People: CAM Resources Bhd (CRSM.KL)

CRSM.KL on Kuala Lumpur Stock Exchange

0.28MYR
19 Dec 2014
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Summary

Name Age Since Current Position

Chin Yen Lee

63 2000 Executive Chairman of the Board

Hong Cheng Tan

63 2000 Managing Director, Executive Director

Wan Kiga Hia

58 2010 Executive Director

Poh Choo Lee

37 2002 Executive Director

Kim Hong Tan

39 2002 Executive Director

Ai Leng Lee

2013 Joint Secretary

Ming Toong Lim

Company Secretary

Azizul Bin Mohd Othman

50 2002 Independent Non-Executive Director

Moi Kim Chai

59 2002 Independent Non-Executive Director

Kee Loin Chan

50 2009 Independent Non-Executive Director

Kay Joo Chia

65 2002 Independent Non-Executive Director

Biographies

Name Description

Chin Yen Lee

Mr. Lee Chin Yen serves as Executive Chairman of the Board of CAM Resources Bhd. He was appointed on December 29, 2000. He was appointed the Managing Director of Central Aluminium Manufactory Sdn Bhd (CAluminium) in 1979, a Director of Central Melamineware Sdn Bhd (CMelamine) in 1988 and Advance Eagle Marketing Sdn Bhd (AEMkt) in 1989. A founding member and the driving force in the Group, he commenced his career in 1972 as an apprentice in Choo Chin Wah Company, a company principally involved in the manufacturing of aluminium in Thailand. After acquiring all the technical experience, he returned to Malaysia in 1975 and formed a partnership with Tan Hong Cheng and others to manufacture aluminium household products in 1975. In 1979, this partnership was incorporated into a private limited company under the name of CAluminium and he was appointed the Managing Director. At present, he is also a committee member of a few associations in Teluk Intan, Perak.

Hong Cheng Tan

Mr. Tan Hong Cheng serves as Managing Director and Executive Director of CAM Resources Bhd. He was appointed on December 29, 2000. He was appointed the Managing Director of CMelamine in 1988, a Director of CAluminium in 1979 and AEMkt in 1989. He began his career in Loke Hup Porcelain as a shop assistant. In 1975, he formed a partnership with Lee Chin Yen and others to manufacture aluminium household products. This partnership was subsequently incorporated as CAluminium. He has more than 31 years of experience in the manufacturing of aluminium and stainless steel products. At present, he is the Chairman of Board of Directors for San Min Private School and Chong Ming Primary School in Teluk Intan. He also serves as the Vice President of the Chinese Chamber of Commerce of Lower Perak District.

Wan Kiga Hia

Mr. Hia Wan Kiga serves as Executive Director of CAM Resources Bhd. He was appointed on February 22, 2010. He began his career as an apprentice in Sungai Besar Engineering Sdn Bhd, a company involved in the engineering works. In 1975, he set up his own partnership company which was incorporated into a private limited company under the name of Hia Engineering Sdn Bhd in year 2001 and the company had further changed its name to Hia Union Engineering Sdn Bhd in Year 2004. The principal activity of the company is agriculture engineering. He is presently a committee member of a few local associations.

Poh Choo Lee

Ms. Lee Poh Choo serves as Executive Director of CAM Resources Bhd since January 15, 2002. She graduated from the Campbell University, USA in 1998 with a Bachelor degree in Business Administration. She joined CAluminium in 1998 and was responsible for the area of MIS and Marketing. She was promoted to Factory Manager of CAluminium in December 1998. She is responsible for overseeing the overall processes and maintenance of product quality in CAluminium.

Kim Hong Tan

Ms. Tan Kim Hong serves as Executive Director of CAM Resources Bhd. She was appointed on January 15, 2002. She is a Factory Manager of CMelamine. She joined the Group in 1993 as a clerk and subsequently promoted to her current position since 2000. She is responsible for overseeing the overall production processes and maintenance of product quality in CMelamine.

Ai Leng Lee

Ming Toong Lim

Azizul Bin Mohd Othman

Tuan Haji Azizul Bin Mohd Othman serves as Independent Non-Executive Director of CAM Resources Bhd since January 15, 2002. He serves as the Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company. Presently, he is the Chief Executive Officer of Institut Teknologi Perak. He is also the secretary of the UITM Collaborative Colleges Association and Chairman of Pertubuhan Kebajikan Darussalam.

Moi Kim Chai

Mr. Chai Moi Kim serves as Independent Non-Executive Director of CAM Resources Bhd. He was appointed on January 15, 2002. He sits on the Audit Committee and the Remuneration Committee as Chairman and also serves as a member of the Nomination Committee of the Company. He is a member of the Malaysia Institute of Certified Public Accountants, the Malaysia Institute of Accountants and the Chartered Tax Institute of Malaysia. He started his career in 1980 as an Article clerk with an established local audit firm, and subsequently worked with several other established audit firms including an international audit firm until 1988. He left for FACB Group of Companies as the Group Accountant in 1989. In 1992, he joined MBF Holdings Berhad as a Senior Manager of the corporate department where he served until 1994. In 1995, he set up his own audit practice, Kim & Co.

Kee Loin Chan

Mr. Chan Kee Loin serves as Independent Non-Executive Director of CAM Resources Bhd. He was appointed on July 1, 2009. He was educated in the Tuanku Abdul Rahman College where he completed a three years extra-mural course in Financial Accounting and a finalist in professional examination of the Chartered Association of Certified Accountants, United Kingdom, in 1987. His career began in early 1988 as audit assistant in a small firm of Public Accountants in Johor Bahru. In early 1989, he left for a medium size public accounting firm in Kuala Lumpur where he was promoted as Director in year 2000. His experience in these firms includes statutory audits, due diligence audits, share and business valuation and rendering professional services as adviser, co-ordinator and Reporting Accountants for corporate exercises. He left the latter in mid 2009 and is currently involved in corporate consultancy.

Kay Joo Chia

Mr. Chia Kay Joo serves as Independent Non-Executive Director of CAM Resources Bhd. He was appointed on January 15, 2002. He serves as a member of the Audit, Remuneration and Nomination Committees of the Company. He obtained a Bachelor degree in Law from University of London in 1981 and admitted as an advocate and solicitor in Malaysia in 1985. He has been practicing in the legal profession for approximately 26 years. He was a High Court Interpreter from 1971 to 1981 and a judicial officer serving as the Magistrate at the Teluk Intan Magistrate Court from 1982-1984. He left the judicial service to set up his own legal practice in 1985. Presently, he serves as the legal adviser to a number of Associations and Chinese Guilds.
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