ONG LYE SENG
Independent Non-Executive Director

ONG LYE SENG, age 57, a Malaysian, was appointed as an Independent Non-Executive Director of HPB on 17 December 1998 and Audit Committee Member of HPB on 28 January 2000. He was appointed as a member of Nomination and Remuneration Committee on 3 December 2001.

He obtained his Bachelor degree as well as Master degree in Civil Engineering from University of Canterbury, New Zealand in 1976 and 1977 respectively. He started his career in 1978 upon his return to Malaysia, with several local construction companies. In 2005, he joined a company in Shanghai as a Project Manager supervising an integrated development of 4 million sq. ft. Currently he works in China. Over his 20+ years experience in the construction industry, he was involved in various types of projects, such as the 65 storey Komtar Office Tower, five star hotel, condominiums, office and retail mixed development as well as building of two Multi-National Companies’ factories in Penang’s Free Industrial Zone. He has been a member of the Institute of Engineers in Malaysia since 1985.

He does not have any conflict of interest with the Company and is not related to any director or major shareholder of the Company. He attended all six Board Meetings held in the financial year.