Board of Directors

Tan Sri Mohamed Al Amin Bin Abdul Majid Executive Chairman, 67 years of age – Malaysian

Tan Sri was appointed to the Board of Country View Berhad (“CVB”) as the Executive Chairman on 1 February 2001. He qualified with a Diploma in Technology from Oxford College of Further Education and a degree in Bachelor of Science in Civil Engineering from the University of Aston, Birmingham, United Kingdom which conferred him an Honorary Doctorate Degree – Doctor of Science.

He is also a Corporate Member of the Institute of Engineers, Malaysia (IEM) and a professional engineer (PE).

He served Perak State Development Corporation (PSDC) as a Project Engineer in 1979 and was later appointed as Executive Director of Maju Bangun Sdn Bhd, a subsidiary of PSDC.

He does not hold directorship in any other listed issuer or public companies.

Law Kit Tat Executive Director, 62 years of age – Malaysian

Mr. Law was appointed to the Board of Country View Berhad (“CVB”) on 2 June 1986. He also holds directorships in all the subsidiaries of CVB. While he was doing his second year in Civil Engineering at the University of Sunderland (formerly known as Sunderland Polytechnic) in the United Kingdom, he was requested to return to Malaysia to assist in his family’s business.

He has extensive experience in the property development business through his involvement in the industry for the past 36 years.

He also sits on the Board of several other private limited companies. He does not hold directorship in any other listed issuer or public companies.

Wong Chee Sean @ Wong Sean Executive Director, 53 years of age – Malaysian

Mr Wong was appointed to the Board of Country View Berhad (“CVB”) on 2 March 1993. He also sits on the Board of all CVB’s subsidiaries.

He graduated with a Bachelor of Science in Business Administration (majoring in International Business Marketing) from the San Francisco State University.

He has over 28 years of experience in the property development industry and is also actively involved in several other business ventures such as oil palm plantations, timber plantations, investment holding and investment in properties. He is currently a director of several other private limited companies. He does not hold directorship in any other listed corporation or public company.

He is the cousin of Mdm Wong Joon Chin, an Executive Director of CVB. He has interests in certain companies carrying on similar businesses/trade as the CVB Group.

Wong Joon Chin Executive Director, 65 years of age – Malaysian

Mdm Wong was appointed to the Board of Country View Berhad (“CVB”) on 30 May 1986. She has extensive experience in the property development industry and holds directorship in all the subsidiaries of CVB. She holds a Bachelor of Science (Hons) degree in Banking and International Finance from the City University in London, United Kingdom.

She also has extensive experience in business. She does not hold directorship in any other listed corporation or public company. She is also a director of several other private limited companies.

She is the cousin of Mr Wong Chee Sean @ Wong Sean, an Executive Director and major shareholder of CVB. She has interests in certain companies carrying on similar businesses/trade as the CVB Group.

Law Kee Kong Non-Independent Non-Executive Director
Member - Audit and Risk Management Committee
Member - Nomination Committee
Member - Remuneration Committee
60 years of age – Malaysian

Mr Law was appointed to the Board of Country View Berhad (“CVB”) on 27 March 2002. He holds a Bachelor of Arts (majoring in Economics) from University of Manitoba, Canada.

He is currently involved and sits on the Board of various family-controlled companies which are mainly engaged in the business of property investment and housing development.

He is a director of several other private limited companies. He does not hold directorship in any other listed corporation or public company.

He is the younger brother of Mr Law Kit Tat, an Executive Director and major shareholder of CVB. He has interests in certain companies carrying on similar businesses/trade as the CVB Group.

Han Hing Siew Senior Independent Non-Executive Director
Chairman - Audit and Risk Management Committee
Member - Nomination Committee
Member – Remuneration Committee
64 years of age – Malaysian

Mr Han was appointed to the Board of Country View Berhad (“CVB”) on 1 December 2018.

Mr Han graduated with a Bachelor of Commerce degree (majoring in Accounting) from the University of Otago,New Zealand. He has been a member (Chartered Accountants) of the Malaysian Institute of Accountants since 1992. He qualified as a Certified Financial Planner by the Financial Planning Association of Malaysia since 2003.

He joined AmInvestment Bank Berhad in 1991 and retired in 2016. He has served as Head of Investment Banking for the Southern Region which encompassed Corporate Advisory services (for Corporate Finance & Debt Capital Market), Corporate Loans, Treasury Solutions and Stockbroking services.

His experience includes advising companies seeking listing on Bursa Malaysia Securities Berhad, restructuring, mergers, acquisitions, takeovers, loan syndications, bonds and sukuk issuance and bilateral loans.

He sits as an Independent Non-Executive Director of Dominant Enterprise Berhad which is listed on the Main Board of Bursa Malaysia Securities Berhad.

He has no family relationship with any of the Directors and/or major shareholder of CVB.

Tan Sri Azhar bin Azizan @ Harun Independent Non-Executive Director
Chairman - Remuneration Committee
Member - Audit and Risk Management Committee
Member - Nomination Committee
60 years of age - Malaysian

Tan Sri Azhar was appointed to the Board of CVB on 13 March 2023.

He was previously a member of the Board as an Independent Non-Executive Director from 27 March 2002 to 10 December 2018.

Tan Sri Azhar graduated from the University of Malaya with an LLB (Hons) degree in 1986. He was admitted as an Advocate and Solicitor of the High Court of Malaya on 27 February 1987. In 1990, he obtained his Master of Law degree with merit from King’s College, University of London specialising in Corporate and Commercial Law.

Tan Sri Azhar has extensive experience as an Advocate & Solicitor and currently concentrates his practice on litigation matters involving shareholders rights and remedies, corporate liquidation and receivership; corporate debt restructuring and building and construction claims. He is now practicing law in Messrs Azhar & Goh.

Tan Sri Azhar was the Chairman of the Malaysian Election Commission from 2018 to 2020 and he was the Speaker of the Malaysian House of Representatives from 2020 to 2022. He does not hold directorship in any other listed issuer or public companies.

Tan Sri Azhar has no family relationship with any of the Directors and/or major shareholder of CVB.

Chua Yong Hiang Independent Non-Executive Director
Chairman - Nomination Committee
Member - Audit and Risk Management Committee
Member - Remuneration Committee
68 years of age - Malaysian

Mdm. Chua Yong Hiang was appointed to the Board of CVB on 27 April 2023.

She has been a member (Chartered Accountants) of the Malaysia Institute of Accountants since 1987. She was a Fellow of the Association of Chartered Certified Accountants (ACCA) until 2022. She qualified as a member of ACCA in England in 1986 and stayed on to gain experience in auditing and tax in England before returning to Malaysia in November 1990.

From 1991 to 1997, she joined a Group of Companies involved in property development as the Financial Controller. During this period, she gained a wealth of experience in finance and the various aspects of property development.

She does not hold directorship in any other listed issuer or public companies.

She left the property development group in 1997 to join a professional accounting practice in Johor Bahru until her retirement in 2022.

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