Investor Relations | Sasbadi Holdings Berhad

Li Kwai Chun, a citizen of Hong Kong, aged 59, was appointed as our Executive Director on 18 November 2009 and re-designated as our President and Executive Director on 28 February 2013. She is responsible for the overall business, strategy and development of our Group.

From March 1980, she was involved in her own business of sale of arts and crafts and then textile in June 1984. She has had more than 10 years of experience in the trading business of footwear. In November 1994, she set up Chun Hing Industrial Company in Hong Kong to engage in the business of trading of footwear, textile and chemicals. In October 1997, she set up Chun Hing Industry (Hong Kong) Co., Ltd. to engage in the business of trading footwear, textile and chemicals. In June 1999, she and her husband Li Chun Tak set up Jinjiang Zhenxing Shoes & Plastics Co., Ltd. (“Zhenxing Shoes”) to commence the business of manufacturing sports shoes for overseas customers. In June 2003, she set up Jiayi (Fujian) Import & Export Trade Co., Ltd. (“Jiayi Trading”) to engage principally in the footwear and sports apparel procurement business.

Li Kwai Chun completed her Diploma for the postgraduate courses of Executive Masters of Business Administration for Managers from Hong Kong International Business College on 28 July 2000.

Mdm Li does not have any family relationship with the other Directors and/ or major shareholders of the Company. She has no conflict of interest other than disclosed under Additional Disclosure (Recurrent Related Party Transactions) which appears on page 28 in this Annual Report. She has no conviction for any offences within the past ten (10) years.

Tam Fook Cheong

Independent Non-Executive Chairman

Tam Fook Cheong, a Malaysian, aged 64, was appointed as our Independent Non-Executive Director on 3 November 2009 and re-designated as our Independent Non-Executive Chairman on 28 February 2013. He obtained his Fellowship of the Chartered Association of Certified Accountants United Kingdom in 1985 and Associateship of the Chartered Institute of Management Accountants, United Kingdom in 1986. He is also a member of the Malaysian Institute of Accountants.

Prior to joining our Group, he worked as an auditor in a medium size audit firm and later joined National Universiti Malaya as a Financial Accountant. Since early January 1980, he joined Petroliam Nasional Berhad (“PETRONAS”) and has undertaken various assignments within the PETRONAS group in the area of strategic planning and corporate budgeting, financial reporting, project and property development as well as other finance related matters. He has held various managerial positions during his long service with the PETRONAS group until the end of 2008.

Currently, he serves as a learning and training consultant for various training service providers including the Malaysian Institute of Accountants in conducting seminars and facilitating workshop sessions for professional accountancy bodies.

Mr. Tam does not have any family relationship with the other Directors and/ or major shareholders of the Company. He has no conflict of interest other than disclosed under Additional Disclosure (Recurrent Related Party Transactions) which appears on page 28 in this Annual Report. He has no conviction for any offences within the past ten (10) years.

You Xi Liang

Executive Director

You Xi Liang, Chinese (PRC), aged 54, was appointed as our Executive Director on 12 January 2017. He holds a Bachelor’s Degree in Automation and Quality Control from Yahshan University (former nome: Northeast Heavy Machinery Institure). Mr. You is a chairman and founder of PRC Fortune Group Limited, commodity trader, owner and operator of a Chromium mine in Philippine. Mr. You has extensive experience in commodity trading, especially import/ export of Southeast Asia market and China region. Mr. You has over 30 years’ experience in senior management of companies and factories.

Mr. You does not have any family relationship with the other Directors and/ or major shareholders of the Company. He has no conflict of interest other than disclosed under Additional Disclosure (Recurrent Related Party Transactions) which appears on page 28 in this Annual Report. He has no conviction for any offences within the past ten (10) years.

Yung Chi Man

Executive Director

Yung Chi Man, a citizen of Hong Kong, aged 42, was appointed as our Executive Director on 12 January 2017. He holds a Bachelor degree in E-Commerce and Marketing from Curtin University of Technology, Australia. Mr. Yung has extensive experience in the trading, mining and corporate finance industry for about 20 years and was a general manager in China region of a gold mining company (a company listed in the Hong Kong Stock Exchange) from 2012 to April 2013.

Mr. Yung does not have any family relationship with the other Directors and/ or major shareholders of the Company. He has no conflict of interest other than disclosed under Additional Disclosure (Recurrent Related Party Transactions) which appears on page 28 in this Annual Report. He has no conviction for any offences within the past ten (10) years.

Lim Wei Chien

Independent Non-Executive Director

Lim Wei Chien, a Malaysian, aged 40, was appointed as our Independent Non-Executive Director on 1 November 2014. He holds an LL.B and Bachelor of Commerce (Accounting) from Macquarie University, Australia.

Mr. Lim has been in legal practice for more than 10 years and has extensive experience on corporate and commercial law, conveyance matters, banking and finance law as well as conducting due diligence exercises in connection with mergers & acquisitions and listing exercises.

Mr. Lim does not have any family relationship with the other Directors and/ or major shareholders of the Company. He has no conflict of interest other than disclosed under Additional Disclosure (Recurrent Related Party Transactions) which appears on page 28 in this Annual Report. He has no conviction for any offences within the past ten (10) years.

Su DeMou

Independent Non-Executive Director

Su DeMou, Chinese (PRC), aged 54, was appointed as our Independent Non-Executive Director on 5 May 2016. He holds a Bachelor Degree in Law from East China University of Politics and Law, China in 1988.

Mr. Su started his legal career upon being admitted to the Fujian Bar in 1991. He has been in legal practice for 25 years and is currently the Deputy Director of the law firm, Fuijan ZhiYi and his expertise is commercial and criminal cases. He is also adviser for a number of enterprises.

Mr. Su does not have any family relationship with the other Directors and/ or major shareholders of the Company. He has no conflict of interest other than disclosed under Additional Disclosure (Recurrent Related Party Transactions) which appears on page 28 in this Annual Report. He has no conviction for any offences within the past ten (10) years.