- Dato’ Haji Mohamad Haslah bin Mohamad Amin – Non-Independent Non-Executive Chairman
- Dato’ Lee Tian Hock – Founder, Group Managing Director & Chief Executive Officer
- Ho Kong Soon – Deputy Group Managing Director / Chief Operating Officer
- Dato’ Lim Kiu Hock – Executive Director
- Dato’ (Ir) Batumalai a/l Ramasamy – Independent Non-Executive Director
- Dato’ Hon Choon Kim – Independent Non-Executive Director
- Rezal Zain bin Abdul Rashid – Independent Non-Executive Director
- Dato’ Firdaus Muhammad Rom bin Harun – Independent Non-Executive Director
Dato’ Haji Mohamad Haslah Bin Mohamad Amin
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’ Lee Tian Hock
Founder, Group Managing Director
Dato’ Lee Tian Hock is a graduate in Housing, Building and Planning, having obtained his degree from Universiti Sains Malaysia in 1983. He currently spearheads the Group’s business direction and overall strategies and policies. He has more than 30 years of experience in the property development industry where he had held various executive positions throughout his career. 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) which covers an area of approximately 6,000 acres with a GDV of approximately RM5.5 billion.
In 1995, Dato’ Lee Tian Hock was appointed as the Managing Director of Semangat Tinggi Sdn Bhd which he assist the development of luxurious bungalows with a total estimated GDV of RM55 million wherein 80% of the bungalows units were sold during launch.
He later sold his equity interest in Semangat Tinggi Sdn Bhd and founded the Matrix Concepts Group in 1997 and was appointed as the Group Managing Director. He oversaw the maiden development of the medium cost mixed housing scheme known as Taman Bahau in Bahau, Negeri Sembilan. Taman Bahau was launched by the then Menteri Besar of Negeri Sembilan on 7 August 1997 with a GDV of approximately RM35 million. Since then, he had successfully led the Group to become a reputable developer in Negeri Sembilan and Johor including two major townships which are flagship developments of the Group among many other mixed residential and commercial developments.
Ho Kong Soon
Group Deputy Managing Director/Chief Operating Officer
Ho Kong Soon obtained a Bachelor of Engineering degree from University of Malaya in 1992. He 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.
He was appointed as a Director and General Manager of Matrix in 1997 and oversaw the implementation of the Taman Bahau and Seri Telawi projects in Negeri Sembilan. He was later promoted to Group Deputy Managing Director / Chief Operating Officer in 2012.
Dato’ Lim Kiu Hock
Executive Director
Dato’ (Ir.) Batumalai A/L Ramasamy
Independent Non-Executive Director
Dato’ (Ir.) Batumalai started his career as a Technical Assistant with the Department of Irrigation and Drainage (“DID”), Kuala Lumpur in 1969. During his 5 years there, his main responsibilities were to assist in the planning and designing of drainage and irrigation schemes. He assumed the role of Engineer with the DID, Kuala Lumpur in 1975 prior to being promoted to Project Engineer with the DID, Kedah in 1976. After 12 years with the DID, Kedah, he was promoted to District Engineer with the DID, Perak and subsequently appointed as Director of the DID, Negeri Sembilan in 1994. After 35 years of service in the DID, he retired in 2003. Presently, he is an Associate Director of O&L Jurutera Perunding, Melaka.
Dato’ Hon Choon Kim
Independent Non-Executive Director
Rezal Zain Bin Abdul Rashid
Independent Non-Executive Director
He began his career in audit with KPMG Desa Megat in 1989 until 1993. He then subsequently joined Peat Marwick Consultants in 1993 where he was involved in numerous assignments ranging from the development of policies and procedures, market studies as well as privatisation studies. In 1995, he resigned from Peat Marwick Consultants and joined Arab Malaysian Merchant Bank Bhd (“AMMB”) as an Assistant Manager in the corporate finance department where he participated in numerous merger and acquisition exercises.
He left AMMB in 1996 and joined TDM Berhad as a Business Development Manager where he successfully completed several acquisition exercises. In year 1999, he was promoted to Chief Operating Officer of TDM Berhad where he supported the Board of Director and Chief Executive Officer of TDM Berhad.
Subsequently in 2000, Rezal Zain Bin Abdul Rashid successfully completed a management buyout of TD Technologies Sdn Bhd, then a subsidiary of TDM Berhad. Presently, he is a Director of TD Technologies Sdn Bhd and also an Independent Non-Executive Director of Fima Corporation Berhad and YFG Berhad.
Dato’ Firdaus Muhammad Rom Bin Harun
Independent Non-Executive Director
Dato’ Firdaus Muhammad Rom Bin Harun has over 39 years of experience in the corporate sector and civil service. He began his career as a Public Relation Officer in the Fisheries Development Authority in the Ministry of Agriculture in year 1973 until 1980. In year 1981, he joined Amanah Saham Nasional Berhad (“ASNB”) as a Marketing Executive based at ASNB’s headquarters in Kuala Lumpur. In year 1982, he was appointed as a Manager of ASNB’s Negeri Sembilan Branch. He was then promoted in year 1984 to Regional Manager of the Southern Region, covering Negeri Sembilan, Melaka and Johor. In year 1987, he was promoted to the Head of Analysis and Research Unit and Assistant Manager of the Marketing Department of ASNB. He was further promoted to Manager and Senior Manager of the Marketing Department of ASNB in year 1991 and year 1994 respectively. In year 1994, he held the position of Senior Manager in the Marketing and Branch Operations Department of ASNB. He subsequently resigned from ASNB in 1995 to contest in the General Election.
In year 1995, Dato’ Firdaus Muhammad Rom Bin Harun became a Member of the Negeri Sembilan State Legislative Assembly for Chembong until 2004. In year 2004, he was elected as a Member of Parliament for the Constituency of Rembau and served as member of Parliament until 2008. In year 2008, he was appointed as the Political Secretary to the Menteri Besar of Negeri Sembilan. Presently, Dato’ Firdaus Muhammad Rom Bin Harun is a training consultant
Dato Kalsom
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TBC
