BIBI UMIZAH BINTI OSMAN
A Malaysian citizen, aged 49, was appointed as a Non-Independent Non-Executive Director on 01 March 2023. She holds a degree in LLB (Hons) from International Islamic University of Malaysia, Kuala Lumpur (“IIUM”) and also a Master of Science (Human Resource Development) from Universiti Malaysia Sarawak (“UNIMAS”). She started her carrier as Legal practitioner with Messrs. Abdul Rahim, Razak Tready Fadillah & Co. Advocates both Civil and Syariah matter from 2000 to 2003. On 01 April 2003, she joined LCDA Holdings Sdn Bhd (“LHSB”) as Legal Executive until early 2017. In 2017 till 2018, she has been appointed as Senior Manager, Human Resource Division of LHSB. On September 2018 until 30 September 2022, she has been tasked to lead Land Management Division of LHSB and on 01 October 2022, she has been appointed as Senior Manager Legal and Secretarial Division and also covering for Senior Manager post for Land Management Division. She is an appointed representative of LCDA Holdings Sdn Bhd, a substantial shareholder of SOPB and does not have any conflict of interest with SOPB.
She has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.
FONG YOO KAW @ FONG YEE KOW, VICTOR
A Malaysian citizen, aged 70, was appointed as an Independent Non-Executive Director on 28 April 2014.
He serves as a Chairman of the Group Audit and Risk Management Committee, Nomination Committee, Remuneration Committee, and a member of the Investment Committee and ESOS Committee.
He received his education in Malaysia and in New Zealand where he graduated from Victoria University of Wellington, New Zealand with Bachelor’s Degree in Commerce and Administration (“BCA”) in 1975. He is a member of the Chartered Institute of Australia and New Zealand, a member of the Malaysian Institute of Accountants and an Associate member of the Institute of Chartered Secretaries and Administrator (“ACIS”). He started his career in New Zealand upon graduation and spent 4 years working there before returning to Malaysia. From 1979 to 1989, he was Group Financial Controller with a Sarawak-based group of companies before joining the international professional services firm of EY in 1989. He was with EY for over 20 years and retired as a Partner in 2010.
He is an Independent Non-Executive Director of YKGI Holdings Berhad, Pansar Berhad and DPI Holdings Berhad. He is not related to any director and/ or substantial shareholder of SOPB and does not have any conflict of interest with SOPB.
He has attended all five Board Meetings held during the financial year ended 31 December 2022. He has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.