People: Ingenuity Consolidated Bhd (INTY.KL)

INTY.KL on Kuala Lumpur Stock Exchange

0.06MYR
23 Oct 2014
Price Change (% chg)

RM-0.00 (-7.14%)
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RM0.07
Open
RM0.06
Day's High
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RM0.06
Volume
220,000
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Summary

Name Age Since Current Position

Johari Bin Yahya

61 2014 Independent Non-Executive Chairman of the Board

Chuan Wah Khow

38 2014 Chief Financial Officer, IR Contact Officer

Boon Long Chin

46 2014 Managing Director, Executive Director

Boon Hong Lim

44 2014 Executive Director

Seck Wah Lim

Company Secretary

Kok Hok Ng

53 2010 Independent Non-Executive Director

Kah Yong Tham

58 2011 Independent Non-Executive Director

Biographies

Name Description

Johari Bin Yahya

Dato' Johari Bin Yahya serves as Independent Non-Executive Chairman of the Board of Ingenuity Consolidated Bhd since May 29, 2014. He has more than 33 years of working experience in the Royal Malaysia Police Force (RMPF). He currently heads DJ Protective Consultancy Services providing protection and security services after retirement from RMPF. His early years in the RMPF was in the Special Action Force (UTK - Unit Tindakhas) where he remained for nearly 18 years and rose up to the position of Deputy Commander. His specialised professional experience in Security and Policing was developed from his years in this Department where he performed various challenging roles ranging from Personal Security Officer to VVIPs, Team Leader in Security Details to VVIPs, Operational Duties, Ground Commander in Kidnapping and Rescue and Hostage Situations as well as Overall Commander in Assault and Other Police Operations. After obtaining the Diploma in police Sciences in 1997 from the National University of Malaysia, he was promoted to the Head, Serious Crimes Division, Kuala Lumpur Police where he managed various kidnapping and murder cases. He also attended an Australian Government sponsored Counter-terrorism Training Program in Jakarta. He was promoted to Assistant Commissioner of Police and was transfered to Johor Baru as OCPD in 2006 where he actively pursued the concept of Community Policing and forged better Community- Police co-operation. Soon after he was sent to manage the police District of Central Malacca as OCPD and Community Policing was once again a priority as part of crime management. In 2008, he returned to Bukit Aman Kuala Lumpur as Principal Assistant Director, Serious Crimes Division (D9) CID. By consolidating their operational capacity, he managed to reduce the National Serious Crimes Index (murders, kidnapping, hijacking and armed robberies) by more than 70%. Currently, as the CEO of DJ Protective Consultancy Services.

Chuan Wah Khow

Mr. Khow (Kenny) Chuan Wah is Chief Financial Officer and IR Contact Officer of Ingenuity Consolidated Bhd since January 14, 2014. He was appointed as Chief Financial Officer on October 29, 2012. He has degree in Finance and Accounting from the University of Technology, Sydney, Australia. He is a member of the Malaysian Institute of Accountants and CPA Australia. Mr. Khow joined 1 Utopia Berhad as Chief Financial Officer in year 2010 till October 29, 2012 to oversee the group's financial affairs including accounting, finance, tax and treasury. He is currently an Executive Director/Finance Director in 1 Utopia Berhad. He also sits on the Board of AT Systematization Berhad ("ASB") as an Independent Non-Executive Director and members of Audit Committee, Nomination Committee and Remuneration Committee of ASB. Mr. Khow has experience in auditing (external and internal) for 13 years in the areas of corporate exercises covering IPO, demerger of a listed entity, management and integration of two companies in Malaysia, privatisation of a listed entity, rights issue, issuance of debt securities, as well as the sale and leaseback of key assets. His other experiences are financial due diligence, advisory, and numerous cross-border securities offering.

Boon Long Chin

Mr. Chin Boon Long serves as Managing Director and Executive Director of Ingenuity Consolidated Berhad, formerly Ingenuity Solutions Bhd, since May 29, 2014. He has Bachelor of Engineering (Electronic Computers) - Universiti Pertanian Malaysia (now Universiti Putra Malaysia) and MBA from Universiti Kebangsaan Malaysia. Mr. Chin has more than 16 years experience in the ICT industry. He began his career in 1995 with an ICT company in Taiwan. He had held various positions in that company before he was promoted to the position of Sales Director in 2003. He acquired PC3 Technology Sdn. Bhd. together with a business partner in 2004. Since then, he assumed the role as Managing Director of PC3 Technology and has led the company to become one of the authorised dealers of Acer desktops in Malaysia. He has served on the board of 1 Utopia Berhad.

Boon Hong Lim

Mr. Lim Boon Hong serves as Executive Director of Ingenuity Consolidated Berhad, formerly Ingenuity Solutions Bhd, since May 1, 2014. He was appointed on the board on June 4, 2012 as Independent Non-Executive Director. He was a member of the Audit. He serves as member of Remuneration and Nomination Committees. He has Bachelors of Science in Business Administration (Major in Actuarial Science) from the University of Nebraska-Lincoln, USA and Canadian Grade 13 Certificate from Taylors College, Malaysia. At present, he serves as the Special Assistant to the Group Managing Director/CEO of Green Packet Berhad, a position which he held since 2006. He started as a management trainee with AMInvestment Bank in 1992 and subsequently joined Cullis Reagert Brokers Sdn Bhd (part of Hong Leong Group) as broking executive. He was then transferred to Hong Leong Investment Bank as research analyst. In 1998, he ventured into own business, which mainly involved in trading of technology and LCD products. Mr. Lim also sits on the Board of The Media Shoppe Berhad as an Independent Non- Executive Director.

Seck Wah Lim

Kok Hok Ng

Mr. Ng Kok Hok serves as Independent Non-Executive Director of Ingenuity Consolidated Berhad, formerly Ingenuity Solutions Bhd, since December 1, 2010. He is a Chartered Accountant with the Malaysian Institute of Accountants, an Associate Member of the Chartered Institute of Management Accountants and a Member of the Financial Planning Association of Malaysia. He currently runs an engineering company which he founded. He also sits on the board of 1 Utopia Berhad and Globaltec Formation Berhad as an Independent Non-Executive Director. He held the position of an Accountant in several private limited companies, which involve in telecommunications and manufacturing of industrial plastic containers and the trading of industrial chemicals. He has also served as an Accountant and was later promoted to the position of Financial Controller of Public Mutual Berhad. He joined TA Unit Trust Management Berhad as General Manager and subsequently progressed to Chief Executive Officer of the company. Thereafter, he was involved in several businesses which included international trade, e-commerce and travel agencies.

Kah Yong Tham

Mr. Tham Kah Yong serves as Independent Non-Executive Director of Ingenuity Consolidated Berhad, formerly Ingenuity Solutions Bhd, since April 15, 2011. He has Bachelor of Economics from the University of Malaya in 1979 majoring in business administration. He joined a foreign bank as credit officer for more than 4 years before taking up another appointment with a local bank in 1983. He retired in May 2010 after 31 years of impeccable banking career serving in various capacities. He has wide experience in branch banking, credit evaluation, marketing, trade finance and credit administration. He is Chairman of Nomination Committee, and member of Audit and Remuneration Committees.

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