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Annual Report
2020
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Board of Directors

Datuk Mohamed Arsad bin Sehan : Chairman/Senior Independent Non-Executive Director
Lim Nyuk Foh : Executive Director
Chiew Boon Chin : Executive Director
Koo Jenn Man : Non-Independent Non-Executive Director
Lee Kok Toong @ Lee Ming Heng : Independent Non-Executive Director



DATUK MOHAMED ARSAD BIN SEHAN
Aged 68, Malaysian, Male

  • Chairman/Senior Independent Non-Executive Director
  • Chairman of Nomination Committee
  • Member of the Audit and Risk Management Committee (“ARMC”)
  • Member of the Remuneration Committee
  • Appointed to the Board on 4 November 2014

Datuk Mohamed Arsad holds a Bachelor of Economics (Statistics) from University of Malaya.

Datuk Mohamed Arsad had a long career of 31 years, from 1978 to 2009, in the banking industry with Bank Bumiputra Malaysia Berhad and Bank Kerjasama Rakyat Malaysia Berhad (“Bank Rakyat”). At Bank Rakyat, he held various senior management positions including that of General Manager of Commercial Banking. He spent 7 years as the Managing Director and CEO of a private limited company dealing in the manufacture and supply of standby power systems on secondment from Bank Rakyat.

After retiring from Bank Rakyat, Datuk Mohamed Arsad spent 8 years as Managing Director and Executive Director of PureCircle Sdn Bhd, a wholly owned subsidiary of PureCircle Limited.

He is also a Director of SYF Resources Berhad and KIP REIT Management Sdn Bhd.

He does not have any interest in shares in the Company.



LIM NYUK FOH
Aged 57, Malaysian, Male

  • Executive Director
  • Appointed to the Board on 17 October 2014

Lim Nyuk Foh holds a Degree in Finance majoring in Investment from the University of Toledo, United States of America. He ventured into the trading of timber for the domestic and foreign market in 1989. In 1990, he founded Priceworth Industries Sdn Bhd, to undertake the sawmilling and timber extraction business. He has over 20 years of extensive experience in the timber industry.

He is currently also the Managing Director of Priceworth International Berhad. He also sits on Board of several other private limited companies.

He is a major shareholder and has direct shareholdings of 37,700,000 (15.20%) ordinary shares in the Company.



CHIEW BOON CHIN
Aged 54, Malaysian, Male

  • Executive Director
  • Appointed to the Board on 14 July 2014.

Chiew Boon Chin was appointed to the Board on 14 July 2014 as an Independent Director and subsequently as an Executive Director of the Company on 8 December 2016.

He graduated with a Bachelor of Science Degree in Mathematics from University of Windsor, Ontario, Canada in 1991. He began his career with an underwear manufacturer in 1992, then he joined a garment trading company in 2003 as one of the management team and implemented EDP system for its consignment operation, his experience is not restricted to the marketing and merchandising areas but envelops the whole business organization and corporate development.

He sits on the Board of Priceworth International Berhad as Independent Non-Executive Director.

He does not have any interest in shares in the Company.



KOO JENN MAN
Aged 48, Malaysian, Male

  • Non-Independent Non-Executive Director
  • Member of the ARMC
  • Appointed to the Board on 8 May 2015

Koo Jenn Man graduated from the University of Otago, New Zealand with a Bachelor of Commerce majoring in Accountancy. He was admitted to the membership of the Malaysian Institute of Accountants and Chartered Institute of Management Accountants in 2000.

He started his career as an audit assistant at PricewaterhouseCooper, Kota Kinabalu in 1997. He was made a Senior Associate in 2000, a position he held for 3 years. In 2003, he joined Priceworth International Berhad (“Priceworth”), a public company listed on the Main Market that is involved in timber processing, log trading, shipyard, oil and gas.

He is currently the Executive Director of Priceworth and is responsible for overseeing the daily operations of the group and leading its Accounts and Finance Department.

He has direct shareholdings of 393,500 (0.16%) ordinary shares in the company



LEE KOK TOONG @ LEE MING HENG
Aged 69, Malaysian, Male

  • Independent Non-Executive Director
  • Appointed as Chairman of the Audit and Risk Management Committee on 15 April 2021
  • Appointed as Chairman of the Remuneration Committee on 15 April 2021
  • Appointed as Member of the Nomination Committee on 15 April 2021
  • Aged 69, Malaysian, Male
  • Appointed to the Board on 15 April 2021

Lee Kok Toong @ Lee Ming Heng was appointed to the Board on 15 April 2021 as an Independent NonExecutive Director.

Prior to his present position of Managing Director of K-Excel Sdn Bhd since 2009, he was an Audit Senior with Ernst & Young from 1970 to 1982. During his tenure as the Finance Manager for Innoprise Corporation Sdn Bhd from 1982 to 1990, he acquired his Chartered Institute of Management Accountant qualification. He held the post of Finance Manager for Innoprise Wood Products Sdn Bhd from 1991 to 1994, and for Pacific Hardwoods Sdn Bhd from 1994 to 1996. From 1997 to 2009, he was the General Manager for Tawau Plywood Manufacturing Sdn Bhd.

He sits on the Board of Kretam Holdings Berhad as an Independent Non-Executive Director.

He does not have any interest in shares in the Company.



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