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IFCA MSC Bhd (IFCA.KL)

IFCA.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Keang Cheun Yong

55 2015 Executive Chairman of the Board, Chief Executive Officer

Kian Keong Yong

53 2013 Non-Independent Executive Deputy Chairman of the Board

Chee Keng Chow

44 2016 Finance Director, Executive Director

Kam Khan Wong

Company Secretary

Kim Sing Yap

Company Secretary

See Chiew Chew

61 2010 Independent Non-Executive Director

Kah Soon Hoe

56 2009 Independent Non-Executive Director

Siew Siong Ngian

63 2015 Non-Executive Independent Director

Bee Bee Ooi

54 2010 Independent Non-Executive Director

Biographies

Name Description

Keang Cheun Yong

Mr. Yong Keang Cheun is Executive Chairman of the Board, Chief Executive Officer of IFCA MSC Berhad. He is Member of the Company's Remuneration Committee. He is the founder of IFCA Group and joined the board on November 20, 1997. He also cofounded of the Group’s current major shareholder - IFCA Software (Asia) Sdn Bhd (“IFCA Software”) in 1987. He obtained his Master Degree in Computer Science from the University of Manitoba, Canada, and started his career as an IT consultant with Arthur Anderson in Malaysia. With more than 26 years of experience in the ICT industry, he has been involved in many aspects of the software business, including product development, business development and project implementation. He is responsible for developing the overall strategies and policies for the IFCA Group, and has been involved in the research and development of the Groups products. He assumed his current position in 1997, following an internal restructuring exercise that resulted in the transfer of IFCA Software’s business operations to the Company. His visionary and entrepreneurial acumen has won him a series of personal and corporate accolades, including PIKOM’s Technopreneur of the Year and “Key Industry Leader”, Ernst & Young’s ‘Entrepreneur of the Year’, and Deloittes “Technology Fast Track 500”.

Kian Keong Yong

Mr. Yong Kian Keong is Non-Independent Executive Deputy Chairman of the Board of IFCA MSC Berhad since November 22, 2013. He joined the board on November 20, 1997. He is responsible for the overall day-to-day management of the Group's business operations, particularly in the sales and marketing areas. He joined IFCA Software (Asia) Sdn Bhd (“IFCA Software”), the current major shareholder of the Company, in 1990 and was involved in its business operations. In 1997, he assumed his present position following an internal restructuring exercise, which resulted in the transfer of IFCA Software's business operations to the Company. He was instrumental in assisting the Group in achieving its current customer base and market share. He also played a major role in developing the Group’s expansion in the overseas markets and its international business partnership program.

Chee Keng Chow

Mr. Chow (Daniel) Chee Keng has been Finance Director, Executive Director of IFCA MSC Berhad since January 1, 2016. He was reappointed Chief Financial Officer on May 26, 2015, after holding the position from February 1, 2013 until December 30, 2014. He is a Fellow Member with the Association of Chartered Certified Accountants (ACCA) and Chartered Accountant with the Malaysian Institute of Accountants (MIA). Mr. Chow started his career in a public accounting firm in 1993. He has extensive experience in financial management, group accounting, taxation, treasury management and corporate planning. He had held various senior positions in some medium and large corporations listed in the Constructions and Technologies segment of Bursa Malaysia. Mr. Chow was the Chief Accountant of IFCA MSC Berhad (IFCA) from early 2007 until middle of 2009. After pursuing other interests for a few years, he rejoined IFCA and was appointed Chief Financial Officer of IFCA effective 1 February 2013. On 31 December 2014, he was redesignated to a new position as Head of Education & Training Division of IFCA.

Kam Khan Wong

Kim Sing Yap

See Chiew Chew

Mr. Chew See Chiew is Independent Non-Executive Director of IFCA MSC Berhad on February 3, 2010. He served on the Board of the Company from June 2, 2003 to June 30, 2005. He also serves as Chairman of the Audit Committee and as a member of the Remuneration Committee of the Company. He holds a Bachelor Degree in Accountancy from the University of Technology, Sydney, Australia and is a Chartered Accountant. He obtained his professional CPA accreditation in Australia. He has extensive experience in finance, accountancy, corporate planning and the property development industry in private companies, as well as public listed companies.

Kah Soon Hoe

Mr. Hoe Kah Soon is Independent Non-Executive Director of IFCA MSC Berhad since January 22, 2009. He also sits on the Audit Committee of the Company. He holds a Bachelor of Accounting Degree from Universiti Malaya, with a first class honors. After graduation in 1982, he joined Arthur Anderson (Audit Division) where he successfully completed his MACPA examinations. In 1984, he transferred to its Consulting Division (which eventually became Accenture) and was admitted to global partnership in 1995. At Accenture (until 2005), he specializes in program managing large scale business systems integration projects. He also assumed several leadership positions including Country Managing Partner Taiwan, Accenture Global People Matters (HR) advisory committee and Head of Malaysia Resources Operating Group. He is currently a free-lance business advisor. Currently he also serves as an independent non-executive director of Diversified Gateway Solutions Berhad.

Siew Siong Ngian

Mr. Ngian Siew Siong has been Non-Executive Independent Director at IFCA MSC BERHAD since July 27, 2015. He holds Bachelor of Science (Hons) in Civil Engineering, from the University of Leeds, United Kingdom. Mr Ngian Siew Siong is an eminently capable veteran of the property industry. He was attached to MBF Groups property division for six years before his talents were recognised by the Sunway Group in 1985 which brought him on board to start their Property Development division. Mr. Ngian was instrumental in growing the division into becoming a major player in the industry before retiring from the Sunway Group (Sunway City Bhd) in March 2014, as Managing Director of the International Division (property development). He then went on to serve as an Advisor to the Group Managing Director of Mah Sing Group Bhd. He currently serves as an Independent Director on the Board of Nam Long Investment Corporation (a Public Listed Company on the Vietnamese Stock Exchange). Mr Ngian is also a National Council Member of the Real Estate & Housing Developer Association (REHDA) of Malaysia and was a past Chairman of REHDA Selangor.

Bee Bee Ooi

Ms. Ooi Bee Bee is Independent Non-Executive Director of IFCA MSC Berhad since February 3, 2010. She also sits on the Audit Committee of the Company and is Member of the Remuneration Committee of the Company. She holds a Bachelor of Arts Degree and Postgraduate Diploma in Computer Science from University of Malaya. She also has The London Chamber of Commerce and Industry Intermediate Stage Certificate for book-keeping. She served in IFCA Group from 1987 to 2007. During her tenure in IFCA, she was involved in research and development, customer services, project management and overseas offices operations in Thailand, Indonesia, Philippines and China.