Our Leadership

Board of Directors

Our Directors

5.1
8.1
1.1
7.1
3.1
10.1

Lee Hon Hwa

Executive Director and Chief Executive Officer

Lee Hon Hwa, male, Malaysian, aged 48 years old, is our Executive Director and Chief Executive Officer. He was appointed to our Board on 23 January 2024. He is also our Promoter and substantial shareholder. Lee Hon Hwa has more than 20 years of experience in the business of manufacturing and trading of moulds for concrete poles, pre-stressed spun concrete poles, piles and related machinery. He is principally responsible for overseeing the overall management and business operations of our Group.
Lee Hon Hwa graduated in October 1998 from German-Malaysian Institute, Kuala Lumpur with an Industrial Diploma in Production Technology specialising in mould making. Thereafter, he continued his studies at the University of Hertfordshire, United Kingdom, where he graduated in July 2000 with a degree of Bachelor of Engineering with Second Class Honours (First Division) in Manufacturing System Engineering.
He began his career with PMW Industries in September 2000 as a Sales Manager and he assumed the same role at PMW Marketing in February 2003, where he was responsible for the sales and marketing of pre-stressed spun concrete poles, piles and moulds in both companies.
He was appointed as director of PMW Industries in July 2006, taking on the responsibility of overseeing the company’s day-to-day operations and business direction, while retaining his role as Sales Manager in PMW Industries and PMW Marketing. In July 2006, Lee Hon Hwa, together with Richard Lee, collectively acquired all the shares in Mega Summit, thereby acquiring control over Mega Summit’s operations and business decision making to expand our Group’s business base to Sabah. He was also appointed as a director of Mega Summit in July 2006 upon completion of the acquisition. In August 2013, he was appointed as a director of Kumpulan Asma, PMW Marketing, and TEK Properties. Subsequently, in March 2016, he was appointed as a director of Winabumi Marketing. He was later appointed as a director of PMW Tower and PMW Lighting in November 2021 and May 2024 respectively. As a director, he was mainly responsible for overseeing the overall management and business operations of these companies. Lee Hon Hwa was also responsible for the design, management, installation and commissioning of Ipoh Factory 2, Ipoh Factory 3 and Kota Kinabalu Factory.

