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Board of Directors’ Profiles

DATO’ HAJI MOHAMADHASLAH BIN MOHAMAD AMIN

Non-Independent Non-Executive Chairman

Age68

NationalityMalaysian

GenderMale Date of Appointment

2 April 2012

Tenure of Directorship9 years 2 months

Board Committees Membership(s)Sustainability Committee (Chairman)

Academic/ProfessionalQualification(s)Diploma in Banking from the Institute of Bankers, London, United Kingdom

Present Directorship(s)Listed entity: Stella Holdings Berhad

Other public company: Nil

ExperiencesDato’ Haji Mohamad Haslah started his career in 1974 with the Malayan Banking Berhad group. In 1995, he joined Peregrine Fixed Income Limited, Hong Kong as Executive Director. In 1999, he was appointed as Country Director in Fleet Boston NA, Singapore. He subsequently joined Pacific Plywood Holdings Limited, Hong Kong, as Financial Advisor from 2000 to 2001.

Overview Sustainability

Performance Our Governance

Key Messages Financial Statements

Our Leadership Additional Information

Strategic Review

49AGM Notice and Information


Date of Appointment4 March 1997


Board Committees Membership(s)Sustainability Committee (Member)

Academic/ProfessionalQualification(s)Degree in Housing, Building and Planning from Universiti Sains Malaysia

Present Directorship(s)Listed entity: Stella Holdings Berhad Other public company: • Negri Sembilan Chinese Maternity

Association• Pusat Hemodialisis Mawar

ExperiencesDato’ Lee Tian Hock has more than 35 years of experience in the property development industry where he had

held various executive positions throughout his career. In 1992, he was the General Manager with N.S. Industrial Development Corporation Sdn Bhd and was seconded to NS Township Development Sdn Bhd where he was involved in the general management of the development of the Bandar Baru Nilai Township (now known as Putra Nilai) which covers an area of approximately 6,000 acres and with GDV of approximately RM5.5 billion.

In 1995, Dato’ Lee Tian Hock was appointed as the Managing Director of Semangat Tinggi Sdn Bhd which he assisted the development of luxurious bungalows with a total estimated GDV of RM55 million wherein 80% of bungalow units were sold during launch.

He later sold his equity interest in Semangat Tinggi Sdn Bhd and founded the Matrix Concepts Group in 1996 and was appointed as the Group Managing Director on 2 April 2012. He oversaw the maiden development of the medium cost mixed housing scheme known as Taman Bahau in Bahau, Negeri Sembilan. Taman Bahau was launched by the then Menteri Besar of Negeri Sembilan on 7 August 1997 with a GDV of approximately RM35 million. Since then, he has successfully led the Group to become a reputable developer in Negeri Sembilan and Johor including two (2) major townships which are flagship developments of the Group among many other mixed residential and commercial development. Dato’ Lee was redesignated as the Group Executive Deputy Chairman on 1 September 2018.

Currently, Dato’ Lee is also the President of Negri Sembilan Chinese Maternity Association and Chairman of Pusat Hemodialisis Mawar, Seremban. He is also the Non-Independent Non-Executive Director of Stella Holdings Berhad.

Founder,Group Executive Deputy Chairman

Age63


GenderMale

DATO’ LEE TIAN HOCK(Key Senior Management)

MATRIX CONCEPTS HOLDINGS BERHAD50 INTEGRATED ANNUAL REPORT 2021

HO KONG SOON(Key Senior Management)

Date of Appointment30 December 2002


Board Committees Membership(s)• Risk Management Committee

(Member)• Sustainability Committee (Member) • ESOS Committee (Member)

Academic/ProfessionalQualification(s)Bachelor of Engineering Degree from University of Malaya

Present Directorship(s)Listed entity: Nil


ExperiencesMr Ho Kong Soon started his career in 1992 as a Project Engineer in NS Industrial Development Sdn Bhd and was involved in the development of the Allson Klana Resort Hotel, Kasturi Klana Park Condominium and the Taman Semarak housing scheme, all in Negeri Sembilan. In 1994, he was promoted to Project Manager in the same company and was put in charge of project feasibility study and the initial planning of the 6,000-acre Nilai New Township in Negeri Sembilan. In 1995, he joined Potential Region Sdn Bhd as Project Manager and was involved in the development of a 220-acre orchard homestead resort in Port Dickson, Negeri Sembilan and residential houses in Sri Senawang, Negeri Sembilan.

Mr Ho left Potential Region Sdn Bhd and was appointed as Director and General Manager of Matrix Concepts Group in 1997 and oversaw the implementation of the projects undertaken by the Matrix Group. He was later promoted to Group Deputy Managing Director in 2012 and redesignated as the Group Managing Director on 1 September 2018.

