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Board of Directors

Executive Chairman

Goh Nan Kioh

Non-Independent Non-Executive Deputy Chairman

Tay Kheng Chiong

Executive Directors

Goh Nan Yang (Also Alternate to Goh Nan Kioh)
Khoo Teng Keat
Goh Mei Sze

Senior Independent Director

Dato’ Koh Hong Sun

Independent Directors

Yeow See Yuen
Datuk Hj. Pengiran Saifuddin bin Pengiran Tahir, JP Jesper Bjorn Madsen
Professor Dato’ Dr. Tan Hui Meng
Datin Jeyanthini A/P M.Kannaperan

Goh Nan Kioh

  • Executive Chairman
  • Chairman of 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 and the father of Ms Goh Mei Sze.

Tay Kheng Chiong

  • Non-Independent Non-Executive Deputy Chairman

Mr Tay Kheng Chiong joined the Board as a Non-Independent Non-Executive Director on 1 June 2006. Mr Tay was redesignated as Non-Independent Non-Executive Deputy Chairman on 26 February 2021. 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 30 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.

Goh Nan Yang

  • 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 an uncle of Ms Goh Mei Sze. 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

  • 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.

Goh Mei Sze

  • Executive Director

Ms Goh Mei Sze joined the Board on 16 November 2020 as Executive Director. She holds a Bachelor of Commerce degree from University of Melbourne, Australia. Ms Goh Mei Sze started her career in Ernst & Young from 2010 to 2012 in Audit and Assurance. She joined Mega First Corporation Berhad in 2013, in which she is the Personal Assistant to the Executive Chairman since then.

Ms Goh is a daughter of Mr Goh Nan Kioh, and a niece of Mr Goh Nan Yang.

Dato’ Koh Hong Sun

  • 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.

Yeow See Yuen

  • Independent Director
  • Chairman of the Audit 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.

Datuk HJ. Pengiran Saifuddin bin Pengiran Tahir, JP

  • Independent Director
  • Member of the Audit Committee

Datuk Hj. Pengiran Saifuddin bin Pengiran Tahir 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. Datuk Hj. 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. Datuk Hj. 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

  • Independent Director
  • Chairman of the Remuneration Committee, Member of the Audit 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

  • 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) prostate cancer, bladder dysfunction, erectile dysfunction and hormonal changes in the ageing male. He has published 239 articles and abstracts in peer-reviewed international journal and 14 books on men’s health and sexual medicine. Prof Dato’ Dr Tan has been on the editorial boards of at least 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. Prof 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 and also by the Society for Men’s Health, Singapore in 2019.

Datin Jeyanthini A/P M.Kannaperan

  • Independent Director
  • Member of the Remuneration Committee and the Nominating Committee

Datin Jeyanthini A/P M. Kannaperan joined the Board on 4 August 2020. Datin Jeyanthini is a partner of Shearn Delamore & Co, heading the Litigation Practice. She has a busy litigation practice and appears regularly at hearings, trial and appeals at the High Court and the Appellate Courts. Datin Jeyanthini’s principal areas of practice are banking, restructuring and insolvency, regulatory and compliance, land, commercial and corporate, landlord and tenancy disputes. Apart from acting in such disputes, she provides strategic legal advice on these matters, where necessary, working with teams from other practice group within the Firm. She has acted in a number of important cases that have been reported in the law journals. She also leads teams of lawyers from within and outside the Firm in many court appearances at the High Court and Appellate Courts.

Datin Jeyanthini who holds an LLB degree from the University of London was called to the Bar of England and Wales before returning home to Malaysia and pupillage in Shearn Delamore. She was admitted to partnership in 1997 and her years in practice are testament to her rich experience in the area of banking (including Islamic or Syariah banking and finance) trade finance and insolvency; enforcement of loan, security instruments and instruments of payments; receiverships; foreclosures; as well as liquidation, restructuring, rescue mechanisms and schemes of arrangement and in the area of commercial and corporate disputes.

Audit Committee

Yeow See Yuen (Chairman)
Datuk Hj. Pengiran Saifuddin bin Pengiran Tahir, JP
Jesper Bjorn Madsen

Remuneration Committee

Jesper Bjorn Madsen (Chairman)
Dato’ Koh Hong Sun
Datin Jeyanthini A/P M.Kannaperan

Nominating Committee

Dato’ Koh Hong Sun (Chairman)
Datin Jeyanthini A/P M.Kannaperan
Yeow See Yuen

Employees’ Share Option Committee

Goh Nan Kioh (Chairman)
Yeow See Yuen
Dato’ Koh Hong Sun

Company Secretary

Foo Wen Yunn
SSM PC No. 201908000440
(MAICSA 7057965)

Registered Office

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

Share Registrar And Share Transfer Office

Boardroom Share Registrars Sdn Bhd
Reg. No. 199601006647 (378993-D)
11th Floor, Menara Symphony,
No. 5 Jalan Prof. Khoo Kay Kim,
Seksyen 13,
46200 Petaling Jaya.
Helpdesk : +603-7890 4700
Fax No. : +603-7890 4670
E-mail : BSR.Helpdesk@boardroomlimited.com

Auditors

Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) & AF 1018

Stock Exchange Listing

Main Market, Bursa Malaysia Securities Berhad
Stock Code  :  3069
Stock Name  :  MFCB
Sector  : Utilities

Website Address

http://www.mega-first.com/