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Board of Directors

Goh Nan Kioh
Malaysian, Male
Executive Chairman
Chairman of the Remuneration Committee and the Employees’ Share Option Committee

Mr Goh Nan Kioh joined the Board on 1 February 2003 as a Non-Independent Non-Executive Director. He was appointed as Chairman of the Board on 29 July 2003 and as Executive Chairman on 1 July 2011. Mr Goh holds a Bachelor of Economics (Honours) degree from the University of Malaya. He has wide and varied business investments in many countries.

Mr Goh Nan Kioh and his wife’s siblings namely Dr Lim Thian Soo, Mr Lim Thiam Cheok and Ms Lim Yam Poh, are substantial shareholders of the Company. Mr Goh is also the brother of Mr Goh Nan Yang.

Goh Nan Yang
Malaysian, Male
Executive Director and Alternate Director to Mr Goh Nan Kioh

Mr Goh Nan Yang joined the Board on 13 March 2003 as the alternate director to Mr Goh Nan Kioh, who is his brother. He was appointed as Executive Director on 26 November 2004. Mr Goh graduated from the University of Toledo with a Bachelor of Science honours degree in Engineering. He joined a public listed company after graduation, during which period he was involved in several major infrastructure and housing projects. In the mid-1990s, he left employment and started his own business in property development and manufacturing activities in Melbourne, Australia. Since then, his business has diversified into hospitality and student education ventures.

Mr Goh Nan Yang is a non-executive director and deemed substantial shareholder of D&O Green Technologies Berhad (“D&O”), a company listed on Bursa Malaysia. He is deemed to be interested in various transactions between MFCB Group and D&O Group by virtue of his common directorships, and substantial shareholding in D&O.

Khoo Teng Keat
Malaysian, Male
Executive Director

Mr Khoo Teng Keat joined the Board on 6 September 2011 as Executive Director. He holds a Bachelor of Commerce (Actuarial Science) honours degree from University of Melbourne, Australia. Prior to joining the Company, Mr Khoo has more than 14 years experience as an equity analyst and has held senior positions with several reputable international investment banks.

Dato’ Koh Hong Sun
Malaysian, Male
Senior Independent Director
Chairman of the Nominating Committee, Member of the Remuneration Committee and the Employees’ Share Option Committee

Dato’ Koh Hong Sun joined the Board as an Independent Director on 1 December 2010. He holds a Master degree in Strategic and Security Studies from Universiti Kebangsaan Malaysia.

Dato’ Koh had a distinguished career with the Royal Malaysian Police (RMP) for almost 40 years, having joined RMP as a Probationary Inspector in 1971 and retired in October 2010 as the Director of Commercial Crime Investigation Department. During the period as an officer of the RMP, he has held various important command posts including as Commandant of The Police Training Centre in Kuala Lumpur, Assistant Director NCB-Interpol, Officer-in-Charge of Brickfields Police District, Federal Traffic Chief, Deputy Chief Police Officer of Johor, Chief Police Officer of Penang and Commissioner of Police as Director of Commercial Crime Investigation Department.

Dato’ Koh is also a Director of Genting Malaysia Berhad and DeGem Berhad (both listed on Bursa Malaysia). He is a Director of GLM REIT Management Sdn Bhd, the manager of Tower Real Estate Investment Trust and the Chairman of QBE Insurance (Malaysia) Berhad.

Yeow See Yuen
Malaysian, Male
Independent Director
Chairman of the Audit Committee and the Risk Management Committee, Member of the Nominating Committee and the Employees’ Share Option Committee

Mr Yeow See Yuen joined the Board as an Independent Director on 10 May 2006. He holds a first class honours degree in Accountancy from the National University of Singapore. Mr Yeow started his career in 1991 with Coopers & Lybrand, Singapore Office in the audit division. He left the firm in 1994 to join Deutsche Securities Asia Limited (“Deutsche Securities”) where he spent 9 years working in the Equity Research Department. During that period, he progressed through a series of positions including Deputy Head of Indonesia Research, Head of Malaysian Research and Head of Consumer Research Asia. Since leaving Deutsche Securities in 2003, he has been actively involved in investment banking related work, including investor relations corporate advisory and research consultancy.

