Directors' Profile

MR. LEUNG KWOK KUEN JACOB
Chairman, Independent Non-Executive Director
MS. LIU WING YEE AMY
Executive Director
MR. TSUI KWOK HO
Independent Non-Executive Director
MS. LU ZHI QIN
Independent Non-Executive Director
MR. FUNG LING YIP
Independent Non-Executive Director
MR. LEUNG KWOK KUEN JACOB
Chairman, Independent Non-Executive Director

Mr. Leung Kwok Kuen Jacob, a Chinese nationality, aged 52, is an Independent Non-Executive Director of Industronics Berhad. He was appointed to the Board on 19 December 2013 and re-designated as Chairman of the Company on 21 December 2015. He completed the five-year secondary education in Hong Kong on 1982 and passed with the Hong Kong Certificate of Education Examination (HKCEE).

He has extensive experience in securities, financial and corporate management. He is the founder of Eternal Pearl Securities Limited. Since 2003, he has been the Executive Director of Eternal Pearl Securities Limited and responsible for the overall strategic development. He is also the Director of Eternal Pearl Investment Limited and Success Richly Finance Limited.

He is a member of the Remuneration Committee and Chairman of Nomination Committee.

Mr. Leung does not hold any directorship in any public companies. He does not have any family relationship with any director and/ or major shareholder of the Company. There is no business relationship with the Company in which he has a personal interest. He has had no convictions for any offences within the law.