OSK Investor Relations Overview

INVESTOR
RELATIONS

OSK HOLDINGS BERHAD

 

Overview

OSK Holdings Berhad was established in 1963 as a small stockbroking company. Today, we are a conglomerate with diversified business interests in Property Development and Investment, Financial Services, Construction, Industries and Hospitality. We have over 2,000 employees with business operations in Malaysia, Vietnam and Australia. OSK Holdings Berhad’s main subsidiaries include PJ Development Holdings Berhad and OSK Property Holdings Berhad.

BOARD
Members & Committees

 

TAN SRI ONG LEONG HUAT
@ WONG JOO HWA

Executive Chairman

Tan Sri Ong Leong Huat @ Wong Joo Hwa (“Tan Sri Ong”), male, a Malaysian, is the Executive Chairman of the Company. He was first appointed to the Board of the Company on 21 November 1990. He was the former Group Managing Director/ Chief Executive Officer of the Company and was re-designated as a Non-Independent Non-Executive Director on 4 May 2007. Tan Sri Ong was then re-designated as the Chief Executive Officer/ Group Managing Director on 9 November 2012 and re-designated as Executive Chairman on 19 April 2017. He is also a Key Senior Management team member of the Company.

 

MR. ONG JU YAN

Group Managing Director

Ong Ju Yan (“Mr. Ong”), male, a Malaysian, was appointed to the Board of the Company on 9 October 2015 as the Deputy Group Managing Director and was re-designated as Group Managing Director on 19 April 2017. He is also a Key Senior Management team member of the Company.

 

MR. ONG JU XING

Deputy Group Managing Director

Ong Ju Xing (“Mr. Ong”), male, a Malaysian, was appointed to the Board of the Company on 9 October 2015 as an Executive Director and was re-designated as the Deputy Group Managing Director on 19 April 2017. He is also a Key Senior Management team member of the Company.

 

DATO’ SAIFUL BAHRI BIN ZAINUDDIN

Executive Director

Dato’ Saiful Bahri bin Zainuddin (“Dato’ Saiful Bahri”), male, a Malaysian, was appointed to the Board of the Company on 9 October 2015 as an Executive Director. He is also a Key Senior Management team member of the Company.

 

DATO’ THANARAJASINGAM SUBRAMANIAM

Senior Independent Non-Executive Director

Dato’ Thanarajasingam Subramaniam (“Dato’ Thanarajasingam”), male, a Malaysian, was appointed to the Board of the Company on 19 April 2016 as an Independent Non-Executive Director and re-designated as Senior Independent Non-Executive Director on 25 May 2018. He is the Chairman of the Nomination and Remuneration Committee and a member of the Audit Committee and Risk Management Committee of the Company.

 

MR. LEONG KENG YUEN

Independent Non-Executive Director

Leong Keng Yuen (“Mr. Leong”), male, a Malaysian, is the Independent Non-Executive Director of the Company. He was appointed to the Board of the Company on 25 May 2018. He is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee of the Company.

 

MS. WONG WEN MIIN

Independent Non-Executive Director

Wong Wen Miin (“Ms. Wong”), female, a Malaysian, is the Independent Non-Executive Director of the Company. She was appointed to the Board of the Company on 1 July 2021. She is the Chairman of the Risk Management Committee and a member of Audit Committee and Nomination and Remuneration Committee of the Company.

 

DATIN AZALINA BINTI ADHAM

Independent Non-Executive Director

Datin Azalina Adham (“Datin Azalina”), female, a Malaysian, is the Independent Non-Executive Director of the Company. She was appointed to the Board of the Company on 1 July 2021. She is a member of the Risk Management Committee of the Company.

 

MS. ONG YEE CHING

Non-Independent Non-Executive Director

Ong Yee Ching (“Ms. Ong”), female, a Singaporean, was appointed to the Board of the Company on 19 April 2016 as a Non-Independent Non-Executive Director of the Company. She is a member of the Risk Management Committee of the Company.


A. Audit Committee Members
MR. Leong Keng Yuen – CHAIRMAN
Independent Non-Executive Director
Dato’ Thanarajasingam Subramaniam
Senior Independent Non-Executive Director
Ms. Wong Wen Miin
Independent Non-Executive Director
B. Risk Management Committee
Members
Ms. Wong Wen Miin – Chairperson
Independent Non-Executive Director
Dato’ Thanarajasingam Subramaniam
Senior Independent Non-Executive Director
Datin Azalina Binti Adham
Independent Non-Executive Director
MS. Ong Yee Ching
Non-Independent Non-Executive Director
C. Nomination & Remuneration
Committee Members
DATO’ THANARAJASINGAM SUBRAMANIAM – Chairman
Senior Independent Non-Executive Director
MR. LEONG KENG YUEN
Independent Non-Executive Director
MS. WONG WEN MIIN
Independent Non-Executive Director

Investor Relations
Contact

Ms Ng Lai-Ping
Tel : 603 2177 1999
Fax : 603 2166 6220
Email : ir@oskgroup.com

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