Edition:
United States

Goodway Integrated Industries Bhd (GWAY.KL)

GWAY.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Sulaiman Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al

67 2015 Independent Non-Executive Chairman of the Board

Boon Wee Tai

2004 Chief Executive Officer, Group Managing Director, Director

Shareena Martin

2017 Chief Financial Officer

Ping Kiong Wong

54 2017 Chief Operating Officer

Qisheng Tai

29 2016 Executive Director

Siew Loon Foo

2010 Company Secretary

Ramlee Bin Mohd Shariff

53 2015 Non-Executive Independent Director

Yien Kim Wong

63 2016 Independent Non-Executive Director

Biographies

Name Description

Sulaiman Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al

Y.A.M. Tengku Sulaiman Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj has been Independent Non-Executive Chairman of the Board at Goodway Integrated Industries Berhad since July 1, 2015. He completed Wellingborough Primary & Secondary School at Northamptonshire, UK and at Greylands College Bembridge, Isle of Wright. He started his career with an advertising company called Ogilvy & Mather. Subsequently, Y.A.M. formed Syarikat Pembinaan Setia Sdn Bhd which is now known as SP Setia Berhad, a public company listed in the Main Board of Bursa Malaysia Securities Berhad. In 1997, he relinquished his position in SP Setia Berhad. Y.A.M. Tengku Sulaiman Shah was also appointed as the Chief of Ceremony for the State of Selangor by his late father H.R.H., the Sultan of Selangor in 1978 which carries the title "Y.A.M. Tengku Panglima DiRaja Selangor". He is also a member of The Council of the Royal Court of Selangor (Dewan DiRaja). Y.A.M. Tengku sulaiman Shah was formerly a director of Malaysian Resources Corporation Berhad, Samanda Holdings Berhad, MCB Holdings Berhad, SIME UEP and Bina Goodyear Berhad. Y.A.M. Tengku Sulaiman Shah is currently a Director of Baneng Holdings Berhad.

Boon Wee Tai

Mr. Tai Boon Wee has been Chief Executive Officer, Group Managing Director and Director of the Board of Goodway Integrated Industries Berhad since May 20, 2004. He is a member of the ESOS Committee of the Company. He joined Goodway Rubber Industries Sdn Bhd in 1989 as the Marketing Manager overseeing the international market. With his visionary and performance, he was later appointed as the Operations Director in 1991 and subsequently assumed the position of Managing Director in 1994. He has contributed immensely to the Group’s expansion from 1993 to 2003 by 10 years joint venture project with Gummiwerk Kraiburg Produktions GmbH (“GK”), a German rubber compound entity, involving the transfer of technology know-how for the manufacturing of technical rubber and rubber compounds by GK to the Group. He was the Chief Strategist for the overall market expansion of the Group globally. He was also instrumental in orchestrating the listing of Goodway Integrated Industries Berhad on Bursa Malaysia Securities Berhad in 2004.

Shareena Martin

Ms. Shareena Martin is Chief Financial Officer of the Company. She is a Member Of The Association Of Chartered Certified Accountant ("Acca"), 29 Years Of Experience In Consulting, Property Development, Trading, Concessionaire.

Ping Kiong Wong

Ms. Wong Ping Kiong serves as Chief Operating Officer of Goodway Integrated Industries Berhad. She served as Executive Director since May 20, 2004. She started her career with Goodway group of companies since 1989. She graduated from Oklahoma State University with a Bachelor of Science in Business Administration majoring in Accounting and minor in Management Information System.

Qisheng Tai

Mr. Tai Qisheng has been Executive Director at Goodway Integrated Industries Berhad since April 1, 2016. He holds Bachelors of Commerce (Accounting and Finance), University of Sydney. He started his career as Enterprise Risk Management Junior Executive in the Company in year 2008. His main task was to provide assistance in developing, streamlining the processes and SOP of all the departments of the Company. In year 2009, he was appointed to the Sales and Marketing Department of Goodway Rubber Industries Sdn Bhd ("GRISB"), a wholly owned subsidiary of the Company. He was then subsequently promoted to the Head of Sales and Marketing Department of GRISB. During his tenure with GRISB, he managed to secure various contracts for the company, including USA's number one (1) tyre company. In 2014, he was promoted to Group Strategy and Communication Manager and isresponsible for structuring the overall organization, to build long term strategy for the overall businesses and to improve the profitability of the Company. He brings with him vast experiences in business development. He has also been appointed as an Honorary Member of Malaysia Rubber Products Manufacturer Association (MRPMA) since 2015.

Siew Loon Foo

Ramlee Bin Mohd Shariff

Encik Ramlee Bin Mohd Shariff has been Non-Executive Independent Director at Goodway Integrated Industries Berhad since July 1, 2015. He is a fellow member of the Association of Chartered Certified Accountants. He started his career in 1987 with one of the big four accounting firms, where he gained extensive experience handling a wide client portfolio. In 1993, he joined a Malaysian conglomerate as the Group Internal Audit Manager and was promoted to Group Financial Controller in 1995. In 1997, he joined a public listed company as the General Manager - Finance and was responsible for coordinating and directing the financial planning, budgeting and investment activities of the Group. He left the said company in 1998 and was then involved in the restructuring exercise of a public listed company under Section 176 of the Companies Act 1965. He was appointed as a director of a public listed company in 2000 and resigned in 2009. Subsequently, he was involved in several corporate exercises including listing and fund raising.

Yien Kim Wong

Mr. Wong (Arthur) Yien Kim has been Independent Non-Executive Director of Goodway Integrated Industries Berhad since July 18, 2016. He is member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Wong is currently the Independent Non-Executive Director of Karex Berhad (since 30 November 2012). Previously, he was appointed as Senior General Manager Finance of Kumpulan Perangsang Selangor Berhad and has then retired from his role as Senior General Manager Finance. He was also the Vice President, Finance of Kumpulan Darul Ehsan Berhad from 1 January 2000 to 9 May 2011. He served as a member of the Board of Taliworks Corporation Berhad since year 2007 to 2013.