Edition:
United States

GPA Holdings Bhd (GPAH.KL)

GPAH.KL on Kuala Lumpur Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Weng Choon Poh

65 2016 Executive Chairman of the Board

Chin Wee Lee

2012 Chief Financial Officer, Financial Controller

Lock Yong Gan

64 2000 Executive Director

Siew Duan Chong

2013 Secretary

Lai Sam Lim

Company Secretary

Yu-Jin Lee

49 2016 Non-Independent Non-Executive Director

Abdul Rasip bin Haron

65 2013 Independent Non-Executive Director

Wee Sun Ou

46 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Weng Choon Poh

Mr. Poh Weng Choon has been Executive Chairman of the Board of GPA Holdings Berhad since May 13, 2016, after being its Executive Director since November 6, 2013. He 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 is also a director of Goh Ban Huat Berhad.

Chin Wee Lee

Mr. Lee Chin Wee is Chief Financial Officer and Financial Controller of GPA Holdings Berhad. 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 @ Gan Choon Hur serves as Executive Director of GPA Holdings Berhad since May 31, 2000. He is a Fellow of the Institute of Public 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 wide experience in property and asset management.

Siew Duan Chong

Lai Sam Lim

Yu-Jin Lee

Mr. Lee Yu-Jin has been Non-Independent Non-Executive Director of GPA Holdings Berhad since October 24, 2016, after being its Senior Independent Non-Executive Director since November 1, 2013. Mr Lee holds a Bachelor of Arts (Honours) in Economics from the University of Manchester, United Kingdom. He is also a member of the Institute of Chartered of Accountants in England & Wales and the Malaysian Institute of Accountants. He was attached as a trainee accountant with Price Waterhouse in London from October, 1988 to January, 1992 and qualified as a Chartered Accountant in 1991. From February 1992 to February 1994, he was a Manager in the Internal Audit Department (European Treasury) of Citibank N.A. based in London. Upon returning to Malaysia in 1994, he joined a financial institution in Malaysia. From October 1994 to December 2001, he was the General Manager - Finance & Corporate Affairs of a public company listed on the Main Board of Bursa Malaysia Securities Berhad. Since July 2002, he has worked for Computer Forms (Malaysia) Berhad (“CFM”). His current position is Executive Director and Chief Financial Officer of CFM. He is also Director of PDZ Holdings Berhad and Keladi Maju Berhad. He was a Director of Malaysia Aica Berhad from 2002 to July 2013, FCW Holdings Berhad from 2002 to October 2013 and United Bintang Berhad from 2003 to October 2013.

Abdul Rasip bin Haron

Mr. Abdul Rasip bin Haron serves as Independent Non-Executive Director of GPA Holdings Berhad 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 is a businessman and has vast experience in the technical field and various other aspects related to the automotive industry. As at the date of this report, he does not hold any directorship in other public companies.

Wee Sun Ou

Mr. Ou Wee Sun has been Senior Independent Non-Executive Director at GPA Holdings Berhad since October 24, 2016, after being its Independent Non-Executive Director since January 1, 2011. He also serves as Chairman of the Audit Committee and Member of the Nomination and Remuneration Committees. 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. He started his career in financial auditing with Coopers & Lybrand. He later moved to Deloitte KassimChan before joining a large 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. He also sits on the Board of Computer Forms (Malaysia) Berhad.