Board of Directors
YH Dato’ Sri Kamaruddin bin Mohammed
Group Chairman / Non-Independent, Executive Director
(Appointed on 16 August 2002)
SSAP, DSAP, DIMP, SF Fin (Aust), FCSI
Malaysian, Age 77
Qualification
- A Business graduate from MARA College (UiTM).
- Professional graduate in Investment Analysis from the Securities Institute of Australia, Sydney, Australia (FSIA).
- Management graduate from the Asian Institute of Management, Manila, Philippines.
- A Senior Fellow of the Financial Services Institute of Australasia (SF Fin).
- A Fellow for Chartered Institute for Securities and Investment (FCSI)
Membership of FEHB Board Committees
None
Working experience
- Vast experience in Investment & Financial Management, Corporate Restructuring and Management. Worked over 41 years in ASMB (currently known as Pelaburan MARA Berhad - PMB) before retiring in 2010.
- Group Executive Director of ASMB (PMB) from January 1991 to November 1995.
- Group Chief Executive Officer and Group Managing Director of ASMB (PMB) from December 1995 until April 2008.
- Deputy Chairman cum Advisor of ASMB (PMB) from May 2008 to 30 April 2010.
Any other directorships in listed issuer and in public companies
- Amanah Saham Pahang Berhad
Securities holdings in FEHB and subsidiaries
- Indirect in FEHB - 17,494,900 units
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None
Conflict of interest (“COI”) disclosure
- He sits in the board of Perbadanan Kemajuan Pertanian Negeri Pahang (“PKPP”) and Prosper Trading Sdn. Bhd. (“PTSB”). Both are the substantial shareholders of FEHB with 25.18% and 23.73% holdings respectively.
- He also sits in the board of subsidiaries and associates companies in the Group of FEHB.
- In day-to-day business operations of FEHB Group, he ensures a separation of interests under the Companies Act 2016 and adheres to strict governance protocols to prevent any potential COI.
- This disclosure is made in the interest of transparency and to uphold the highest standards of good governance, ensuring that all relevant information is readily available to stakeholders and reinforcing FEHB’s commitment to accountability and ethical conduct.
Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil
Number of FEHB Board Meetings attended in the financial year
All eight meetings
YH Dato’ Suhaimi bin Mohd Yunus
Non-Independent, Non-Executive Director
(Appointed on 5 July 2019)
DSAP, DIMP, SMP, AAP, AMP
Malaysian, Age 60
Qualification
- Diploma in Public Administration from Intan Bukit Kiara.
- Degree in Social and Politic at University Gadjah Mada, Indonesia.
- Master in Science Administration and Land Development of University Technology of Malaysia.
Membership of FEHB Board Committees
Chairman of Risk & Governance Committee
Working experience
- He started his career in 1995 as Administration & Diplomatic Officer in Transport Ministry. Later he moved to Public Service Department.
- In 1997, he was transferred to Transport Ministry as Assistant Secretary and in 1999 he assumed the post as Assistant District Officer of Rompin, Pahang.
- He was promoted as Chief Assistant Secretary in 2003 and he served in a few Ministries i.e. Agriculture and Natural Resources and Environment till 2005.
- He was appointed as Director of Pahang Sport Council until 2010 and later was promoted as Division Secretary and had served Economic Planning Unit and Pahang State Secretary Office.
- In 2012 to 2014, he was appointed as a Secretary Division of Human Resources of Pahang State Secretary Office.
- In 2014, he was appointed as Deputy State Secretary (Development) of Pahang State Secretary Office till May 2019.
- From 10 May 2019 until his retirement, he was the Chief Executive Officer of Perbadanan Kemajuan Pertanian Negeri Pahang.