Ir. Azizi bin A Hadi

Independent Non-Executive Chairman

Ir. Azizi bin A Hadi, male, a Malaysian aged 60, is our Independent Non-Executive Chairman. He was appointed to our Board on 12 March 2025.
He graduated with a degree in Bachelor of Science in Electrical Engineering from the Wichita State University in May 1987. In September 1996, he obtained his Master in Business Administration from Universiti Pertanian Malaysia (now known as Universiti Putra Malaysia). In July 2008, he completed Delivering Information Services programme with Harvard Business School. In April 2012, he completed ASEAN Global Leadership Programme with the Cambridge Judge Business School, University of Cambridge. In August 2017, he completed the Innovative Technology Leader programme with the Graduate School of Business, Stanford University.
He began his career with the Malaysian Armed Force as an Engineering Officer from July 1987 to June 1997 and was responsible in planning tactical radio networks, evaluating new equipment and training. In March 1997, he joined Binariang Sdn Bhd (Maxis) as a Senior Engineer in Network Operations and Control Department and was responsible for second level operations of data network.
In July 1997, he was promoted as Assistant Principal Engineer under the technical career structure and was promoted as Manager in June 2000 under the management career structure and was in charge of broadband and fixed line business.
In October 2000, he was promoted as the Senior Manager of the Broadband Business Unit and oversaw Network Engineering and Operations where his responsibilities involved managing and provide leadership to Voice Services Product Section, Data Services Product Section and Business IP Services and Marketing Services product section. He left Binariang Sdn Bhd in April 2006.
In May 2006, he joined Telekom Malaysia Berhad (“TM”) as General Manager in Technology and Innovation and was responsible in identifying, formulating, enforcing and planning the group wide policies on technology and innovation in line with the company’s vision and strategic business direction. In February 2009, he was promoted as Vice President of Retail Product and was responsible for the development and commercialisation of TM’s products and services. In June 2011, he was promoted as Executive Vice President (Small and Medium Enterprise) and was mainly involved in managing and growing the TM’s small and medium enterprises and collaborating with internal and external stakeholders in coming up with commercial and technical proposition.
In December 2014, he joined Packet One Networks (Malaysia) Sdn Bhd (now known as TM Technology Services Sdn Bhd), a subsidiary of TM, as Chief Operating Officer and promoted to Chief Executive Officer in June 2017. He was involved in overseeing sales and marketing, account management, product and solution development and management, project management, customer experience, service operations, subsidiaries and stakeholder management. In September 2019, he was appointed as the Chief Technology & Innovation Officer of TM, focusing on the improvement of operations efficiency and modernisation of existing network to support future services that require higher bandwidth and lower latency. In September 2020, he was appointed as the Chief Operating Officer (Commercial and Technology) where he managed 3 line of business, including mass market, business to business market and wholesale market as well as 2 technology units. In January 2023, he was again appointed as the Chief Technology and Information Officer of TM to focus on technology drivers.
In August 2023, he retired from Telekom Malaysia Berhad and its subsidiaries. He was appointed as the Chief Development Officer of Malaysian Communications and Multimedia Commission from October 2023 to November 2024. In February 2025, he was appointed as the Chief Executive Officer at Intelligence Netcare Sdn Bhd, where he was responsible for managing the day-to-day operations and projects of the company, in accordance with the policies and procedure established by the board of directors of the company.
He is a registered Professional Engineer with the Board of Engineers Malaysia until December 2025. In February 2018, he was registered as a Professional Technologist with the Malaysian Board of Technologists. In July 2021, he was admitted as an ordinary member of the Institute of Corporate Directors Malaysia. He was also appointed as a committee member of the Industry Advisory Panel in the Faculty of Engineering Technology in Universiti Tun Hussein Onn Malaysia from January 2014 to December 2015. He was also appointed as Adjunct Professor of Multimedia University from March 2022 to March 2024

Lee Khim Hwa

Executive Director and Chief Business Development Officer

Lee Khim Hwa, male, Malaysian, aged 53 years old, is our Executive Director and Chief Business Development Officer. He was appointed to our Board on 23 January 2024. He is also our Promoter and substantial shareholder. He oversees the implementation of our Group’s business development strategies including identifying business opportunities, locally and internationally, as well as exploration of new products.
Lee Khim Hwa graduated with an Advanced Diploma in Business from the Australian Institute for University Studies in August 1993. He then obtained a Bachelor of Commerce degree from the Australian Institute for University Studies by Curtin University of Technology in February 1995.
He began his career with PMW Marketing in March 1996 as Marketing Executive, and in June 1996, he joined PMW Industries as Marketing Manager, where he was responsible for the sales and promotion of the products and services of both companies including liaising with local and international clients from securing the project until the project execution stage.
Subsequently in March 2005, he was promoted by PMW Industries as Sales Project Manager, where he was responsible for managing production and delivery of contract while retaining his responsibility for the sales and promotion of PMW Marketing’s products and services.
He is also appointed by Persatuan Usahawan Maju Malaysia as Perak State Liaison Advisor in August 2024, where he provides advice on business development to committee members.

