KUMPULAN H & L HIGH-TECH BHD - IR System By Insage

Tan Lye Huat (“Mr Tan”), Malaysian, Male, aged 68, was appointed as Group Executive Chairman and Managing Director of Kumpulan H & L High- Tech Berhad (“H & L” or “the Company”) on 2 September 1997. Mr Tan is also one of the Key Senior Management and he is a businessman by profession and the founder of H & L High-Tech Sdn Bhd (“HHT”), Plastik STC Sdn Bhd (“PSSB”), H & L High-Tech Deco Sdn Bhd (“HHTD”), H & L High-Tech Properties Sdn Bhd (“HHTP”) and H & L High-Tech Properties Development Sdn Bhd (“HHPD”).

He founded Hup Lee Engineering Works (“HLEW”) in 1976 as a partnership in the mould and dies industry and incorporated the partnership under HHT on 9 November 1988.

With more than 40 years’ experience of closely managing the production and marketing operations of HHT and HLEW, Mr Tan possesses in-depth knowledge and experience in the overall operations of HHT as well as the industry in general.

He sits on the Board of all companies under the H & L Group and also holds directorships in a number of other private limited companies. He has no conflict of interest with the Company. His daughter, Tan Sook Yee, is also Executive Director and major shareholder of H & L by virtue of her direct shareholding in H & L and her interest in Affluent Future Sdn Bhd and Tan Lye Huat Holdings Sdn Bhd.

He has no conviction for any offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

TAN SOOK YEE

Executive Director

Tan Sook Yee (“Ms Tan”), Malaysian, Female, aged 41, was appointed as Executive Director of H & L on 30 June 2006. She is also one of the Key Senior Management.

Ms Tan graduated with a Bachelor of Manufacturing Engineering (Honours) and Bachelor of Commerce from the University of Melbourne.

She joined H & L Group as a Customer Support Engineer in 2004 and is now the Business Development Director of which her primary role is to develop new projects for the Group and manage the Group's international businesses. Ms Tan is also the Quality Management Representative for the H & L Group. She sits on the Board of H & L and all its subsidiaries. She also holds directorships in a number of other private limited companies.

She is the daughter of Mr Tan Lye Huat who is the Group Executive Chairman and Managing Director and major shareholder of H & L by virtue of his direct shareholding in H & L and his interest in Affluent Future Sdn Bhd, Tan Lye Huat Holdings Sdn Bhd and his children. She has no conflict of interest with the Company.

She has no conviction for any offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

YOON HIN YEOW

Independent Non – Executive Director

Yoon Hin Yeow (“Mr Yoon Hin Yeow”), Malaysian, Male, aged 58, was appointed as an Independent Non-Executive Director of H & L on 21 December 2022. He has been a member of the Chartered Institute of Managment Accountant of U.K. he also then became a member of the Malaysian Institute of Accountants. lastly Mr Yoon Hin Yeow is a member of the Insititue of Singapore Chartered Accountants.Besides, MR Yoon also has a Masters in international Managment in Royal Melbourne of Technology, Australia.

He is the Chairman of Nomination Committee , member of the Audit Committeeand Remuneration Committee of the Company.

LIM HOCK AUN

Independent Non-Executive Director

Lim Hock Aun (“Mr Lim”), Malaysian, Male, aged 62, was appointed as Independent Non-Executive Director of H & L on 21 October 2020. He is a member of Malaysian Institute of Accountant, and a member of Institute of Chartered Accountants, England and Wales.

Mr Lim has more than 25 years of experience in the Malaysian Financial Industry. He was previously the Senior Vice President, Head of Group Basel and Sustainability Reporting in AMMB Holdings Berhad Group (“AmBank Group”) until his retirement in July 2020. Prior to his accomplishments in the Malaysian Financial Sector, Mr Lim had served across Accounting, Audit and Tax Industries in the United Kingdom (UK) from September 1980 to July 1991. Upon his return from the UK in 1991, he joined Ban Hin Lee Bank Berhad (“BHLB Berhad”) as Accountant. He was then promoted to Manager of Financial Control Department and subsequently assumed the role of Senior Manager/ Head of Financial Control Department in 1992 and 1995, respectively.

