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| Mr Low Gee Tat @ Gene Low |
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Mr Low Gee Tat, aged 48, a Malaysian, is the Executive Chairman of AP Land. He holds a Bachelor of Social
Science & Law and Politics degree from the University of Keele, United Kingdom. He has been an Executive Director
on the Board of AP Land since 22 April 1991. He is the Chairman of the Executive Committee of AP Land.
He is responsible for the Board’s overall conduct and effectiveness as well as in providing general, strategic
corporate/business direction to the Management.
He is the Trustee of the National Children Welfare Foundation and the Council Member (Ordinary) of the Malaysian Association of Hotel Owners (MAHO) and also an Exco member of the Malaysian Crime Prevention Foundation (MCPF). |
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| Mr Low Gee Teong |
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Mr Low Gee Teong, aged 47, a Malaysian, holds a Master’s Degree in Economics from the University of Keele, United
Kingdom. He has been an Executive Director of AP Land since 22 April 1991. Mr Low Gee Teong was appointed as
Joint Managing Director of AP Land on 1 April 2006. He is
also the Joint Deputy Chairman of the Executive Committee
of AP Land.
Mr Low is responsible for the Group’s overseas business investment with emphasis on future Business/ Structuring/ Development.
Mr Low is directly responsible for the overall Business
Development & Marketing functions of the Group, namely in identifying
new business ventures, smart strategic partnerships and
opportunities in line with the Group’s plans for business
diversification /expansion / competitiveness. In addition,
he also spearheads the Group’s property development
venture in Changshu, China as well as is responsible for
the executive management and performance of the 27-hole
Tasik Puteri Golf & Country Club in Rawang.
He is the brother of Mr Low Gee Tat, Mdm Low Su Ming
and Mr Low Gee Soon. Mr Low Gee Tat, Mr Low Gee
Teong and Mr Low Gee Soon and their father, Tan Sri Datuk
Seri Low Yow Chuan are deemed substantial shareholders
of the Company.
He is also an executive director and/or substantial
shareholder of several private limited companies in the
Low Yat Group which have similar principal activities with
the Group such as property development and property
investment & management. |
| Mdm Low Su Ming |
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Mdm Low Su Ming, aged 45, a Malaysian, holds a Bachelor’s Degree in Science (Architecture) from the University of New South Wales, Australia. She has been a director of several
subsidiaries in the AP Land Group since 22 April 1991 and was appointed as an Executive Director of AP Land on 1
March 2006. Mdm Low Su Ming was appointed as Joint Managing Director on 1 April 2006. She is also the Joint Deputy Chairman of the Executive Committee of AP Land.
Madam Low is responsible for the Group’s General Management & Operations, majoring in Project Planning/ Management, Corporate Affairs, Investor Relations, Finance and Risk Management.
Further, she is primarily responsible for the Executive
Management and Performance of the Group’s Property
Development portfolio, in addition to overseeing the overall divisions of the Group. |
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| Mr Soong Kwong Heng |
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Mr Soong Kwong Heng, aged 61, a Malaysian, joined the Board of AP Land on 9 May 2007 as an Independent
Non-Executive Director. He is the Chairman of the Audit Committee and Remuneration & Nomination Committee.
He graduated with a Bachelor of Economics (Accounting)
from University of Malaya in 1972. Mr Soong has more than
thirty (30) years experience in tax related issues. After his
graduation, he began his career in the Department of Inland
Revenue Malaysia for three (3) years. In 1975, he joined
Chan King Sang & Co. as its Tax Manager for ten (10) years.
Since 1985, he served as a Tax Principal for K.S. Taxation
Services Sdn. Bhd.
He is also a director of several private limited companies
which are principally involved in property and equity
investments. He is currently the Independent Non-Executive
Director of Atrium REIT Managers Sdn Bhd, the Manager
of Atrium REIT. |
| Datuk Dr Hj Noordin Bin Hj Ab Razak |
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Datuk Dr Hj Noordin bin Hj Ab Razak, aged 65, a Malaysian, joined the Board on 1 December 2010 as an Independent Non-Executive Director. He is a member of the Audit Committee. He obtained his degree in Bachelor of Arts in Sociology and Master of Arts in Sociology from the University of Malaya in 1971 and 1989 respectively. He later obtained his Doctor of Philosophy (“PhD”) from the Pacific Western University of USA in 1991. He is a fellow member of the British Institute of Management and a member of the Institute Management Consultant Malaysia. He is also a fellow member of the Institute Sultan Iskandar of Urban Habitat and Highrise.
