Board of Directors

PATRICK CHIN HAU YUI

Independent Non-Executive Chairman

Patrick Chin Hau Yui was appointed as Independent Non-Executive Director of the Company on 3 November 2016. He is also a member of Audit Committee and Remuneration Committee. He also sits as Chairman of the Nomination Committee.

He obtained a Master of Business Administration from University of Strathclyde, Glasgow, Scotland as well as Bachelor of Business Administration from University of Southern Queensland, Australia. He has more than 20 years of Wholesale Banking (Corporate, Commercial, SME) and Investment Banking experience in client coverage, account management and business development in the banking and finance industry. He headed the Debt Capital Market and Structured Lending business of an Investment Bank where he led, directed and managed the Origination Unit in marketing, structuring, loan syndication, implemented annual operating plan and medium term Strategic Plan towards growing the advisory services on cross-border merger and acquisition deals. He was responsible to identify business opportunities from high net-worth and institutional clients and develop new markets. He had spent several years as the General Manager and Head of Commercial Banking of a local bank, spearheaded the middle market segment in areas of business development and account relationship management covering both conventional & Islamic banking. He has held the position as a Vice-President in Corporate Banking based in Singapore handling Large Corporate clients covering both Singapore and 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 5 years. He does not hold any shares in the Company.


Ric Koh Wai Chee

Executive Director

Mr Ric Koh Wai Chee, aged 40, a Malaysian, was appointed to the Board of the Company 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 from Monash University (Aust) with a Degree in Banking and Finance in 1999. He was given the Faculty of Business Dean award for his Diploma of Business Studies by the Alexander College, Aust, in 1997. He is also a Certified Credit Professional (Business) accredited by the Institute of Bank-Bank Malaysia.

He was the Associate Director for AmInvestment Bank Bhd, an investment bank from 1999 to 2010 and thereafter joined OSK Investment Bank (L) Ltd as member of the Board and as its Chief Operating Officer in 2010. He was a Director of Structured Lending with RHB Investment Bank Bhd from 2013 to 2016. Prior to his appointment in 2017, he was the Director and a HOD in Group Corporate Banking with RHB Bank Bhd.


KHOR BEN JIN

Independent Non-Executive Director

Khor 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. 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