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BOARD OF DIRECTORS' PROFILE

Dato’ Nik Ismail Bin Dato’ Nik Yusoff

Independent Non-Executive Chairman
Aged 75, Male, Malaysian
Member of Audit Committee
Member of Nominating and Remuneration Committee
Member of Risk Management Committee

Dato’ Nik Ismail Bin Dato’ Nik Yusoff was appointed as the Independent Non-Executive Chairman of the Company on 8 September 2020.

Dato’ Nik Ismail graduated from Universiti Kebangsaan Malaysia with a Diploma in Sains Kepolisan (DPS).

Dato’ Nik Ismail joined the Police Force in 1965 and served the Police Force until his retirement on 2 September 2001 as Deputy Commissioner of Police. During his 36 years of service, he had served the Police Force well, with full commitment and professionalism. He had served in various positions in the Police Force, including Chief Police Officer in the states of Terengganu (1997), Kedah (1997 - 1999), and Selangor (1999 - 2001). He was also the Deputy Director Special Branch in Bukit Aman from 1995 to 1997.

After his retirement, Dato’ Nik Ismail was appointed as Director of several public listed companies and private limited companies. He is a Director of AT Systematization Berhad, Pasukhas Group Berhad, Green Ocean Corporation Berhad and PNE PCB Berhad.

He attended two (2) Board Meetings held during the financial period ended 31 March 2021 since his appointment to the Board on 8 September 2020.


Yang, Chao-Tung

Managing Director
Aged 56, Male, Taiwanese

Mr. Yang, Chao-Tung was appointed as a Director of the Company on 9 May 2002 and was subsequently re-designated as our Managing Director on 24 May 2005.

He graduated in 1987 from Hwa Shia Tech College, Taiwan with a college degree that majored in Mechanical Engineering. He started his career in 1989 as an Engineer with Unitech Corporation Ltd., a public company involved in the manufacturing of printed circuit board. In 1991, he joined AE Corporation (M) Sdn. Bhd. as the General Manager before assuming the directorship in 1992.

His responsibilities include management and coordination of the administration, marketing, production and engineering divisions as well as quality functions of the Group. He is also responsible for the business development of overseas’ markets and oversees the operation of the foreign subsidiary company.

He does not hold any directorships in any other public companies and listed issuers. He attended all five (5) Board Meetings held during the financial period ended 31 March 2021.


Choong Lee Aun

Executive Director
Aged 55, Male, Malaysian
Member of Risk Management Committee

Mr. Choong Lee Aun was appointed as an Executive Director of the Company on 8 September 2020.

Mr. Choong obtained his Advance Diploma in Electronic Engineering Technology from Lethbridge Community College, Lethbridge, Canada.

Mr. Choong has more than 25 years of experience ranging from various general management and sales leadership roles. He is well versed with corporate operations and processes, as well as the familiarity of complex business environments globally.

He was previously a Head of Marketing and Global Brand ambassador of RS Components, the world’s leading high service level distributor of electrical, electronic and industrial supplies based in Shanghai. Prior to that, he was the Vice President of Arrow China, a worldwide leading distributor of products, services and solutions to the electronics component market across the Asia Pacific region.

Mr. Choong is a Director of AT Systematization Berhad and PNE PCB Berhad. He attended two (2) Board Meetings held during the financial period ended 31 March 2021 since his appointment to the Board on 8 September 2020.


Saffie Bin Bakar, JMN, SMP, AMP, PJK

Independent Non-Executive Director
Aged 68, Male, Malaysian
Chairman of Nominating and Remuneration Committee
Chairman of Risk Management Committee
Member of Audit Committee

En. Saffie Bin Bakar was appointed as an Independent Non-Executive Director of the Company on 16 May 2005.

He graduated from University of Malaya with a B.A (Honours) majoring in Geography in 1977 and subsequently received a Postgraduate Diploma in Public Admin (D.P.A) from the Faculty of Economics and Administration, University of Malaya in 1978. He received a M.B.A degree from the United States International University in San Diego, California, USA in 1988.

He is also a Chartered Audit Committee Director (CACD) of the Institute of Internal Auditors, Malaysia (IIAM), an Associate Member of Certified System Investigator (CSI), World Headquarters, Singapore, Member of Malaysian Institute of Corporate Governance (MICG) and a life member of Malaysian Drug Prevention Association.

He has had more than 42 years of management expertise especially in the areas of industrial project planning, business development, property development, human resources management, project management, cross border investments, mining exploration, corporate advisory transactions including Initial Public Offerings (IPOs), Reverse Takeovers (RTOs), Mergers and Acquisitions (M&As) and General Offer (GO).

He was attached to the Perlis State Government from May 1978 to August 1983, during which he served as Director of Perlis State Economic Planning Unit. He joined Perlis State Economic Development Corporation (SEDC) in September 1983 as Business Development Manager until his optional retirement from Government Service in August 1994.

En. Saffie currently sits on the Board of MESB Berhad and Scanwolf Corporation Berhad and is a Director cum corporate advisor of several private limited companies. He attended four (4) out of five (5) Board Meetings held during the financial period ended 31 March 2021.


Yee Yit Yang

Independent Non-Executive Director
Aged 54, Male, Malaysian
Chairman of Audit Committee
Member of Nominating and Remuneration Committee
Member of Risk Management Committee

Mr. Yee Yit Yang was appointed as an Independent Non-Executive Director of the Company on 8 September 2020.

Mr. Yee is a member of the Australian CPA and Malaysia Institute of Accountants. He graduated with Bachelor of Economics (Major: Accounting & Finance) from Latrobe University, Australia.

He began his career with Deloitte Tohmatsu, an international accounting firm upon his graduation in Australia in 1990. After spending approximately 3 years with them, he joined the corporate finance division of Affin Investment Bank in which he was involved in various assignments, such as IPO, regional mergers and acquisitions as well as fund raising for both listed and non-listed companies.

After approximately 7 years with Affin Investment Bank, he left to join a leading listed supermarket chain store in Malaysia as Head of Corporate Planning. During his tenure with them, he was instrumental in raising the corporate profile by raising funds for the acquisition of a related business. In 2008, he left the Group to join another listed company, which is principally involved in property investment and health care business as Head of Corporate Finance. During his stay, he had completed a fund-raising exercise for consolidating the property investment division as well as the acquisition of a renowned healthcare company based in the USA. Currently, he is involved in a private corporate consultancy business.

He is a Director of Vertice Berhad, Key Alliance Group Berhad and JOE Holding Berhad (formerly known as GPA Holdings Berhad). He attended two (2) Board Meetings held during the financial period ended 31 March 2021 since his appointment to the Board on 8 September 2020.


Notes:-

  • 1) None of the Directors have any family relationship with other Director and/or major shareholder of the Company.
  • 2) None of the Directors have any conflict of interest with the Company.
  • 3) None of the Directors have been convicted of any offence within the past five (5) years or been imposed any public sanction or penalty by relevant regulatory bodies during the financial period ended 31 March 2021.

 

 

 
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