Investor Relations | Sasbadi Holdings Berhad

Mr Chan Fung @ Kwan Wing Yin, aged 66, a Hong Kong citizen, is the Executive Chairman and Chief Executive Officer of the Company. He was appointed to the Board of the Company on 31 August 2007. He is currently a member of the Remuneration Committee.

He received his middle school education from Putian Jingjiang Middle School. He is the founder of the Group and is responsible for the business strategy and development of the Group in foreign markets outside China. He has more than 21 years of experience in the plastic stationery industry. He has been both the Chairman of the Board of Directors and the General Manager of Sakura (Fujian) Packaging & Stationery Co., Ltd (“Sakura Stationery”) since 1991 and Sakura (Fujian) Plastic Enterprise Co., Ltd (“Sakura Plastic”) since 1993. He has also been the Chairman of the Board of Directors of Sunwealth Group Limited since 2005 and Campus Developments Limited (“Campus”) since 2002.

Prior to that, he founded Kawan Kita (Hong Kong) Co., Ltd. (“Kawan Kita”) in 1980, being the former holding company of Sakura Stationery, where he held the role of Chairman of the Board of Directors and General Manager. With his relevant expertise and experience in the plastic stationery industry, he plays a key role in consolidating the Group’s position in existing markets and in its expansion in new markets with his experiences and networking relationship.

As at 31 December 2016, he is direct interested in 1,827,700 shares (0.15%) and deemed interested in 230,400,000 shares (18.69%) in the Company by virtue of his own name and interests via Lead Champion Group Limited, the substantial shareholder of the Company.

He is the father of Mr Angus Kwan Chun Jut, the Executive Director of the Company. Campus, a wholly-owned subsidiary of the Company, has entered into a related party transaction for renting an office at a monthly rental of RMB5,000 with Ms Kwan Chun Chu, in which Ms Kwan Chun Chu is the spouse of Mr Chan Fung @ Kwan Wing Yin and the mother of Mr Angus Kwan Chun Jut.

He does not hold any other directorships in other listed companies. He has not been convicted of any offences within the past five (5) years and has not been subjected to any public sanctions and/ or penalties imposed by any relevant regulatory bodies during the financial year ended 31 December 2016. He attended nine (9) out of ten (10) Board meetings held in the financial year ended 31 December 2016.

MR ANGUS KWAN CHUN JUT

Executive Director

Mr Angus Kwan Chun Jut, aged 46, a Hong Kong citizen, is the Executive Director of the Company. He was appointed to the Board of the Company on 31 August 2007. He assists Mr Chan Fung @ Kwan Wing Yin in the day-to-day operations and management of the Group.

He received his secondary school diploma from Kingston College, Vancouver, Canada in 1994. Thereafter, he attended Kingston College, Vancouver, Canada reading Organisation Behaviour Course.

From 1996 to 2003, he was a Director of In2net Network Inc., a Canadian company which he co-founded in 1996. In2net Network Inc. was an internet service provider and later a web-hosting company. Prior to joining the Group in 2007, he was in charge of information technology in Kawan Kita, the former holding company of Sakura Stationery from 2000 to 2007. He was a Director of Smart Printing Co Ltd from August 2006 to August 2007. Smart Printing Co Ltd was deregistered in Hong Kong in 2007.

As at 31 December 2016, he is deemed interested in 230,400,000 shares (18.69%) in the Company by virtue of his interests in Lead Champion Group Limited, the substantial shareholder of the Company. He subsequently ceased to have deemed interest in the Company via Lead Champion Group Limited by operation of the Malaysian Companies Act 2016.

He is the son of Mr Chan Fung @ Kwan Wing Yin, Executive Chairman and Chief Executive Officer of the Company. Campus, a wholly-owned subsidiary of the Company, has entered into a related party transaction for renting an office at a monthly rental of RMB5,000 with Ms Kwan Chun Chu, in which Ms Kwan Chun Chu is the mother of Mr Angus Kwan Chun Jut and the spouse of Mr Chan Fung @ Kwan Wing Yin.

