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O&C Resources Bhd (OCRS.KL)

OCRS.KL on Kuala Lumpur Stock Exchange

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20 Oct 2017
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Summary

Name Age Since Current Position

Azudinshah ibni Tunku Annuar

45 2015 Independent Non-Executive Chairman of the Board

Ban Tatt Tan

39 2016 Chief Financial Officer

Wei Feng Loke

44 2017 Chief Operating Officer

Kah Hoe Ong

41 2016 Managing Director, Executive Director

Azrulnizam bin Abdul Aziz

46 2016 Executive Director

Tze Chern Tee

50 2015 Executive Director

Bee Lian Ng

2016 Company Secretary

Abdullah bin Abdul Rahman

58 2015 Non-Executive Independent Director

Chin Cheh Lee

45 2016 Independent Non-Executive Director

Heng Ee Lim

42 2016 Independent Non-Executive Director

Teck Seng Lim

48 2016 Non-Executive Independent Director

Sing Khon Yap

50 2017 Non-Executive Independent Director

Ally Yong

IR Contact Officer

Biographies

Name Description

Azudinshah ibni Tunku Annuar

Y.A.M. Tunku Azudinshah ibni Tunku Annuar has been Independent Non-Executive Chairman of the Board at O&C Resources Berhad, formerly Takaso Resources Berhad, since August 14, 2015. Tunku Azudinshah started his professional career in advertising with the international agency AP:Foote, Cone and Belding where he managed numerous multinational accounts. Tunku Azudinshah co-found PRS Corporate Images and Orbital.net, new media companies, with clients such as Nestle, Sime Darby, Mentri Besar Inc (Terengganu), Formis and Inti Group and produced television programmes focusing on the "Halal Industry". Premised on his experience with media and communications, Tunku Azudinshah was elected to the board of the International Association of Business Communicators for a period of two years. Currently, Tunku Azudinshah serves as the Chairman of Semula Resources Sdn. Bhd. and Citarasa Kampung Sdn. Bhd.

Ban Tatt Tan

Mr. Tan Ban Tatt has been Chief Financial Officer at O&C Resources Bhd since May 16, 2016. He holds Bachelor of Accountancy Degree from Universiti Putra Malaysia. He is Chartered Accountant of the Malaysian Institute of Accountants (MIA), Fellow member of the Association of Chartered Certified Accountants (ACCA), Member of the Public Practice Committee of the Association of Chartered Certified Accountants (2014-2016) and Approved Auditor under Companies Act. 1965 approved by the Minister of Finance Malaysia. He began his career in Messrs. Ernst & Young, Chartered Accountants firm as Assistant Manager from year 2001 to 2004. Thereafter, he enhanced his working experience in finance and business as Group Finance Manager in a public listed company listed in Malaysia. Mr. Tan joined Messrs. Baker Tilly Monteiro Heng in 2006 and was a Partner since 2014 till his departure in May 2016.

Wei Feng Loke

Mr. Loke Wei Feng is Chief Operating Officer of the Company. He holds Bachelor of Civil Engineering from University Technology of Malaysia. Mr. WF Loke began his career as Civil & Structural Design Engineer in year 1996. In year 2000, he was offered a position as Assistant Project Manager with MK Project Management Sdn Bhd before he joined Sunrise Berhad as Project cum Development Manager in year 2002. During his career with Sunrise Berhad, he has involved in design brief, appointment in consultants, tracking of project schedule & project financial status, setting design directions for all development projects, conduct tender negotiation & recommendation of award, quality checking before hand-over & defects management. Mr. WF Loke left Sunrise Berhad in year 2007 and joined Capitaland Commercial Limited to take on overseas project in Vietnam. He was appointed as Country Management Representative in Company Environment Health & Safety (EHS) committee and Management Representative in Company Quality Management System (QMS) for Vietnam. He left Capitaland in Dec 2010 and assumed the position of Senior General Manager with UEM Sunrise Berhad in Jan 2011. He reports to CEO and supervise a team of 80 people, including 4 senior level staff. His primary role in UEM Sunrise Berhad is to oversee multiple projects implementation, including strategizing, planning, monitoring and managing to ensure timely completion of each project within an established budget and quality standard, until the issuance of Final Certificate.

