CAHYA MATA SARAWAK ANNUAL REPORT 2016

A N N U A L R E P O R T 2 0 1 6 Section 04 Ma n a g e m e n t 51 Cahya Mata Sarawak Berhad CHONG SWEE SIN Head, Construction Materials & Trading Division Male / Aged 53 / Malaysian Chong Swee Sin joined CMS on 6 June 1991 and assumed his current position as the Head of the Construction Materials & Trading Division and Chief Executive Officer of CMS Resources Sdn Bhd on 1 September 2013. RESPONSIBILITIES Chong Swee Sin is responsible for the strategic direction, management and performance of the Division’s quarrying, premix, wires and related services businesses. EXPERIENCE Chong Swee Sin has held various positions in accounts and business development in CMS. He was the Premix Manager in 2003 before being promoted to General Manager, Marketing for the Construction Materials Division in 2011. He has more than 25 years of experience in the quarry and asphaltic concrete (premix) industries in Sarawak. QUALIFICATIONS Chong Swee Sin is a Chartered Management Accountant and is an associate member of The Chartered Management Accountants (ACMA), U.K. DIRECTORSHIPS Chong Swee Sin is a director of several CMS subsidiaries in the Construction Materials & Trading Division. GOH CHII YEW Chief Executive Officer, Samalaju Properties Sdn Bhd Male / Aged 48 / Malaysian Goh Chii Yew joined CMS on 1 July 1995 and assumed his current position as the Chief Executive Officer of Samalaju Properties Sdn Bhd, part of the Property Development Division on 1 January 2016. RESPONSIBILITIES Goh Chii Yew is responsible for the strategic direction, management and performance of Samalaju Properties Sdn Bhd which is developing the township, light industrial park, service centre and providing workers accommodation and other services within the Samalaju Industrial Park, Bintulu. EXPERIENCE Goh Chii Yew joined PJT Sdn Bhd (Rimbunan Hijau Group) in 1993 as an Engineer. He then joined CMS Steel Bhd in 1995. While in CMS Steel, he was the prime coordinator during the project stage. After commissioning of the steel plant, he continued in plant operations before being promoted to Plant Manager. QUALIFICATIONS Goh Chii Yew graduated from The University of Sydney, Australia with a Bachelor of Engineering (Mechanical) (Honours). He is a registered professional engineer of The Board of Engineers Malaysia. DIRECTORSHIP Goh Chii Yew does not hold directorship in other companies and listed companies. Senior Management Team Save for Y Bhg Datuk Syed Ahmad Alwee Asree and Mohamed Zaid Zaini, none of the Senior Management members has any family relationship with any Director/ Major Shareholder and has no conflict of interest with the Company. None of the Senior Management members has been conflicted of any offence (other than traffic offences) within the past five years and any sanction/penalty imposed by the relevant regulatory bodies during the financial year.