BOARD OF DIRECTOR


MANAGING CHAIRMAN

MADAM FLORENCE LEE POH CHOO, is the Managing Chairman of Solid Promenade Sdn. Bhd.
She has more than 30 years of experience in managing international business and other business sectors in property development, construction, jewellery, car rental, food and beverage, and printing.

She graduated from RIMA College with a Diploma in Marketing. Currently she is the Managing Director of the following Associate Companies: Master Resources Development Sdn. Bhd., Master Huafeng Development Sdn. Bhd., Master Huafeng Construction Sdn. Bhd. and Solid Promenade Sdn. Bhd. and she holds majority shares in all the Associated Companies. She is also the Chief Executive Officer and Managing Director of Menara Sentul.


EXECUTIVE DIRECTOR

MR . HOH HOCK KOON, was appointed Director of Solid Promenade Sdn. Bhd. in August 2008. He graduated from the University of Leeds in Civil Engineering in 1978. Prior to joining the company, he has gained invaluable experience working in the government sector for the Department of Irrigation and Drainage (DID) under the direction of Ministry of Natural Resources and Environment; consulting engineering firm of Binnie dan Rakan; and as the Director of Operations of Ho Hup Construction Company Berhad.

Throughout his career, he has participated in numerous major construction projects including highways, railroads, bridges, housing, high-rises, as well as structures for marine, oil and gas sectors. Mr Hoh is also the founder and Managing Director of Maxprom Bina Sdn. Bhd., an active construction company in Subang Jaya, Selangor.


EXECUTIVE DIRECTOR

MR. BORHAN HAJI MOHD DOYA, was officially appointed as the Executive Director of Solid Promenade Sdn. Bhd. in July 2007. He graduated from the University of Malaya in 1995 with a Bachelor of Science (Geology), and later in 2003 Master of Business Administration from University Putra Malaysia.
He has had 15 years working experience in the construction industry. Previously attached to a Japanese Company, Sato Kogyo Co. Ltd as a Project Engineer, the project which is directly involved in the construction of the Petronas Second Refinery Project, Tangga Batu Melaka. In 2002, he joined Shapadu Construction Sdn. Bhd. as a Project Manager, managing the construction of 25km Shapadu Highway from Batu Belah to Klang North Port.

Currently he is the co-founder and Managing Director of Comfort Plus Sdn. Bhd., an active PKK Class A construction company
in Kuala Lumpur.


ALTERNATE DIRECTOR

MR. NG CHENG TUAN, was appointed Alternate Director to Executive Director Mr. Hoh Hock Koon in August 2008. He obtained a degree in Construction Management and Master of Business Administration from the Charles Stuart University, Australia. His 25-year experience covers construction of housing, high rise buildings, water supply system, sewerage and oil and gas projects.

He is also the Director of Maxprom Bina Sdn. Bhd. founded by Mr. Hoh Hock Koon.