Mr Yeow is also a Director of D&O Green Technologies Berhad (“D&O”) which is listed on Bursa Malaysia. He is deemed to be interested in certain transactions between MFCB Group and D&O Group by virtue of his common directorships.

Tay Kheng Chiong
Malaysian, Male
Non-Independent Non-Executive Director

Mr Tay Kheng Chiong joined the Board as a Non-Independent Non-Executive Director on 1 June 2006.  He holds a Bachelor of Engineering (Honours) degree majoring in Electrical and Electronics from the University of Sunderland, England.   He also holds a Master of Business Administration degree from the University of Stratchclyde, Scotland and is a Chartered Engineer with the Institution of Engineering and Technology, United Kingdom.  Mr Tay has more than 25 years’ experience in the semiconductor industry.  He joined a multinational semiconductor company upon graduation in 1989 as Development Engineer and was promoted to Director of Manufacturing in 1999.   During 2001 to 2005, he was the Managing Director of Dominant Opto Technologies Sdn Bhd.

Mr Tay is presently the Group Managing Director of D&O Green Technologies Berhad (“D&O”) which is listed on Bursa Malaysia. He is deemed to be interested in certain transactions between MFCB Group and D&O Group by virtue of his common directorships.

Dato’ Tan Ang Meng
Malaysian, Male
Independent Director
Member of the Audit Committee, the Risk Management Committee, the Remuneration Committee and the Nominating Committee

Dato’ Tan Ang Meng joined the Board as an Independent Director on 1 December 2010. He is a certified public accountant and was admitted to the membership of the Malaysian Institute of Certified Public Accountants in 1980.

Dato’ Tan started his career in 1975 with PricewaterhouseCoopers, Kuala Lumpur Office in the audit division. He left the firm in 1981 to join UMW Holdings Berhad as Group Accountant. In 1983, he joined Guinness Malaysia Berhad as Assistant Chief Accountant. Following the merger between Guinness Malaysia Berhad and Malayan Breweries (M) Sdn Bhd, he was transferred to Malayan Breweries Limited in 1991 (which later changed its name to Asia Pacific Breweries Ltd) and served with the Group until January 2001. During that period, he held various senior management positions with his last position as Regional Director based in Singapore with responsibility for the brewery operations in China, Vietnam, Cambodia and Myanmar. In March 2001, he joined as Chief Executive Officer of Fraser & Neave Holdings Bhd, a position he held until his retirement in November 2010.

Dato’ Tan is also a Director of Red Sena Berhad (listed on Bursa Malaysia) as well as QBE Insurance (Malaysia) Berhad.

Tuan Haji Pengiran Saifuddin bin Pengiran Tahir, JP
Malaysian, Male
Independent Director

Tuan Haji Pengiran Saifuddin bin Pengiran Tahir, JP joined the Board on 15 August 2014 as Independent Director. He holds a Law Degree from University of London, England and a Master Degree in Business Administration from Universiti Malaysia Sabah. Tuan Haji Pengiran Saifuddin was admitted to the High Court of Borneo in 1988 and his career in the legal field included the appointment as a Senior Legal Officer in the Sabah State Attorney General Department from 1994 until 1996. Embarking into the corporate management field, he joined a fleet management services company, Angkatan Hebat Sdn Bhd as its Deputy Chief Executive Officer in 1996. A year later, he took up a similar position in K.K.I.P., the developer of Sabah’s premier integrated industrial estate, and served in that capacity for over 13 years. Tuan Haji Pengiran Saifuddin was appointed Managing Director of Sabah Urban Development Corporaton Sdn Bhd in 2010 before moving on to Sabah Economic Development Corporation (SEDCO) to take up his current position as Group General Manager in December 2013.

