Dato’ Haji Mohamad Haslah Bin Mohamad Amin
Non-Independent Non – Executive Chairman
Dato’ Haji Mohamad Haslah started his career in 1974 with the Malayan Banking Berhad group. In 1995, he joined Peregrine Fixed Income Limited, Hong Kong as Executive Director. In 1999, he was appointed as Country Director in Fleet Boston NA, Singapore. He subsequently joined Pacific Plywood Holdings Limited, Hong Kong, as Financial Advisor from 2000 to 2001.
Dato’ Seri Lee Tian Hock
Founder, Group Executive Deputy Chairman
Dato’ Seri Lee Tian Hock has more than 41 years of experience in the property development industry where he had held various executive positions throughout his career which started in 1983. In 1992, he was the General Manager with N.S. Industrial Development Corporation Sdn Bhd and was seconded to NS Township Development Sdn Bhd where he was involved in the general management of the development of the Bandar Baru Nilai Township (now known as Putra Nilai) with GDV of approximately RM5.5 billion.
In 1995, Dato’ Seri Lee Tian Hock was appointed as the Managing Director of Semangat Tinggi Sdn Bhd which he had managed its property development with an estimated GDV of RM55 million. He later exited Semangat Tinggi Sdn Bhd and founded Matrix Concepts Group in 1996. He helmed Matrix Concepts Group as the Group Managing Director on 2 April 2012. Since then, he has successfully spearheaded the Group to become a reputable developer in Negeri Sembilan and Johor with the emergence of two (2) major flagship developments of the Group among many other mixed residential and commercial developments. Under the stewardship of Dato’ Seri Lee Tian Hock, he had brought forth the successful listing of Matrix on the Main Market of Bursa Malysia Securities Berhad on 28 May 2013 and also led Matrix to become the Top 10 Developer with a current market capitalization of above RM 2 billion todate. Dato’ Seri Lee was later, redesignated as the Group Executive Deputy Chairman on 1 September 2018.
Currently, Dato’ Seri Lee is also the President of Negri Sembilan Chinese Maternity Association and Chairman of Pusat Hemodialisis Mawar, Seremban as well as the President of Malaysia Basketball Association (MABA).
Ho Kong Soon
Group Managing Director
Mr Ho Kong Soon started his career in 1992 as a Project Engineer in NS Industrial Development Sdn Bhd and was involved in the development of the Allson Klana Resort Hotel, Kasturi Klana Park Condominium and the Taman Semarak housing scheme, all in Negeri Sembilan. In 1994, he was promoted to Project Manager in the same company and was put in charge of project feasibility study and the initial planning of the 6,000-acre Nilai New Township in Negeri Sembilan. In 1995, he joined Potential Region Sdn Bhd as Project Manager and was involved in the development of a 220-acre orchard homestead resort in Port Dickson, Negeri Sembilan and residential houses in Sri Senawang, Negeri Sembilan.
Mr Ho left Potential Region Sdn Bhd and was appointed as Director and General Manager of Matrix Concepts Group in 1997 and oversaw the implementation of the projects undertaken by the Matrix Group. He was later promoted to Group Deputy Managing Director in 2012 and redesignated as the Group Managing Director on 1 September 2018.
Mazhairul Bin Jamaludin
Senior Independent Non-Executive Director
Mazhairul Jamaludin was appointed to the Board on August 20, 2021. He currently serves as the Chairman of the Audit Committee and is a member of both the Risk Management Committee and the Remuneration Committee. He holds a Bachelor’s degree in Accounting & Finance from Lancaster University, United Kingdom, and is a Fellow Member of the Association of Chartered Certified Accountants (ACCA) UK, a Chartered Accountant in Malaysia, and an ASEAN Chartered Professional Accountant.
Mazhairul was an Independent Non-Executive Director of Generali Life Insurance Berhad (formerly known as AXA AFFIN Life Insurance Berhad). He was also a member of the Professional Accountants in Business (PAIB) Committee of the Malaysian Institute of Accountants and served as an Independent Director of Cradle Fund Sdn Bhd.
He brings diverse knowledge in the media, telecommunications, insurance, education, and property development industries, along with extensive experience in audit assurance and advisory services. Currently, he is the Director of Finance at Edotco Tower Pakistan Pvt Ltd, a subsidiary of EDOTCO Group, the leading digital connectivity infrastructure services company in Asia under AXIATA. Prior to this role, he was a Financial Consultant to a public listed company based in Kuala Lumpur until July 2022.
Previously, Mazhairul served as the Director of Corporate Relations at Astro from 2019 to 2022 and as the Financial Controller / Senior Vice President of Commercial Services for Multichannel TV at Astro from 2006 to 2010.
Dato’ Hajah Kalsom Binti Khalid
Independent Non-Executive Director
Dato’ Hajah Kalsom has more than 36 years of experience in the education industry. Her last appointment was the Director of the Negeri Sembilan, State Education Department, a position which she held from year 2012 until November 2015.
