He was appointed an Executive Director of Malton Berhad on 19 February 2009. He was seconded to a Trading, Retail & Property Development company as an Executive Director for several years before rejoining Malton Group in 2003 as an Executive Director of Bukit Rimau Development Sdn Bhd, a wholly-owned subsidiary of Malton Berhad. He had 15 years of experience in the retail banking industry before joining the group as General Manager in charge of banking and project financing. His 38 years of working experience covers several business sectors including Banking & Finance, Trading, Retail & Property Management, Property Development and Construction. Mr Hong Lay Chuan, age 63, holds a Bachelor of Science degree in Housing, Building & Planning. He has no conviction for offences other than traffic offences within the past 5 years and has not been imposed with any public sanction or penalty by relevant regulatory bodies during the financial year. He does not hold any securities in Malton Berhad. He does not have any conflict of interest with Malton Berhad. He has no family relationship with any of the Directors and/ or major shareholders of Malton Berhad.
He attended all five board meetings held during the financial year ended 30 June 2021. He also sits on the Board of Directors of Ibraco Berhad, listed on the Main Market of Bursa Malaysia Securities Berhad. He is a member of the Institute of Internal Auditors Malaysia. He is the Chairman of the Audit Committee and also chairs the Nominating Committee and Remuneration Committee. He was subsequently appointed the Deputy Chairman of Malton Berhad on 6 November 2002. He was appointed an Independent Non-Executive Director of Malton Berhad on 1 March 2002. Since 2003, he has also been involved in the associated gas and power sector, in various countries.
In year 2000, the President of France conferred a national honour on him by making him, a Chevalier de l’Ordre National du Merite, in recognition of his contribution to the profession and to Franco-Asian business relations. He spent 30 years with one of the largest international construction groups, and has more than 40 years of experience in the development, implementation and management of buildings, public works and Build/ Operation/ Transfer projects in France, Hong Kong SAR, Malaysia, Portugal and South-East Asia. He began his career with a major building contractor in Paris and later elected to pursue an international career in the field of construction. He furthered his studies at Ecole Centrale des Arts et Manufacturers, Paris and was later conferred Master of Science in Engineering. Mr Paul Ravelli, age 70, studied civil engineering at King’s College, University of London and graduated with a Bachelor of Science (Hons) degree in Civil Engineering. He has no conviction for offences other than traffic offences within the past 5 years and has not been imposed with any public sanction or penalty by relevant regulatory bodies during the financial year.īritish Male/ Deputy Chairman/ Independent Non- Executive Director His interests in the shares of Malton Berhad are set out in the Statement of Shareholders which appear on pages 159 to 161 of this Annual Report. He is a major shareholder of Malton Berhad. He does not have any conflict of interest with Malton Berhad other than the disclosures made under Recurrent Related Party Transactions which appear on page 39 and Related Party Transactions and Balances in the Financial Statements which appear on pages 128 to 131 of this Annual Report.
His spouse, Puan Sri Tan Kewi Yong is an Executive Director and a major shareholder of Malton Berhad. Both Pavilion Real Estate Investment Trust and WCT Holdings Berhad are listed on the Main Market of Bursa Malaysia Securities Berhad. He is the Chairman and Non-Independent Executive Director of Pavilion REIT Management Sdn Bhd, the Manager of Pavilion Real Estate Investment Trust and Executive Chairman of WCT Holdings Berhad.
He attended all five of the board meetings held during the financial year ended 30 June 2021. He was redesignated Non-Executive Chairman of Malton Berhad on 3 January 2017. He was appointed the Executive Chairman of Malton Berhad on 15 February 2001. He has more than 38 years of management experience in property development, construction, retail design, retail development as well as corporate management. Tan Sri Lim Siew Choon, age 61, received his tertiary education in the United States of America and graduated with a Degree in Business Administration and Finance from University of Central Oklahoma. Malaysian Male/ Non-Independent Non-Executive Chairman Deputy Chairman/ Independent Non-Executive Director
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