He does not hold any other directorships in other listed companies. He has not been convicted of any offences within the past five (5) years and has not been subjected to any public sanctions and/ or penalties imposed by any relevant regulatory bodies during the financial year ended 31 December 2016.

He attended all the ten (10) Board meetings held in the financial year ended 31 December 2016.

DR RISAMBESSY IZAAC

Senior Independent Non-Executive Director

Dr Risambessy Izaac, aged 64, an Indonesian, was appointed as the Independent Non-Executive Director of the Company on 28 December 2011. He was appointed as Senior Independent Non-Executive Director on 30 July 2014. Currently, he is the Chairman of the Audit Committee, and a member of the Remuneration Committee and Nominating Committee.

He graduated with a Bachelor’s Degree in Economics (majoring in Accountancy) from Universitas Airlangga in 1982. He also obtained a Master’s Degree in Science (in Financial Management) and a Doctorate in Economics from Universitas Airlangga and 17 Agustus-45 University at Surabaya in 1990 and 2009 respectively.

He was registered as an Accountant in Indonesia in 1984. In addition, he was registered as an Indonesia Certified Public Accountants with the Indonesian Institute of Certified Public Accountants in 2009.

He began his career in 1976 as a Branch Manager with Bank Rakyat Indonesia. In 1978, he joined PT Petrokimia Gresik as a Cost Accountant. Two (2) years later, he left and joined Wolfrey Jademurni Public Accountant as a Senior Auditor until 1985. In the same year, he had established Richard Risambessy & Rekan, an accounting firm in Indonesia by providing audit, accounting services, management services and tax services. He is currently the Managing Partner of Richard Risambessy & Rekan.

He does not hold any other directorships in other listed companies. He has no family relationship with any other Director and/ or major shareholder of China Stationery Limited and he has no any conflict of interest with China Stationery Limited. He has not been convicted of any offences within the past five (5) years and has not been subjected to any public sanctions and/ or penalties imposed by any relevant regulatory bodies during the financial year ended 31 December 2016.

He attended five (5) out of ten (10) Board meetings held in the financial year ended 31 December 2016.

MR HERMAN WIDJAJA

Independent Non-Executive Director

Mr Herman Widjaja, aged 66, an Indonesian, was appointed as the Independent Non-Executive Director of the Company on 5 December 2013. He is currently the Chairman of Nominating Committee and a member of the Audit Committee.

He holds a Master Degree (MBA) in Business Administration from California State University, Los Angeles in 1980 and a Bachelor of Science Degree (BSc) from University of Southern California in 1978. Both are majoring in Business Finance. From 1980 to 1989, he was the Managing Director of Intralube Corporation, a California chartered private limited company which involved in exporting automotive and industrial lubricating oil to South East Asia.

He joined Lippo Group, one of the prominent Indonesian Financial Conglomerate as a Director in the Group units in 1990. He was responsible for various Group's business development. Initially, he was appointed as an Executive Director of Bankers Lease Company, a joint venture Corporate Financial Leasing between Lippo Group and Bankers Trust of New York. In 1991, Lippo Group diversified into Real Estate Development, he was appointed as a Director of PT. Gunung Cermai Inti, now known as PT. Lippo Cikarang Tbk., a public listed company engaged in developing a new township in East of Jakarta. Subsequently, he was appointed as a Director of PT. Hyundai Inti, a joint venture of Industrial Estate Development between Lippo Group and a Korean Conglomerate Hyundai Corporation. After the project had been successfully completed in 1994, he was given the responsibility to take charge in Lippo's Hotel and Country Club Development as a Chief Executive Officer of PT. Hotel Prapatan Tbk, a public listed company engaged in the operation and management of several five star hotels, restaurant, country club and golf course.

He was a Partner and Managing Director of Clarion Golden Hotel in Jakarta under PT. Prudential Golden Asia which involved in hotel management and development from 2001 to 2004.