Dr. Rozainun binti Ab Aziz

Independent Non-Executive Director

Dr. Rozainun binti Ab Aziz, a Malaysian female aged 65, is our Independent Non-Executive Director. She was appointed to our Board on 12 March 2025 and chairs the Audit and Risk Management Committee while also serving as a member of our Remuneration and Nomination Committee.
She obtained a Diploma in Accountancy from Institut Teknologi MARA (now known as Universiti Teknologi MARA (“UiTM”)) in September 1981 and completed the examinations of the Institute of Cost and Management Accountants (UK) in May 1985. In October 1994, she commenced a Master of Economic and Social Studies in Accounting and Finance at the University of Wales, Aberystwyth, completed it in October 1995. She later earned a Doctor of Philosophy from the University of Salford in January 2005. In March 2013, she was admitted into the Malaysian Institute of Accountants as a Chartered Accountant. Shortly thereafter, in July 2013, she was admitted as a Fellow of the Chartered Institute of Management Accountants (UK). In May 2016, she was awarded a Fellow of the Certified Practising Accountants (Australia). In April 2025, she was admitted as a Fellow of the Institute of Financial Accountants (UK) and the Institute of Public Accountants (Australia).
In January 1986, she joined UiTM as a lecturer and advanced through various academic positions and achieved the rank of Professor (JUSA Grade B) before her mandatory retirement in July 2020.
Following her retirement from UiTM, she joined the University of Malaya-Wales (“UMW”), formerly known as the International University of Malaya-Wales, as a Professor at the UMW Business School from July 2020 to October 2021.
In November 2021, she was then employed as a Professor and appointed as the Dean of the Faculty of Business and Technology at UNITAR International University. In October 2022, she received an appointment as an external assessor for the Accreditation of Prior Experiential Learning (APEL-Q) from Award of Academic Qualifications Programs at Help University Sdn Bhd, a role she continues to hold. She completed her contract with UNITAR International University in December 2023 and took a break from teaching. She joined Universiti Kuala Lumpur in October 2024 as a Professor under UniKL Business School.
Her board experience includes serving as a Board Member of Bank Simpanan Nasional from October 2017 to October 2019, where she was appointed as a member of the Nomination and Remuneration Committee, Investment Committee, Audit Committee, and Risk Committee. Additionally, she served as a Board Member at Kingsley Edugroup Ltd, from 2018 to 2020, holding the position of Chairman of the Audit & Risk Committee and participating in the Nomination and Remuneration Committees
As a Council Member of the Malaysian Institute of Accountants (“MIA”), she served for two terms, and was on the Financial Statements Review Committee, Education Committee, Investigations Committee, and Disciplinary Appeal Board from 2013 to 2015 and 2015 to 2017.

Dato’ Haji Baderul Sham bin Saad

Independent Non-Executive Director

Dato’ Haji Baderul Sham bin Saad, a Malaysian male aged 61, is our Independent NonExecutive Director. He was appointed to our Board on 12 March 2025. He is also a member of our Audit and Risk Management as well as Remuneration and Nomination Committee.
He graduated with a degree in Bachelor of Science in Electrical Engineering from the University of Alabama, United States of America, in December 1986.
He began his career with Lembaga Lektrik Negara, Tanah Melayu (“LLN”) in February 1987 as an Assistant Engineer under the Distribution Department where he was in charge of Customer Service Division. In September 1990, Tenaga Nasional Berhad (“TNB”) was formed pursuant to the Electricity Supply (Successor Company) Act 1990 as the successor to LLN and his employment was transferred to TNB. Throughout his 37-year career with LLN and TNB, he served in various branches where he was mainly responsible for customer service in distribution division.
In June 2006, he served as the Special Officer to the Senior Vice President of TNB, where he was responsible for all matters related to customer service and distribution network under the purview of Senior Vice President of TNB. In March 2007, he was promoted as the General Manager in the Distribution Department of Sabah Electricity Sdn Bhd, in which he was in charge of customer service and distribution network of Sabah Electricity Sdn Bhd. In April 2009, he was promoted as Senior Manager (Customer Service and Marketing) in the Distribution Department of TNB, where he was responsible for customer service matters in Region 1 of TNB’s distribution. He also served as a General Manager for TNB Melaka branch from December 2012 to October 2016, and as a General Manager for TNB Johor branch from October 2016 to July 2020. His responsibilities as a General Manager include all matters of customer service and distribution network in Melaka and Johor.
In July 2020, he was appointed as the Head of Corporate Communication at the TNB headquarters and was in charge of corporate communication in TNB. In December 2020, he was appointed as the State General Manager for State Stakeholder Affairs Pahang where he managed regulatory and stakeholder matters in Pahang. He retired from TNB in April 2024

Marieta binti Abdull Hamid

Independent Non-Executive Director

Marieta binti Abdull Hamid, a Malaysian female aged 41, is our Independent Non-Executive Director. She was appointed to our Board on 12 March 2025 and chairs the Remuneration and Nomination Committee while also serving as a member of our Audit and Risk Management Committee.

