Board of Directors
Dato’ Zaidi Bin Mat Isa
Dato’ Zaidi Bin Mat Isa, age 47 years old was born in Kodiang,Kedah. He studied at the Sultan Abdul Hamid College, Kedah.Currently, he holds first class honors in Masters of Business Administration from University Malaysia Pahang.
Dato’ Zaidi was formerly the Director of Kumpulan Darulaman Group and The Managing Director of Darulaman Consolidated Bhd and subsidiaries of Darul Aman Group from 1995 to 2000. From 2001 to 2011, he was seconded as a Chief Executive Officer of My Prima Group Companies.
From June 2011 till to date, he currently serves as a Senior Vice President of Corporate Planning & Strategy with Radiant Growth Investment Ltd. Jersey and United Kingdom.
He has gained substantial experience in branding, marketing and PR, and has good networking both in the government sector and in the corporate world.
He does not hold any directorship in other public listed companies and has not been convicted for any offences in the past 5 years.
Ric Koh Wai Chee
Mr Ric Koh Wai Chee, aged 40, a Malaysian, was appointed to the Board of the Metronic Global Bhd on 31 March 2017 as an Executive Director. He is a member of the Executive Share Option Scheme (“ESOS”) Committee of the Company.
Mr Ric Koh graduated with a Bachelor of Business in Banking and Finance from Monash University (Aust) in 1999. He was given the Faculty of Business Dean award for his Diploma of Business Studies by the Edith Cowan University (Aust) in 1997.
Mr Ric has over 18 years of experience in financial services, having worked in Labuan, Indonesia and Singapore. He was the Associate Director for AmInvestment Bank Bhd from 1999 to 2010, where he managed the offshore and onshore investment businesses. In 2010, he joined OSK Investment Bank Ltd in Malaysia as member of the Board and as its Chief Operating Officer. He was a key senior management team member who helped grow OSK Investment Bank’s regional business via offshore financing throughout ASEAN. Following the disposal of OSK Investment Bank by OSK Holdings Bhd to RHB Capital Bhd in 2012, Mr. Ric Koh joined RHB Investment Bank Bhd as Director of Structured Lending, where he managed the specialty finance and investment banking origination since 2013. He last held the position of Director and a Head of Department in Group Corporate Banking with RHB Bank Bhd until 2017.
Mr Ric Koh does not have any family relationship with other Directors and/or major shareholders of the Company. He has no conﬂict of interest. He has no conviction for any offences within the past ten (10) years other than traffic offences, if any.
KHOR BEN JIN
Independent Non-Executive DirectorKhor Ben Jin was appointed as Independent Non-Executive Director of the Company on 3 November 2016. He is the Chairman of Audit Committee and a member of both Nomination Committee and Remuneration Committee.
He is a Fellow member of the Association of the Chartered Certified Accountants, United Kingdom (FCCA), a Chartered Accountant registered with Malaysian Institute of Accountants (CA), a Certified Internal Auditor recognized by United States of America (CIA) and a Chartered Member of the Institute of Internal Auditors Malaysia (CMIIA). He is a Certified Internal Auditor and has extensive experience in internal audit consulting services, risk management exercises and corporate governance review with public listed companies involved in both industrial and consumer products manufacturing, integrated livestock farming activities, property development, construction and trading services.
He does not hold any directorship in other public listed companies. He has no family relationship with any of the directors and/ or major shareholders of the Company and its subsidiaries. He does not have any conflict of interest with the Company and has not been convicted for any offences in the past 5 years. He does not hold any shares in the Company.
KUA KHAI SHYUAN
Non-Independent Non-Executive Director
Kua Khai Shyuan was appointed as Non-Independent Non-Executive Director of the Company on 30 March 2017. He holds a Bachelor Degree in Commerce Management and Marketing from Curtin University of Technology.
He began his career in year 2007 acting as Regional Manager for Malaysia Region in a multi-national healthcare products company and was responsible for the overall mobile sales team as well as the supply chain management of the company’s product range. In year 2009, he joined a local company specializing in the fabrication of plastics moulds and plastic injection moulding as the Head of Marketing Division.
Currently he serves as the Executive Director of DGB Berhad, where his role includes assisting the Group Managing Director in charting the overall strategy and direction of the Group as well as customer relationship management and supply chain management. He also serves as Executive Director of Trive Property Group Berhad, where his role includes shaping, leading and executing of the Group’s strategy and integrated business management. He is also the Non-Independent Non-Executive Director of M N C Wireless Berhad, a company listed on ACE Market of Bursa Malaysia Securities.
He has no family relationship with any of the directors and/ or major shareholders of the Company and its subsidiaries. He does not have any conflict of interest with the Company and has not been convicted for any offences in the past 5 years.
CHIEF EXECUTIVE OFFICER
Vincent Set Hin Fook
Vincent Set Hin Fook, a Malaysian, aged 49, was appointed as Chief Executive Officer of the Company on 5 January 2015. He was formerly directors of number of public-listed companies appointed during turn-around and restructuring exercise. He was formerly the CEO of Linxis Sdn Bhd, a customized software development and R&D center as well as conceptualize and marketing of E-commerce business models. Over his corporate career, he has served in senior management team and startup consultant with a number of local and international companies and has gained extensive practical experience in strategic management and business performance improvement area.
He holds a Bachelor of Science in Physics from the University of Malaya and Master of Science in Electrical Engineering from University of Mississippi, Oxford, United States.
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