Chua See Hua
Independent Non-Executive Director
Ms Chua See Hua began her career as a solicitor with Messrs Skrine, Kuala Lumpur in year 1985. She then subsequently joined Ernst & Young, Hong Kong as a general counsel and Simmons & Simmons, an international law firm in Hong Kong from year 1989 to 1997. Ms Chua became the partner of Messrs Raslan Loong, Kuala Lumpur from year 1997 to 2010.
In year 2010, Ms Chua founded Mess Chua Associates, a boutique law firm in Kuala Lumpur specializing in corporate, commercial, banking, property and capital market work. On 1st March 2021, she joined Christopher & Lee Ong, a law firm affiliated with the Rajah & Tann Network as a partner.
Ms Chua is a member of the Insolvency Practice Committee of the Malaysian Institute of Certified Public Accountants (MICPA) and a member of the Disciplinary Committee of MICPA. Ms Chua was an independent director of Petron Marketing and Refinery Malaysia Berhad and had retired as its independent director on 13 June 2024.
Loo See Mun
Independent Non-Executive Director
Ms. Loo obtained her qualifications from the Association of Chartered Certified Accountants (ACCA) in 2002, she is a member of the Malaysian Institute of Accountants (MIA), Associate Member of Chartered Tax Institute of Malaysia (CTIM) and a Professional Member of the Institute of Internal Auditors Malaysia (IIA). She commenced her professional training in a medium-sized audit and tax firm from 1998 until 2003. During her tenure there she has extensively been involved in various industries including construction, hospitality, trading and manufacturing. She was also involved in tax due diligent review, corporate tax planning, group tax review, tax audit investigation and cross border transactions.
In 2003, she left to gain commercial experience as an internal auditor in a public listed general insurance company. As a senior, she has been trained in internal audit and risk methodologies which enabled her to identify risks and establish proper internal control system, understanding risk management and corporate governance.
In 2004, Ms Loo co-founded Kloo Point Consulting Group, a consultancy firm and has since been heading the practice of taxation services in Malaysia until today. She is a licensed tax agent under Section 153, Income Tax, Act 1967. Ms. Loo is also a director of a medium-sized audit firm. She has been involved in the auditing profession for over 20 years.
Kelvin Lee Chin Chuan
Non-Independent Non-Executive Director
Mr. Kelvin gained vast experience as structural engineer of Aecom Malaysia from 2016-2018. He then joined Matrix Group in 2018 as Executive Assistant to the Group Managing Director and left in 2021 for assuming his career holding directorships in several family-owned companies. Currently, he is the Executive Director of Cangkat Hartamas Sdn Bhd, Karisma Perwira Sdn Bhd and Horizon L & L Sdn Bhd.
Vijayam A/P Nadarajah
Independent Non-Executive Director
Mrs. Vijayam Nadarajah holds a Master degree in Business Administration and a Bachelor degree in Economics from Monash University in Melbourne, Australia. She has also acquired a law degree from University of London, United Kingdom. She is a Fellow Member of CPA Australia, a Chartered Accountant under the Malaysian Institute of Accountants and a Fellow Member of the Institute of Internal Auditors Malaysia (“IA”).
Mrs. Vijayam Nadarajah was the president of the IlAM from year 1996 to year 1997 and was then re-appointed as a governor to the Board of Governors of IIAM in year 2018. She co-chaired the 1st taskforce on the Guidance for Effective Internal Audit Function. Mrs. Vijayam Nadarajah was the Independent Non-Executive Director of The Bank of Nova Scotia Berhad and MPI Generali Insurans Berhad. Prior to her appointment to the Board of The Bank of Nova Scotia Berhad, she was a consultant for China Construction Bank Malaysia Berhad on matters related to licensing of the bank and operational readiness audit. From year 2013 to year 2016, Mrs. Vijayam Nadarajah served as a Specialist for the Research and Development/Corporate Program of the Financial Accreditation Agency, which is an initiative supported by Bank Negara Malaysia and the Securities Commission Malaysia. She also served as Financial Controller at CIMB Aviva Assurance Berhad and CIMB Aviva Takaful Berhad, Assistant General Manager of Finance at Oriental Capital Assurance Berhad, as well as management roles in RHB Bank Berhad and Sime Bank Berhad/UMBC Bank Berhad.
Mrs. Vijayam Nadarajah presently sits on the Boards of BNP Paribas Malaysia Berhad, Manulife Holdings Berhad, Manulife Insurance Berhad and Monash University Malaysia Sdn Bhd. She is a consultant and trainer in topics such as risk management, compliance, internal audit and board governance. She has attended trainings on sustainability in IMD, Lausanne, Switzerland, and Cambridge Institute for Sustainability Leadership