Kah Hoe Ong

Mr. Ong Kah Hoe has been Executive Director of O&C Resources Berhad, formerly Takaso Resources Berhad, since April 2, 2015. He has been its Managing Director since August 19, 2016. He joined the board on November 14, 2014 as Non-Independent Non-Executive Director. Mr. Ong graduated from the Coventry University, U.K. in 1997 with a Bachelors Degree (Honours) in Business Administration. After graduation, Mr. Ong worked for a few years as a marketing executive in established manufacturing & property companies gaining valuable experience in the process. He now has over 15 years of property development and construction experience and currently holds a management role with OCR Land Holdings Sdn. Bhd. ("OCR"). He joined the OCR group in year 2001 as Managing Director and started off to take charge of its Dahlia Villa Townhouse project in an upscale neighborhood. While serving as Managing Director, he successfully developed and completed well-received developments. Currently, he plays an important role to manage and oversee the on-going development projects. He is a Director of Dynavance Construction Sdn. Bhd., a company engaged in general construction.

Azrulnizam bin Abdul Aziz

Datuk Azrulnizam bin Abdul Aziz is Executive Director of the Company. Datuk Azrulnizam obtained a Diploma in Business from UiTM and a Bachelors Degree in Marketing from Wichita State University, Kansas United State America. His subsequent qualifications include Master of Business Studies in International Business from University of Hartford, Connecticut USA and leadership programme at Oxford University, Oxford United Kingdom. Over twenty (20) years experience in the financial services industries. He served under 3 International banks; namely Citibank, Standard Chartered and Al-Rajhi Malaysia. His last post was Chief Executive Officer of Al-Rajhi Banking & Investment Corporation Malaysia Berhad, a position he held for 3 years. Prior to Al Rajhi, he was the first Executive Director & CEO of Standard Chartered Saadiq Berhad, the Islamic arm for Standard Chartered Bank Malaysia. Datuk Azrulnizam specializes in addressing increasing regulatory requirements, stabilizing operations and portfolio management, driving business growth while maintaining high performance culture and efficient staff management. He was voted as the SME Malaysia's Top 50 Movers & Shakers in 2012 by SME Magazine.

Tze Chern Tee

Mr. Tee Tze Chern has been Executive Director of O&C Resources Berhad, formerly Takaso Resources Berhad, since August 14, 2015, after serving as Executive Chairman of the Board. He served as Managing Director from December 22, 1998 to December 27, 2010. Mr. Tee is also member of the Remuneration Committee of the Company. Mr. Tee graduated from the Rubber Research Institute with a Diploma in 1992. He has been a member of the Association of Overseas Technical Scholarship Malaysia since 1990 and a member of the Malaysian Institute of Management since 1992. He has over 20 years of experience in the baby products and condom industry. He has previously been invited to sit on SIRIM’s Technical Committee on “Standard Specifications” under the ISO division in mechanical contraceptive in 1990. He has attended various trainings, including Arab Health 2014 organized by Informa Life Sciences Exhibitions, Switzerland, and World of Food Asia 2014 organized by International Koelnmesse Pte Ltd.

Bee Lian Ng

Abdullah bin Abdul Rahman

Mr. Abdullah bin Abdul Rahman has been Non-Executive Independent Director at O&C Resources Berhad, formerly TAKASO RESOURCES BERHAD, since August 14, 2015. He graduated with a Bachelor Degree in Business Administration from Universiti Kebangsaan Malaysia. Encik Abdullah started his career with Malayan Banking Berhad ("Maybank") as a Branch Manager before being promoted to Senior Branch Manager. Under his leadership, the Branch achieved multiple Outstanding Performance Awards and he set up the first Business Center throughout Malaysia. He was appointed Vice President (Regional Enterprise Financial Services in Johor, Melaka and Pahang) in 2002, oversee to more than 10 business centers and ensuring regional loan growth in both corporate and commercial sectors. In 2012, after 30 years with Maybank, Encik Abdullah retired and was appointed director of a few private limited companies in the property management and plastic related sector.

