merger scheme.
Apart from his spouse, Siow Lee Fah, who is a sustantial Shareholder of Ecobuilt, he has no family relationship with any other Directors and/ or substantial shareholders of Ecobuilt. He has no conflict of interest with Ecobuilt and has no convictions for any offences within the past 5 years other than traffic offences or any public sanction or penalty imposed by the regulatory bodies during the financial year.
Wong Wen Miin, Female, aged 61, Malaysian citizen, is an Independent Non-Executive Director of Ecobuilt Holdings Bhd. She was appointed to the Board on 1 November 2018. She graduated with Bachelor of Science in Resource Economics from University Putra Malaya in 1983. She then obtained her Diploma in Public Administration and completed an Advanced Leadership Management Programme from National Institute of Public Administration (INTAN) Malaysia in 1989 and 2011 respectively. She also completed her Masters in Economics from University of Malaya in 2006.Ms Wong Wen Miin stated her career as Assistance Secretary in Ministry of Finance in 1988. Throughout her 30 years of service with the Government, she was involved in several roles in various Government departments such as Senior Principal Assistant Secretary (Privatisation and MKD Companies Unit), Division Deputy Secretary (Market Loans and Procurement) and Division Deputy Secretary (Regulatory and Actuary), all in Loan Management, Financial Market and Actuary Division. She later joined Housing Loan Division as Division Deputy Secretary (Operation and Finance Sector) and Strategic Investment Division as Deputy Under Secretary (Investment Evaluation Sector). Prior to her retirement, she held the position of Deputy Director General (Special Projects) in Public Private Partnership Unit, Prime Minister’s Department from February 2017 to June 2018.
She is the Chairman of the Audit Committee of the Company. She has no family relationship with any other Directors and/ or substantial shareholders of Ecobuilt. She has no conflict of interest with Ecobuilt and has no convictions for any offences within the past 5 years other than traffic offences or any public sanction or penalty imposed by the regulatory bodies during the financial year.
Other Directorship in Public Companies
Ir. Yap Nam Fee, Male, aged 50, Malaysian citizen, is an Executive Director of Ecobuilt Holdings Behad. He graduated in civil engineering from Universiti Sains Malaysia in year 1994. He is also a professional engineer registered with the Board of Engineers Malaysia.
He is currently the Project Director of Ecobuilt and the Group Managing Director of E&J Group of Companies (“E&J”). He is responsible for project development, project management and project coordination for the ongoing construction works and future projects of E&J.
With more than 23 years of valuable experience in infrastructure, building and property development field, Ir. Yap has worked through the corporate ladder in this sector. He started his career as a Project Engineer in Gamuda Berhad and thereafter with Kennison Brothers Construction as a Senior Project Manager. He is also one of the founders of Pembinaan E&J Sdn. Bhd. with strong and dynamic leadership skills in leading the company in completing every project under his guidance.
He has no family relationship with any other Directors and/ or substantial shareholders of Ecobuilt. He has no conflict of interest with Ecobuilt and has no convictions for any offences within the past 5 years other than traffic offences or any public sanction or penalty imposed by the regulatory bodies during the financial year.
Other Directorship in Public Companies