She graduated with a double degree in Bachelor of Commerce and Bachelor of Laws from the University of Melbourne, Australia in August 2007. She obtained her Certificate in Legal Practice from the Legal Profession Qualifying Board, Malaysia in September 2009. She was admitted as an Advocate & Solicitor of the High Court of Malaya in February 2012.
In October 2007, she joined Sime Darby Berhad (then known as Sime Darby Holdings Sdn Bhd) (“Sime Darby”) as an Executive under the Group Legal department. She was later promoted to Senior Executive in July 2010, a position which she held until she joined Messrs Raja, Darryl & Loh (“RDL”) in February 2011 to undertake her pupillage. Upon completing her nine months’ pupillage at RDL, she resumed her role as Senior Executive at Sime Darby in October 2011 until her promotion to Assistant Vice President II, Group Legal in July 2012. She held the same position until her departure from Sime Darby in January 2015.
During her time at Sime Darby, she assisted in various mergers, acquisitions, joint ventures and cross border transactions involving Sime Darby as well as its subsidiaries which were in the plantation, property, motors, healthcare and energy divisions.
In February 2015, she joined Messrs PW Tan & Associates as a Partner, where she advises on a wide range of corporate and commercial related matters including mergers and acquisitions, and joint venture transactions and had acted in major capital expenditure projects, infrastructure projects and concessions.
In August 2022, she was appointed as an independent non-executive director of Able Global Berhad (“Able Global”). She is also a member of its Audit Committee, Remuneration Committee and Nomination Committee since August 2022. In March 2023, she was appointed as Chairperson of the Nomination Committee of Able Global.
In October 2024, she was appointed as an independent non-executive director of Cuckoo International (MAL) Berhad (“Cuckoo”). She is also a member of Cuckoo’s Audit and Risk Management Committee, and Nomination and Remuneration Committee.
In September 2025, she left Messrs PW Tan & Associates and joined Messrs JM Tan & Co in October 2025 as a Partner, where she continues to advise on corporate and commercial related matters including mergers and acquisitions, joint venture transactions, capital expenditure projects as well as infrastructure projects and concessions.

Meet Our Team

11

Richard Lee

co-founder and Managing Director of Winabumi, Winabumi Marketing and Mega Summit

Richard Lee, male, Malaysian, aged 72 years old, is a substantial shareholder of our Company. He is also the co-founder and Managing Director of Winabumi, Winabumi Marketing and Mega Summit and is mainly responsible to oversee the Sabah operations of our Group.
He graduated from National Taiwan University holding a Bachelor Degree in Science under Mechanical Engineering in June 1977. He started his career in October 1977 with Jabatan Kerja Raya Malaysia as a General Engineering Assistant. He left Jabatan Kerja Raya Malaysia in August 1982 when he was holding the position of Head of Project Mechanical Department under the Tambunan-Keningau Road Project Division. He joined Otentik Sdn Bhd in June 1982 as a Quarry Engineer and advanced through various positions, including Quarry Manager, Assistant Manager, and Manager. During his tenure at Otentik Sdn Bhd, he was responsible for managing its accounts and operations in the stone quarry sector. He left Otentik Sdn Bhd in April 1989.
In September 1985, he formed Benagusan Sdn Bhd, a company specialising in civil works in which, as at the LPD, he holds 39.70% of the total shares while Cornerstone Legacy Sdn Bhd and his son, Datuk Brian Lee Cherng Jey holds 50.99% and 9.31% respectively. In June 1995, he established the very first local geotechnical company in Sabah, Ap-Col Geotechnics Sdn Bhd with 2 other partners to undertake slope protection works with specialization in hand-dug caisson installation, guniting, soil nailing, ground anchoring, micro and bore piling foundation works. Ap-Col Geotechnics Sdn Bhd was recognised as Geotechnical Specialist by Jabatan Kerja Raya Malaysia and Jabatan Air Negeri Sabah and the company was awarded with various projects under design and build packages. As at the LPD, he holds 48.00% of the total shares in Ap-Col Geotechnics Sdn Bhd.
Some of the significant projects undertaken by Ap-Col Geotechnics Sdn Bhd were the bored pile foundations for the 30-storey building of the Sabah State Administrative Centre and the 27-storey triplet towers of the Jesselton Residences in Kota Kinabalu. In April 1990, he also co-founded Magisan Sdn Bhd, a company involved in manufacturing and supply of spun concrete pipe culverts, with a partner who is not related to any of our Directors, substantial shareholders and Key Senior Management. He disposed all his entire equity interest in Magisan Sdn Bhd in November 2008 to his co-founder and his co-founder’s wife. Nevertheless, these three companies are still actively operating in the market.
He is currently a member of the Board of Governors responsible in public relations for the Sabah Tshung Tsin Secondary School, a prominent private Chinese School in Sabah. His well-established network, exposures, knowledge and experience in the public and private construction and concrete industries contributes to the development and positioning our Group’s operation in Sabah.
9