Any other directorships in listed issuer and in public companies
Astral Asia Berhad
Securities holdings in FEHB and subsidiaries
Direct in FEHB - 100,000 units
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None
Conflict of interest (“COI”) disclosure
- He is the former Chief Executive Officer of Perbadanan Kemajuan Pertanian Negeri Pahang (“PKPP”) and sits in the board of LKPP Corporation Sendirian Berhad. Both are the substantial shareholders of FEHB with 25.18% and 5.96% holdings respectively.
- He is also a nominee Director representing the interest of PKPP.
- He is not involved in the day-to-day operations of FEHB and is not sitting in any entities within the FEHB Group.
Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil
Number of FEHB Board Meetings attended in the financial year
All eight meetings
Mr Tee Kim Tee @ Tee Ching Tee
Non-Independent, Non-Executive Director
(Appointed on 16 August 2002)
Malaysian, Age 77
Membership of FEHB Board Committees
- Chairman of Nomination & Remuneration Committee
Working experience
- Started his career 55 years ago as an estate contractor and FFB dealer.
- Vast experience in managing oil palm plantations, palm oil milling and refinery business both as an owner as well as operator over the last 49 years.
Any other directorships in listed issuer and in public companies
None
Securities holdings in FEHB and subsidiaries
Direct in FEHB - 12,140,620 units
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the elder brother of Mr Tee Cheng Hua, the uncle of Mr Tee Lip Teng and father to Mr Tee Lip Jen (his alternate Director).
Conflict of interest (“COI”) disclosure
- He sits in the board of Prosper Trading Sdn. Bhd. (“PTSB”) which is a substantial shareholder of FEHB with 23.73% holdings.
- He also sits in the board of associates and joint venture companies in the Group of FEHB. However, he is not involved in the day-to-day operations of FEHB.
- In certain business transactions that may trigger potential COI, he does not participate in or influence any Board or management decisions related to the palm oil industry services provided or to be provided to the FEHB Group. If any, his role ensures a separation of interests under the Companies Act 2016, and he adheres to strict governance protocols to prevent any potential COI.
- This disclosure is made in the interest of transparency and to uphold the highest standards of good governance. It ensures that all relevant information is readily available to stakeholders, reinforcing FEHB’s commitment to accountability and ethical conduct.
Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil
Number of FEHB Board Meetings attended in the financial year
Six out of seven meetings
Mr Tee Cheng Hua
Non-Independent, Senior Executive Director, Plantations & Milling
(Appointed on 16 August 2002)
Malaysian, Age 72
Qualification
Bachelor of Mechanical Engineering from University Technology Malaysia.
Membership of FEHB Board Committees
None
Working experience
- Engineer with Highlands and Lowlands Bhd.
- Mill Manager/Engineer with Kulim (M) Bhd.
- He is at present the Senior Executive Director of Prosper Group of Companies.
Any other directorships in listed issuer and in public companies
United Malacca Berhad
Securities holdings in FEHB and subsidiaries
Direct in FEHB - 8,762,200 units
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the younger brother of Mr Tee Kim Tee @ Tee Ching Tee, father to Mr Tee Lip Teng and the uncle of Mr Tee Lip Jen.
Conflict of interest (“COI”) disclosure
- He sits in the board of Prosper Trading Sdn. Bhd. (“PTSB”) which is a substantial shareholder of FEHB with 23.73% holdings.
- He also sits in the board of subsidiaries and associate companies in the Group of FEHB.
- In day-to-day business operations of FEHB Group that may trigger potential COI, he does not participate in or influence any Board or management decisions related to the palm oil industry services provided or to be provided to the FEHB Group. If any, his role ensures a separation of interests under the Companies Act 2016, and he adheres to strict governance protocols to prevent any potential COI.
- This disclosure is made in the interest of transparency and to uphold the highest standards of good governance. It ensures that all relevant information is readily available to stakeholders, reinforcing FEHB’s commitment to accountability and ethical conduct.
Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil
Number of FEHB Board Meetings attended in the financial year
All seven meetings
YH Datuk Mohd Afrizan bin Husain
Independent, Non-Executive Director
(Appointed on 1 November 2018)
DPSM, CA(M), CPA(M), CPA(Aust), FCCA
Malaysian, Age 58
Qualification
- Member of Malaysian Institute of Accountants
- Member of Malaysian Institute of Chartered Public Accountants
- Fellow member of Association of Chartered Certified Accountants
- Member of CPA Australia
- ISCA Professional Certification in Sustainability Assurance
Membership of FEHB Board Committees
- Chairman of Audit Committee
- Member of Risk & Governance Committee
Working experience
- Started his career in 1990 until 1998 with Messrs Coopers & Lybrand. Last position held was Manager of the Business Assurance Service.
- Later in 1999 till present, he became a partner of Messrs Afrizan Tarmili Khairul Azahar, a Chartered accountants practice.
- His specialty is in statutory, internal and forensic audits as well as corporate exercise and business planning.
- He also had an extensive experience in insolvency practice and tax advisory and compliance.
Any other directorships in listed issuer and in public companies
None
Securities holdings in FEHB and subsidiaries
Direct in FEHB - 260,000 units
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None
Conflict of interest (“COI”) disclosure
He has no COI or potential COI, including interest in any competing business with FEHB Group.
Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil
Number of FEHB Board Meetings attended in the financial year
All eight meetings
YH Dato’ Asmin binti Yahya
Non-Independent, Chief Executive Officer/Executive Director
(Appointed on 20 July 2020)
DIMP
Malaysian, Age 57
Qualification
- Bachelor in Accountancy, UiTM
- Diploma in Accountancy, UiTM
- Member of Malaysian Institute of Accountants
Membership of FEHB Board Committees
Nil
Working experience
- She was an External Auditor with Messrs Arthur Andersen & Co. (currently known as Messrs Ernst & Young) before joining Yayasan Pahang as an Investment Officer. Later on she was transferred to Sumber Perindu Sdn. Bhd. (currently known as YP Plantations Holdings Sdn. Bhd.) as the Group Accountant.
- She joined Far East Holdings Berhad in 1995 as the Group Accountant until her promotion as General Manager in 2010. On 1 January 2020, she was re-designated as Chief Operating Officer.
- She was appointed as FEHB’s Board member on 20 July 2020 and elevated as Executive Director/Chief Operating Officer on 1 January 2021. Effective 1 January 2025, her position has been promoted to Chief Executive Officer/Executive Director.
- Effective 1 January 2025, her position has been re-designated as Chief Executive Officer/Executive Director
Any other directorships in listed issuer and in public companies
None
Securities holdings in FEHB and subsidiaries
Direct in FEHB - 387,000 units
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None
Conflict of interest (“COI”) disclosure
- She is a nominee Director representing the interest of Perbadanan Kemajuan Pertanian Negeri Pahang (“PKPP”) and sits in the Board of LKPP Corporation Sendirian Berhad. Both are the substantial shareholders of FEHB with 25.18% and 5.96% holdings respectively.
- She also sits in the board of subsidiaries, associates and joint venture companies in the Group of FEHB.
- In day-to-day business operations of FEHB Group that may trigger potential COI, she does not participate in or influence any Board or management decisions related to the palm oil industry services provided or to be provided to the FEHB Group. If any, her role ensures a separation of interests under the Companies Act 2016, and she adheres to strict governance protocols to prevent any potential COI.
- This disclosure is made in the interest of transparency and to uphold the highest standards of good governance. It ensures that all relevant information is readily available to stakeholders, reinforcing FEHB’s commitment to accountability and ethical conduct.
Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil
Number of FEHB Board Meetings attended in the financial year
All eight meetings
Mr Tee Lip Teng
Non-Independent, Non-Executive Director
(Appointed on 23 July 2012)
Malaysian, Age 42
Qualification
- Master of Electronic and Electrical Engineering from University College London, United Kingdom
- MPOB Intensive Diploma in Oil Palm Management & Technology (IDOPMT) 2021
Membership of FEHB Board Committees
Member of Risk & Governance Committee
Working experience
- Electrical Engineer with Hoare Lea, United Kingdom.