In 2000, Mr Lim was appointed as Head of Group Finance upon the merger of Southern Bank Berhad and BHLB Berhad. In July 2001, he joined AmAssurance Berhad, the insurance arm of AmBank Group as Head of Finance, Corporate and Planning and had since held various positions within AmBank Group as follows: Head of Finance and Administration of AmBank (M) Berhad and AmIslamic Bank Berhad, Head of Group External Reporting, Head of Group Accounting Policy and Malaysian Financial Reporting Standards Projects, and finally Head of Group Basel and Sustainability Reporting.

He is the Chairman of Audit and Risk Management Committee of the Company and a member of the Nomination Committee and Remuneration Committee of the Company. He does not have any family relationship with any director and/ or major shareholder of the Company and there is no conflict of interest with the Company.

He has no conviction for any offences within the past 5 years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

THONG CHEE THIM

Independent Non-Executive Director

Thong Chee Thim (“Mr Thong”), Malaysian, Male, aged 63. He is the Chairman of Remuneration Committee , Member of the Audit Committee and Member of Nomination Committee .

Mr Thong has a Bachelor of Arts ( Honours) in Business Administration ( BBA) from University of Wales, Masters of Business Administration from Asia International Open University and a Certified Financial Planner from CFP Board of Standards, Inc, USA and FPAM, Malaysia.

Besides that Mr Thong working experience starts from as following:
August 2022 - Present - Global Institute of Studies (Chief Operating Officer)
March 2019 - August 2022 - SEGi University (Vice President, Sales and Marketing, Local and International / Student Experience)
January 2015 - September 2015 - Nilai University (Vice President, Marketing, Business Development and Corporate Communications)
May 2013 - December 2014 - SEGi College, Kuala Lumpur (Vice President, Sales and Marketing)
January 2011 - April 2013 - SEGi University, Kota Damansara (Director of Sales and Marketing)
March 2009 - December 2010 - SEGi University, Kota Damansara (Director of Operations)
October 2005 - March 2009 - MnA Securities Sdn Bhd (General Manager, Business Development)
January 1994 - September 2005 - SJ Securities Sdn Bhd (General Manager, Operations)
January 1992 - December 1993 - JT Frank Strategic Group (Management/ Training Consultant)
February 1991 - December 1991 - Eresindo Jaya Trading Co Sdn Bhd (Polaroid) (Business Manager)
June 1990 - February 1991 - Hayaku Worldwide Express Services Sdn Bhd (General Manager)
January 1990 - May 1990 - Kewangan Usaha Bersatu Bhd (Division Head, ATM Centre)
January 1989 - December 1989 - Kewangan Usaha Bersatu Bhd (Division Head, Organisation and Methods)
March 1985 - January 1989 - Kewangan Usaha Bersatu Bhd (Senior Officer, Corporate Planning and Development)
April 1983 - March 1985 - MBf Finance Bhd (Audit Officer, Team Leader)
February 1979 - April 1983 - Taiko Plantations Sdn Bhd (Audit Assistant)

MAK WAI CHIN

Independent Non-Executive Director

Mak Wai Chin (“Ms Mak”), Malaysian, Male, aged 60. She is a member of Audit Committee, Nomination Committee and Remuneration Committee. She is currently the Advocate & Solicitor of the High Court of Malaya. She was called to the Singapore Bar in year 1988 and the Malaysian Bar in the subsequent year. Ms Mak is proficient and well versed in various law fields with specialisation and experience in conveyancing & banking, commercial and corporate, probate & estate administration related matters. She is the Partner of Messrs Mak Loo & Co from year 2012 until to-date.

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