Ni Hsin Berhad Annual Report 2017

Annual Report 2017 Ni Hsin Resources Berhad (653353-W) 17 Hoo Yoke Fong Human Resources and General Affairs Manager Ni Hsin Corporation Sdn Bhd and Ever-Grow Advanced Materials Sdn Bhd Hoo Yoke Fong, a Malaysian, aged 45, female, joined Ni Hsin Corporation Sdn Bhd in 1991 as Production Assistant after completing her secondary studies. In 1992, she was promoted as Secretary to Factory Manager. With her initiative and astute learning capability, she accumulated various experience and skills in production, secretarial, purchasing and human resource functions. She was appointed as Secretary to the General Manager in 1996. Capitalising on her multi-skills, she took on the position of Human Resource and General Affairs Executive in 2001. She obtained a Diploma in Business Administration from the Institute of Business Administration and Management through her part-time studies in the same year. Ms Hoo was promoted to her current position of Human Resource and General Affairs Manager on 1 May 2012. She was awarded with the Best Employee and Perfect Attendance accolades throughout her years of service with the Group. She was also appointed as the Safety & Health Committee Chairman for the period from 2012 to 2014. Ms Hoo does not have any family relationship with any Director and/or major shareholder of the Company, nor does she have any conflict of interest with the Company. She is not a Director in any other public company and listed issuer in Malaysia. She has not been convicted of any offences (other than traffic offences, if any), within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Phuah Yew Hock Management Information System Manager Ni Hsin Corporation Sdn Bhd and Ever-Grow Advanced Materials Sdn Bhd Phuah Yew Hock, a Malaysian, aged 44, male, graduated with a Diploma in Information Technology from Informatics College. He joined the Group in 2000 as Management Information Senior Officer and on 1 February 2001, he was promoted to Management Information System Manager. He has more than ten (10) years of experience in system design, system analysis, system integration and Enterprise Resource Planning project implementation. Prior to joining the Group, he worked in Bristol Trading Sdn Bhd as an Assistant Information Technology (IT) Manager, where he was responsible for the overall IT project implementation and technical support. Mr Phuah is also a member of the Emergency & Evacuation Team Member since the year 2009. He does not have any family relationship with any Director and/ or major shareholder of the Company, nor does he have any conflict of interest with the Company. He is not a Director in any other public company and listed issuer in Malaysia. He has not been convicted of any offences (other than traffic offences, if any), within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Tai Foot Nee Production Manager Ni Hsin Corporation Sdn Bhd Tai Foot Nee, a Malaysian, aged 50, male, joined Ni Hsin Corporation Sdn Bhd in 2006 as a Trainee Production Control Executive. He had accumulated more than ten (10) years’ experience in leading the production function rising through the ranks to his current position as Production Manager on 1 May 2012. Mr Tai was the Emergency & Evacuation Team Leader from 2015 to 2016 and was appointed as Chairman for the Safety & Health Committee for the period from 2017 to 2018. He does not have any family relationship with any Director and/ or major shareholder of the Company, nor does he have any conflict of interest with the Company. He is not a Director in any other public company and listed issuer in Malaysia. He has not been convicted of any offences (other than traffic offences, if any), within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Yeo Boon Kwong Assistant Production Manager Ever-Grow Advanced Materials Sdn Bhd Yeo Boon Kwong, a Malaysian, aged 39, male, graduated from Tunku Abdul Rahman College with a Degree in Information System Engineering. He joined Ni Hsin Corporation Sdn Bhd in 2001 as Management Information System Assistant and in 2005, he was transferred to Ever-Grow Advanced Materials Sdn Bhd as Production Control Officer. He had accumulated more than ten (10) years’ experience in the production function and in 2017 he was promoted to the position of Assistant Production Manager to lead the clad metals and convex mirrors production department. Besides that, he is also overseeing the inventory management and purchasing of raw materials. Mr Yeo is a member of the Safety & Health Committee and also Emergency & Evacuation Team Member. He does not have any family relationship with any Director and/ or major shareholder of the Company, nor does he have any conflict of interest with the Company. He is not a Director in any other public company and listed issuer in Malaysia. He has not been convicted of any offences (other than traffic offences, if any), within the past five (5) years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Key Senior Management Profile (continued)