Chin Cheh Lee

Mr. Lee Chin Cheh has been Independent Non-Executive Director of O&C Resources Berhad since June 23, 2016. He holds Bachelor of Laws- LL.B.(Hons) from the University of Wolverhampton, United Kingdom, Certificate in Legal Practice, Malaysia Legal Profession Qualifying Board and has been admitted to the roll of Advocate and Solicitor of the High Court of Malaysia. Mr. Lee established Messrs. Lee, Ong & Partners, a firm of advocates and solicitors, since 1997 and assumed the role as Managing Partner till now. He serves as legal and business advisor to corporate entities in Malaysia and Singapore and also serves as legal advisor in local non-governmental organisations such as the Petaling Trade and Industry Association; the Petaling Jaya Coffee Shop and Restaurant Association; the Selangor and Kuala Lumpur Kwangsi Association; Petaling Hawkers Association and the Selangor Lee Clan's Association etc. He currently serves as Council Member of Malaysia-Guangdong Investment Promotion Council.

Heng Ee Lim

Dato' Lim Heng Ee serves as Independent Non-Executive Director of O&C Resources Berhad since June 23, 2016. He holds Executive Master of Business Administration Degree from Honolulu University, USA, and a Higher Diploma in London Chamber of Commerce and Industry. He is a technopreneur who founded one of the pioneering palm biomass companies in the country and has been actively involved in dialogues with Malaysian Government in development of National Biomass Strategy 2020. He is currently the Vice President for the Malaysia-China Chamber of Commerce, Malaysia Biomass Industries Confederation and Pellet Association Malaysia, a counsel member for the Malaysia-China Business Council and an accredited Angel Investor under Malaysia Business Angel Network. He established Global Green Synergy Sdn. Bhd. in 2008 and has introduced the Green Ocean Programs such as Transfer of Technology and Buy Back Guarantee Policy to help palm oil millers to convert palm biomass into valuable products like dried long fibre, pellet palm kernel shell charcoal, briquettes and compost.

Teck Seng Lim

Mr. Lim Teck Seng has been Non-Executive Independent Director at O&C Resources Berhad since December 15, 2016. Mr. Lim holds a degree in Bachelor of Science of Business Administration (Major in Finance) from University of Nebraska-Lincoln, United States of America. Mr. Lim began his career with Pacific Bank Berhad as Assistant Manager. Subsequently, he joined Leverage Management Sdn. Bhd. as Assistant Corporate Planning Manager. He worked as Manager of Business Development of MIDF Sisma Securities Sdn. Bhd. in 2000 and promoted as General Manager (Dealing & Business Development) in 2005. He was appointed as the Vice President (Dealing-Equity Market) of MIDF Amanah Investment Bank Berhad in 2007. Mr. Lim is presently the Deputy Managing Director and Director of JF Apex Securities Berhad and Non Independent Non Executive of Asia Poly Holdings Berhad.

Sing Khon Yap

Mr. Yap Sing Khon serves as Non-Executive Independent Director of the Company. Mr. Yap holds a Bachelor of Business (Accountancy) with Distinction from the Royal Melbourne Institute of Technology, Melbourne, Australia. He is a Chartered Accountant (Malaysia), Certified Practising Accountant (Australia) and Certified Financial Planner (Malaysia). He worked with Messrs. ERNST & YOUNG as Senior Auditor from 1990 to 1993. Subsequently, he joined PWE Industries Berhad and Clipsal Manufacturing (M) Sdn. Bhd. as Financial Controller/Finance Manager from 1993 to 2002. Currently, he is a Practitioner of Messrs, SK Yap & Associates, a Chartered Accounting Firm.

Ally Yong