Investor Relations | Sasbadi Holdings Berhad

Mr Chan Fung @ Kwan Wing Yin, aged 64, Hong Kong citizen, is our Executive Chairman and Chief Executive Officer. He was appointed to our Board on 31 August 2007. He is also a member of the Remuneration Committee of our Company.

Mr Chan is the founder of our Group and is responsible for the business strategy and development of our Group in foreign markets outside China. He has more than 20 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, Mr Chan plays a key role in consolidating our Group’s position in existing markets and in its expansion in new markets with his experiences and networking relationship. He received his middle school education from Putian Jingjiang Middle School. As at 31 December 2013, he is direct interested in 1,827,700 shares (0.14%) and deemed interested in 289,100,000 shares (23.45%) in the Company by virtue of his own name and interests in Lead Champion Group Limited (“Lead Champion”), the substantial shareholder of the Company.

Mr Chan is the father of Mr Angus Kwan Chun Jut, the Executive Director of our Company. Campus, a whollyowned subsidiary of our Company, has entered into a related party transaction for renting a factory at a monthly rental of RMB10,000 with Kwan Chun Chu in which Kwan Chun Chu is the spouse of our Executive Chairman and Chief Executive Officer and Major Shareholder, Mr Chan and the mother of our Executive Director and Major Shareholder, Mr Angus Kwan Chun Jut. He has no convictions for offences within the past 10 years other than traffic offences.

MR ANGUS KWAN CHUN JUT

Executive Director

Angus Kwan Chun Jut, aged 43, Hong Kong citizen, is our Executive Director. He was appointed to our Board on 31 August 2007. He assists Mr Chan Fung @ Kwan Wing Yin in the day-to-day operations and management of the Group. Prior to joining our Group in 2007, Mr Kwan was in charge of information technology in Kawan Kita, the former holding company of Sakura Stationery from 2000 to 2007. 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 webhosting company. 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. He received his secondary school diploma from Kingston College, Vancouver, Canada in 1994. Thereafter, he attended Kingston College, Vancouver, Canada reading Organisation Behaviour Course. As at 31 December 2013, he is deemed interested in 289,100,000 shares (23.45%) in the Company by virtue of his interests in Lead Champion Group Limited (“Lead Champion”), the substantial shareholder of the Company.

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 our Company, has entered into a related party transaction for renting a factory at a monthly rental of RMB10,000 with Kwan Chun Chu in which Kwan Chun Chu is the mother of our Executive Director and Major Shareholder, Mr Kwan and the spouse of our Executive Chairman and Major Shareholder, Mr Chan Fung @ Kwan Wing Yin. He has no convictions for offences within the past 10 years other than traffic offences.

DATUK TAN CHOON HWA, JP, JMK

Non-Independent Non-Executive Director

Tan Choon Hwa, aged 56, Malaysian, was appointed as our Non-Independent Non-Executive Director on 28 December 2011. He is member of Audit Committee, Remuneration Committee and Nomination Committee. He is a director of VTI Vintage Berhad, Aturmaju Resources Berhad, China Stationery Limited and Metronic Global Berhad, companies listed on the Main Market of Bursa Securities.

He is a businessman with twenty (20) years of experiences in various industries such as timber, mining, hotel resort, housing, land development and finance investment holding. He is the Executive Chairman of TCH International Group. He also holds directorship in Wazlian Group and CNB Auto Sdn Bhd (Volks Wagon Group.

Datuk Tan has no family relationship with any other Director and/ or major shareholder of China Stationery Limited, has no conflict of interest with China Stationery Limited and has no convictions for offences within the past 10 years other than traffic offences.

DR. RISAMBESSY IZAAC

Independent Non-Executive Director

Dr. Risambessy Izaac, aged 61, Indonesian, was appointed as our Independent Non-Executive Director on 28 December 2011. He is the Chairman of Audit Committee and member of Remuneration Committee and Nomination 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.

Dr Risambessy 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, Dr Risambessy had established Richard Risambessy & Rekan, an accounting firm in Indonesia providing audit, accounting services, management services and tax services. He is currently the Managing Partner of Richard Risambessy & Rekan.

Dr Risambessy has no family relationship with any other Director and/ or major shareholder of China Stationery Limited, has no conflict of interest with China Stationery Limited and has no convictions for offences within the past 10 years other than traffic offences.

HERMAN WIDJAJA

Independent Non-Executive Director

Herman Widjaja, aged 63, Indonesian, was appointed as our Independent Non- Executive Director on 5 December 2013. He is also appointed as member of 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 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 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 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.

Herman has no family relationship with any other Director and/ or major shareholder of China Stationery Limited, has no conflict of interest with China Stationery Limited and has no convictions for offences within the past 10 years other than traffic offences.