Dato' Sri Mohd Haniff Bin Abd Aziz
Chairman, Independent Non-Executive Director
Dato' Sri Mohd Haniff bin Abd Aziz was appointed to the Board on 1 October 2004 as Chairman of EURO. He joined the Board of EURO as a Non-Independent Non- Executive Director and was re-designated as Independent Non-Executive Director on 15 May 2015. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee of EURO.
Dato' Sri Mohd Haniff graduated from University of Malaya with a degree in Bachelor of Economics (Honours) in year 1975. He served the Ministry of International Trade and Industry (MITI) for 19 years until his early retirement in 1994. During his tenure at MITI, he was the Assistant Director of the Ministry from 1975 to 1978 before serving in the Permanent Mission of Malaysia to the United Nations in Geneva until 1981. Dato' Sri Mohd Haniff was then assigned as Malaysian Trade Commissioner to the Philippines for the next five years, then to Thailand in the same capacity until 1991. He has also served as the Director of the Malaysian External Trade Development Corporation (formerly Malaysia Export Trade Centre MEXPO) from 1991 to 1994. At present, Dato' Sri Mohd Haniff also sits on the Board Directors of Jerasia Capital Berhad.
Dato' Sri Choong Yuen Keong @ Tong Yuen Keong
Group Managing Director
Dato' Sri Choong Yuen Keong @ Tong Yuen Keong was appointed as a Non-Independent Non-Executive Director of EURO on 24 April 2007. On 29 February 2012, he has been re-designated as an Executive Director of the Company following his appointment as the Managing Director of a wholly-owned subsidiary in the property division. On 23 October 2014, he was appointed as the Group Managing Director of EURO. He is also member of the Remuneration Committee of EURO.
Dato' Sri Choong started his career in construction site management and after eleven years, he moved on to property development, where he served for more than 20 years. With his wealth of experience in civil engineering, building construction and property development, at present, he is the owner of several property development companies. Spearheading the reputable Beverly Heights project in Kuala Lumpur since 2003, Dato' Sri Choong also ventures into a similar prestigious project in Penang which offers state-of-the-art living conditions, characterised by ultra-modern facilities. He is not a Director of any other public listed company. He is the sibling of Dato' Tong Yun Mong who is the Executive Director and a substantial shareholder of EURO.
Dato' Tong Yun Mong
Dato' Tong Yun Mong was appointed as the Executive Director of EURO on 23 October 2014. He is also a member of Remuneration Committee of EURO.
Dato' Tong has more than 20 years of experience in property development, building construction, civil engineering works, earthworks and transportation of ready mix concrete plant. Besides his operational experience, he has served as an Independent Non-Executive Director of a local public listed company from 1999 to 2012. At present, Dato' Tong also sits on the Board of Directors of various property development companies.
Dato' Tong is not a Director of any other public listed company. He is the sibling of Dato' Sri Choong Yuen Keong who is the Group Managing Director and a substantial shareholder of EURO.
Datuk Dr Syed Muhamad Bin Syed Abdul Kadir
Independent Non-Executive Director
Datuk Dr. Syed Muhamad bin Syed Abdul Kadir was appointed as the Independent Non-Executive Director of EURO on 1 October 2004. He is also the Chairman of the Audit Committee and Remuneration Committee of EURO and a member of Nomination Committee of EURO.
Datuk Dr. Syed Muhamad graduated with a Bachelor of Arts degree from University of Malaya in 1971 and obtained a Ph.D in Business Management from Virginia Polytechnic Institute and State University (USA) in 1986. In 2005, he obtained a Bachelor of Jurisprudence (Hons) degree from University of Malaya and obtained a Certificate in Legal Practice in 2008. He was admitted as an Advocate and Solicitor of the High Court of Malaya in July 2009. In November 2009, he completed his LLM (Corporate Law) degree from Universiti Teknologi Mara (UITM). In July 2011, he became a member of The Chartered Institute of Arbitrators, United Kingdom. Subsequently, he became a fellow member of the Institute in May 2012.
Datuk Dr. Syed Muhamad started his career in 1973 as Senior Project Officer, School of Financial Management at the National Institute of Public Administration (Intan) and held various positions prior to his appointment as Deputy Director (Academic). In November 1988, he joined the Ministry of Education as Secretary of Higher Education and assumed the position of Deputy Secretary (Foreign and Domestic Borrowing, Debt Management) of the Finance Division, Federal Treasury. From 1993 to 1997, he joined the Board of Directors of Asian Development Bank, Manila, Philippines, initially as an Alternate Executive Director and later as an Executive Director. Datuk Dr. Syed Muhamad then joined the Ministry of Finance as Secretary of Tax Analysis Division and later became the Deputy Secretary (Operations). Prior to his retirement, he was the Secretary General in the Ministry of Human Resource.
Datuk Dr. Syed Muhamad is the Chairman of Sun Life Malaysia Assurance Berhad and Sun Life Malaysia Takaful Berhad. He is also a Director of Solution Engineering Holdings Berhad, BSL Corporation Berhad, Malakoff Corporation Berhad and ACR ReTakaful SEA Berhad. He also sits on the Board of several private limited companies.
Tan Poh Ling
Independent Non-Executive Director
Mdm Tan Poh Ling was appointed as an Independent Non- Executive Director of EURO on 21 January 2009. She is the Chairperson of Nomination Committee and a member of Audit Committee and Remuneration Committee of EURO.
Mdm Tan obtained her professional qualification from Malaysian Association of Certified Public Accountant while she was working with an international accounting firm, PriceWaterhouse Coopers Malaysia, from 1990 to 1995. She is registered as a Chartered Accountant with the Malaysian Institute of Accountant and Certified Public Accountant with Malaysian Institute of Certified Public Accountants. She is also a Financial Planner with the Financial Planning Association of Malaysia and an associate member of the Chartered Tax Institute of Malaysia.
Mdm Tan has more than 20 years of experience in auditing, accounting, taxation and corporate finance, and has worked in a multinational corporation. She is currently the Managing Partner of Total International Associates, an auditing and business advisory firm which she established in 2004. She is not a Director of any other public listed company.