Lee Siew Yoke

Chief Human Resources Officer

Lee Siew Yoke, female, Malaysian, aged 54 years old, is our Chief Human Resources Officer. She is responsible for creating and implementing human resources strategies to support our Group’s business plan and goals, including talent management, recruitment and employee benefits.
She graduated from Charles Sturt University, Australia in April 1993 with a Bachelor of Business in Business Management.
She joined as one of the partners of United Bakelite & Plastik Company in June 1992, where she was responsible for managing administrative tasks, coordinating office operations and overseeing production planning. United Bakelite & Plastik Company was terminated in September 1995. In January 1995, she was officially appointed as Office Executive of PMW Industries, PMW Marketing and Kumpulan Asma and was responsible for managing administrative tasks, coordinating office operations, and ensuring smooth day-to-day functioning of the workplace. She was subsequently promoted to Administration Manager of PMW Industries, PMW Marketing and Kumpulan Asma in year 1996 and was responsible for human resource, production planning, manpower arrangement and procurement functions.
She was officially promoted as Chief Human Resources Officer of our Group in January 2025 to manage the human resource and administration function by coordinating office processes and procedures to ensure organisational and operational effectiveness and efficiency in our Group.
She oversees our Group’s local and foreign employees’ welfare including organising blood donation campaign as part of our corporate social responsibility initiatives and involved in the development of employee handbook. She was also involved in providing the locals in Sarawak suburban areas with technical knowledge and expertise training opportunities in our Group’s production line. These initiatives are part of our Group’s Environment, Social and Governance commitment in contributing to the development of our nation’s specialised workforce.
6

Haji Zulkepli bin Hj. Hussin

Managing Director of PMW Concrete/ Chief Compliance Officer

Haji Zulkepli bin Hj. Hussin, male, Malaysian, aged 64 years old, is our Chief Compliance Officer since 1 January 2025 and is primarily responsible for compliance of Quality Assurance and Quality Control and Occupational Safety, Health and Environment of the Company operation and any other related compliance issue.
He graduated from University of London with a Diploma in Banking (Finance) in December 1982. Thereafter, he completed his Master in Business Administration from Pacific Western University in April 1990.
In August 1983, he joined Supreme Finance (M) Berhad (later taken over by Maybank Finance Berhad) and he left Supreme Finance (M) Berhad in October 1990. In November 1990, he joined Zen Concrete Industries Sdn Bhd as Group Sales Marketing Manager. He was responsible for sales and marketing of concrete products across Peninsular Malaysia market, managing four regional sales and marketing offices (North, Central, Eastern and Southern regions) as well as the company’s international business. In July 2004, he left Zen Concrete Industries Sdn Bhd when the company entered into receivership.
He was also appointed as Director/ Executive Chairman/ Managing Director of Fair Scale Holdings Sdn Bhd since September 1994, which was a dormant company during the time of his appointment. After he left Zen Concrete Industries Sdn Bhd in July 2004, he undertook an executive role in Fair Scale Holdings Sdn Bhd which has then commenced business in general construction and consultancy where he oversaw the operations of Fair Scale Holdings Sdn Bhd.
In September 2005, he stepped down from his executive role in Fair Scale Holding Sdn Bhd and joined PMW Concrete as Managing Director, a position which he continues to hold to date. He is responsible for overseeing the operation and management of PMW Concrete. He was briefly appointed as Director of PMW Industries from April 2006 to July 2006. In January 2025, he was also appointed as Chief Compliance Officer of our Group while retaining his role as Managing Director of PMW Concrete.
2

