Directors' Profile

Ms. Liu Wing Yee Amy, a Canadian nationality, aged 31, 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.

She is a member of the Remuneration Committee.

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. She has had no convictions for any offences within the law.

Mr Chu Boon Tiong, aged 47, Malaysian nationaly and a male. He was appointed to the Board as an Executive Director on the 8th November 2018.

Mr Chu Boon Tiong is the founder of Fuji Latex Malaysia. Mr Chu is involved in business development in Taiwan Fuji Latex Limited, the top latex condom manufacturer in Taiwan with technology from Japan. Taiwan Fuji Latex has more than 50 years of experience in the condom manufacturing industry.

Mr Chu also has 15 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, Mr Chu also has investments in the hospitality industry.

Mr Chu's business instinct is aligned with the economic trend. Living in this information technology and digital era, Mr Chu also incubates new projects in the E-commerce business, robotics automation, Iot and blockchain technology.

Mr. Chow Yun Cheung, a citizen of People’s Republic of China, aged 38, 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.

He is the Vice President, Corporate Finance of Neway Group Holdings Limited and has extensive experience in accounting, finance and investment.

He is a member of the Audit Committee, Nomination Committee and 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.

Ms. Lu Zhi Qin, a Canadian nationality, aged 45, female, was appointed to the Board on 16 June 2014. Ms. Lu graduated from Baiyun College Shanghai, China. . She is an entrepreneur in food and beverages industries and owned several restaurants.

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

Ms. Lu 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.

Mr Chui Ee Mien, aged 39, Malaysian nationaly and a male. He was appointed to the Board as an Independent Non-Executive Director on the 8th November 2018. Mr Chui holds a Bachelor Degree in Marketing and Business System from the University of Derby, UK. He is also a member of the Audit Committee.

Mr Chui 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 from 2014 - 2017
(7) Geomuv Sdn Bhd - Director since 2017