Corporate Information

BOARD OF DIRECTORS

Tan Sri Datuk Seri Panglima Sulong Matjeraie
Chairman/Senior Independent Non-Executive Director

Tan Sri Datuk Seri Panglima Sulong Matjeraie, a Malaysian, aged 75, was appointed to the Board of the Company as an Independent Non-Executive Director on 15 July 2013.

Dato' Wong Kit-Leong
Cheif Executive Officer/Executive Director

Dato’ Wong Kit-Leong, a Malaysian, aged 50, was appointed to the Board of the Company as an Executive Director on 12 August 2010, to manage the financial and corporate restructuring of the Group. He was re-designated as Chief Executive Officer(CEO) of the Company by the Board on 24 April 2014.


Dato' Wont Gian Kui
Executive Director

Dato’ Wong Gian Kui, a Malaysian aged 60, was appointed to the Board of the Company as an Executive Director on 21st August 2017


Dato' Sri Thong Kok Khee
Non-Independent Non-Executive Director

Dato’ Sri Thong Kok Khee, a Malaysian, aged 67, was appointed to the Board of the Company as a Non-Independent Non-Executive Director on 6 October 2011. He is a member of the Remuneration Committee and subsequently was appointed as the Chairman of the Remuneration Committee on 25 August 2014.

Datin Chan Bee Leng
Non-Independent Non-Executive Director

Datin Chan Bee Leng, a Malaysian, aged 61, was appointed to the Board of the Company as a Non-Independent Non-Executive Director on 31 October 2011.

Mr. Chow Seck Kai
Independent Non-Executive Director

Mr. Chow Seck Kai, a Malaysian, aged 66, was appointed to the Board of the Company as an Independent Non-Executive Director on 17 March 2010. He was appointed as Chairman of the Audit Committee and subsequently was re-designated as a member of the Audit Committee on 20 April 2015. He is also a member of the Remuneration Committee and Nomination Committee.

Mr. Thevanaigam Rajan Chitty
Independent Non-Executive Director

Mr. Thevanaigam Rajan Chitty, a Malaysian aged 65, was appointed to the Board of the Company as an Independent Non-Executive Director, Audit Committee Chairman and Nomination Committee on 23 March 2022.

Mr. Low Kheng Lun
Non-Independent Non-Executive Director

Mr. Low Kheng Lun, a Malaysian, aged 35, was appointed to the Board of the Company as a Non-Independent Non-Executive Director on 31 October 2011.

AUDIT COMMITTEE

Mr. Thevanaigam Rajan Chitty
Chairman

Mr. Chow Sec Kai

Tan Sri Datuk Seri Panglima Sulong Matjeraie

NOMINATION COMMITTEE

Tan Sri Datuk Seri Panglima Sulong Matjeraie
Chairman

Mr. Chow Sec Kai

Mr. Thevanaigam Rajan Chitty

REMUNERATION COMITTEE

Dato' Sri Thong Kok Khee
Chairman

Tan Sri Datuk Seri Panglima Sulong Matjeraie

Mr. Chow Seck Kai

EXECUTIVE COMMITTEE

Mr. Monteiro Gerard Clair
Chairman

Dato’ Wong Kit-Leong

Dato’ Wong Gian Kui

Mr. Lee Heng Aun

COMPANY SECRETARIES
Ms. Lim Shook Nyee
(MAICSA 7007640)
SSM Practicing Certificate No.
201908003593

Mr. Lee Heng Aun
(MIA 10104)
SSM Practicing Certificate No.
202008001152
REGISTERED OFFICE
Ho Hup Tower - Aurora Place
2-07-01-Level 7, Plaza Bukit Jalil
No. 1, Persiaran Jalil 1
Bandar Bukit Jalil
57000 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel : +(603) 9779 1700
Fax : +(603) 9779 1701/2
SHARE REGISTRAR
ShareWorks Sdn. Bhd.
2-1, Jalan Sri Hartamas 8
Sri Hartamas, 50480 Kuala Lumpur
Tel : +(603) 6201 1120
Fax : +(603) 6201 3121
PRINCIPAL BANKERS
RHB Bank Berhad
Hong Leong Bank Berhad
Bank Pembangunan Malaysia Berhad
Sabah Development Bank Berhad
Ambank Berhad
AUDITORS
UHY (AF 1411)
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : +(603) 2279 3088
Fax : +(603) 2279 3099
SOLICITORS
James Monteiro
Shahrizat Rashid & Lee

STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad

Stock Name
HOHUP
Stock Code
5169
SECTOR
Construction

WEBSITE
www.hohupgroup.com.my

Laman Iskandaria, Kulai

A 429-acre development, Laman Iskandaria is a master planned community comprising of landed residences and commercial shoplots. The contemporary and innovative design feature incorporating natural surrounding amidst the hustle and bustle of the city.


First phase launch of the 99.83 acres of Laman Iskandaria, Nadira Residensi, 2 storey terrace house, targeted at the affordable housing segment to meet the growing demand for this housing in the vicinity and The SouQ, 2 storey shoplots will be the commercial units to cater the residents. This promising development brings you an ultimate experience in serenity, joy and harmonious lifestyle with plentiful opportunities for all.


Phase 1A & 1B
From 1,429 – 1,569 sqft
From RM332,000 onwards.

The Crown, Kota Kinabalu

Standing tall next to the best neighbours, The Crown is on the last parcel of land in the most desirable part of Kota Kinabalu, with a host of amenities like entertainment outlets, shops and hospitals. Its finest neighbour is the Crowne Plaza Hotel-a five-star hotel with a sterling reputation throughout the world and a welcome addition to the Kota Kinabalu hospitality scene.


From 394 – 4,852 sq ft
From RM499,000 onwards.

Flex Sovo, Bukit Jalil

Exquisitely crafted with indelible class. A prestigious development with leading modern design and contemporary architecture. Strategically located in the Southern Gateway of Kuala Lumpur, Bukit Jalil City with excellent connectivity via major highway networks and public amenities such as Pavilion Bukit Jalil Megamall, Bukit Jalil Park, and National Sport Centre will be the epicentre of new vibrant Suburban Township.


From 376 - 591 sqft
From RM 404,200 onwards