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Board of Directors

The Group is led and managed by an effective Board with a wide and varied range of expertise. This includes experience and qualification in technology, financial, business management and public service.

Malaysian, aged 56 Malaysian, aged 48
Malaysian, aged 41 Malaysian, aged 44
Malaysian, aged 54 Malaysian, aged 28

Non Independent Non-Executive Chairman
Male, Malaysian, aged 56

Datuk Seri Chiau Beng Teik, a Malaysian was appointed to our Board on 15 June 2017. He is not actively involved in the daily operational matters of our Group. He finished his primary education at SJK(C) Pei Min, Padang Setar in Alor Setar, Kedah in December 1974. Datuk Seri Chiau Beng Teik started working at his father’s hardware shop at the young age of 13 in January 1975. After many years of experience gained from working with his father, he took over the business and ventured into the business of trading building materials and cement transportation under the name of Chop Chin Hin in March 1994. In February 1995, he started a cement distributor trading company named Syarikat Perniagaan dan Pengangkutan Chin Hin Sdn Bhd which is now known as PP Chin Hin Sdn Bhd. He currently serves as Director for a number of subsidiaries within Chin Hin Group Berhad and also has directorships in various other businesses.

He currently sits on the Board of Chin Hin Group Berhad and Boon Koon Group Berhad.

Managing Director
Male, Malaysian, aged 48

Encik Yusri was appointed to the Board on 5 December 2017 as an Executive Director, and was re-designated as the Managing Director on 20 December 2017. He started his career in 1993 in the banking and financial services industry with stints in The Pacific Bank Berhad and EON Bank Group Berhad. In 2001, he joined UEM Group Berhad as Deputy Senior Manager Group Internal Audit and subsequently rose through the ranks to assume the roles of Chief Audit Executive in 2004 and Head of Improvement & Assurance Services Division in 2008. In 2010, he was appointed as the Head of Corporate Performance. He was the Managing Director of PROPEL Berhad, a post he assumed on 1 March 2011 . He was appointed as Managing Director of Cement Industries of Malaysia Berhad (CIMA) on 1 August 2012 and the Chairman of The Cement & Concrete Association of Malaysia until October 2017. Throughout his career, he has gained in-depth exposures in operations, corporate governance, risk management, internal control, quality and innovation practices, strategic planning and performance management.

Independent Non-Executive Director
Male, Malaysian, aged 41

Mr Khoo was appointed to the Board on 18 September 2017 and is the Chairman of the Audit Committee and a Member of the Nomination and Remuneration Committee. Mr Khoo is a Fellow Member of the Association of Chartered Certified Accountants (FCCA). Mr Khoo was the Executive Director of UHY Advisory (KL) Sdn Bhd, a boutique financial and corporate advisory firm from 2008 to 2016. He started his career in auditing with an international medium accounting firm, Morison Anuarul Azizan Chew and was subsequently promoted to Senior Consultant in Corporate Finance and Advisory Department. He later joined Finmart Alliance Sdn Bhd as an Associate Director in-charge of corporate finance and business advisory services. He has significant experience in corporate finance, initial public offerings, corporate debt restructuring as well as his external auditing experience covered various sectors. Currently, he is the Executive Director of SCH Group Berhad.

Mr Khoo currently sits on the Board of Boon Khoon Group Berhad as an Independent Non-Executive Director and SCH Group Berhad as an Executive Director.

Independent Non-Executive Director
Female, Malaysian, aged 44

Ms Fong was appointed to the Board on 5 December 2017 and is the Chairman of the Nomination and Remuneration Committee and a Member of the Audit Committee. Ms Fong graduated from the University of Sheffield in 1996. Having obtained her Barrister-at-Law at Lincolns Inn, London in 1997, she proceeded to do her Masters in Business Administration in 1998 at Cardiff University. Ms Fong is a partner of Messrs Chew Kar Meng, Zahardin & Partners. She joined Messrs Chew Kar Meng, Zahardin & Partners in 2006. She began her career with Messrs Zul Rafique & Partners as a legal assistant. She has accumulated 18 years of experience in the legal practice.

Independent Non-Executive Director
Female, Malaysian, aged 54

Datin Seri Anizah was appointed to the Board on 2 January 2019. Datin Seri Anizah graduated with a Bachelor’s Degree, Science in Agribusiness from the Universiti Putra Malaysia in 1998. Datin Seri Anizah began her career as Senior Executive with Maybank Berhad (KL) in 1989, and later as Senior Executive Processing Settlement at Regional Selangor Maybank Berhad (Shah Alam) from 2004 to 2014.

Non Independent Non-Executive Director
Female, Malaysian, aged 28

Ms Shelly Chiau was appointed to the Board on 2 January 2019, and is a member of Audit Committee. She graduated with a Bachelor's Degree, Business Administration in Entrepreneurship from Les Roches International School of Hotel Management Bluche, Switzerland in December 2013.

Ms Shelly began her career with Alora Hotel in Penang and Grand Alora Hotel in Alor Setar, Kedah as Hotel General Manager in January 2014. In January 2016, she joined Aera Property Group Sdn Bhd as Sales & Marketing Manager. She is responsible for strategy planning in marketing and sales for a development project name Aera Residence in Petaling Jaya. She resigned from Aera Proprety Group Sdn Bhd in May 2018. In June 2018, she was appointed as the Chief Operating Officer of BKG Development Sdn Bhd, a wholly owned subsidiary of Boon Koon Group Bhd.

She is the daughter of Datuk Seri Chiau Beng Teik, the Non-Independent Non-Executive Chairman and major shareholder of the Company.

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