He was also a Partner and Director of PT. Sarijaya Batamsantoso, a property development company involved in developing residential housing in Batam Island from 1999 to 2010.

He does not hold any other directorships in other listed companies. He has no family relationship with any other Director and/ or major shareholder of China Stationery Limited and he has no any conflict of interest with China Stationery Limited. He has not been convicted of any offences within the past five (5) years and has not been subjected to any public sanctions and/ or penalties imposed by any relevant regulatory bodies during the financial year ended 31 December 2016.

He attended all the ten (10) Board meetings held in the financial year ended 31 December 2016.

MR ANG WEI CHUAN

Independent Non-Executive Director

Mr Ang Wei Chuan, aged 42, a Malaysian, was appointed as the Independent Non-Executive Director of the Company on 16 April 2015. He is currently a member of the Audit Committee, Remuneration Committee and Nominating Committee.

He graduated with a Bachelor’s Degree in Commerce (Majoring in Accounting and Information Systems) from Curtin University of Technology, Perth, Australia. Subsequently, he obtained a Master’s Degree in Business Administration from Deakin University, Australia in 2005. He began his career as an Assistant Treasury Manager with Cargill - CTP Holdings Pte Ltd from 2002 to 2007. He was the Treasury Manager at Fuji Xerox Asia Pacific Pte Ltd from 2008 to 2012 before moving to Sumitomo Corporation Asia Pte Ltd as a Senior Treasury Manager. He was the Group Treasury Manager in InterOil Corporation from February 2014 to December 2015. He currently works for Lixil International Pte Ltd as Treasury Manager.

He does not hold any other directorships in other listed companies. He has no family relationship with any other Director and/ or major shareholder of China Stationery Limited and has no any conflict of interest with China Stationery Limited. He has not been convicted of any offences within the past five (5) years and has not been subjected to any public sanctions and/ or penalties imposed by any relevant regulatory bodies during the financial year ended 31 December 2016.

He attended eight (8) out of ten (10) Board meetings held in the financial year ended 31 December 2016.

MR LIM KIM HUAT

Independent Non-Executive Director

Mr Lim Kim Huat, aged 42, a Malaysian, was appointed as an Independent Non-Executive Director of the Company on 16 April 2015. He is currently a member of the Audit Committee and the Chairman of the Remuneration Committee.

He is a member of the Association of Chartered Certified Accountants and Institute of Certified Public Accountants of Singapore. He has more than 15 years’ experience in the areas of financial reporting, tax, corporate finance, treasury, risk management and audit. His career began in 1999 when he joined Foo Kon Tan Grant Thornton, Singapore as an Audit Senior. In 2002, he left and joined Delifrance Asia Limited, Singapore as an Accountant. Subsequently, he left and joined Asia Food & Properties Ltd, Singapore as an Internal Auditor from 2003 to 2005. He was the Finance Manager at Tiong Woon Corporation Holding Ltd, Singapore before moving to Sembcorp Parks Management Pte Ltd in 2007. In May 2014, he left and took up the position as Finance Manager in Multi Sports Holdings Ltd. In November 2014, he left and was appointed as Chief Financial Officer of Aquatic Foods Group Plc. Subsequently, he has tendered his resignation as Chief Financial Officer of Aquatic Foods Group Plc in January 2016.

He is currently works for Sembcorp Parks Management Pte Ltd and is seconded to Vietnam Singapore Industrial Park J. V. Co., Ltd. as Chief Financial Officer.

He does not hold any other directorships in other listed companies. He has no family relationship with any other Director and/ or major shareholder of China Stationery Limited and has no any conflict of interest with China Stationery Limited. He has not been convicted of any offences within the past five (5) years and has not been subjected to any public sanctions and/ or penalties imposed by any relevant regulatory bodies during the financial year ended 31 December 2016.

He attended all the ten (10) Board meetings held in the financial year ended 31 December 2016.