[ - ]
Board of Directors
  • Y.A.M Tengku Dato’ Rahimah Binti AL-Marhum Sultan Mahmud (Non-Independent Non-Executive Chairman)
    • Y.A.M. Tengku Dato’ Rahimah Binti Almarhum Sultan Mahmud, a Malaysian aged 47, was appointed as Chairman and Director of LLCB on 19 September 2008.

      She holds a BSc Economics and Accountancy from the City of London University, England and she is a member of the Malaysian Institute of Accountants ("MIA").

      Upon completing her degree course, she started her career with the Hongkong Bank in London, England, then joined Esso Malaysia Berhad in Kuala Lumpur before moving on to own and run a few private limited companies.

      Y.A.M. Tengku Dato' Rahimah currently sits on board of Puncak Niaga Holdings Berhad and is also a Director of Cosway (M) Sdn Bhd, a direct selling company dealing in consumer goods and services and a wholly-owned subsidiary of Cosway Corporation Berhad.

      Y.A.M. Tengku Dato' Rahimah also holds directorships in several private limited companies.

  • Loh Choon Quan (Marc) (Managing Director)
    • Mr. Loh Choon Quan was appointed as Chief Executive Officer in July 2011, and is a director in LOH & LOH Constructions Sdn Bhd and LOH & LOH Development Sdn Bhd.

      He has a Bachelor of Engineering (B.Eng (Hons)) in Civil & Structural engineering from University of Sheffield where he graduated top of his class with a first class honors, and subsequently obtained a Masters of Business Administration from INSEAD, France on an Asian Enterprise Fund Scholarship.

      Marc joined the Group in 2000 and has had various posts in LOH & LOH Constructions Sdn Bhd in project operations, tendering and business development. In 2006, he was assigned to spearhead LOH & LOH’s diversification initiative into development and has grown the business into a major core business for the Group. He was appointed as Deputy Chief Executive Officer of LLCB in January 2011 and subsequently as Chief Executive Officer in July 2011. He has executed various initiatives in LOH & LOH such as Information Technology (IT) integration and improvements, and Human Resource standardization and management. He has been with the group for over 15 years and is the nephew of Mr. Loh Kim Kah, the Managing Director of the Company.

  • Dato' Che Abdullah @ Rashidi Bin Che Omar (Non-Independent Non-Executive Director)
    • Dato’ Che Abdullah @ Rashidi bin Che Omar, a Malaysian aged 64, was appointed to the Board of LLCB on 13 September 2012 as a Non-Independent Non-Executive Director.

      Dato’ Rashidi graduated with a Diploma in Plantation Management from Universiti Teknologi Mara. He began his career with FELDA as a Cadet Planter in 1968 and left as a Manager. In 1974, he joined Kuala Lumpur Kepong Berhad as Assistant Manager and left as Senior Manager. In 1989, he joined Austral Enterprise Berhad as a Senior Manager. In 1990, he joined Tradewinds (M) Berhad as a Manager in the Plantation Division and was subsequently promoted to General Manager in 1993. In 1996, he was seconded to Tradewinds Plantation Services Sdn. Bhd. and promoted to the position of Senior General Manager. In 1999, he became the Executive Director of Tradewinds Plantation Services Sdn. Bhd. In 2002, he joined Lembaga Tabung Haji as its Plantation Director. He was the Managing Director of TH Plantations Berhad from 2003 to 2009.

      Dato’ Rashidi was conferred a Datukship by His Royal Highness the Sultan of Kelantan in 2005.

      Dato’ Rashidi is currently the Chairman of Consolidated Fertiliser Corporation Sdn. Bhd. and PT. TH Indo Plantations. Dato’ Rashidi also sits on the board of various companies such as Tadmax Resources Berhad (formerly known as Wijaya Baru Global Berhad), TH Pelita Gedong Sdn. Bhd., TH Pelita Sadong Sdn. Bhd., TH Pelita Simunjan Sdn. Bhd., Sime Darby Plantation Sdn. Bhd., SRC International Sdn. Bhd., PT Minamas Gemilang and PT Synergy Oil Nusantara.

  • Mohd Faizul Bin Ibrahim (Non-Independent Non-Executive Director)
    • Encik Mohd Faizul bin Ibrahim, a Malaysian aged 31, was appointed to the Board of LLCB on 13 September 2012 as a Non-Independent Non-Executive Director.

      Encik Faizul graduated in 2005 from MARA University of Technology with Bachelor in Accountancy (Hons).

      Encik Faizul is a member of the Malaysian Institute of Accountants and he spent 3 years in public practice with Messrs. Azman, Wong, Salleh & Co before joining the commercial sector in 2009.

      Encik Faizul does not hold any directorships in other public companies. However, he is a director of several private limited companies.

  • Mr. Tan Vern Tact (Independent Non-Executive Director)
    • Mr. Tan Vern Tact, a Malaysian aged 36, was appointed to the Board of LLCB on 14 September 2012 as an Independent Non-Executive Director.

      Mr. Tan graduated from Trinity College, University of Cambridge, United Kingdom with a Bachelor of Arts (B.A.) and a Master of Engineering (M.Eng.) in Electrical and Information Sciences.

  • Ms. Monica Oh Chin Chin (Alternate Director to Tan Vern Tact)
    • Ms. Monica Oh Chin Chin, a Malaysian aged 52, was appointed to the Board of LLCB as an Alternate Director to Mr. Tan Vern Tact on 14 September 2012.

      Ms. Monica graduated in 1982 from Monash University, Australia with a Bachelor of Economics majoring in Accounting. Ms. Monica is a member of the Malaysian Institute of Accountants and CPA Australia. She has served in a foreign bank in Malaysia and has more than 13 years of banking experience.