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Goodway Integrated Industries Bhd (GWAY.KL)

GWAY.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Sulaiman Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al

Independent Non-Executive Chairman of the Board

Boon Wee Tai

2004 Chief Executive Officer, Group Managing Director, Director

Ping Kiong Wong

2008 Chief Operating Officer, Executive Director

Qisheng Tai

29 2016 Executive Director

Siew Loon Foo

2010 Company Secretary

Adenan bin Haji Mohamad Zain

2005 Non-Independent Non-Executive Director

Ramlee Bin Mohd Shariff

Non-Executive Independent Director

Teck Seng Lim

46 2016 Non-Executive Independent Director

Biographies

Name Description

Sulaiman Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al

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 served as Executive Director since May 20, 2004. 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.

Qisheng Tai

Mr. Tai Qisheng has been Executive Director at Goodway Integrated Industries Berhad since April 1, 2016. He holds Bachelors of Commerce (Accounting and Finance), University of Sydney. He started his career as Enterprise Risk Management Junior Executive in the Company in year 2008. His main task was to provide assistance in developing, streamlining the processes and SOP of all the departments of the Company. In year 2009, he was appointed to the Sales and Marketing Department of Goodway Rubber Industries Sdn Bhd ("GRISB"), a wholly owned subsidiary of the Company. He was then subsequently promoted to the Head of Sales and Marketing Department of GRISB. During his tenure with GRISB, he managed to secure various contracts for the company, including USA's number one (1) tyre company. In 2014, he was promoted to Group Strategy and Communication Manager and isresponsible for structuring the overall organization, to build long term strategy for the overall businesses and to improve the profitability of the Company. He brings with him vast experiences in business development. He has also been appointed as an Honorary Member of Malaysia Rubber Products Manufacturer Association (MRPMA) since 2015.

Siew Loon Foo

Adenan bin Haji Mohamad Zain

Lt. Gen. (Retd.) Datuk Hj Adenan bin Haji 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 served in the Malaysian Armed Forces for 38 years before retiring on 10 November 2004. During his early service in the Armed Forces, he held many important positions such as Directing Staff at the MAFSC and Chief of Staff of an Infantry Division. In the rank of Brigadier General, he was the Director of Training Management at the Training and Doctrine Command (TRADOC) and later as the Commandant of the Malaysian Armed Forces Academy (ATMA). He spent the last five years of his service at the Ministry of Defence in the rank of Major General and Lt General. He held the appointment of Assistant Chief of Staff Defence Planning for four years and finally as the Chief of Staff at the Malaysian Armed Forces Headquarters. For his services to the King and Country, Lt Jen (B) Datuk Hj Adenan was conferred with several awards and Datukship. He serves as Non-Executive Chairman of Gamat Emas Sendirian Berhad.

Ramlee Bin Mohd Shariff

Teck Seng Lim

Mr. Lim Teck Seng has been Non-Executive Independent Director at Goodway Integrated Industries Berhad since April 1, 2016. He holds Degree in Bachelor of Science of Business Administration (major in Finance) from University of Nebraska, Lincoln and an NCC International Diploma in Computer. He joined Pacific Bank Berhad in year 1995 as Assistant Manager. In 1996, he joined Leverage Management Sdn Bhd as Assistant Corporate Planning Manager which specializes in provision of corporate and business advisory services. In 2000, he joined Midf Sisma Securities Sdn Bhd as Manager of Business Development. He was then promoted to Head of Business Development of the company in 2003. In 2005, he was appointed as General Manager of Dealing & Business Development of the company. In 2007, he was attached to Midf Amanah Investment Bank as Vice President, Dealing-Equity Market. From year 2009 to 2010, he served as Chief Operating Officer of JF Apex Securities Berhad. In year 2010, he was appointed as Deputy Managing Director of the company until present. He is Director at JF Apex Securities Berhad and Asia Poly Holdings Berhad.