Chen See Mei

Chief Financial Officer

Chen See Mei, female, Malaysian, aged 32 years old, is our Chief Financial Officer. She is responsible for handling our Group’s overall finance functions including monitoring of financial performance and results, financial reporting, treasury management, tax compliance and internal audit.
She graduated from Universiti Tunku Abdul Rahman with Bachelor of Commerce (Hons) Accounting in August 2015. She passed the examinations of Association of Chartered Certified Accountants (“ACCA”) in January 2018 and obtained her ACCA membership in May 2020. She is also a member of Malaysian Institute of Accountants since October 2020.
In October 2015, she joined KPMG PLT as an Audit Associate and was involved in statutory audit and agreed-upon procedures assignments for businesses in different industries such as manufacturing, construction, property development, trading and retail. She was then promoted to Senior Audit Associate in July 2017. She was promoted to Audit Manager in January 2020.
She left KPMG PLT in December 2020 and joined Raki, CS Tan & Ramanan in January 2021 as Audit Manager. She was involved in various audit and tax assignments together with technical consultation of the firm.
In August 2021, she departed from Raki, CS Tan & Ramanan and joined PMW Industries in September 2021 as a Finance Manager. Her responsibilities include leading the finance department and the development of the internal control function and implementation of the enterprise resource planning of our Group. She is also responsible for improving the reporting structure and template of the departments in our Group for the data analysis of our Group. In February 2024, she was redesignated as our Chief Financial Officer.
4

Datuk Brian Lee Cherng Jey

Chief Operating Officer East Malaysia

Datuk Brian Lee Cherng Jey, male, Malaysian, aged 43 years old, is our Chief Operating Officer East Malaysia since 1 January 2025 and is primarily responsible for the Group’s operation in East Malaysia.
He graduated from University of Bradford in July 2007 with a Bachelor of Engineering degree in Civil and Structural Engineering, earning First Class Honours, and a Master of Engineering degree in the same field, graduating with distinction.
In November 2007, he began his career at JW Geotechnical Consultant as a Civil Engineer, where he was involved in slope remedial projects in Sabah. In January 2009, he joined Benagusan Sdn Bhd as a Project Engineer where he contributed to building construction and civil engineering works for infrastructure and foundation projects in Sabah. He was later appointed as a director in January 2016, a position which he continues to hold to date. As a director, he is only required to attend to board matters and he is not involved in the management and day-to-day operation of Benagusan Sdn Bhd.
In addition to his role at Benagusan Sdn Bhd, he also holds directorships in several companies involved in electrical wiring works, construction material supplies, and housing development. He plays a pivotal role in the strategic planning, business growth and the overall management of these companies.
In December 2018, he was appointed as the director of Winabumi where he is responsible for overseeing the day-to-day operations of Winabumi which supplies pre-cast products, pre-stressed spun concrete poles, piles and related materials to a primary utility company, telecommunication companies, and various construction and housing development projects.
11

