People: GPA Holdings Bhd (GPAH.KL)

GPAH.KL on Kuala Lumpur Stock Exchange

0.08MYR
22 Dec 2014
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Summary

Name Age Since Current Position

Han Chuan Tan

47 2013 Non-Independent Non-Executive Chairman of the Board

Chin Wee Lee

2012 Chief Financial Officer, Financial Controller

Lock Yong Gan

63 2000 Executive Director

Weng Choon Poh

62 2013 Executive Director

Siew Duan Chong

2013 Secretary

Lai Sam Lim

Company Secretary

Hok Yim Wong

2011 Non-Independent Non-Executive Director

Abdul Rasip Bin Haron

64 2013 Independent Non-Executive Director

Yu-Jin Lee

47 2013 Independent Non-Executive Director

Wee Sun Ou

43 2011 Independent Non-Executive Director

Biographies

Name Description

Han Chuan Tan

Mr. Tan Han Chuan is Non-Independent Non-Executive Chairman of the Board of GPA Holdings Bhd since June 1, 2013. He is a member of the Company's Nomination Committee and Remuneration Committee. He holds a Bachelor of Science Degree in Business Administration, majoring in Finance and Operations from Boston University, the United States. He joined Jasa Kita Trading Sdn Bhd, a wholly owned subsidiary company of Jasa Kita Berhad, in 1991 and has since been involved in the management of the Jasa Kita Group. He also hold directorships in Keladi Maju Berhad and Goh Ban Huat Berhad.

Chin Wee Lee

Mr. Lee Chin Wee is Chief Financial Officer and Financial Controller of GPA Holdings Bhd. Mr. Lee started his career as an Audit Assistant at Ernst & Young in 1996 where he led and managed various statutory and special audits of companies in a wide spectrum of industries. He left the firm in 2001 as an Audit Senior to join Lysaght Galvanised Steel Behad as its Commercial Accountant. At the end of 2003, he joined Nam Fatt Corporation Berhad and held various senior Divisional and Corporate Finance positions. In 2009, he joined Mulford International Pte Ltd, a company involved in manufacturing and distribution of plastic related materials as its Regional Financial Controller, a position he held until July 2012. He is a Fellow Member, Association of Chartered Certified Accountants and Chartered Accountant, Malaysian Institute of Accountants.

Lock Yong Gan

Mr. Gan Lock Yong serves as Executive Director of GPA Holdings Bhd on May 31, 2000. He is a Fellow of the Association of International Accountants, United Kingdom, as well as a Member of the National Institute of Accountants, Australia. He joined Jasa Kita Trading Sdn Bhd (a company involved in the sale and distribution of power tools, electric motor and other industrial equipment) in 1983 as Accountant and Credit Controller and was later promoted to Finance Manager of the Jasa Kita Group, a position he held until October 1993. He was instrumental in the financial operations of the Jasa Kita Group until its eventual listing on the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) in 1993. He has been a director of GP Autobat Sdn Bhd, a subsidiary of the Company, since 1994 and has been involved in the corporate planning of GPA Holdings Berhad Group. He also has experience in property and asset management. He does not hold any directorship in other public companies.

Weng Choon Poh

Mr. Poh Weng Choon serves as Executive Director of GPA Holdings Bhd since November 6, 2013. Mr. Poh has been in the timber industry since 1972 and has gained over 35 years of all round experience in manufacturing environment. He was the Assistant Treasurer of Malaysian Wood Industries Association and the President of Selangor & Federal Territory Timber Traders Association (SFTTA) from 2005 until 2007. He is now a Committee Member of SFTTA. He serves as Director of Goh Ban Huat Berhad.

Siew Duan Chong

Lai Sam Lim

Hok Yim Wong

Mr. Wong Hok Yim has been Non-Independent Non-Executive Director of GPA Holdings Bhd since July 1, 2011. He graduated from De Monfort University, Leicester, United Kingdom in 1992 with a Bachelor of Science combined studies degree majoring in Accounting and minor in Law. He obtained Master in Business Administration in Finance from University of Hull, United Kingdom in 1997. He also sits on the Board of Marco Holdings Berhad and several private limited companies.

Abdul Rasip Bin Haron

Mr. Abdul Rasip Bin Haron serves as Independent Non-Executive Director of GPA Holdings Bhd since August 5, 2013. He is a member of Audit Committee. He holds Bachelor of Business from Edith Cowan University, Australia, and is a member of CPA Australia. He is also a Chartered Accountant of the Malaysian Institute of Accountants. He started his career with Coopers & Lybrand. He later moved to Deloitte KassimChan. He joined Moores Rowland Risk Management Sdn Bhd in 2001. He also sits on the Board of Computer Forms (Malaysia) Berhad.

Yu-Jin Lee

Mr. Lee Yu-Jin is Independent Non-Executive Director of GPA Holdings Bhd since November 1, 2013. Mr Lee is the Chief Financial Officer of Computer Forms (Malaysia) Berhad (“CFM”) since July 2002. Prior to that, he has held senior positions in finance, accounting and banking. On 1 March 2013, Mr Lee was appointed as an Executive Director of CFM. He is a Chartered Accountant and he has Bachelor of Arts (Honors) in Economics from the University of Manchester, U.K. He is Chairman of the Audit Committee.

Wee Sun Ou

Mr. Ou Wee Sun serves as Independent Non-Executive Director at GPA Holdings Bhd since January 1, 2011. He also serves as member of the Audit Committee. He has Bachelor of Business degree from the Edith Cowan University, Australia. He is a member of CPA Australia and a Chartered Accountant of the Malaysian Institute of Accountants. Mr. Ou started his career in financial auditing with Coopers & Lybrand. He later moved to Deloitte KassimChan before joining a diversified public listed company in 1994. He joined Moores Rowland Risk Management Sdn Bhd in 2001 to spearhead the company’s internal audit and risk management services. Currently, he is the General Manager of a consultancy company specializing in internal audit and risk management.
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