Jesper Bjorn Madsen
Danish, Male
Independent Director
Member of the Audit Committee and the Risk Management Committee

Mr Jesper Bjorn Madsen joined the Board as an Independent Director on 30 November 2016. He holds a Master degree in Law from Copenhagen University, Denmark and later studied Scottish/English Law at the University of Edinburgh, Scotland. Mr Madsen has worked in the legal field for 4 years before joining Carlsberg A/S Group in 1984 and retired in 2009. During his 25 years working for Carlsberg A/S Group, he has held positions as Vice-President responsible for overseas investments and markets, General Manager and Managing Director of Carlsberg Brewery Hong Kong Ltd, Chief Operating Officer of Carlsberg Asia Pte Ltd, Senior Vice-President of Carlsberg Breweries A/S with responsibility for Asia, among other markets. He was also a non-executive Chairman or Vice-Chairman in a number of Carlsberg’s subsidiaries in Asia

Mr Madsen is also a Director of D&O Green Technologies Berhad (listed on Bursa Malaysia) and the Independent and Non-Executive Chairman of Tibet Water Resources Ltd (listed on Hong Kong Stock Exchange).

Mr Madsen is deemed to be interested in certain transactions between MFCB Group and D&O Group by virtue of his common directorships.

Professor Dato’ Dr. Tan Hui Meng
Malaysian, Male
Independent Director

Professor Dato’ Dr. Tan Hui Meng joined the Board on 20 March 2017. He is a Consultant Urologist in a private hospital in Malaysia. He is also an Adjunct Professor in University of Malaya and the University of Pennsylvania, and a member of 21 learned societies. He is the Honorary President of the Asia Pacific Society and Japan ASEAN Council for Men’s Health and Aging. He is currently an Executive Member of the International Society of Men’s Health, World Chinese Urological Associations (USA), Asian Society of Endourology and the International Society for Study of the Aging Males.

His research interest includes urolithiasis (stone diseases) prostatic diseases, erectile dysfunction and hormonal changes in the ageing male. He has published about 156 articles and abstracts in peer-reviewed journals and 13 books on erectile dysfunction and men’s health. Professor Dato’ Dr. Tan sits on the editorial boards of 10 journals. He has been a consultant and panelist for the past three WHO Sponsored Consultations in Sexual Medicine in 1999, 2003 and 2009, as well the WHO affiliated the International Consultation of Urological Disease (ICUD)-Men’s Health and Infertility in 2015/2016. Professor Dato’ Dr. Tan was bestowed the Outstanding Urologist Award by the World Chinese Urological Association (WCUA), an affiliate of the American Urological Association (AUA) in 2010.

Audit Committee
Yeow See Yuen (Chairman)
Dato’ Tan Ang Meng
Jesper Bjorn Madsen

Risk Management Committee
Yeow See Yuen (Chairman)
Dato’ Tan Ang Meng
Jesper Bjorn Madsen

Remuneration Committee
Goh Nan Kioh (Chairman)
Dato’ Koh Hong Sun
Dato’ Tan Ang Meng

Nominating Committee
Dato’ Koh Hong Sun (Chairman)
Dato’ Tan Ang Meng
Yeow See Yuen

Employees’ Share Option Committee
Goh Nan Kioh (Chairman)
Dato’ Koh Hong Sun
Yeow See Yuen

Company Secretary
Foo Wen Yunn

Registered Office
A-12-01, Level 12, Block A, PJ8
23 Jalan Barat, Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan
Tel : +603 – 7960 8818
Fax : +603 – 7960 7818
E-mail : mfcb@mega-first.com

Share Registrar and Share Transfer Office
Symphony Share Registrars Sdn. Bhd. (Company No. 378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : +603 – 7849 0777
Fax : +603 – 7841 8151 / 8152
E-mail : ssr.helpdesk@symphony.com.my

Auditors
Crowe (AF 1018)

Stock Exchange Listing
Main Market
Bursa Malaysia Securities Berhad

Sector
Trading/Services

Stock Code
3069

Stock Name
MFCB

Website Addresss
www.mega-first.com

Corporate Head Office & Operation Centers

Registered Office
A-12-01, Level 12, Block A, PJ8
23 Jalan Barat, Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan
Tel : +603 – 7960 8818
Fax : +603 – 7960 7818
E-mail : mfcb@mega-first.com

Share Registrar and Share Transfer Office
Symphony Share Registrars Sdn. Bhd. (Company No. 378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : +603 – 7849 0777
Fax : +603 – 7841 8151 / 8152
E-mail : ssr.helpdesk@symphony.com.my

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