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Board & Management

The Board of YTL PowerSeraya continuously reviews its composition to ensure relevant expertise is introduced to the Board to meet the needs of YTL PowerSeraya. Taking into account the scope and nature of the operations of the Group, the Board has reviewed and is satisfied that the current size of the Board is appropriate and allows for effective decision making.

The standing of the members of the Board in the business and professional community, and their combined business, management and professional experience, knowledge and expertise provide the necessary core competencies to meet the Group’s needs and allow for diverse and objective perspectives on the Group’s strategic direction and growth.

Board of Directors

• Tan Sri Dato’ (Dr) Francis Yeoh Sock Ping

  Chairman

  Tan Sri Dato’ (Dr) Francis Yeoh Sock Ping is presently Managing Director of YTL Corporation Berhad, YTL Power International Berhad and YTL Land & Development Berhad, and Executive Chairman and Managing Director of YTL e-Solutions Berhad, all of which are listed on Bursa Malaysia Securities Berhad, the Kuala Lumpur stock exchange.

  Tan Sri Francis is also Chief Executive Officer of Pintar Projek Sdn Bhd, the Manager of Starhill Real Estate Investment Trust; and the Executive Chairman of YTL Starhill Global REIT Management Limited, the Manager of Starhill Global Real Estate Management Trust, which is listed on the Singapore Exchange Securities Trading Limited (SGX).

  Under his stewardship, the YTL Group has grown into a leading integrated infrastructure developer with international interests in utilities, construction, cement manufacturing, property development and investment, hotel development and management and information technology.

• Dato’ Yeoh Seok Hong

  Dato’ Yeoh Seok Hong is an Executive Director of YTL Corporation Berhad, YTL Power International Berhad, YTL Land & Development Berhad and YTL e-Solutions Berhad, all of which are listed on Bursa Malaysia Securities Berhad, the Kuala Lumpur stock exchange.

  Dato’ Yeoh Seok Hong is responsible for developing YTL Power’s utilities business, which has grown from its base of two power stations in Malaysia with a generation capacity of 1,212 MW into an international multi-utility provider with businesses encompassing power generation (in both contracted and merchant markets) in Malaysia, Indonesia and Singapore, power transmission in Australia, water and sewerage services in the UK and 4G communications in Malaysia.

• Dato’ Mark Yeoh Seok Kah

  Dato’ Mark Yeoh Seok Kah is an Executive Director of YTL Corporation Berhad, YTL Power International Berhad, YTL Land & Development Berhad and YTL e-Solutions Berhad, all of which are listed on Bursa Malaysia Securities Berhad, the Kuala Lumpur stock exchange. He is also an Executive Director of Pintar Projek Sdn Bhd, the Manager of Starhill Real Estate Investment Trust.

  Dato’ Mark heads the hotels and resorts division of the YTL Group, which owns and manages a portfolio of award winning premier properties comprising 5-star hotels, luxury resorts and business hotels in Malaysia, Australia, Japan, France, the United Kingdom, Thailand and Indonesia. He is also actively involved in the mergers and acquisitions activities of the YTL Group’s utilities business.

• Dato’ Yeoh Seok Kian

  Dato’ Yeoh Seok Kian is currently an Executive Director of YTL Power International Berhad and Deputy Managing Director of the company. He is also the Deputy Managing Director of YTL Corporation Berhad and Executive Director of YTL Land & Development Berhad, all of which are listed on Bursa Malaysia Securities Berhad, the Kuala Lumpur stock exchange.

  Dato’ Yeoh serves on the boards of several other public companies such as YTL Industries Berhad, YTL Cement Berhad and The Kuala Lumpur Performing Arts Centre, private utilities company, Wessex Water Limited, as well as YTL Starhill Global REIT Management Limited, which is the Manager for Starhill Global REIT, a vehicle listed on the Main Board of the Singapore Exchange Securities Trading Limited (SGX-ST). He is also an Executive Director of Pintar Projek Sdn Bhd, the Manager of Starhill Real Estate Investment Trust.

• Dato’ Sri Michael Yeoh Sock Siong

  Dato’ Sri Michael Yeoh Sock Siong is currently an Executive Director of YTL Power International Berhad. He is also primarily responsible for the YTL Group’s Manufacturing Division which is involved in cement manufacturing and other building material industries.

  He is an Executive Director of YTL Corporation Berhad, YTL Land & Development Berhad and YTL e-Solutions Berhad, all of which are listed on Bursa Malaysia Securities Berhad, the Kuala Lumpur stock exchange. He also sits on the boards of other public companies such as YTL Industries Berhad and YTL Cement Berhad, and private utilities company, Wessex Water Limited.

• Yeoh Keong Hann

  Mr. Yeoh Keong Hann is an Executive Director of YTL Power Generation Sdn Bhd (wholly-owned subsidiary of YTL Power International Berhad) and a graduate of Oxford University with a Master of Engineering in Engineering Science. He is actively involved in the business development activities of YTL Power and also sits on the board of Wessex Water Limited in the United Kingdom.

• Joseph Tan Choong Min

  Mr. Joseph Tan Choong Min is the Director of Projects for YTL Power International Berhad and is responsible for the YTL Group’s new projects and investments, including mergers and acquisitions and green field project development.

  Mr. Tan has over 25 years’ experience in the construction and infrastructure sectors, as well as in corporate planning and business development for large industrial groups. Prior to joining YTL Power, he was Manager for Corporate Planning & Business Development with Singapore Technologies Industrial Corporation Limited in Singapore.

  He obtained his Bachelor of Science (Hons) degree in Civil and Structural Engineering from the University of Bradford, UK, and a Masters of Business Administration degree from the National University of Singapore.

• Chan Swee Huat

  Besides serving on the YTL PowerSeraya Board, Mr Chan Swee Huat is also the Chief Executive Officer of the YTL PowerSeraya Group. Prior to his current appointment, he was Senior Vice President of the Trading & Fuel Management Group, where he was responsible for the planning, development and implementation of effective business strategies in the areas of physical oil storage, bunkering and chartering.

  Trained as a Mechanical Engineer with over 25 years of experience in business development, planning, and management of power plant assets, he initially joined the company in 2001 and headed the Business Development Group. He had also served as Vice President of the Power Generation group for three years where he played a pivotal role in ensuring high plant efficiency and availability and maintained the competitive standing of the company in the new Electricity Market from 2004 to 2006.

Senior Management Team

• 

  Chan Swee Huat

  Chief Executive Officer

• 

  Low Boon Tong

  Executive Vice President
  Retail

• 

  Lim Sam San

  Senior Vice President
  Special Projects

• 

  Quek Khai Hor

  Group Technical Director

• 

  Bernard Lee

  Group CIO
  Group IT

• 

  Lum Hong Kheong

  Senior Vice President
  Utilities

• 

  Koay Swee Teik

  Senior Vice President
  Corporate Finance

• 

  See Yoong Hwee

  Vice President
  Process & Innovation

• 

  Lee Chak Hui

  Vice President
  Trading & Fuel Management