People: Goodway Integrated Industries Bhd (GWAY.KL)

GWAY.KL on Kuala Lumpur Stock Exchange

0.52MYR
24 Jul 2014
Price Change (% chg)

RM0.00 (+0.96%)
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Summary

Name Age Since Current Position

Yuen Lok Mok

2006 Independent Non-Executive Chairman

Boon Wee Tai

52 2004 Chief Executive Officer, Group Managing Director, Director

Ping Kiong Wong

49 2008 Chief Operating Officer, Executive Director

Siew Loon Foo

2010 Company Secretary

Adenan Bin Mohamad Zain

63 2005 Non-Independent Non-Executive Director

Ismail Bin Mahayudin

69 2004 Independent Non-Executive Director

Biographies

Name Description

Yuen Lok Mok

Mr. Mok Yuen Lok has been Independent Non-Executive Chairman of Goodway Integrated Industries Berhad since August 22, 2006. He holds a Bachelor of Science from Heriot Watt University in 1981. He is also the Chairman of the Audit and Risk Management Committee as well as a member of the Joint Nomination and Remuneration Committee of the Company. He received an articleship at Messrs Ernst & Whinney (now Messrs Ernst & Young) where he qualified as Member of the Malaysian Institute of Certified Public Accountants. He is now the Country Managing Partner of Crowe Horwath (formerly Horwath) and Regional Executive Director of Crowe Horwath International. He also serves as Independent Director of Scomi Marine Berhad, Council Member of Hospis Malaysia and Member of the Young Presidents Organization, Malaysia Chapter and Entrepreneurs’ Organization, Malaysia Chapter.

Boon Wee Tai

Mr. Tai Boon Wee has been Chief Executive Officer, Group Managing Director and Director of the Board of Goodway Integrated Industries Berhad since May 20, 2004. He is a member of the ESOS Committee of the Company. He joined Goodway Rubber Industries Sdn Bhd in 1989 as the Marketing Manager overseeing the international market. With his visionary and performance, he was later appointed as the Operations Director in 1991 and subsequently assumed the position of Managing Director in 1994. He has contributed immensely to the Group’s expansion from 1993 to 2003 by 10 years joint venture project with Gummiwerk Kraiburg Produktions GmbH (“GK”), a German rubber compound entity, involving the transfer of technology know-how for the manufacturing of technical rubber and rubber compounds by GK to the Group. He was the Chief Strategist for the overall market expansion of the Group globally. He was also instrumental in orchestrating the listing of Goodway Integrated Industries Berhad on Bursa Malaysia Securities Berhad in 2004.

Ping Kiong Wong

Ms. Wong Ping Kiong has been Chief Operating Officer and Executive Director of Goodway Integrated Industries Berhad since January 1, 2008. She started her career with Goodway group of companies since 1989. She graduated from Oklahoma State University with a Bachelor of Science in Business Administration majoring in Accounting and minor in Management Information System.

Siew Loon Foo

Adenan Bin Mohamad Zain

Lt. Gen. (Retd.) Datuk Hj Adenan Bin Mohamad Zain has been Non-Independent Non-Executive Director of Goodway Integrated Industries Berhad since October 28, 2005. He holds a diploma in Politics and International Relations in 1987 and Master of Arts in International Relations in 1988 from University of Kent at Canterbury. He was awarded a diploma (PSc) by the Malaysian Armed Forces Staff College and Defense Services Staff College Wellington India. He was also awarded a Master of Science in Defense Studies by University of Madras, India. He has served in the Malaysian Armed Forces for 38 years and held various positions, including Chief of Staff of an Infantry Division, Director of Training Management and Commandant of the Malaysian Armed Forces Academy.

Ismail Bin Mahayudin

Mr. Ismail Bin Mahayudin has been Independent Non-Executive Director of Goodway Integrated Industries Berhad since May 20, 2004. He is also the Chairman of the Joint Nomination and Remuneration Committees and a member of the Audit and Risk Management Committees of the Company. He has worked with BIMB Holdings Berhad, Sekolah Menengah Dato’ Seri Amar Diraja, Muar, Bank Bumiputra Malaysia Berhad and Bank of Commerce Malaysia Berhad. He graduated from University of Malaya and Malayan Teachers College, Kuala Lumpur. He was the Chairman of BIMB Foreign Currency Clearing Agency Sdn Bhd, Al-Wakalah Nominees (Tempatan) Sdn Bhd and BIMB International Islamic Trust (Labuan) Sdn Bhd. He was also a Director of Syarikat Takaful Malaysia Bhd and Bank Islam (L) Ltd. He is presently an Adviser at CIMB Islamic Bank Berhad.

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