Group Managing Director

Age54


GenderMale





Strategic Review



Date of Appointment8 August 2012


Board Committees Membership(s)• Audit Committee (Chairman)• Risk Management Committee

(Chairman)• Remuneration Committee (Member)

Academic/ProfessionalQualification(s)• Bachelor of Arts (Accounting) Degree

from the University of Canberra, Australia

• Member of the Malaysian Institute of Accountants and a CPA Australia

Present Directorship(s)Listed entity: Fima Corporation Berhad


ExperiencesEncik Rezal Zain began his career in audit with KPMG Desa Megat in 1989 until 1993. He then subsequently joined Peat Marwick Consultants in 1993 where he was involved in numerous assignments ranging from the development of policies and procedures, market studies as well as privatisation studies. In 1995, he resigned from Peat Marwick Consultants and joined Arab Malaysian Merchant Bank Bhd (“AMMB”) as an Assistant Manager in the corporate finance department where he participated in numerous merger and acquisition exercises.

He left AMMB in 1996 and joined TDM Berhad as a Business Development Manager where he successfully completed several acquisition exercises. In 1999, he was promoted to Chief Operating Officer of TDM Berhad where he supported the Board of Directors and Chief Executive Officer of TDM Berhad.

Subsequently in 2000, he successfully completed a management buyout of TD Technologies Sdn Bhd, then a subsidiary of TDM Berhad. Presently, he is a director of TD Technologies and also an Independent Non-Executive Director of Fima Corporation Berhad.

He does not have any conflict of interest with the Company and no conviction of any offence within the past five years, other than traffic offences (if any). There is no sanction or penalty imposed on him by relevant regulatory bodies, with the exception of a reprimand and penalty of RM200,000 imposed by the Securities Commission on YFG Berhad on 13 May 2015 as he was a director of YFG Berhad at the material time.

Senior Independent Non-Executive Director

Age53


GenderMale

REZAL ZAIN BIN ABDUL RASHID


Date of Appointment15 November 2016


Board Committees Membership(s)• Risk Management Committee

(Member)• Sustainability Committee (Member)• ESOS Committee (Member)

Academic/ProfessionalQualification(s)Diploma in Architectural


Other public company: • Matrix Concepts Foundation • Negri Sembilan Chinese Maternity

Association • Pusat Hemodialisis Mawar

ExperiencesDato’ Logendran is an architect by profession and has been providing architectural design works, services of which also include lightings consultancy and provision of related accessories, ranges from individual projects to dwellings, mixed developments since 1987. Throughout his career, Dato’ Logendran has designed and built impressive portfolio of completed projects in Negeri Sembilan and his clients including Matrix Group, reputable governmental ministries, established companies of diverging nature of businesses.

Currently, he is the Chairman of Matrix Concepts Foundation Committee, Executive Director of Negri Sembilan Chinese Maternity Association and Vice Chairman of Pusat Hemodialisis Mawar, Seremban.

Non-Independent Non-Executive Director

Age59


GenderMale

DATO’ LOGENDRAN A/L K NARAYANASAMY





Strategic Review



Independent Non-Executive Director

Age72


GenderMale

DATO’ HON CHOON KIM

Date of Appointment19 June 2015

Tenure of Directorship6 years

Board Committees Membership(s)• Remuneration Committee (Chairman)• Audit Committee (Member)• Nomination Committee (Member)

Academic/ProfessionalQualification(s)Bachelor of Social Sciences (Econ) from Universiti Sains Malaysia

Present Directorship(s)Listed entity: Peterlabs Holdings Berhad


ExperiencesDato’ Hon Choon Kim started his career in the government’s statistical department in 1977. Later in 1986, he was elected as state assemblyman and was appointed as a state executive councilor of Negeri Sembilan. He was then elected to be a member of the Parliament in 1995 and was appointed as the Deputy Minister of Education from 1999 until 2008.


DATO’ HAJAH KALSOM BINTI KHALID


Age65


GenderFemale

Date of Appointment15 March 2016


Board Committees Membership(s)• Nomination Committee (Chairman)• Audit Committee (Member)• Remuneration Committee (Member)• Risk Management Committee

(Member)

Academic/ProfessionalQualification(s)Bachelor of Arts in Geography from University of Malaya



ExperiencesDato’ Hajah Kalsom has more than 36 years of experience in education industry. Her last appointment was the Director of the Negeri Sembilan, State Education Department, a position which she held from year 2012 until November 2015.





