BOARD OF DIRECTORS

YAM TUNKU AZUDINSHAH IBNI TUNKU ANNUAR - Chairman/Independent Non-Executive Director
Member of Audit Committee, Chairman of Nominating Committee and Chairman of Remuneration Committee

YAM Tunku Azudinshah Ibni Tunku Annuar was appointed to the Board as an Independent Non-Executive Director cum Chairman of the Board of Directors on 14 August 2015. He is a member of the Audit Committee and is Chairman of both the Nominating Committee and the Remuneration Committee of the Company since 28 October 2015.

YAM Tunku Azudinshah started his professional career in advertising with the International Agency AP: Foote, Cone and Belding where he managed numerous multinational accounts. He co-founded PRS Corporate Images and Orbitel.net, media companies and produced television programmes focusing on the “Halal Industry”. Amongst its clients are Nestle, Sime Darby, Mentri Besar Inc (Terengganu), Formis and Inti Group. Premised on his experience with media and communications, YAM Tunku Azudinshah was elected to the board of the International Association of Business Communicators for a period of two years from 2001 – 2002.

YAM Tunku Azudinshah Ibni Tunku Annuar does not hold any directorships in other public companies but sits on the board of several private limited companies.

ONG KAH HOE - Group Managing Director
Member of Remuneration Committee and Chairman of Risk Management Committee

Mr. Ong Kah Hoe was appointed to the Board as a Non-Independent Non-Executive Director on 14 November 2014 and was re-designated as Executive Director on 2 April 2015. He was appointed as Group Managing Director of the Company on 19 August 2016. Mr. Ong is a member of the Remuneration Committee since 14 November 2015 and Chairman of the Risk Management Committee of the Company.

Mr. Ong graduated from the University of Coventry, U.K. in 1997 with a Bachelor Degree (Honours) in Business Administration.

Mr. Ong has over 15 years of property development, construction and project management experience and has successfully led and completed numerous construction projects including residential and hotels. He is presently the Managing Director of OCR Land Holdings Group of Companies.

As Group Managing Director of OCR, he oversees the construction activities of the OCR Group as well as its property development and project management segment.

Mr. Ong Kah Hoe does not hold any directorships in other public companies but sits on the board of several private limited companies.

HJ. ABDULLAH BIN ABDUL RAHMAN - Independent Non-Executive Director
Member of Audit Committee, Nominating Committee and Remuneration Committee

Hj Abdullah Bin Abdul Rahman was appointed to the Board as an Independent Non-Executive Director on 14 August 2015. He is a member of the Audit Committee, a member of the Nominating Committee and a member of the Remuneration Committee of the Company since 14 August 2015.

He graduated with a Bachelor Degree in Business in Business Administration from the Universiti Kebangsaan Malaysia (“UKM”).

Hj. Abdullah had a long career path in management with Malayan Banking Berhad (“Maybank”). He has served in various capacities in banking operations and strategic innovation activities at branches, regionals and head office level of Maybank until his retirement from Maybank in 2012 after 30 years. As Head of Mortgage at Maybank, he was responsible for strategic and operational activities related to mortgage and property under Consumer Banking. His last appointment at Maybank was as the Head of Business Banking (EVP) in charge of small and medium enterprises, commercial and corporate units.

Presently, he sits on the Board of Lambo Group Berhad as well as several private limited companies.

MR. LEE CHIN CHEH - Non-Independent Non-Executive Director
Member of Nominating Committee

Mr. Lee Chin Cheh was appointed to the Board as an Independent Non-Executive Director on 23 June 2016 and was re-designated as Non-Independent Non-Executive Director on 21 November 2017. He is also a member of the Nominating Committee of the Company since 15 August 2016.

Mr. Lee graduated from the University of Wolverhampton, United Kingdom, with a Bachelor of Laws LL.B.(Hons), and received his Certificate in Legal Practice from the Malaysia Legal Profession Qualifying Board in 1995. He was admitted to the roll of Advocate and Solicitor of the High Court of Malaysia in 1996.

Mr. Lee established Messrs. Lee, Ong & Partners, a firm of advocates and solicitors, in 1997 and is the Managing Partner of the firm.

