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Kong Chong Soon @ Chi Suim (Executive Chairman/Chief Executive Officer)

Kong Chong Soon @ Chi Suim, Malaysian, male, aged 77, is responsible for the overall group management and strategy development. He has over 35 years of experience in the construction and property development industries, both in Malaysia and Singapore. He played a key role as Project Advisor to the Harapan group of companies where he was instrumental in overseeing the successful construction of three internationally-rated hotels in Singapore, namely Hotel Meridien, Glass Hotel and Changi Meridien Hotel, valued in excess of SGD866.0 million, during the 1970s and 1980s.

In 1987, Mr. Kong co-founded United Overseas Australia Ltd (“UOA” or “Parent Group”) and spearheaded our Parent Group’s rapid growth in Malaysia. Over the last 26 years, our Parent Group together with other Group members have successfully completed numerous residential, industrial and commercial developments in various parts of Kuala Lumpur. He has in the past served in various capacities in several public-listed companies both in Malaysia and Singapore which included Raleigh Bhd, Town and City Properties Ltd and Tuan Sing Holdings Ltd.

Mr. Kong graduated with an Associateship in Civil Engineering from Perth Technical College (now known as Curtin University) in 1964 and is a member of the Chartered Engineers of Australia.

He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years or any conflict of interest with the Company.

May Chee Kong alternate director for him on United Overseas Australia Limited and Sze Choon Kong alternate director for him on UOA Development Bhd and Executive Director of UOA REIT, are both children of Mr. Kong.

Dickson Kong, Head of the Group Hospitality Division and Chief Investment Officer for the Group Vietnam operations is a child of Mr. Kong.

Mr. Kong is a Director of:  
UOA Development Bhd Bursa Malaysia Securities Berhad Listed

Pak Lim Kong (Executive Director/Non-Independent Director)

Pak Lim Kong, Malaysian, male, aged 65, oversees the planning and design of the Group’s commercial and residential projects and is also responsible for the identification and negotiation of all new land acquisitions.

Mr. Kong has over 39 years of experience in the construction, mining and property development industries in both Malaysia and Australia. He has worked extensively in various capacities in Australia, among them as Project Engineer in Davis Wemco in charge of mining design, construction and material handling and as a Director of Ferro Engineering Pty Ltd responsible for structural and mechanical fabrication of oil & gas and mining equipment.

He co-founded United Overseas Australia Ltd (“UOA” or “Parent Group”) with Mr. Kong Chong Soon and played an integral part in spearheading the Parent and our Group’s rapid growth over the years.

Mr. Kong graduated with a Bachelor of Engineering Degree with Honours from University of Western Australia in 1975. He is a member of the Institute of Engineers Malaysia and the Association of Professional Engineers Malaysia.

He does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years.

Stephanie Kong Pei Zen, Alternate Director for Pak Lim Kong on UOA Development Bhd is a daughter of Mr. Kong.

Mr. Kong is a Director of:  
UOA Development Bhd Bursa Malaysia Securities Berhad Listed

Alan Charles Winduss (Non-Independent Non-Executive Director)

Alan Charles Winduss, Australian, male, aged 77 is also a member of the Audit and Risk Management Committee and the Nomination and Remuneration Committee. He is a Director of Winduss & Associates Pty Ltd Chartered Accountants. He has been involved in the professional accounting public practice for over 30 years, specialising in matters relating to corporate management, restructuring, corporate finance and company secretarial matters including the Australian Securities Exchange (“ASX”) and the Australian Securities and Investments Commission compliance. The accounting practice of Winduss & Associates Pty Ltd lists among its field of expertise matters relating to property development, management and ownership.

Mr. Winduss sits on the Board of two companies listed on the ASX and serves on the Board of Australian incorporated private limited companies. He is a Director of United Overseas Australia Ltd and is also a Non-Independent, Non-Executive Chairman of UOA Asset Management Sdn Bhd, which is the Manager for the UOA Real Estate Investment Trust.

Mr. Winduss graduated from Perth Technical College (now known as Curtin University) with a Diploma in Accounting in 1963. He is a member of various professional bodies including Chartered Accountants Australia and New Zealand and the CPA Australia. In addition, he is an Associate Fellow of the Australian Institute of Management, a Fellow of the Taxation Institute of Australia, a Fellow of the Australian Institute of Company Directors and a registered Australian Company Auditor.

He does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years.

Mr. Winduss is a Director of:  

Advanced Share Registry Limited
UOA Real Estate Investment Trust
UOA Development Bhd

ASX Listed
Bursa Malaysia Securities Berhad Listed
Bursa Malaysia Securities Berhad Listed


Terence Teo Chee Seng (Independent Non-Executive Director)

Mr. Chee Seng Teo, Singaporean, male, aged 63, is an Independent Non-Executive Director of the Company. He is also a member of the Audit and Risk Management Committee and the Nomination and Remuneration Committee.

He does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years.

Mr. Teo is a Director of:  
Lasseters International Holdings Limited
Etika International Holdings Limited
Soilbuild Group Holdings Ltd
UOA Development Bhd
SGX-ST Listed
SGX-ST Listed
SGX-ST Listed
Bursa Malaysia Securities Berhad Listed

May Chee Kong (Alternate Director to Kong Chong Soon @ Chi Suim)

May Chee Kong, Singaporean, female, aged 44, is the alternate Director for Kong Chong Soon @ Chi Suim.

May Chee Kong is the daughter of Kong Chong Soon @ Chi Suim.