Richard Lee

co-founder and Managing Director of Winabumi, Winabumi Marketing and Mega Summit

9

Lee Siew Yoke

Chief Human Resources Officer

6

Haji Zulkepli
bin Hj. Hussin

Managing Director of PMW Concrete/ Chief Compliance Officer

Richard Lee, male, Malaysian, aged 72 years old, is a substantial shareholder of our Company. He is also the co-founder and Managing Director of Winabumi, Winabumi Marketing and Mega Summit and is mainly responsible to oversee the Sabah operations of our Group.
He graduated from National Taiwan University holding a Bachelor Degree in Science under Mechanical Engineering in June 1977. He started his career in October 1977 with Jabatan Kerja Raya Malaysia as a General Engineering Assistant. He left Jabatan Kerja Raya Malaysia in August 1982 when he was holding the position of Head of Project Mechanical Department under the Tambunan-Keningau Road Project Division. He joined Otentik Sdn Bhd in June 1982 as a Quarry Engineer and advanced through various positions, including Quarry Manager, Assistant Manager, and Manager. During his tenure at Otentik Sdn Bhd, he was responsible for managing its accounts and operations in the stone quarry sector. He left Otentik Sdn Bhd in April 1989.
In September 1985, he formed Benagusan Sdn Bhd, a company specialising in civil works in which, as at the LPD, he holds 39.70% of the total shares while Cornerstone Legacy Sdn Bhd and his son, Datuk Brian Lee Cherng Jey holds 50.99% and 9.31% respectively. In June 1995, he established the very first local geotechnical company in Sabah, Ap-Col Geotechnics Sdn Bhd with 2 other partners to undertake slope protection works with specialization in hand-dug caisson installation, guniting, soil nailing, ground anchoring, micro and bore piling foundation works. Ap-Col Geotechnics Sdn Bhd was recognised as Geotechnical Specialist by Jabatan Kerja Raya Malaysia and Jabatan Air Negeri Sabah and the company was awarded with various projects under design and build packages. As at the LPD, he holds 48.00% of the total shares in Ap-Col Geotechnics Sdn Bhd.
Some of the significant projects undertaken by Ap-Col Geotechnics Sdn Bhd were the bored pile foundations for the 30-storey building of the Sabah State Administrative Centre and the 27-storey triplet towers of the Jesselton Residences in Kota Kinabalu. In April 1990, he also co-founded Magisan Sdn Bhd, a company involved in manufacturing and supply of spun concrete pipe culverts, with a partner who is not related to any of our Directors, substantial shareholders and Key Senior Management. He disposed all his entire equity interest in Magisan Sdn Bhd in November 2008 to his co-founder and his co-founder’s wife. Nevertheless, these three companies are still actively operating in the market.
He is currently a member of the Board of Governors responsible in public relations for the Sabah Tshung Tsin Secondary School, a prominent private Chinese School in Sabah. His well-established network, exposures, knowledge and experience in the public and private construction and concrete industries contributes to the development and positioning our Group’s operation in Sabah.
Lee Siew Yoke, female, Malaysian, aged 54 years old, is our Chief Human Resources Officer. She is responsible for creating and implementing human resources strategies to support our Group’s business plan and goals, including talent management, recruitment and employee benefits.
She graduated from Charles Sturt University, Australia in April 1993 with a Bachelor of Business in Business Management.
She joined as one of the partners of United Bakelite & Plastik Company in June 1992, where she was responsible for managing administrative tasks, coordinating office operations and overseeing production planning. United Bakelite & Plastik Company was terminated in September 1995. In January 1995, she was officially appointed as Office Executive of PMW Industries, PMW Marketing and Kumpulan Asma and was responsible for managing administrative tasks, coordinating office operations, and ensuring smooth day-to-day functioning of the workplace. She was subsequently promoted to Administration Manager of PMW Industries, PMW Marketing and Kumpulan Asma in year 1996 and was responsible for human resource, production planning, manpower arrangement and procurement functions.
She was officially promoted as Chief Human Resources Officer of our Group in January 2025 to manage the human resource and administration function by coordinating office processes and procedures to ensure organisational and operational effectiveness and efficiency in our Group.
She oversees our Group’s local and foreign employees’ welfare including organising blood donation campaign as part of our corporate social responsibility initiatives and involved in the development of employee handbook. She was also involved in providing the locals in Sarawak suburban areas with technical knowledge and expertise training opportunities in our Group’s production line. These initiatives are part of our Group’s Environment, Social and Governance commitment in contributing to the development of our nation’s specialised workforce.
Haji Zulkepli bin Hj. Hussin, male, Malaysian, aged 64 years old, is our Chief Compliance Officer since 1 January 2025 and is primarily responsible for compliance of Quality Assurance and Quality Control and Occupational Safety, Health and Environment of the Company operation and any other related compliance issue.
He graduated from University of London with a Diploma in Banking (Finance) in December 1982. Thereafter, he completed his Master in Business Administration from Pacific Western University in April 1990.
In August 1983, he joined Supreme Finance (M) Berhad (later taken over by Maybank Finance Berhad) and he left Supreme Finance (M) Berhad in October 1990. In November 1990, he joined Zen Concrete Industries Sdn Bhd as Group Sales Marketing Manager. He was responsible for sales and marketing of concrete products across Peninsular Malaysia market, managing four regional sales and marketing offices (North, Central, Eastern and Southern regions) as well as the company’s international business. In July 2004, he left Zen Concrete Industries Sdn Bhd when the company entered into receivership.
He was also appointed as Director/ Executive Chairman/ Managing Director of Fair Scale Holdings Sdn Bhd since September 1994, which was a dormant company during the time of his appointment. After he left Zen Concrete Industries Sdn Bhd in July 2004, he undertook an executive role in Fair Scale Holdings Sdn Bhd which has then commenced business in general construction and consultancy where he oversaw the operations of Fair Scale Holdings Sdn Bhd.
In September 2005, he stepped down from his executive role in Fair Scale Holding Sdn Bhd and joined PMW Concrete as Managing Director, a position which he continues to hold to date. He is responsible for overseeing the operation and management of PMW Concrete. He was briefly appointed as Director of PMW Industries from April 2006 to July 2006. In January 2025, he was also appointed as Chief Compliance Officer of our Group while retaining his role as Managing Director of PMW Concrete.
2

