Board of Directors

Tunku Azudinshah ibni Tunku Annuar


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Tunku Azudinshah Ibni Tunku Annuar
Chairman Independent Non-Executive Director, Member of Audit Committee, Nominating Committee and Chairman of Remuneration Committee

Tunku Azudinshah Ibni Tunku Annuar was appointed to the Board as Independent Non-Executive Director cum Chairman of the Board of Director on 14 August 2015. He is a member of the Audit Committee, Nominating Committee and is Chairman of the Remuneration Committee of the Company.

Tunku Azudinshah started his professional career in advertising with the International Agency AP:Foote, Cone and Belding where he managed numerous multinational accounts. He co-founded PRS Corporate Images and Orbitel.net, media companies and produced television programmes focusing on the “Halal Industry”.Amongst its clients are Nestle, Sime Darby, Mentri Besar Inc (Terengganu), Formis and Inti Group. Premised on his experience with media and communications, Tunku Azudinshah was elected to the board of the international Association of Business Communications for a period of two years from 2001 – 2002. Curently, Tunku Azudinshah serves as the Chairman of Semula Resources Sdn. Bhd. and Citarasa Kampung Sdn. Bhd.

Tunku Azudinshah Ibni Tunku Ammuar does not hold any other directorships in public companies but sits on the board of several private limited companies.

Following his appointment to the Board on 14 August 2015, Tunku Azudinshah has registered for the “Mandatory Accreditation Programme for Directors of Public Listed Companies” organised by Bursatra Sdn. Bhd.

Mr. Ong Kah Hoe

Mr. Ong Kah Hoe
Executive Director Member of Remuneration Committee

Mr. Ong Kah Hoe was appointed to the Board as a Non-Indepemdent Non-Executive Director on 14 November 2014 and was re-designated as Executive Director on 2 April 2015. Mr. Ong is a member of the Remuneration Committee of the Company.

Mr.Ong graduated from the university of Conventry, U.K. in 1997 with a Bachelor Degree (Honours) in Business Administration.

After graduation, Mr.Ong worked for a few years as a marketing executive in an established manufacturing and property company gaining invaluable experience in the process. He has over 15 years of property development and construction experience and currently holds a management role at OCR Land Holdings Sdn. Bhd. He joined the OCR Land Holdings Sdn. Bhd. He joined the OCR Land Holdings Sdn. Bhd. in year 2002 as Managing Director and started off by overseeing its Dahlia Villa Townhouse project in an upscale neighbourhood. While serving as Managing Director, he successfully developed and completed well-recieved developments. He currently holds a pivotal role managing and overseeing the on-going development projects of the OCR Land Holdings group of companies.

Apart from that, he is also involved in construction companies where he has successfully led and completed numerous construction prjects including residential and hotel.

Mr. Ong Kah Hoe does not hold any other directorships in public companies but sits on the board of several private limited companies.

Trainning attended by Mr.Ong during the financial year ended 31 July 2015 are as follows:
– “Mandatory Accreditation Programme For Directors of Public Listed Companies” organised by Bursatra Sdn. Bhd.
– “MAPEX 2015” organised by REHDA.

Mr. Tee Tze Chern


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Mr. Tee Tze Chern, JP
Executive Director Member of Remuneration Committee

Mr. Tee Tze Chern, JP, was appointed to the Board as the Managing Director on 22 December 1998 and was re-designated as Executive Chairman on 27 December 2010 until 14 August 2015. He is currently an Executive Director of the company and is a member of the Company.

Mr. Tee graduated from the Rubber Research Institute with a Diploma in 1992. He has been a member of the Association of Overseas Technical Scholarship Malaysia since 1990 and a member of the Malaysian Institute of Management since 1992. He has over 25 years of experience in the baby products and condom industry. He has previously been invited to sit on SIRIM’s Technical Committee on “Standard Specifications” under the ISO division in mechanical contraceptive in 1990.

Mr. Tee Tze Chern,JP, does not hold any other directorships in public companies but sits on the board of several private limited companies.

