Edition:
United States

Stone Master Corporation Bhd (SMAE.KL)

SMAE.KL on Kuala Lumpur Stock Exchange

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21 Sep 2017
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Summary

Name Age Since Current Position

Abdul Aziz Bin Mohamed

75 2017 Independent Non-Executive Chairman of the Board

Ching Siew Eii

72 2016 President, Executive Director

Fong Yin Lee

49 2016 Vice President, Executive Director

Eng Tack Low

41 2017 Executive Director

Wee Hock Tan

61 2017 Non-Independent Executive Director

Tong Lang Tan

2017 Company Secretary

Jee Choong Ma

47 2017 Non-Executive Director

Chooi Wai Foo

46 2017 Independent Non-Executive Director

Ananda Kumar

49 2017 Independent Non-Executive Director

Boon Siong Ng

32 2017 Independent Non-Executive Director

Biographies

Name Description

Abdul Aziz Bin Mohamed

Y. Bhg. Dato' Haji Abdul Aziz Bin Mohamed is Independent Non-Executive Chairman of the Board at Stone Master Corporation Bhd. He was appointed on April 3, 2002. He has a Bachelor of Economics and a postgraduate degree in Management and Public Administration from the University of Malaya. He is a member of the British Institute of Management (MBIM), as well as the Malaysian Institute of Management (MIM). He served in the Malaysian Administrative and Diplomatic Service until 1974 with his last post in the Civil Service as Assistant Director in the Commodities Division of the Ministry of Primary Industries where he also served as Director of Management and Finance of RISDA in 1972. He joined Harrisons & Crosfield (M) Sdn Bhd as a Commodity Trader and was a Joint Managing Director. He was a Joint Managing Director in Malex Industries Bhd and Perkayuan Tenggara Sdn Bhd, and Director of Air Cargo operations and insurance at Harrisons & Crosfield (M) Sdn Bhd until 1988. He resigned from the Company on January 4, 2011.

Ching Siew Eii

Dato' Eii Ching Siew @ Yii Ching Siew is President, Executive Director of Stone Master Corporation Berhad. After being its Executive Chairman of the Board since August 1, 2014. He was conferred the Honorary Doctorate Degree (PhD) of Business Management and Finance from the University of America, USA on 15th March 2003. Dato' Eii Ching Siew has had more than forty-five (45) years of vast and extensive experience in the field of corporate and business management, strategic planning, administrations and finance. Dato' Eii Ching Siew sits on the Board as Chairman and Managing Director of several other private limited companies in Malaysia of various field and industry which includes that of media communications and advertising, general trading and resources, printing and media publishing, logistics and timber transportations, environmental and health care services, food and beverages restaurant businesses, etc. Dato' Eii Ching Siew is also very well versed in supervising, running and managing the overall performance and business operations, administrations, financial management and control as well as the business activities of all the companies where he was appointed as the Executive Director. Dato' Eii Ching Siew's great success and achievements includes his conferment of datoship in 2003 and the conferment of the Honorary Doctorate Degree (PhD) of Business Management and Finance by the Univesity of America on 15th March 2003. He was also awarded the Grand First Prize winner of "The 1998 Enterprise 50 Award" in 1998 and was granted the "Sabah Enterpreneurship" by Datuk Patinggi Hai Abdul Taib Mohmud. One of his most recent achievements was accomplished on 28th June 2014 where he was listed in "The Malaysia Book of Records" for attaining the "highest funds raised in a charity magic show."

Fong Yin Lee

Dato' Lee Fong Yin @ Lee Vun Ya has been Vice President, Executive Director of Stone Master Corporation Berhad since May 23, 2016. She obtained her Diploma in Interior Design from the Osaka Institute of Japan (1987-1989). She obtained her G.C.E. "A" Level from the Temasek College in Singapore (1984-1986) and her G.C.E. "O" Level from the Aglican High School in Singapore (1979-1983). Ms. Lee Fong Yin @ Lee Vun Ya has over more than ten years of working experience in the field of corporate management, strategic planning, business operation and financial administration and control. She has been appointed on the Board as Executive Director of several other private limited companies in Malaysia where she runs,supervise, manages and oversees the overall performance and business operations, affairs and activities of the said companies of various industry which include that of general trading and resources, media advertising, publishing and communications, health care and evironmental services, logistics and transporation services,etc. She was previously a lecturer in a privately run international school in Sarawak for a number of years before venturing full-time in the corporate and business sectors.