Chen See Mei

Chief Financial Officer

4

Datuk Brian
Lee Cherng Jey

Chief Operating Officer East Malaysia

Chen See Mei, female, Malaysian, aged 32 years old, is our Chief Financial Officer. She is responsible for handling our Group’s overall finance functions including monitoring of financial performance and results, financial reporting, treasury management, tax compliance and internal audit.
She graduated from Universiti Tunku Abdul Rahman with Bachelor of Commerce (Hons) Accounting in August 2015. She passed the examinations of Association of Chartered Certified Accountants (“ACCA”) in January 2018 and obtained her ACCA membership in May 2020. She is also a member of Malaysian Institute of Accountants since October 2020.
In October 2015, she joined KPMG PLT as an Audit Associate and was involved in statutory audit and agreed-upon procedures assignments for businesses in different industries such as manufacturing, construction, property development, trading and retail. She was then promoted to Senior Audit Associate in July 2017. She was promoted to Audit Manager in January 2020.
She left KPMG PLT in December 2020 and joined Raki, CS Tan & Ramanan in January 2021 as Audit Manager. She was involved in various audit and tax assignments together with technical consultation of the firm.
In August 2021, she departed from Raki, CS Tan & Ramanan and joined PMW Industries in September 2021 as a Finance Manager. Her responsibilities include leading the finance department and the development of the internal control function and implementation of the enterprise resource planning of our Group. She is also responsible for improving the reporting structure and template of the departments in our Group for the data analysis of our Group. In February 2024, she was redesignated as our Chief Financial Officer.
Datuk Brian Lee Cherng Jey, male, Malaysian, aged 43 years old, is our Chief Operating Officer East Malaysia since 1 January 2025 and is primarily responsible for the Group’s operation in East Malaysia.
He graduated from University of Bradford in July 2007 with a Bachelor of Engineering degree in Civil and Structural Engineering, earning First Class Honours, and a Master of Engineering degree in the same field, graduating with distinction.
In November 2007, he began his career at JW Geotechnical Consultant as a Civil Engineer, where he was involved in slope remedial projects in Sabah. In January 2009, he joined Benagusan Sdn Bhd as a Project Engineer where he contributed to building construction and civil engineering works for infrastructure and foundation projects in Sabah. He was later appointed as a director in January 2016, a position which he continues to hold to date. As a director, he is only required to attend to board matters and he is not involved in the management and day-to-day operation of Benagusan Sdn Bhd.
In addition to his role at Benagusan Sdn Bhd, he also holds directorships in several companies involved in electrical wiring works, construction material supplies, and housing development. He plays a pivotal role in the strategic planning, business growth and the overall management of these companies.
In December 2018, he was appointed as the director of Winabumi where he is responsible for overseeing the day-to-day operations of Winabumi which supplies pre-cast products, pre-stressed spun concrete poles, piles and related materials to a primary utility company, telecommunication companies, and various construction and housing development projects.