Strategic Review



DATO’ (IR.) BATUMALAIA/L RAMASAMY


Age73


GenderMale

Date of Appointment28 December 2012


Board Committees Membership(s)• ESOS Committee (Chairman)• Audit Committee (Member)• Nomination Committee (Member)

Academic/ProfessionalQualification(s)• Diploma in Civil Engineering from

Universiti Teknologi Malaysia• Bachelor of Science in Civil

Engineering from the University of Aberdeen, Aberdeen, Scotland

• Fellow Member of the Institute of Engineers, Malaysia

• Registered Professional Engineer with the Board of Engineers, Malaysia



ExperiencesDato’ (Ir.) Batumalai started his career as a Technical Assistant with the Department of Irrigation and Drainage (“DID”), Kuala Lumpur. During his 5 years there, his main responsibilities were to assist in the planning and designing of drainage and irrigation schemes. He assumed the role of Engineer with the DID, Kuala Lumpur in 1975 prior to being promoted to Project Engineer with the DID, Kedah in 1976. After 12 years with the DID, Kedah, he was promoted to District Engineer with the DID, Perak and subsequently appointed as Director of the DID, Negeri Sembilan in 1994. After 35 years of service in the DID, he retired in 2003. Presently, he is an Associate Director of O&L Jurutera Perunding, Melaka and Chairman of Pertubuhan Prasekolah Malaysia.


CHUA SEE HUA


Age67


GenderFemale

Notes:

Save and except for what was disclosed in this Integrated Annual Report, all the Directors of Matrix:-a) have no family relationship with any Director and/or major shareholder of Matrix;b) have no conflict of interest with Matrix; and c) have no public sanction or penalty, other than traffic offences, imposed by any relevant regulatory bodies during the financial year.

Date of Appointment18 November 2020

Tenure of Directorship7 months

Board Committees Membership(s)• Audit Committee (Member)• Risk Management Committee

(Member) • Nomination Committee (Member)

Academic/ProfessionalQualification(s)• Bachelor of Law (LLB) from East

London University • Master’s Degree in Law from

University of Cambridge (Specialising in Companies & Securities Law and International Law)

Present Directorship(s)Listed entity: Petron Malaysia Refining & Marketing Berhad


ExperiencesMs Chua See Hua began her career as a solicitor with Messrs Skrine, Kuala Lumpur in year 1985. She then subsequently joined Ernst & Young, Hong Kong as a general counsel and Simmons & Simmons, an international law firm in Hong Kong from year 1989 to 1997. Ms Chua became the partner of Messrs Raslan Loong, Kuala Lumpur from year 1997 to 2010.

In year 2010, Ms Chua founded Messrs Chua Associates, a boutique law firm in Kuala Lumpur specialising in corporate, commercial, banking, property and capital market work. On 1 March 2021, she joined Christopher & Lee Ong, a law firm affiliated with the Rajah & Tann Network as a partner.

Ms Chua is a member of the Insolvency Practice Committee of the Malaysian Institute of Certified Public Accountants (MICPA) and a member of the Disciplinary Committee of MICPA.





Strategic Review


left to right:PAK HENG CHEONGSenior General Manager,Project Planning

TAN SZE CHEEChief DevelopmentOfficer

LEONG JEE VANChief Executive Officer,Property Development

TN. HJ. MUSTAZA BIN MUSAGeneral Manager,Land Matters

HOW GIOK WAHGroup Sales Advisor

LIM KOK YEEChief Marketing Officer

BRYAN LEE THIAN LONGGeneral Manager,Group Sales and Marketing

HARRY LEE CHIN YEOWAssistant Project Manager

DAMON LAU CHEE WENGeneral Manager, Southern Region

LIEW CHEE MENGGeneral Manager, Central

PROPERTY DEVELOPMENT

Management Team


left to right:NG LAI THENGSenior Manager, Group Digital Transformation

CARMEN LOO KAH BOONGeneral Manager,Group Corporate Secretarial, Governance and Sustainability

ROSALIND JOSEPHINELIM POH CHOOGeneral Manager, Group Legal

DATO’ HAJI OSMAN HAJI SALLEHGroup Chief Security Officer

NIK LI BIN R. DERAMANSenior Manager, Internal Audit

CORPORATE SUPPORT

CONSTRUCTION

CHIA KHING FUATChief Project Director

HEONG YEE CHOUNGGeneral Manager, Construction

LO CHEE KINGeneral Manager,Matrix IBS Sdn Bhd

LEE JON WEEManaging Director, Matrix Development (Australia) Pty Ltd

CAMY TEE KAM MEEGeneral Manager, Group Finance

LOUIS TAN SAY KUANChief Financial Officer





Strategic Review


Management Team

left to right:EDWIN TAN BEOW AIKDirector, Matrix Educare Sdn Bhd – School Development

DATO’ LIM SI BOONDirector, Matrix Educare Sdn Bhd

LEE YAM SEIHead, Academic Development

LOH GHEE JUANCampus Principal

EDUCATION

left to right:JEAN-MICHEL KOKHead of Hospitality

DR. ONG CHIEW PINGChief Executive Officer

DATO’ DR. VIJAYA SINGHAM A/L PETHARUNAM PILLAIMedical Director (PIC)

HOSPITALITY

HEALTHCARE

Transformation Team
