Board of Directors

Tan Sri Saw Choo Boon

The Non-Independent Non- Executive Chairman of MQM

The Non-Independent Non- Executive Chairman of MQM. Datuk Seri Saw Choo Boon joined Shell in 1970 as a Refinery Technologist in Shell Refining Company (FOM) Bhd. He then served in various capacities in manufacturing, supply, trading and planning in Malaysia, Singapore and Netherlands. In 1996, Datuk Seri Saw was appointed as the Managing Director of Shell MDS (Malaysia) Sendirian Berhad. In 1998 - 1999, he assumed the positions of Managing Director for Oil Products (Downstream) Shell Malaysia and Managing Director of Shell Refining Company (FOM) Bhd.

In 1999, with the globalisation of the Shell Oil Products business, Datuk Seri Saw was appointed as the Vice-President of the commercial business in the Asia-Pacific region and in 2004 he became the President of Shell Oil Product East. In 2005, he assumed the role of Vice-President Global Marine Products. Datuk Seri Saw was appointed the Chairman of Shell Malaysia on 1 March 2006 and from 1 January 2010, he served as the Senior Advisor of Shell Malaysia until his retirement on 30 June 2010.

Dato’ Dr Low Moi Ing, J.P.

Non-Independent Non-Executive Director

The Non-Independent Non-Executive Director of MQM. She is the Group Managing Director of the Quill Group of Companies (“Quill Group”) and the co-founder of the Quill Group and an Interior Designer by profession. She also holds directorships in all the companies in the Quill Group and various private limited companies.

She started her career with MAA Architect in 1981 and in 1986 set up Quill Design. The Quill Group was set up in 1988. The Quill Group is involved in integrated property development, construction, interior design and architectural services. She is in charge of the group’s strategic planning and manages the finance, administration, legal, property development, building construction and renovation, procurement and project management of the Quill Group.

In 2009, Dato’ Dr. Jennifer Low, J.P. received the Woman Entrepreneur of the Year Award and in 2011, the FIABCI Property Woman of the Year Award. She was conferred the Doctor of Philosophy from Millennium International University, State of Delaware, U.S.A. in January 2010 and Doctor of Philosophy in Entrepreneurship (Honoris Causa) from Golden State University, U.S.A. in July 2010.

Dato’ Michael Ong Leng Chun

Non-Independent Non-Executive Director

The Non-Independent Non-Executive Director of MQM. He is the Group Executive Director of Quill Group of Companies (“Quill Group”) and one of the two founding partners of the Quill Group. He holds directorships in all the companies in the Quill Group and various private limited companies.

The Quill Group was set up in 1988. The Quill Group is involved in integrated property development, construction, interior design and architectural services. The Quill Group’s strength lies in the integration of IT services into the building environment and is currently practicing the ‘Own, Build and Lease’ model for its developments. A Corporate Member of the Royal Institute of British Architects (RIBA), Pertubuhan Akitek Malaysia (PAM) and Institut Perekabentuk Dalaman (IPDM), Dato’ Michael Ong is responsible for and has extensive experience in the design, detailing and construction of properties within the Quill Group.

Educated in the United Kingdom, Dato’ Michael Ong graduated as a Chartered Architect in 1982 and practiced in London until 1984 when he returned to Malaysia.

Ann Wan Tee

Non-Independent Non-Executive Director

The Non-Independent Non-Executive Director of MQM.Ann Wan Tee joined MRCB as Chief Strategy Officer in June 2013 and was appointed as the Group’s Chief Financial Officer in November, 2013. He has more than 17 years’ experience spanning areas as diverse as project advisory, privatisation, private finance initiatives, financial feasibility studies, business valuations, mergers and acquisition as well as corporate recovery. His has served in various industries including utilities, infrastructure, healthcare and real estate. Prior to joining MRCB Wan Tee was the Chief Financial Officer/Finance Director of Gapurna Group of companies.

Wan Tee began his career with Arthur Andersen after graduating from University of Birmingham with a Bachelor of Commerce (Accounting) (Hons). He subsequently joined PricewaterhouseCoopers as an Executive Director. Wan Tee is a fellow of the Association of Chartered Certified Accountants (FCCA) and member of the Malaysian Institute of Accountants (MIA).

