MR. CHEW CHIAW HAN
Managing Director
Mr. Chew Chiaw Han was appointed as a Non Executive Non Independent Director on 21 October 2009 and became an Executive Director on 30 October 2009. He was then appointed as the Chief Executive Officer on 30 April 2010 and later redesignated as the Managing Director on 10 May 2011. Mr. Chew also served as the Chairman of the Risk Management Committee and a member of the Remuneration Committee. Mr. Chew is a graduate of the University of Waikato, New Zealand with a Bachelor of Laws Degree. Mr. Chew started his career with Lian Hua Seng Group of companies in 1999, of which he was then promoted and appointed as an Executive Director in 2002. He was promoted to Chief Executive Officer of the Group in 2007. Under his leadership, the group has developed its core businesses well and achieving a stable growth in revenue and profit. He has led the group to diversify into other business fields such as manufacturing, supply, construction, logistic, and food processing, both in private and government sectors.
MR. LIU TOW HUA
Executive Director
Mr. Liu Tow Hua was appointed to the Board of Ibraco Group on 16 January 2007. He qualified as a Chartered Accountant with the Chartered Institute of Management Accountants (UK). He is also a member of the Malaysian Institute of Accountants and the Institute of Internal Auditors Malaysia. He has extensive experience in the auditing field both in the public and private sectors. He joined Ibraco Berhad as Group Internal Auditor and became the Chief Financial Officer in May 2006. He was appointed as an Executive Director on 16 January 2007.
PUAN SHARIFAH DEBORAH SOPHIA IBRAHIM
Non Executive Non Independent Director
Puan Sharifah Deborah Sophia Ibrahim was appointed to the Board of the Group on 5 July 1982 as an Executive Director and as a member of the Audit Committee on 21 April 2001. She ceased to be a member of the Audit Committee on 3 December 2007 and was redesignated to a Non Executive Non Independent Director on 16 April 2008.
MR. GUIDO PAUL PHILIP JOSEPH RAVELLI
Non Executive Independent Director
Mr. Guido Paul Joseph Ravelli was appointed to Board of Ibraco Group on 1 May 2002. He is the Chairman of the Remuneration Committee besides being a member of the Audit and Nomination Committees. He is also the Senior Independent Non-Executive Director to whom the public may address their concerns (if any) on the general conducts of Ibraco Group of Companies. Born in the United Kingdom, he studied civil engineering at King’s College, University of London. Graduating with a Bachelor of Science (Hons) degree in Civil Engineering, he furthered his studies at Ecole Centrale des Arts et Manufactures, Paris. Commencing his working career with a major building contractor in Paris, he soon elected to pursue an international career in the field of construction. Since joining Bouygues Construction in France in 1974, he has accumulated more than 28 years of experience in the development, implementation and management of building, public works and built-operate-transfer projects in France, Portugal, Hong Kong and Malaysia. In 2000, the President of France conferred a national honour on him by making Paul Ravelli a Chevalier de l’Ordre National du Merite, in recognition of his contribution to the profession and to Franco-Asian business relations. Amongst the significant projects with which he has been associated are in Hong Kong, the HSBC Head Office, Pacific Place development, the National Stadium and the Convention & Exhibition Centre, and in Malaysia, the KL Sentral Station. He is an Independent Non Executive Director of Malton Berhad, a company listed on Bursa Malaysia Securities Berhad specialising in property development and project construction management. Prior to this, he was a Director and General Manager of Dragages Malaysia Berhad.
MR. NG KEE TIONG
Non-Executive Independent Director
Mr. Ng Kee Tiong was appointed to the Board of Ibraco Group on 15 April 2010. He is a registered Fellow Member of the Association of Chartered Certified Accountants of United Kingdom and a member of Malaysian Institute of Accountants. Beside his accounting and finance experience, he gained many years of experience in property development and construction industry. He is currently an Executive Director of a construction company.
MR. CHEW POK OI
Alternate Director to Sharifah Deborah Sophia Ibrahim
Mr. Chew Pok Oi was appointed to the Board of Ibraco Group on 22 March 2010. He graduated with a Bachelor of Law Degree from the University of Singapore. He is a practicing lawyer who has been admitted to practice in the High Court in Borneo in 1977. He has also been admitted as an Advocate and Solicitor of the Supreme Court of Singapore and also in Brunei Darussalam. He is currently the Managing Partner of the legal firm, Messrs. Chew, Jugah, Wan Ullok & Co., Advocates & Solicitors, Kuching, Sarawak.