Trainings attended by Mr.Tee during the financial year ended 31 July 2015 are as follows:
– “Transformation a Journey of Change” organised by Vistage Malaysia Sdn. Bhd.”
– “Chinaplas 2015” organised by Adsale

Mr. Yong Mong Huay

Mr. Yong Mong Huay
Executive Director

Mr. Yong Mong Huay was appointed to the Board as an Executive Director on 3 June 2013. Mr. Yong graduated with a Bachelor of Science (Chemistry) from Universiti Sains Malaysia in 1996.

Mr. Yong was previously the Branch Manager of the Johor Branch of MCL Systems (M) Sdn. Bhd., an IT distribution company. His last posting before leaving MCL Systems (M) Sdn. Bhd. was as the Regional Manager for Northern & East Coast in 2003 covering all aspects of the business within the jurisdiction he was overseeing.

Having built his experience and networking, Mr Yong started his own business involved in IT distribution in 2003. In 2005, he left his business and joined MCL Berhad as its Northern Regional Manager where within a year, he was promoted to the position of Central Regional Manager. In 2008, Mr Yong started another business of his own again specialising in the distribution of computer hardware and accessories.

Mr. Yong Mong Huay does not hold any other directorships in public companies but sits on the board of several private limited companies.

Trainings attended by Mr.Yong during the financial year ended 31 July 2015 are as follows:
– “Electronic & Components Fair Hong Kong” organised by Asia World Expo, Hong Kong.
– “HKTDC Hong Kong Electronics Fair (Autumn Edition)” organised by Hong Kong Trade Development Council.

Mr. Tan Ooi Jin

Mr. Tan Ooi Jin
Independent Non-Executive Director
Member of Audit Committee, Nominating Committee, Remuneration Committee and Chairman of Option Committee

Mr. Tan Ooi Jin was appointed to the Board as an Independent Non-Executive Director on 14 September 2010. He is a member of the Audit Committee, Nominating Committee and Remuneration Committee and is Chairman of the Option Committee of the Company.

Mr. Tan is a lawyer by qualification and holds a Second Class Honours LL.B. Bachelor of Laws degree from the University of Newcastle-upon-Tyne, United Kingdom and during his years of practice, his focus was on the areas of Corporate and Securities and ICT.A former ASEAN scholar, he started his legal career in a medium-sized firm with international affiliation, focusing on Corporate & Securities and ICT.

He also advised the Technopreneurs Association of Malaysia and its members including its council members on legal issues and strategy. He was also part of the team which incorporated the National Incubators Network Association (“NINA”). He currently sits on the Board of Trustees of the 1 Utopia Foundation which aims to generate donations whether in cash or in forms of ICT equipment and gadgets to orphanages, schools and underprivileged children.

During his tenure as a practitioner,he has advised the listing of various companies in Malaysia as well as oversea including London, Hong Kong and Singapore and is constantly consulted to assist public-listed companies to recover and unlock their intrinsic value so as to enhance shareholder’ investments. He currently sits on the board of a private company involved in circuit manufacturing and whose ultimate holding company is listed on the NASDAQ and is also the Chairman of the Board of Directors of the Media Shoppe Berhad.He also holds directorship in 1 Utopia Berhad and Lay Hong Berhad.

Trainings and exhibitions attended by Mr.Tan during the financial year ended 31 July 2015 are as follows:
-“Listing on the Singapore Exchange” organised by Zaid Ibrahim & Co together with Singapore Exchange.”
– “Bauma China 2014 – Shanghai Expo 25” organised by Shanghai Expo.
– “FMM Selangor Enterpreneurship & Innovation Conference 2015” organised by Federation of Malaysian Manufacturers Selangor.

