People: Caely Holdings Bhd (CAEY.KL)

CAEY.KL on Kuala Lumpur Stock Exchange

0.38MYR
24 Dec 2014
Price Change (% chg)

RM0.01 (+2.60%)
Prev Close
RM0.38
Open
RM0.38
Day's High
RM0.40
Day's Low
RM0.38
Volume
68,100
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Nyok Yoon Fong

51 2002 Non-Independent Executive Chairperson of the Board

Swee Cheng Loo

Senior Finance Manager, Investor Relations Contact Officer

Chin Lai Chuah

53 2002 Managing Director, Executive Director

Choon Yin Cheong

2010 Company Secretary

Siew Yeen Wong

2010 Company Secretary

Hong Kee Chan

73 2003 Independent Non-Executive Director

Say Teik Ooi

53 2003 Independent Non-Executive Director

Hock Lee Siow

57 2003 Independent Non-Executive Director

Biographies

Name Description

Nyok Yoon Fong

Datin Fong Nyok Yoon serves as Non-Independent Executive Chairperson of the Board of Caely Holdings Bhd since October 2, 2002. She is also a member of the Remuneration Committee. Datin Fong has been involved in the ladies undergarments industry since she started her career in 1985 and has garnered experience and knowledge in this industry. She is the driving force in the OEM’s export markets, which has been the dominant contributor to the Group.

Swee Cheng Loo

Chin Lai Chuah

Dato' Chuah Chin Lai serves as the Managing Director and Executive Director of Caely Holdings Bhd since October 2, 2002. Dato’ Chuah was involved with other businesses before setting up the Group’s business. He heads the direct selling division and is involved in the Group’s OEM export business.

Choon Yin Cheong

Siew Yeen Wong

Hong Kee Chan

Mr. Hem Kan @ Chan Hong Kee serves as Independent Non-Executive Director of Caely Holdings Bhd since June 5, 2003. He is the Chairman of the Nomination Committee and a member of the Audit Committee. Mr. Chan has business experience in various business sectors such as housing development and oil palm plantation. He is the Honorary Chairman for both the Perak Chinese Chamber of Commerce and Industry and the Lower Perak Chinese Chamber of Commerce. He is also the Board Chairman of San Min Secondary School, Teluk Intan, and is an Adviser to the Hilir Perak Dialysis Centre.

Say Teik Ooi

Mr. Ooi Say Teik serves as Independent Non-Executive Director of Caely Holdings Bhd since June 5, 2003. He is Chairman of the Remuneration Committee and is a member of the Audit Committee and Nomination Committee. Mr. Ooi graduated from the University of Malaya in 1985 with a Bachelor of Arts (Hons), majoring in Economics and obtained his Bachelor of Laws (Hons) from the University of London. He was called to the Malaysian Bar and admitted as an Advocate and Solicitor of the High Court of Malaya in 1992. He is a partner of a legal firm and is involved in a spectrum of the law that covers areas in corporate, banking and litigation. Mr. Ooi is an Independent Non Executive Director of Green Ocean Corporation Berhad and Mykris International Berhad.

Hock Lee Siow

Mr. Siow Hock Lee serves as Independent Non-Executive Director of Caely Holdings Bhd since June 5, 2003. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee. Mr. Siow is a member of the Association of Chartered Certified Accountants and the Malaysian Institute of Accountants. He is partner to a couple of firms of accounting practices and has working experience in providing audit and accounting related services. Mr. Siow is also an Independent Non Executive Director of Amtel Holdings Berhad, Green Ocean Corporation Berhad and Mykris International Berhad.

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