Board of Directors

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Independent Non-Executive Chairman

Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun

Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun, is our Independent Non-Executive Chairman. He was appointed to the Board on 24 June 2021.

He joined the Royal Malaysia Police in 1984 as a Cadet Assistant Superintendent of Police. After completing basic police training, he was attached to the Special Branch Department of the Royal Malaysia Police from 1986 to 2009 where he served in various capacities, including Deputy Director of the Special Branch in 2007 where he was responsible for overseeing the management, financial human resource and training functions of the Royal Malaysia Police.

Group Managing Director

Wong Yih Ming

Mr Wong Yih Ming was appointed to the Board on 2 July 2024. He is the Group Managing Director of Taghill Projects Sdn Bhd which he had established in 2010. He is responsible for overseeing and managing Taghill Group’s overall business activities, operational performance and profitability.

He has 26 years of experience in construction industry. His key role includes overall planning, monitoring, co-ordination and control of projects from inception to completion aimed at meeting developer’s requirements to produce functional and financially viable projects that will be completed safely, on time, within budget and to the required quality standards.

Executive Director

Vincent Chu Yee Hong

Mr Vincent Chu Yee Hong was appointed to the Board on 15 July 2024. He is the Deputy Managing Director of Taghill Projects Sdn Bhd.

He is responsible for Taghill Group’s day-to-day project management of building construction works to ensure timely delivery, cost efficiency and high quality.

He has 28 years of hands-on working experience in all types of major building works which include residential terrace houses, commercial and retail shop lots, high rise-service apartments, condominiums, landed factories, roadworks and railway stations.

Executive Director

YAP KEK SIUNG

Mr. Yap commenced his career in 1998 as a Site Manager with Khinhup Construction. In 2004, he joined Gainvest Builders (M) Sdn Bhd, where he progressed from Site Manager to Project Manager by 2007, honing his expertise in project execution and management.

Currently, Mr. Yap serves as the Executive Director of Taghill Projects Sdn Bhd and Project Director of Taghill Group. In these capacities, he is responsible for overseeing all facets of project management related to building construction, ensuring projects are delivered on schedule, within budget, and to the highest standards of quality.

Since joining Taghill Projects Sdn Bhd in 2014 as a director and shareholder, Mr. Yap has amassed over 20 years of comprehensive experience in project planning, management, and construction supervision. His extensive portfolio encompasses diverse construction projects including factories, commercial premises, workshops, service centers, and high-rise service apartments.

Our Independent Non-Executive Directors

Ben Lee Kam Foo

Datuk Ben Lee Kam Foo

Independent Non-Executive Director

Ben Lee Kam Foo, is our Independent Non-Executive Director. He was appointed to our Board on 1 July 2023. He is the Chairman of our Remuneration Committee as well as a member of our Audit and Risk Committee and Nomination Committee.

Mr. Ben Lee was called and admitted as an Advocate and Solicitor of the High Court of Malaya in the year of 2000. After working as a Legal Assistant in a firm in Kuala Lumpur until the year of 2004, he has set up his own firm, Messrs. Ben Lee & Co and subsequently formed a partnership with Mr. Alizal bin Abdul Razak in the year of 2008 under the name of Messrs. Ben Lee Alizal & Co. Upon the merger exercise of 3 legal firms in the year of 2014, Mr. Ben Lee accepted the position of Head of Dispute Resolution under the partnership of Messrs. Gan & Zul.

In the year of 2024, Mr. Ben Lee merged with Mr. Sharen bin Rosli, a legal practitioner specializing in civil and criminal litigation and formed partnership of Messrs. Lee Sharen.




TAN CHEE KEONG

TAN CHEE KEONG

Independent Non-Executive Director

Mr. Tan is a Chartered Certified Accountant (UK) with over 24 years of extensive experience in corporate finance, investment banking, private equity, mergers and acquisitions (M&As), treasury, accounting, and consulting. Throughout his career, he has worked with leading investment banks, conglomerates, and consulting firms across Southeast Asia.

Among his notable achievements were the successful execution of multi-billion US dollar refinancing packages for Malaysia's largest telecommunications company and the privatization of some of the region's most prominent public listed companies in the power, gaming, pay-TV, and satellite sectors. Mr. Tan has also played a key role in the initial public offerings (IPOs) of major telecommunications and pay-TV firms in Southeast Asia.

He previously served as Executive Director and Group Chief Financial Officer of Advancecon Holdings Berhad from May 2024 to 16 April 2025.

Currently, Mr. Tan serves as an Independent Non-Executive Director and Chairman of the Audit Committee at ACME Holdings Berhad, a property development company listed on the Main Market of Bursa Malaysia Securities Berhad.



TAN CHEE KEONG

FELICIA LAU MEI HO

Independent Non-Executive Director

Felicia Lau Mei Ho holds a Diploma in Commerce (Management Accounting) from Tunku Abdul Rahman University College (TARC) and successfully completed the Chartered Institute of Management Accountants (CIMA) program in 1996. She is a Chartered Accountant of the Malaysian Institute of Accountants.

Felicia Lau Mei Ho brings over 30 years of experience in financial leadership, spanning financial reporting, corporate finance, treasury, taxation, investor relations, and strategic planning. Her expertise extends across diverse industries, including construction, oil and gas, toll concessions, highway maintenance, property development, manufacturing, and B2B commerce. She is also well-versed in performance monitoring, risk management, and financial operations across complex business environments.

She joined Metex Steel Sdn Bhd, a wholly owned subsidiary of Chin Hin Group Berhad, in June 2014 as Senior Finance and Administration Manager. In April 2015, she was promoted to Financial Controller of Chin Hin Group Berhad, and in 2017, she assumed the role of Group Finance Director. In her current capacity, she serves as the Chief Financial Officer of the Building Material Division of Chin Hin Group Berhad. Throughout her tenure, she has played a pivotal role in the Group’s initial public offering (IPO), overall financial management, group taxation, risk management and numerous key corporate exercises.

Prior to joining Chin Hin Group, Felicia Lau Mei Ho held senior finance positions in companies involved in construction, property development, and infrastructure, including Bumimetro Construction Sdn Bhd and Lejadi Holdings Sdn Bhd. Earlier in her career, she served as Group Finance Manager at Alloy Consolidated Sdn Bhd, a company engaged in toll concessionaire, highway and road construction. She was responsible for overseeing consolidated financial reporting, cash flow management, and financial operations across various business units.

In addition to her primary role, Felicia Lau Mei Ho is also a director of several subsidiaries within the Building Material Division of Chin Hin Group Berhad. She holds directorship positions in numerous subsidiaries of Ajiya and serves as an authorized cheque signatory for all subsidiaries across both Ajiya and Chin Hin’s building material operations.