NIK MUSTAPHA BIN MUHAMAD
Executive Deputy Chairman
Age 78 I Male I Malaysian
Number of Board Meetings attended during the year: 4/ 4
Board Committee:
Nil
Qualifications
Encik Nik Mustapha holds a Bachelor of Economics (Hons) from University Malaya.
Work Experience
He was appointed to the Board on 2 July 2001 as an Independent Non-Executive Director of the Company. His position was re-designated as Chairman on 30 April 2009 and subsequently re-designated as an Executive Deputy Chairman on 28 February 2014.
He was attached to the Kelantan State Economic Development Corporation from 1977 to 2000, last position being the Deputy Chief Executive Officer before his retirement. During his tenure with the Kelantan State Economic Development Corporation, he gained vast experience in the service and hospitality industries, construction and agriculture. He was also appointed to the Board of several private companies held by the State Economic Development Corporation involved in wide range of commercial activities.
Directorship in other public/ listed companies
Nil
ONG CHOOI LEE
Senior Independent Non-Executive Director
Age 61 I Male I Malaysian
Number of Board Meetings attended during the year: 4/ 4
Board Committee:
Audit and Risk Management Committee (Member)
Nomination Committee (Member)
Remuneration Committee (Member)
Option Committee (Member)
Qualifications
Mr. Ong holds a Diploma of Marketing and Diploma of Management, Australia.
Work Experience
He was appointed as an Independent Non-Executive Director on 31 July 2019. On 15 April 2020, he was re-designated as Senior Independent Non-Executive Director.
He has more than 30 years of experience in property development, fast food and education. He joined MBF Holdings Berhad in 1984 and oversea in various division of Company, both local and international projects, including Singapore, Thailand and Indonesia. In addition, he was part of the team which brought in Grandy’s Inc fast food chain into Asia Pacific. He was also the project founder of Suriamas developme nt in Bandar Sunway and Rompin Swiftle t Eco Park.
Directorship in other public/ listed companies
Nil
LYE JUN FEI
Non-Independent Non-Executive Director
Age 42 I Male I Malaysian
Number of Board Meetings attended during the year: 4/ 4
Board Committee:
Audit and Risk Management Committee (Member)
Nomination Committee (Member)
Remuneration Committee (Member)
Option Committee (Member)
Qualifications
Mr. Lye graduated with a Bachelor of Science (Hons) in Business Computing, Staffordshire University, United Kingdom, 2003.
Work Experience
He was appointed to the Board on 2 July 2001 as an Independent Non-Executive Director of the Company. His position was He was appointed as an Non-Independent Non-Executive Director on 14 January 2021.
He began his career at Digi Telecommunication where he worked on improving and resolving the technical challenges of GPRS, WAP & GSM technologies. He was then recruited to lead the Marketing and Sales operations of a telecommunication industry equipment manufacturing company. In 2007, Mr. Lye was recruited as the Head of Operations for Malaysia’s most prominent TMT (Technology, Media & Telecommunications) company. He was responsible for the project system design, planning, implementation and deployment of firmwide operations. In 2009, he joined the pharmaceutical industry as the Director of Operation for a pharmaceutical company managing the day to day ope ration of its retail stores
Directorship in other public/ listed companies
Nil
NG KOK WAH
Independent Non-Executive Director
Age 45 I Male I Malaysian
Number of Board Meetings attended during the year: 4/ 4
Board Committee:
Audit and Risk Management Committee (Chairman)
Nomination Committee (Chairman)
Remuneration Committee (Chairman)
Option Committee (Chairman)
Qualifications
Mr. Ng is a Fellow of ACCA UK and a member of the Malaysian Institute of Accountants (MIA).
Work Experience
He was appointed as an Independent Non-Executive Director on 15 April 2020.
He started his career with a small accounting firm since year 1998 followed by an international medium accounting firm Morison Anuarul Azizan Chew & Co. as audit manager till year 2004 where he was responsible for handling various audit and non-audit assignments of government and private sector for both listed and non-listed companies. He is also a Licensed Financial Adviser (FA) granted by Capital Market Services Representative License (CMSRL) under Capital Markets & Services Act 2007, Securities Commissioner (SC) Malaysia and presently involve in providing financial planning services. He has more than 20 years’ experience in this industry.
Directorship in other public/ listed companies
Multi-Usage Holdings Bhd.
CHONG LAI FONG
Independent Non-Executive Director
Age 41 I Female I Malaysian
Number of Board Meetings attended during the year: N/ A (Newly Appointment)
Board Committee:
Nil
Qualifications
Ms Chong obtained her Diploma certificate of LCCI (London Chamber of Commerce and Industry) in 2003. She obtained her Diploma certificate from Malaysian Association of Kindergartens (PTM Persatuan Tadika Malaysia) in 2007.
Work Experience
Miss Chong was appointed as an Indepe ndent Non-Executive Director on 27 Se ptember 2023.
Miss Chong has 20 years’ experience in accounting and administrative work for both retails and service industry in Malaysia. Besides, she also has more than 15 years experience in education industry. She is currently active in education industry specialized in Abacus Mental Arithmetic and Fine Arts. Her key involvement in SME accounting and business administration segment includes book keeping, payroll, human resource management, SME business banking, SME licensing, compliance, statutory audit and etc.
Directorship in other public/ listed companies
Nil
YAP KOK ENG
Executive Director
Age 53 I Male I Malaysian
Number of Board Meetings attended during the year: 4/ 4
Board Committee:
Nil
Qualifications
Mr. Yap graduated with Chartered Institute of Marketing (CIM), UK from Stamford College.
Work Experience
He was appointed as an Executive Director on 11 March 2014.
He was the Senior Marketing Officer in Japanese Company, Kozato Kizai (M) Sdn Bhd from 1991 to 1996 and gained vast experience in the air-conditioning and electronic capacitor industry. In 1996, he joined the Company and currently holds the position of General Manager. He has overall responsibility in Sales and Marketing, Quality System and Operation of the Company. With more than 24 years working in the Company and extensive exposure in the tobacco and packaging industry, he is instrumental to formulating the marketing strategies and the organic growth of the Company.
Directorship in other public/ listed companies
Nil