He serves as a legal and business advisor to corporate entities in Malaysia and Singapore and also as legal advisor on local non-governmental organisations such as the Petaling Trade and Industry Association; the Petaling Jaya Coffee Shop and Restaurant Association; the Selangor and Kuala Lumpur Kwangsi Association; Petaling Hawkers Association; the Selangor Lee Clan’s Association, etc. He currently serves as Council Member of Malaysia-Guangdong Investment Promotion Council.

Besides OCR, Mr. Lee also sits on the board of Pan Asia Corporation Limited, listed on the Australia Securities Exchange, as well as several private limited companies.

ADMIRAL (RETIRED) TAN SRI DATO’ SERI PANGLIMA AHMAD KAMARULZAMAN HJ AHMAD BADARUDDIN - Independent Non-Executive Director
Admiral (Retired) Tan Sri Dato’ Seri Panglima Ahmad Kamarulzaman Hj Ahmad Badaruddin was appointed to the Board as an Independent Non-Executive Director on 13 March 2019.

He graduated with MBA from University of Strathclyde Business School, Scotland and MA in Defense Studies and International Relations from the National University of Malaysia. He completed the Executive Program in Business Management at Kenan-Flagler Business School, University of North Carolina, USA. He is a Distinguished Graduate of the Fu Hshing Kang College, Republic of China in Political Warfare as well as the US Naval War College, Newport, Rhode Island.

Admiral Kamarulzaman has served the King and country for 42 years. Held numerous positions in the Navy and Joint Services including Chief of Staff Malaysian Armed Forces Headquarters and Joint Force Commander of the Malaysian Armed Forces. He has achieved a peak in his career as he assumed command of the 16th Royal Malaysian Navy Chief on 18 November 2015. During his tenure, he has been managing over 20,000 sailors with the annual operating and development expenditure of about RM3 billion. He has also established strong strategic networking with Government and corporate organisations, at national and regional levels. Currently, he is involving in consulting work and advise companies in business management.

Presently, he sits on the Board of T7 Global Berhad, TRC Synergy Berhad and Boustedd Heavy Industries Corporation Berhad as well as several private limited companies.

CHONG MIN SHIH - Independent Non-Executive Director
Member of Remuneration Committee

Ms Chong Min Shih was appointed to the Board as an Independent Non-Executive Director on 10 February 2020. She is also a member of the Remuneration Committee of the Company since 20 February 2020.

Graduated with a Business (Accountancy) degree from RMIT University, Ms Chong Min Shih has 19 years of professional experience in turning around challenging and underperforming accounts programs through strategic implementation and partnership, across various industries including consultancy, education, retail and distribution.

Currently, she also sits on the Board of several private limited companies.

JULIAN KOH LU ERN - Independent Non-Executive Director
Chairman of Audit Committee

Mr Julian Koh Lu Ern was appointed to the Board as an Independent Non-Executive Director on 18 February 2020. He is also a Chairman of the Audit Committee of the Company since 18 February 2020.

He is an Associate Member of The Chartered Institute of Management Accounts, UK (ACMA), a Chartered Global Management Accountant (CGMA) and a Chartered Accountant of the Malaysian Institute of Accountants (MIA).

Mr. Julian Koh Lu Ern has more than 35 years of experience in the fields of strategic planning, human resources, accounting, corporate finance, risk management, managing and controlling information system, taxation and funding in diversified industries including advertising, property development, stockbroking and fund management.

He was the Group Finance Director of People’n Rich Holdings Sdn. Bhd. prior to his appointment to the Board of OCR Group Berhad.

DATO' HAJI MOHD FAKRUNIZAM BIN IBRAHIM - Independent Non-Executive Director
Dato’ Haji Mohd Fakrunizam bin Ibrahim was appointed to the Board as an Independent Non-Executive Director on 21 February 2020.

Graduated with a Degree in Science with Honours’ in Cognitive Science from University Malaysia Sarawak, Shahputra College, Dato’ Haji Mohd Fakrunizam has over 17 years of experience across various industries including oil and gas, education, construction, project management and energy utility. He has previously worked in various reputable firms including Shell Malaysia and Petronas. Currently, Dato’ Haji Mohd Fakrunizam is the President of Meridian Rex Sdn. Bhd. a Meridian energy utilities and engineering company.

Dato’ Haji Mohd Fakrunizam also sits on the Board of several private limited companies.

OCR Group Berhad (formerly known as O&C Resources Berhad) is involved in the property development and construction business.

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