CAHYA MATA SARAWAK ANNUAL REPORT 2016

www.cmsb .com.my Section 04 Ma n a ge m e n t Cahya Mata Sarawak Berhad 42 AGED 63 Datuk Seri Yam Kong Choy was appointed to the Board of CMS on 5 May 2015. Datuk Seri Yam graduated in Building and Management Studies from the University of Westminster, United Kingdom in 1979. He is a Fellow of the Chartered Institute of Building and the Royal Institution of Chartered Surveyors. Datuk Seri Yam had an illustrious career spanning more than 35 years in construction, real estate and corporate sectors. He was the former Chief Executive Officer of Country Heights Holdings Berhad in 1996 and Chief Executive Officer/Managing Director of Sunrise Berhad from 1997 to 2008 and was actively involved in the development and management of hotels, resorts, shopping malls, golf courses, international schools, residential and mix-use developments in Malaysia, South Africa, UK and Australia. Datuk Seri Yam is the current Chairman of InvestKL Corporation and Malaysia Airports (Niaga) Sdn Bhd, a director of the Construction Industry Development Board and also EPF subsidiary, Kwasa Land Sdn Bhd. He is the Immediate Past President and Patron of the Real Estate and Housing Developers’ Association of Malaysia. Datuk Seri Yam also sits on the boards of Malaysia Airports Holdings Berhad and Paramount Corporation Berhad as a senior independent director and as an independent non-executive director of Sunway Berhad, Standard Chartered Bank Malaysia Berhad, Standard Chartered Saadiq Berhad and Standard Chartered Foundation and several CMS subsidiary companies. He has no family relationship with any director and/or major shareholder of the Company. Datuk Seri Yam has attended all five (5) meetings of the Board of Directors in the financial year ended 31 December 2016. Y BHG DATUK SERI YAM KONG CHOY Independent, Non-Executive Director MALAYSIAN Member Nomination & Remuneration Committee Member Group Risk Committee MALE Board of Directors’ Profile