Board of Directors

Ng Wee Peng

Independent Non-Executive Chairman

Ng Wee Peng, a Malaysian, aged 40, was appointed as Independent Non-Executive Director of the Company on 21 December 2012. He is also a member of Audit Committee and Remuneration Committee. He also sits as Chairman of the Nomination Committee.

He obtained a Bachelor of Science (Hons) Degree, majoring in Computer Science from University of Warwick, United Kingdom. He is a Director and Co-founder of Agile Matrix Solutions Sdn. Bhd., an IT services company based in Malaysia and Singapore. Prior to this, he worked as a Senior Consultant at C-Bridge Internet Solutions, an IT services company based in San Francisco, USA.

He does not hold any other directorships 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 10 years. He has indirect interest shareholdings via his spouse as disclosed on page 104.


Tan Kian Hong

Executive Director

Mr Tan Kian Hong, a Malaysian, aged 29, was appointed as Executive Director of the Company on 28 February 2013. He completed his middle education at the Sri Garden International School. In 1998, he jump started his career path by joining the family’s business as an Assistant Sales Manager with CJH Distribution Sdn Bhd, a company involved in integrated building security
systems (IBSS), electronic computerized calculators and machines. Then, from 2003, he served as a Assistant General Sales Manager in another segment of the family’s business, Naturelink Sdn Bhd which was involved in the manufacturing and distribution of electronic home appliances.

In 2005, he led a venture into the manufacturing and distribution of fertilizers in Malaysia and then expanded the export market to China and subsequently to Myanmar, Vietnam, Thailand and Indonesia. As at today, Naturelink Sdn Bhd is the distributor of several famous brand names
in the fertilizer industry such as Great German, Jatech, Naturelink that are both popular and trustworthy brand names in the agriculture sector. He is the Managing Director of NatureLink Sdn Bhd.

He does not hold any other directorships in other public listed companies. He does not have any conflict of interest with the Company and has not been convicted for any offences in the past 10 years. He is a shareholder of the Company and details of his shareholdings are disclosed on page 104. His brother, Mr Tan Lian Hong is one of the substantial shareholders of the Company.


Choh Kim Peng

Independent Non-Executive Director

Choh Kim Peng, a Malaysian, aged 43, was appointed as Independent Non-Executive Director of the Company on 1 April 2015. He is the Chairman of Audit Committee. He is also a member of the Malaysian Institute of Accountants (MIA) since 1999.

He started his career in 1994 as an Accounts Assistant in SCS Computer Systems Sdn Bhd. He held various positions as an Audit Assistant and Audit Senior in TY & Associates, Audit Supervisor and Assistant Manager in E.S. Lim & Co and as an Audit Manager in P.L Ong & Co. In 2005 until 2010, he worked as an Accountant in Quanterm Freight (M) Sdn Bhd, Hupson Industries Sdn Bhd and as a Group Accountant at KK Supermart Holdings Sdn Bhd. Mr Choh Kim Peng is the founder of KP Smart Solution and currently sits as the General Manager of KP Smart Solution.

He has no family relationship with any director 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 10 years.


Datuk Tan Choon Hwa, JP, JMK

Independent Non-Executive Director

Datuk Tan Choon Hwa, a Malaysian, aged 57. He was appointed as Independent Non-Executive Director of the Company on 28 April 2014. He is also a member of Audit Committee and Nomination Committee.

He is a businessman with (20) years of experiences in various industries such as Timber, Mining, Hotel Resort, Housing, Land Development and Finance Investment Holding. He is the Executive Chairman of TCH International Group. He also holds Directorships in WAZLIAN GROUP and CNB AUTO SDN BHD (Volks Wegan Group). He also sits as Chairman of the Remuneration Committee. He is a Director of ML Global Berhad, Aturmaju Resources Berhad and Nihsin Resources Berhad.

He also hold other chairmanship in several association, President MALAYSIA-CHINA CHAMBER OF COMMERCE (KELANTAN BRANCH) and centre committee, Vice President MALAYSIA VOLLEYBALL ASSOCIATION and MALAYSIA CHINESE BUSINESS ASSOCIATION.

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 10 years. He does not hold any shares in the Company.


Chin Yoon Siong

Independent Non-Executive Director

Chin Yoon Siong, a Malaysian, aged 50, was appointed as Independent Non-Executive Director of the Company on 16 May 2014. He is also a member of Audit Committee, Remuneration Committee and Nomination Committee. He holds a Master Degree in Economy & Analysis,
Design and Management of Information System from London School of Economics and Political Science (UK). He is currently the Director of NeuConcept Business Development (M) Sdn Bhd, NCB TechVision Sdn Bhd, NCB Synergy Sdn Bhd and NeuConcept Solution (Singapore) Pte Ltd. He is also the Deputy ICT Chairman of ACCCIM (Association of Malaysia Chinese Chamber of
Commerce and Industrial), IT Chairman of KLSCCCI (KL & Selangor Chinese Chamber of Commerce and Industry), Council Member & IT Advisor of MCCC (Malaysia-China Chamber of Commerce), Chairman of MCCC Public Working Committee, Member of MCCC Investment
Working Committee, IT Committee of Tung Shin Hospital and Committee of London School of Economy Alumni Malaysia.

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 10 years. He does not hold any shares in the Company.


CHIEF EXECUTIVE OFFICER


Vincent Set Hin Fook

Chief Executive Officer


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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Headquarters :
No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong 40150 Shah Alam, Selangor

Phone:
03-7847 2111

Fax:
03-7847 5111