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Corpyright © 2025, OCR Group Berhad 199701025005 (440503-K). All Rights Reserved.
A-3A-01, Block Allamanda 10 Boulevard,
Lebuhraya Sprint, PJU 6A, 47400 Petaling
Jaya, Selangor, Malaysia.
+603-7710 1000
corporate@ocrbhd.com
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Corpyright © 2025, OCR Group Berhad 199701025005 (440503-K). All Rights Reserved.
Privacy Statment
Mr. Julian Koh Lu Ern (“Mr. Julian Koh”) was appointed to the Board as an Independent Non-Executive Director on 18 February 2020. He is the Chairman of Audit and Risk Management Committee and Nominating Committee, as well as a member of Remuneration Committee of OCR. Mr. Julian Koh is a Chartered Accountant of Malaysia (C.A.(M)). He is also a member of the Chartered Institute of Management Accountants (“CIMA”) and the Chartered Global Management Accountant (“CGMA”). In addition, Mr. Julian Koh is a member of the Institute of Corporate Directors Malaysia (“ICDM”). He has more than thirty-six (36) years of experience in the fields of strategic planning, human resources, financial management, corporate finance, risk management, information systems, taxation and funding in diversified industries including advertising, property development, stockbroking and fund management. He was the Group Finance Director of People’n Rich Holdings Sdn. Bhd. prior to his appointment to the Board of the Company. Mr. Julian Koh also sits on the Board of Seni Jaya Corporation Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad as Independent Non-Executive Director. He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest in any business arrangement involving the Company. He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2022.
Hj. Abdullah Bin Abdul Rahman (“Hj. Abdullah”) was appointed to the Board as an Independent Non-Executive Director on 14 August 2015. He is the Chairman of Remuneration Committee and a member of Nominating Committee and Audit and Risk Management Committee of OCR. He graduated with a Bachelor of Business Administrative (Honours) from Universiti Kebangsaan Malaysia. Hj. Abdullah had a long career path in management with Malayan Banking Berhad (“Maybank”). He has served in various capacities in banking operations and strategic innovation activities at branches, regionals and head office level of Maybank until his retirement from Maybank in 2012 after thirty (30) years. As Head of Mortgage at Maybank, he was responsible for strategic and operational activities related to mortgage and property under Consumer Banking. His last appointment at Maybank was as the Head of Business Banking in charge of small and medium enterprises, commercial and corporate units. Presently, he sits on the board of Lambo Group Berhad as well as several private limited companies. He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest in any business arrangement involving the Company. He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2022.
Ms. Chan Lian Sei(“Ms. Chan”) was appointed to the Board as an Executive Director on 31 May 2023. Ms. Chan graduated from University of South Australia with a Bachelor Degree in Management Marketing. Ms. Chan joined OCR Land Holdings Sdn Bhd in 2004 as Admin Executive before she took on the Human Resources (“HR”) function in 2005. Since then, Ms. Chan was responsible to manage and handle the full spectrum of HR and Admin functions which include compensation and benefits administration, talent management and development as well as other employees welfare matters. She was promoted to Head of Human Capital & Admin in year 2015 and oversaw Human Resources, General Admin and IT Support functions for the group. Over the years, she has developed and implemented HR policies and strategies, performance management system, reward programs, digital transformation and provides continuous support to operations. She is a spouse to Mr. Ong Kah Hoe, the Group Managing Director of the Company. She does not have any conflict of interest in any business arrangement involving the Company. She has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon her by any relevant regulatory bodies.
With a bachelor’s degree (Honours) in Business Administration from Coventry University, Billy brings over 2 decades of experience in construction and property development to guide the Group’s vision and long-term strategy.
He also holds the position of Executive Director of Seni Jaya Corporation Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad.
YAM Tunku Azudinshah Ibni Tunku Annuar was appointed to the Board of Directors (“Board”) as an Independent Non-Executive Director cum Chairman of the Board on 14 August 2015. He is a member of Audit and Risk Management Committee and Option Committee of OCR. YAM Tunku Azudinshah started his professional career in advertising with the International Agency AP- Foote, Cone and Belding where he managed numerous multinational accounts. He subsequently co-founded PRS Corporate Images and Orbitel.net, media companies and produced television programmes focusing on the “Halal Industry”. Amongst its clients were Nestle, Sime Darby, Menteri Besar Inc (Terengganu), Formis and Inti Group. Premised on his experience with media and communications, YAM Tunku Azudinshah was elected to the board of the International Association of Business Communicators for a period of two (2) years from 2001 to 2002. YAM Tunku Azudinshah Ibni Tunku Annuar does not hold any directorships in other public companies but sits on the board of several private limited companies. He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest in any business arrangement involving the Company. He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2022.