- Director, Marketing & Business Development of Prosper Group since 2011.
- Currently he is also the Director of Prosper Palm Oil Products Marketing Sdn. Bhd.
- He is also the Managing Director for Future Prelude Sdn. Bhd.
- Management Board Member of the Palm Oil Refiners Association of Malaysia (PORAM) since 2021.
- President of Malaysian Biodiesel Association (MBA) since 2025.
Any other directorships in listed issuer and in public companies
None
Securities holdings in FEHB and subsidiaries
Direct in FEHB - 1,990,000 units
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the son of Mr Tee Cheng Hua, the nephew of Mr Tee Kim Tee @ Tee Ching Tee and cousin to Mr Tee Lip Jen.
Conflict of interest (“COI”) disclosure
- He sits in the board of Prosper Trading Sdn. Bhd. (“PTSB”) (as alternate Director to Mr Tee Cheng Hua) which is a substantial shareholder of FEHB with 23.73% holdings.
- He also sits in the board of associate companies in the Group of FEHB. However, he is not involved in the day-to-day operations of FEHB.
- In certain business transactions that may trigger potential COI, he does not participate in or influence any Board or management decisions related to the palm oil industry services provided or to be provided to the FEHB Group. If any, his role ensures a separation of interests under the Companies Act 2016, and he adheres to strict governance protocols to prevent any potential COI.
- This disclosure is made in the interest of transparency and to uphold the highest standards of good governance. It ensures that all relevant information is readily available to stakeholders, reinforcing FEHB’s commitment to accountability and ethical conduct.
Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil
Number of FEHB Board Meetings attended in the financial year
All seven meetings
Ms Ng Yee Kim
Independent, Non-Executive Director
(Appointed on 20 July 2020)
Malaysian, Age 57
Qualification
- Chartered Financial Analyst (CFA) Charterholder.
- Bachelor of Business Administration Investment & Business Management, University of Oklahama, USA.
- CMSRL Dealing in Securities and Dealing in Derivatives License Holder.
- Professional Stock Market Technical Analysis Certificate.
- Business Entrepreneur Certificate.
Membership of FEHB Board Committees
- Member of Audit Committee
- Member of Nomination & Remuneration Committee
Working experience
- Director of Cornet Research Sdn. Bhd., an approved Independent Software Vendor (ISV) of Bursa Malaysia Exchange.
- Director of Favor Tech Sdn. Bhd.
- Chair of the Finance and Capital Market Committee (2025-2027), The Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor (“KLSCCCI”). In this capacity, she engages with regulators, industry stakeholders and the investment community on capital market development, corporate governance and investor relations-related initiatives.
- She holds a Capital Markets Services Representative’s License (CMSRL) with Affin Hwang Investment Bank Berhad and has more than 20 years of experience in equity dealing, capital markets and investment.
Any other directorships in listed issuer and in public companies
None
Securities holdings in FEHB and subsidiaries
Nil
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None
Conflict of interest (“COI”) disclosure
She has no COI or potential COI, including interest in any competing business with FEHB Group.
Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil
Number of FEHB Board Meetings attended in the financial year
All eight meetings
Puan Adzlina Junita binti Abd.Jalil
Independent, Non-Executive Director
(Appointed on 15 July 2024)
CA(M), FCCA, CPA(M)
Malaysian, Age 53
Qualification
- Honours Degree in Accounting and Finance from United Kingdom
- Member of Malaysian Institute of Accountants
- Fellow member of Association of Chartered Certified Accountants
- Member of Malaysian Institute of Chartered Public Accountants
Membership of FEHB Board Committees
- Member of Audit Committee
- Member of Nomination & Remuneration Committee
Working experience
- She is currently the Principal of Jalil & Co., an audit firm with offices in Kuala Terengganu, Shah Alam and Kota Bharu.
