| Ms Sim Neo Chua
| Ms.Sim Neo Chua is one of Owners at Analabs Resources BHD |
| Ms Nyuk Moi Lai
| Ms Nyuk Moi Lai is one of Owners at Analabs Resources BHD |
| Mr Boon Hean Pui
| Mr.Boon Hean Pui is one of owners at Analabs Resources BHD |
| Mr Cheng Wui Pui
| Mr. Cheng Wui Pui is one of owners at Analabs Resources BHD |
| Mr Mun Hoow Kan
| Mr.Mun Hoow Kan is one of owners at Analabs Resources BHD |
| Mr Yow Kheong Kan
| Mr.Yow Kheong Kan is one of owners at Analabs Resources BHD |
| Mr Tan Siew Booy
| Mr. Tan Siew Booy is an Owner at Jaycorp Berhad. |
| Ms Patricia Ubing
| Ms. Patricia Ubing is The Non-Executive Independent Director of Jaycorp Berhad. he has over 30 years of experience in banking sector comprising areas of corporate and investment banking, consumer banking, and wealth management. Patricia has worked for Maybank Malaysia for past 21 years. She held position of Head of Corporate and Commercial Business, Regional Manager for Sabah/FT Labuan, and also the Group Head of Private Banking. She had served BNP Paribas Wealth Management as Managing Director, Head of Malaysia and as Managing Director for Deutsche Bank Wealth Management, Singapore. During the period from 2009 to 2016, Patricia was the Managing Director of Tridium Consultant Pte Ltd. |
| Mr Ivan Oh Boon Wee
| Mr. Ivan Oh Boon Wee is The Non-Executive Independent Director of Jaycorp Berhad. He began his career with PricewaterhouseCoopers in 1985; spanning over fourteen (14) years which included Assurance and Corporate Advisory services. He has over thirty-seven (37) years of total working experience with in-depth knowledge and capabilities in his areas of responsibilities whilst extensively familiar with listing requirements and corporate governance. He is also experienced in certain specialised functions such as tax planning and compliance including cross border transactions, corporate restructuring of distressed companies and corporate finance work including fund raising and mergers & acquisitions. He is a Certified Public Accountant of Malaysian Institute of Accountants (“MIA”) as well as Malaysian Institute of Public Accountants (“MICPA”). |
| Ms Bianca Daniella Lind
| Ms. Bianca Daniella Lind is The Non-Independent Executive Director of Jaycorp Berhad. She graduated from Oxford Brookes University with an LLB (Honours) in law in 2000. She obtained the Certificate of Legal Practice qualification in 2003 and an LLM Master of Laws in Intellectual Property Law from Monash University in 2005. She was admitted as an Advocate and Solicitor to the High Court of Malaya in 2006. Bianca started her career in Kuala Lumpur with Azman Davidson & Co where she completed her pupillage and went onto to head the Intellectual Property department. Her interest in corporate law continued at Lee Hishamuddin Allen and Gledhill where she had significant exposure to Shariah compliant transactions. Bianca moved to the Corporate sector when she joined Navis Capital in the KL office as in-house counsel. There, she had exposure in Mergers and Acquisitions, public listings, corporate take overs and fund raising. The transactions encompassed many industries from cosmetics, packaging, educational institutes to industrial safety footwear. |
| Ms Nadja Binti Jema Khan
| Ms. Nadja Binti Jema Khan is The Non-Independent Executive Director of Jaycorp Berhad. 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 (“ICAEW”) and Chartered Institute of Taxation (“CIOT”) (UK). |
| Mr Yeo Aik Tan
| Mr. Yeo Aik Tan is The Non-Independent Executive Director of Jaycorp Berhad. e 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. |
| Mr Lim Poh Teot
| Mr. Lim Poh Teot is The Non-Independent Executive Director of Jaycorp Berhad. 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 a certified Chartered Global Management Accountant (“CGMA”) since 9 April 1992 by the Association of International Certified 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 Main Board of Bursa Malaysia Securities Berhad (“Bursa Securities”). In 1997, he was involved in the listing of Harta on the Second Board of Bursa Securities. 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. 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. Currently, he is the Honorary President of the Batu Pahat Chinese Chamber of Commerce and the Batu Pahat Hoon Jiao Tong Association. |
| Mr Muaz Bin Jema Anton Khan
| Encik Muaz Bin Jema Anton Khan is The Non-Independent Executive Director of Jaycorp Berhad. 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. |
| Mr Yeo Ayk Ke
| Mr. Yeo Ayk Ke is The Managing Director and Executive Director of Jaycorp Berhad. 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. |
| Abdul Majid Khan
| Tan Sri Abdul Majid Khan is The Non-Independent Executive Chairman of the Board of Jaycorp Berhad. 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. He was the former Chairman of Ranhill Power Berhad from 2004 to 2015. He was the Chairman and Director of Dunham-Bush Holdings Berhad from 2009 to 2013. Currently, Tan Sri Datuk (Dr.) Abdul Majid Khan is the Chairman of Jawala Corporation Sdn Bhd. |
| Ms Wong Lee Yun
| Dato’ Wong Lee Yun is Non Independent Non-Executive Director at Jaya Tiasa Holdings Berhad. |
| Ms Tiong Choon
| Ms. Tiong Choon is Non Independent Non-Executive Director at Jaya Tiasa Holdings Berhad. She holds a Bachelor of Economics degree from Monash University, Australia. Mdm Tiong Choon has been with Rimbunan Hijau Group since 1991 and has served in various managerial and senior positions in plantation and hospitality sectors. She is an Executive Director of Media Chinese International Limited, a listed company in both Hong Kong and Malaysia and the Chairman of One Media Group Limited, a company listed in Hong Kong. She also serves on the Board of Sin Chew Media Corporation Berhad. She is a Trustee of Yayasan Sin Chew, a foundation that carries out charitable activities. |
| Tiong Ik King
| Dato’ Sri Dr Tiong Ik King is Non Independent Non-Executive Director at Jaya Tiasa Holdings Berhad. He graduated with an M.B.B.S degree from the National University of Singapore in 1975 and subsequently obtained his M.R.C.P. from the Royal College of Physicians, UK in 1977. He was conferred Sri Sultan Ahmad Shah Pahang (SSAP) which carries the title “Dato’ Sri” by the Sultan of Pahang, Malaysia on 24 October 2008. Dato’ Sri Dr Tiong has extensive experience in many industries including media and publishing, information technology, timber, plantation and manufacturing industries. He currently serves as a Non-Executive Chairman of RH Petrogas Limited (a listed company in Singapore). |
| Mr Tiong Chiong Hee
| Datuk Wira Tiong Chiong Hee is an Executive Director at Jaya Tiasa Holdings Berhad. He holds a Bachelor of Commerce degree from University of Melbourne, Australia. Datuk Wira Tiong has vast experience and exposure in timber and oil palm industries. He has been managing a group of private limited companies involving in timber and oil palm operations both in Malaysia and overseas for decades as the Managing Director. His extensive experience and invaluable knowledge gained over time and familiarity with the regulatory policies and market position has enabled him to address strategic issues relating to the Group’s businesses. |
