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Board of Directors

Tan Sri Abdul Majid Khan
Executive Chairman
Male, 75
Malaysian

 
 
Tan Sri Abdul Majid Khan was appointed to the Board on 6 November 2003 and is presently the Executive Chairman (Non-Independent Executive Director) of the Company.
 

Tan Sri is an established businessman and a well-known entrepreneur. He has vast experience in banking, corporate sectors, politics and public service. He served as Political Secretary to the late Tun Fuad Stephens from 1964 to 1965. He was the Information Chief of Party Berjaya Sabah from 1979 to 1985. From 1981 to 1985, he was a member of Sabah State Legislative Assembly. He was the Chairman of the Sabah Timber Association from 1978 to 1985. He was also the Founder, Director and Chairman of Sabah Development Bank (1978 to 1985), Founder and Director of Sabah Bank Berhad (1979 to 1985) and Chairman of Sabah Finance Berhad (1977 to 1985). Tan Sri sat on the Board of Directors of Malaysian Airline System Berhad from 1980 to 1985. Currently, Tan Sri Abdul Majid Khan is the Chairman of Jawala Corporation Sdn Bhd.

Tan Sri has attended 4 out of 5 Board meetings held in the financial year.
 
He is not a Director of any other public company.
 

He is the grandfather of Muaz bin Jema Anton Khan (Executive Director) and Nadja binti Jema Khan (Executive Director/Chief Financial Offcer) and father of Datuk Jema Anton Khan (deemed substantial shareholder and major shareholder of the Company).
 
He has no conflict of interest with the Company and has never been convicted
of any offences (other than traffc offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

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Yeo Eck Liong
(“Yeo EL”)
Managing Director
Male, 58
Malaysian

 
 

Yeo EL was appointed to the Board on 19 July 2002 and is presently the Managing Director (Non-Independent Executive Director) of the Company. He is also a member of the Remuneration Committee.
 

Yeo EL started his career in 1977 as a printing technician in Muar and has been involved in the printing industry for eight years. His enthusiasm in doing business prompted him to start his own business, Pioneer Packing Industries in 1985, a partnership with his brother, Yeo Aik Tan, set up to supply carton boxes to the furniture industry in Muar and Batu Pahat. Since then he has established strong relationships with these furniture customers and learnt the furniture trade. He founded Yeo Aik Wood Sdn Bhd in 1992, the main operating subsidiary of the Group. He is one of the main driving forces and is instrumental to the expansion and operations of the Group.

Yeo EL has attended all 5 Board meetings held in the financial year.

He is not a Director of any other public company.

He is the brother of Yeo Ayk Ke (Executive Director) and Yeo Aik Tan (Alternate Director). He has no conflict of interest with the Company and has never been convicted of any offences (other than traffc offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.
 


 
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Yeo Ayk Ke (Yeo AK)
Executive Director
Male, 49
Malaysian

 
 

Yeo AK, was appointed to the Board as Director on 19 July 2002 and is presently a Non-Independent Executive Director of the Company. He is also a member of the Investment Committee and Enterprise Risk Management Committee of the Company.

Yeo AK started his career as Marketing Executive with Pioneer Packing Industries in 1990. He joined Yeo Aik Wood Sdn Bhd as Marketing Manager in 1992. Since then, he has been involved in developing the marketing master plan for the Group’s products, especially in penetrating the overseas market. His great interpersonal skills have enabled him to build up strong relationships with customers. He has travelled extensively to participate in trade fairs and to meet up with customers overseas. This has given him wide exposure to furniture trade designs, customers buying patterns, trends and behaviours in various countries.

He oversees the marketing plan and strategies for the Group. His extensive
marketing network enables him to lead the marketing function for the Group’s furniture products.

Yeo AK has attended all 5 Board meetings held in the financial year.

He is not a Director of any other public company.

He is the brother of Yeo Eck Liong (Managing Director and a deemed major
shareholder of the Company) and Yeo Aik Tan (Alternate Director).

He has no conflict of interest with the Company and has never been  convicted of any offences (other than traffic offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.                                


 

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Lim Poh Teot
Executive Director
Male, 54
Malaysian

 
 

Mr Lim Poh Teot was appointed to the Board as Director on 19 July 2002 and is presently a Non-Independent Executive Director of the Company. He is also a member of the Investment Committee of the Company.