Encik Ahmad Ruslan Zahari Bin Dato' Dr.Zakaria

Encik Ahmad Ruslan Zahari Bin Dato’ Dr.Zakaria
Independent Non-Executive Director, Chairman of Audit Committee and Member of Nominating Committee, Remuneration Committee and Option Committee

Ahmad Ruslan Zahari Bin Dato’ Dr.Zakaria was appointed to the Board as an Independent Non-Executive Director on 16 April 2012. He is Chairman of the Company’s Audit Committee and is a member of the Nominating Committee, Remuneration Committee and Options Committee.

Encik Ahmad Ruslan graduated from the University of Newcastle-upon-Tyne, England in 1984 with a Bachelor of Arts in Economic Studies (Accounting & Financial Analysis). After graduation, he trained as a Chartered Accountant at a firm in London and in 1986, he joined Merchants Business Growth Consulting, a pan-European marketing consulting company, as its Group Financial Controller.

In 1993, he left Europe and joined the Corporate Finance Department of what is now known as CIMB Investment Bank Berhad. In 1997, he assisted in the formation of Commerce Asset Ventures, the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc., the leading global media organisation listed on the New York Stock Exchange as ASEAN Regional Director/Managing Director of the Malaysian operations.

In 2005, he was appointed the Chief Executive Officer of Terengganu Incorporated, a strategic investment holding company for the Terengganu state. In 2008, he joined, as CEO, Armstrong Marine & Offshore Sdn. Bhd., the official representatives of Armstrong Corporation Holdings in Asia and the Pacific Rim, a company involved in offshore and shipping investments, oil trading, finance and project development.

Since 2010, he is the Chief Executive Officer of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. In addition, he is also the Secretary of the Pahang Iron Ore Industry Association and Council Member of the Malaysian Chamber of Mines.

Encik Ahmad Ruslan is also an Independent Non-Executive Director, Chairman of Audit Committee and member of the Remuneration and Nominating Committee of Spring Gallery Berhad and an Independent Non-Executive Director, Chairman of Audit Committee and member of the Nominating Committee and the Remuneration Committee of Minetech Resources Berhad, both public companies listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) and an Independent Non-Executive Director, Chairman of Audit Committee and member of the Nominating Committee and Remuneration Committee of CWorks Systems Berhad, a public company listed on the ACE Market of Bursa Malaysia. Additionally, he is a director of several private limited companies.

Trainings attended by En. Ahmad Ruslan during the financial year ended 31 July 2015 are as follows:”
– “Appreciation & Application of ASEAN Corporate Governance Scorecard” organised by MSWG & Bursa Malaysia Berhad.
– “Risk Management & Internal Control” organised by Bursa Malaysia Berhad.
– “Responsibilities of Directors in relation to financial statements” organised by Tricor Knowledge House Sdn Bhd.

Encik Abdullah Bin Abdul Rahman

Encik Abdullah Bin Abdul Rahman
Independent Non-Executive Director, Member of Audit Committee, Nominating Committee, and Remuneration committee

Encik Abdullah Bin Abdul Rahman was appointed to the Board as an Independent Non-Executive Director on 14 August 2015. He is a member of the Audit Committee, Nominating Committee and Remuneration Committee of the Company.

He graduated with a Bachelor Degree in Business in Business Administration from the Universiti Kebangsaan Malaysia(“UKM”).

Hj.Abdullah’s long career path in management kick-started with Malayan banking Berhad (“Maybank”). After graduating from UKM with a bachelor degree in Business.Administration (Hons, 1982), since then, he has served in various capacities in banking operations and stategic innovation activities at branches, regionals and head office level of Maybank.

He was previously the Head of Mortgage at Maybank and was responsible for strategic and operational activities related to mortgage and property under Consumer Banking.Prior to his last appointment at Maybank was as the head of Business Banking (EVP) in charge for small and medium enterprises, commercial and corporate units. In 2012,after a 30-year run with Maybank, he retired to sit as director of a few private limited companies.

Hj.Abdullah Bin Abdul Rahman does not hold any other directorships in public companies.

Following his appointment to the Board on 14 August 2015, Encik Abdullah has attended the “Mandatory Accreditation Programme for Directors of Public Listed Companies” organised by Bursatra Sdn. Bhd.