Kwan Joon Hoe

Non-Independent Non-Executive Director

The Non-Independent Non-Executive Director of MQM. Kwan Joon Hoe joined MRCB as Senior Vice President of the Group’s Property Division in January 2014 and was appointed Chief Operating Officer on 1 March 2015. He graduated from the University of Melbourne, Australia with a Bachelor Of Commerce (Accounting And Finance) and went on to serve two of the Big-4 audit firms in audit and financial advisor function respectively.

He later joined Gapurna in 2008 as the Group’s Financial Controller, spearheading the RM1 billion Lot 348 development (Menara Shell) in Kuala Lumpur Sentral CBD. He was then promoted to the position of Chief Operating Officer managing the Group’s property development function in 2012 before joining MRCB.

Dr Roslan bin A. Ghaffar

Independent Non-Executive Director

The Independent Non-Executive Director of MQM Dr. Roslan has over 28 years of experience in the areas of economics, finance and investment. He was the Head of Economics Department of Universiti Putra Malaysia (UPM) from 1985 to 2001. While with UPM, he served as consultant to various international and national organizations which included the World Bank, Asian Development Bank, Winrock International and the Economic Planning Unit of the Prime Minister’s Department.

In 1994, Dr. Roslan was appointed as Director of Investment and Economic Research of the Malaysian Employees Provident Fund. He was promoted to the position of Senior Director in 1996 and later held the position of Deputy Chief Executive Officer of the Fund until his retirement in 2007.

He is also currently the Chairman of Kuala Lumpur Sentral Sdn. Bhd. and sits on boards of Straits International Education Group Sdn. Bhd. and the board of its subsidiary companies, and Permodalan Felcra Sdn. Bhd. He also sits on the boards of several public companies including Cagamas Berhad, SYF Resources Berhad, YFG Berhad and Box-Pak (Malaysia) Berhad.

He is presently adviser to Kumpulan Wang Simpanan Guru Guru, and the Chairman of the Rating Committee of Malaysian Rating Corporation Berhad.

Foong Soo Hah

Independent Non-Executive Director

The Independent Non-Executive Director of MQM. Mr. Foong currently sits on the Boards of Bank Simpanan Nasional Berhad (BSN), Perbadangan Insurans Deposit Malaysia (PIDM) and The Malaysian Insurance Institute (MII). He also serves as a council member of Malaysian Financial Planning Council (MFPC). He has extensive experience in the insurance, actuarial and financial services industry, having served as President of both the Life Insurance Association of Malaysia and the Actuarial Society of Malaysia.

He started his actuarial career with American International Assurance Company Ltd in 1977 at its Hong Kong headquarters. He later joined British American (Malaysia) Insurance Berhad (now known as Manulife Holdings Berhad) as Senior Vice President overseeing marketing, agency management and new businesses and in 1991, was appointed Director and CEO. He joined Great Eastern Life Assurance (Malaysia) Berhad in 1996 as Director and CEO until his retirement in 2009.

He holds a Bachelor of Science (Hons) Degree in Mathematics from University of Malaya and a Master of Actuarial Science Degree from Northeastern University, Boston. He is a Fellow of Society of Actuaries, USA and a Fellow member of the Malaysian Financial Planning Council.

Aminuddin Bin Mohd Arif

Independent Non-Executive Director

The Independent Non-Executive Director of MQM. Upon his graduation in 1997, Encik Aminuddin joined Sime Securities Sdn Bhd as an Economist, Research Department and thereafter, as Marketing Executive with Sime AXA Assurance Sdn Bhd from 1998 to 1999. From 2000 to 2001, he was with Consolidated Plantations Bhd as the Senior Executive, Corporate Planning.

From 2001 to 2014, he was attached to various government agencies having served as the Special Officer to the Minister of Youth and Sports, Private Secretary to the Minister of Education and Minister of Home Affairs and Principal Private Secretary to the Minister of Transport. Encik Aminuddin is currently an Advisor, Corporate Advisory Division at Jasa Baiduri Sdn Bhd.