- She started her career with international firms Messrs Coopers & Lybrand in 1996 and the merged firm of Messrs PricewaterhouseCoopers and was involved in the audit of large multinational companies and listed companies in Malaysia.
- Besides audit, she has extensive experience in accounting and finance from her various senior positions in several companies. In 2000, she joined Shell Shared Service Centre Kuala Lumpur Sdn. Bhd. as Team Leader for Financial Reporting. She was with Pembinaan BLT Sdn. Bhd. from 2006 to 2013 and later joined Symphony Life Berhad as Senior Manager until 2016.
Any other directorships in listed issuer and in public companies
None
Securities holdings in FEHB and subsidiaries
Direct in FEHB - 20,000 units
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None
Conflict of interest (“COI”) disclosure
She has no COI or potential COI, including interest in any competing business with FEHB Group.
Any conflict of interests with the listed issuer
None
Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
None
Number of FEHB Board Meetings attended in the financial year
All eight meetings
Mr Tee Lip Jen
Alternate Director to Mr Tee Kim Tee @ Tee Ching Tee
(Appointed on 9 May 2024)
Malaysian, Age 43
Qualification
- Bachelor of Mechanical Engineering from the Royal Melbourne Institute of Technology (RMIT) in 2005
Membership of FEHB Board Committees
Nil
Working experience
- He is the Process Engineer in Future Prelude Sdn. Bhd. since 2006 for two (2) years before expanding his experience as a Project Engineer in Future Prelude Sdn. Bhd.
- In 2012, he was appointed as Executive Director of Future Prelude Sdn. Bhd.
- He is the Non-Executive Director in CI Resources Limited (now known as PRL Global Ltd or “PRL”), a public listed company on Australian Securities Exchange since 2011. He later assumed the role of Executive Director of PRL on 1 July 2023 and serves as a member of Audit & Risk Management Committee and Remuneration & Nomination Committee in PRL.
- He also sits in the board of Phosphate Resources (Malaysia) Sdn. Bhd. and Phosphate Resources Ltd, which are the wholly owned subsidiaries of PRL.
- Currently, he is the Engineering Director of Prosper Group companies, where he oversees the engineering and production activities in ten (10) palm oil mills with the processing capacity ranging between 20mt to 70mt of fresh fruit bunch/hour. He is also tasked with overseeing their associated biogas projects with the output capacity ranging between 0.5MW to 2MW/hour.
Any other directorships in listed issuer and in public companies
None
Securities holdings in FEHB and subsidiaries
Direct in FEHB - 4,283,580 units
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the son of Mr Tee Kim Tee @ Tee Ching Tee, the nephew to Mr Tee Cheng Hua and cousin to Mr Tee Lip Teng.
Any conflict of interests with the listed issuer
Nil
Conflict of interest (“COI”) disclosure
- He sits in the board of Prosper Trading Sdn. Bhd. (“PTSB”) which is a substantial shareholder of FEHB with 23.73% holdings.
- He also sits in the board of subsidiaries and associate companies in the Group of FEHB. However, he is not involved in the day-to-day operations of FEHB.
- In certain business transactions that may trigger potential COI, he does not participate in or influence any Board or management decisions related to the palm oil industry services provided or to be provided to the FEHB Group. If any, his role ensures a separation of interests under the Companies Act 2016, and he adheres to strict governance protocols to prevent any potential COI.
- This disclosure is made in the interest of transparency and to uphold the highest standards of good governance. It ensures that all relevant information is readily available to stakeholders, reinforcing FEHB’s commitment to accountability and ethical conduct.
Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil
Number of FEHB Board Meetings attended in the financial year
One out of seven meetings
(In the absence of Principal Director)