Directors' Profile

Ms. Liu Wing Yee Amy, a Canadian nationality, aged 35, female, was appointed to the Board on 2 December 2013 and later on 14 February 2014 was appointed as the Executive Director of the Company. She is currently pursuing her Degree in Bachelor of Arts and Business Management from Kwantien Polytechnic University.

Prior to joining the Company, she was with TD Canada Trust Bank and was the manager of operations at Elite Team Asia Ltd.

Ms. Liu does not hold any directorships in any other public companies. She 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 she has a personal interest. Save as disclose above, she has had no convictions for any offences within the law.

Datuk Chu Boon Tiong, a Malaysian male, aged 52, was appointed to the Board as an Executive Director on the 8 November 2018.

He has 20 years of experience in property development sector focusing on housing and commercial development, with vast amount of experience in dealing with contractors and bankers. To further diversify his investment portfolio, Datuk Chu has investments in the hospitality industry.

Living in this information technology and digital era, Datuk Chu also incubates new projects in the E-commerce business, robotics automation, IOT and blockchain technology. His business instinct is aligned with the economic trend. Datuk Chu ccurrently sits on the Board of Directors of TFP Solutions Berhad.

He does not have any family relationship with any director and/ or major shareholder of the Company. He has had no convictions for any offences within the law.

Mr. Chow Yun Cheung, a citizen of the People’s Republic of China, aged 43, male, was appointed to the Board on 23 February 2018. He is a member of CPA Hong Kong and holds a Bachelor Degree of Business Administration (Professional Accountancy) from The Chinese University of Hong Kong.

Mr. Chow has over 20 years of experience in accounting, corporate finance and compliance of listed companies.

Since August 2019, Mr. Chow has been an Independent Non-Executive Director of Moody Technology Holdings Limited, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (stock code: 1400) mainly engaged in the sales of shoes and clothes and design, manufacturing and sales of fabrics in the People’s Republic of China.

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

Mr. Chow does not hold any directorships in any other 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.

Mr Chui Ee Mien, male, aged 44, Malaysian nationality, was appointed to the Board as an Independent Non-Executive Director on the 8 November 2018. Mr Chui holds a Bachelor’s Degree in Marketing and Business System from the University of Derby, UK.

Mr Chui’s prior experiences are as below:
(1) Mastertenna (M) Sdn Bhd - Project Coordinator from 1999 - 2002
(2) BSA Manufacturing Sdn Bhd - OEM Executive from 2002 - 2003
(3) V-Kool (M) Sdn Bhd - Senior Marketing Executive from 2003 - 2005
(4) Elite Otomart Sdn Bhd - Director from 2005 - 2006
(5) Hoshino Racing (M) Sdn Bhd - General Manager from 2007 - 2014
(6) OEM Service Car Sdn Bhd - Director since 2014
(7) Geomuv Sdn Bhd - Director since 2017

He is a member of the Audit, Nomination and Remuneration Committees.

Mr. Chui does not hold any directorships in any other 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.

Ms. Sandra Chan Wan Shan, a Hong Kong nationality, aged 50, female, was appointed to the Board on 30 November 2019. She graduated from Hong Kong High school, Hong Kong. She has more than 10 years (1997 - 2008) of experience in investment sector focusing on logistics industry and in charge of accountancy and administration.

On 31 March 2020, she was appointed as Executive Director of Echo International Holdings Group Limited, a company listed on GEM of the Stock Exchange of Hong Kong Limited (stock code: 8218) mainly engaged in the manufacturing and trading of electronic products and accessories.

She is the Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.

Ms. Sandra Chan Wan Shan does not hold any directorships in any other public companies. She 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 she has a personal interest. She has had no convictions for any offences within the law.