He graduated from Kolej Tunku Abdul Rahman with a Diploma in Commerce (Management Accounting) in 1987. In 1988, he attained his Professional Accountancy Certificate from the Chartered Institute of Management Accountants (“CIMA”). He has been a member of the Malaysian Institute of Accountants (“MIA”) since 1991 and has been a Fellow of CIMA (“FCMA”) and is certifed as a Chartered Global Management Accountant (“CGMA”) since 9 April 1992 by the Association of International Certifed Professional Accountants (“AICPA”). He started his career in 1987 as an Assistant Accountant with Perusahaan Chan Choo Sing Sdn Bhd (“PCCS”). In 1989, he was responsible in setting up Harta Packaging Industries Sdn. Bhd. (“Harta”), the packaging operation of the PCCS group of companies. Subsequently, in 1992, he was promoted to Deputy Managing Director of Harta. In 1995, he was appointed as Group General Manager of PCCS Group Berhad when it was listed on the Bursa Malaysia Securities Berhad (“Bursa Securities”) Main Board. In 1997, he was involved in the listing of Harta on the Bursa Securities Second Board. Subsequently, he left the PCCS Group in 1999. He was the Chairman of the Batu Pahat Furniture Association from 2004 to 2010 and Vice President of the Johor Furniture Association (“JFA”) for the same period. During that period, he was also the Governing Committee of the Malaysia Furniture Industry Council (“MFIC”) and the Joint Council of MFIC and Malaysia Furniture Entrepreneur Association’s (“MFEA”) Head of Market Development Sub Committee. He was the Vice President, Batu Pahat Chinese Chamber of Commerce and the Committee Member of the Commerce and International Trade and Industry Committee of the Associated Chinese Chamber of Commerce and Industry Malaysia. In January, 2010, he was appointed by the Johor State Government as the Ex Officio representing the Batu Pahat Chinese Chamber of Commerce to the Majlis Perbandaran Batu Pahat for a period of 5 years. He is currently the President of the Batu Pahat Hoon Jiao Tung Association.
 

He has attended all 5 Board meetings held in the financial year.

He is not a Director of any other public company. He does not have any family relationship with any Directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offences (other than traffic offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.


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Muaz bin Jema Anton Khan
Executive Director
Male, 28
Malaysian

 
 

Encik Muaz bin Jema Anton Khan was appointed to the Board as Director on 24 June 2016 and is presently a Non-Independent Executive Director of the Company. He is also a member of the Investment Committee, Board Risk Management Committee and Enterprise Risk Management Committee of the Company.

Muaz graduated from University College London (UCL) with a BS.c. (Honours) in Human Genetics in 2011. He started his career as an associate in CIMB Private Equity Sdn Bhd in 2012. In 2013, he joined Jaycorp Berhad as Head of Business Development and was subsequently appointed as one of the Company’s Directors in 2016.

He has attended all 5 Board meetings held in the financial year.

Muaz is the grandson of Tan Sri Abdul Majid Khan (Executive Chairman), brother of Nadja binti Jema Khan (Executive Director/Chief Financial Offcer) and son of Datuk Jema Anton Khan (deemed substantial shareholder and major shareholder of the Company). He has no conflict of interest with the Company and has never been convicted of any offences (other than traffic offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.
 

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Nadja binti Jema Khan
Executive Director /
Chief Financial Offcer
Female, 30
Malaysian
 

Nadja binti Jema Khan was appointed to the Board as Director cum Chief Financial Officer on 1 October 2018 and is presently a Non-Independent Executive Director of the Company. She is presently Chairman of the Enterprise Risk Management Committee of the Company.

Nadja graduated from Imperial College London with a BS.c. (Honours) in Biomedical Sciences in 2010. She started her career in the audit department in Deloitte LLP in the UK in September 2010. Nadja stayed in the audit department for 3 years and spent this time auditing privately-owned and listed businesses across a range of industries. Following her time in audit, Nadja transferred to the tax advisory department in Deloitte LLP where she spent 4 years advising large businesses (privately-owned and listed) and their owners on both corporate and personal tax issues. During this time, Nadja’s main areas of focus included Mergers and Acquisitions, IPOs, group reorganisations and international expansion.

Nadja left Deloitte LLP, UK, as an Associate Director in 2017 and moved back to Malaysia to join Jaycorp Berhad as Group Financial Controller on 4 September 2017. Nadja is a member of the Institute of Chartered Accountants in England and Wales, the Chartered Institute of Taxation (UK) and the Malaysian Institute of Accountants.

Nadja is the granddaughter of Tan Sri Abdul Majid Khan (Executive Chairman), sister of Muaz bin Jema Anton Khan (Executive Director) and daughter of Datuk Jema Anton Khan (deemed substantial shareholder and major shareholder of the Company). Nadja is also a Non- Executive Director of Jawala Inc, a company listed on the Catalist Board of the Singapore Exchange. She has no conflict of interest with the Company and has never been convicted of any offences (other than traffic offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.