Eng Tack Low

Mr. Low Eng Tack is Executive Director of the Company. Mr. Low Eng Tack has more than 16 years of working experience in the Audit and Management firm. He worked as a Tax Accounts officer for Messrs. Jenny Foo & Co Pty Ltd in Melbourne Australia for almost 4 years until August 2004. Presently, he is Licensed Tax Agent and the Managing Partner of Messrs. ETL Advisory. He has been elected as the National President for 6 years (2009-2015) in the United Movement of Malaysia (GBBM), a registered Malaysian youth NGO with more than 20000 members. He holds Associated Diploma of Business (Accounting) (Northern Territory University), Tafe College, Malaysia, B.A (Hons) Accounting & Finance (3+0 Oxford Brookes University), Nilai University, Malaysia and Master of Business (Professional in Accounting), Victoria University, Melbourne, Australia.

Wee Hock Tan

Mr. Tan Wee Hock is Non-Independent Executive Director of the Company. He is Assisting top management in analysing business segment target as well as risk management -Create and implement risk management flow and enhance time to time to ensure minimize bad debt for commercial portfolio -Restructure existing internal process flow, propose solution to increase efficiency of the department -Involve in different segment risk evolution -Site credit analysis for customer 1984 - 1989. Miyata Consultancy Services Ltd (Malaysia) General Manager and Implement and organise company long term operating direction base on boards strategy. Evaluate & communicate department heads performance closely -Make sure each department run smoothly as per company process flow 2012 - Present Alliance Pacific Capital Chairman -Plan & implement company monthly / annual strategies and direction -Monitor on each regional performance -Involve in analysis on new project intake and decision making base on regional head proposal.

Tong Lang Tan

Jee Choong Ma

Mr. Ma Jee Choong is Non-Executive Director of the Company. Mr. Ma Jee Choong has wide experience in accounting and finance for more than twenty years. He is CTM Corporate Solution Sdn. Bhd. as Managing Director Best Wide Corrosion Tech Sdn Bhd as Finance Manager cum Director IGC Industrial Galvanizers Corporation (M) Sdn. Bhd. (a subsidiary of Delta plc UK) as Senior Accountant Malayan United Management Sdn Bhd (a subsidiary of MUI Group) as Accounts Executive Deloitte Kassim Chan as Semi Senior Officer.

Chooi Wai Foo

Ms. Foo Chooi Wai is Independent Non-Executive Director of Stone Master Corporation Berhad. She graduated from the University of Malaya in 1995 with a Bachelor of Accounting, Honours - First Class. She has an overall 19 years of experience in banking and accounting. The last position she held was Vice President in the Finance and Corporate Services Division in an established foreign bank until 2013. She has vast experience in the financial management, strategic, planning and performance management. She is currently a director of several private limited companies. She is also the Honorary Auditor for Negeri Sembilan and Melaka Wood Industries Association.

Ananda Kumar

Mr. Ananda Kumar is Independent Non-Executive Director of the Company. He started his career with Standard Chartered Bank Malaysia Berhad in 1991. He has vast 23 years of experience in banking and he began with remittance department and moved on to various other operational duties within first 3 years. He used to be known as the Utility Man among his operational colleagues. Thereafter, he decided to acquire sale experience and became a Personal Financial Consultant. He vastly exposed to managing retail consumer products and he also horned his skills in credit proposal for housing sector and retail lending. After 3 years in retails, he moved on to the SME sector as Business Financial Consultant. This is where he felt home managing SME clients and their needs. In a short period he was hand-picked to set up the banks SME sales arm at various region. He was responsible in developing the business at Johor, Klang Valley and Penang. He spearheaded a team of 12 to achieve 100M commercial property loan acceptance within 20 days. He was then moved on developing lending via outsource companies. During his leadership, there was 6 successful outsource companies selling housing & commercial mortgage. He thereafter moved on to credit underwriting for SME products. After 5 years in credit underwriting, he tried skills in recovery and fraud detection for a short while before he was hand-picked once again to revive the sales force in SME. He was instrumental in arbitrating loan proposition with credit underwriting and setting new guidelines on grey areas of the lending policy.

Boon Siong Ng

Dato' Ng Boon Siong is Independent Non-Executive Director of the Company. He graduated from the International Islamic University Malaysia with a First-Class honors in law degree and Master of Laws (Corporate) in University of Malaya. A Rectors list student, he managed to rise to the top 1 overall ranking out of 513 students in the universitys law faculty. He was also bestowed with the award of Best Student in Company Law and Best Oralist in the Universitys law mooting competition. Such excellent academic records and advocacy skills have propelled him into a fulfilling career path as Federal Counsel in the Attorney-Generals Chambers Malaysia, a Prosecuting Officer in the Securities Commission Malaysia till his present profession as a lawyer and Managing Partner of Messrs. Jason Ng & Partners.