He commenced his career as an Education Officer with the Ministry of Education in 1965. In 1972, he left the Ministry of Education to join the City Hall of Kuala Lumpur as Assistant Secretary. He was promoted to the position of Director General of City Hall of Kuala Lumpur in 1989 and assumed the post until his retirement in 2000. Besides contributing to more than 27 years in the socio-economic development, strategic planning and development of Kuala Lumpur, he also served in the Board of Directors of Urban Development Agency, PGK Sdn Bhd, Stadium Negara and Badan Seni Lukis Negara between 1988 and 2000.
He is presently involved primarily in non-governmental organisations, where he is the Chairman of various organizations such as University Malaya Alumni Association, Institut Pemikiran Kreatif Malaysia (INSPEK) and Malaysian Red Crescent of Kuala Lumpur. He sits as chairman of National Association for the Prevention of Drug Abuse (Yayasan PEMADAM) and is a member of the Institute of Islamic Understanding Malaysia (IKIM). He is currently the Independent Non-Executive Chairman of Freight Management Holdings Berhad.
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| Encik Azlan Bin Hussain |
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Encik Azlan Bin Hussain, aged 62, a Malaysian, joined the Board of AP Land on 16 January 2009 as an Independent Non-Executive Director. He is also a member of the Audit
Committee and Remuneration & Nomination Committee.
He has more than 36 years experience in airline and tourism
businesses and had served in Malaysia and overseas. When
he was with the Malaysian Airlines (MAS) from 1969 to 2004,
he was involved in operations, management, business
development and regional general management. His last
held position in MAS was as Vice President / General Manager
– Australia, New Zealand and South West Pacific.
He was instrumental in setting up and operating Air Maldives
International, National Airline of Maldives and served as its
first Managing Director.
During his tenure overseas, Encik Azlan was active in
promotions of tourism to Malaysia and trade matters
involving government and private sectors. He was a Council
Member of Institute of Marketing Malaysia from 1991 to
1994. |
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| Mdm Woon Siew Choo |
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Mdm Woon Siew Choo, aged 57, a Malaysian, is an associate member of the Institute of Chartered Accountants
in England and Wales and a member of the Malaysian
Institute of Accountants. She is primarily responsible for the
Group’s Corporate Planning/Finance, Accounting, Taxation
functions as well as for business performance monitoring
and coordination to enhance revenue/income/cash flow
generation and yield management. In addition, she also
plays a key role in the assessment of the Group’s major
business deals as well as new investments and businesses.
She is also a member of the Executive Committee of AP
Land.
She was the Divisional Director heading the Group’s
Corporate Finance, Accounting & Taxation Division from 1
April 1994 to 31 December 2002 before she was elevated to
her additional role as Executive Director on 1 January 2003.
Mdm
Woon was formerly attached to an international accounting
firm in United Kingdom and the Federal Hotels Group prior
to joining the AP Land Group. |
| Ar Wee Beng Sang |
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Ar. Wee Beng Sang aged 50, a Malaysian, graduated as an
Architect from Universiti Teknologi Malaysia (UTM) and
is a corporate member of the Board of Architects Malaysia
(LAM), the Malaysian Institute of Architects (PAM) and the
Malaysian Institute of Interior Designers (IPDM). He is also a
past member of PAM’s Practice and Housing Committees.
He was appointed as an Executive Director of AP Land
on 1 March 2006. He is also a member of the Executive
Committee of AP Land.
He has been holding the position as a Director, Architectural,
Planning & Property Services of AP Land Group since 1994.
Prior to joining AP Land Group on 1 April 1994, he served
as the Director of Architecture for Low Yat Group. He is at
present responsible for the Architectural, Planning, Design/
Product Development, Property and Interior Services,
servicing all Business Divisions in the Group. His scope
includes liaison/coordination with all relevant governmental/
quasi-governmental authorities on the Group’s project
planning and development approvals. He is also responsible
for the implementation of quality assurance and quality
control (QAQC) processes/procedures.
Overall, Mr Wee has in excess of 20 years of related
working experience in commercial, industrial, residential
and township developments. |
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