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Asgari Bin Mohd Fuad Stephens
Senior Independent
Non-Executive Director
Male, 58
Malaysian

 
 

Asgari bin Mohd Fuad Stephens was appointed to the Board as an Independent Non-Executive Director on 16 September 2004 and was re-designated as a Senior Independent Non-Executive Director on 30 March 2011. He is presently  the Chairman of the Audit Committee, Nomination Committee and Investment Committee of the Company.

Asgari holds a Bachelor of Commerce (Honours) from the University of Melbourne, Australia and a Master of Business Administration degree from Cranfield University, UK. He has extensive experience in both public and private equity investing in Malaysia. He is the cofounder of Kumpulan Sentiasa  Cemerlang Sdn Bhd (“KSC”), an investment advisory and fund management group. He started two venture capital frms, iSpring Venture Management Sdn Bhd and Intelligent Capital Sdn Bhd while continuing to work with KSC. He was previously the chairman of the Malaysian Venture Capital Association.

He has attended all 5 Board meetings held in the financial year.

Asgari is a Director of Mulpha Capital Holdings Sdn Bhd and Mulpha Capital Markets Sdn Bhd, which are subsidiaries of Mulpha International Berhad. He does not have any family relationship with any Directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offences (other than traffic offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.


 

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Omar Bin Musa
Independent
Non-Executive Director
Male, 56
Malaysian

 
 

Encik Omar bin Musa was appointed to the Board as an Independent Non-Executive Director on 19 July 2002 and is presently Chairman of the Remuneration Committee, Board Risk Management Committee and a member of the Audit Committee and Nomination Committee of the Company.

He graduated from the State University of New York with a Bachelor of Engineering Technology in 1986 and the Ohio University with a Master in Business Administration in 1988. He started his career as Assistant Registrar, Academic and Student Affairs Division in International Islamic University in 1989. From 1991 until 1997, he was a Lecturer in the Faculty of Economics and Management Sciences, Department of Business Administration in International Islamic University. He then worked for Universiti Tun Abdul Razak initially as Senior Manager, Technical in 1997 and then as the Deputy Head, Technology Division in 2003. Currently he is an Associate Professor in the Faculty of Business and Technology of UNITAR International University.

He has attended all 5 Board meetings held in the financial year.

Omar is not a Director of any other public company. He does not have any family relationship with any Directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offences (other than traffic offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.


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Kong Chee Weng, Harold
Independent
Non-Executive Director
Male, 58
Malaysian

 
 

Kong Chee Weng was appointed to the Board as an Independent Non-Executive Director on 13 December 2012. He is presently a member of the Audit Committee, the Investment Committee, the Nomination Committee, Board Risk Management Committee and the Remuneration Committee of the Company.
 

He holds a Bachelor of Commerce (Honours) in Accounting and Master of Commerce in Finance, both from the University of Melbourne and a Master of Taxation from Monash University. He has extensive professional and corporate experience in Malaysia and the Asia Pacifc region, having held Asia Pacific taxation and strategic finance leadership roles in North American multinationals for many years. He is a member of Chartered Accountants Australia & New Zealand, the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
 

He has attended all 5 Board meetings held in the financial year.

He is not a Director of any public company. He does not have any family relationship with any Directors and major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offences (other than traffic offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.
 


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Yeo Aik Tan (Yeo AT)
Alternate Director to
Yeo Ayk Ke
Male, 55
Malaysian

 
 

Yeo AT was appointed to the Board as Alternate Director to Yeo Ayk Ke on 16 April 2007. He is presently a member of the Enterprise Risk Management Committee of the Company.

He started his career as a Western Cook with Genting Highland Hotel in 1980. Two years later, he joined Apollo Hotel as a Western Cuisine Chef for two years. He joined his brother in setting up the family’s packaging business, Pioneer Packing Industries in 1985. His involvement in the well-established organisation in the hospitality industry has trained him to be disciplined in delivering products that meet customers’ expectations. This skill has enabled him to handle the customer service and marketing roles for the packaging business effectively. His drive to continuously find solutions to improve the operational efficiency and enhance productivity has prompted him to computerise the company’s production planning and control function, and apply the cutting-edge technology in block making and tracking system.

He is not a Director of any other public company. He is the brother of Yeo Eck Liong (Managing Director and a deemed major shareholder of the Company) and Yeo Ayk Ke (Executive Director).

He has no conflict of interest with the Company and has never been convicted of any offences (other than traffic offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.


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