People: Jaycorp Bhd (JAYC.KL)

JAYC.KL on Kuala Lumpur Stock Exchange

0.69MYR
25 Nov 2014
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Summary

Name Age Since Current Position

Abdul Majid Khan

69 2003 Non-Independent Executive Chairman of the Board

Pow Choy Yong

44 2013 Chief Financial Officer

Eck Liong Yeo

52 2002 Managing Director, Non-Independent Executive Director

Lai Joo Chia

52 2002 Non-Independent Executive Director

Poh Teot Lim

48 2002 Non-Independent Executive Director

Ayk Ke Yeo

43 2002 Non-Independent Executive Director

Su San Chan

2010 Secretary

Yit Chan Tai

2013 Secretary

Asgari Bin Mohd Fuad Stephens

53 2011 Senior Independent Non-Executive Director

Omar bin Musa

51 2002 Independent Non-Executive Director

Chee Weng Kong

53 2012 Independent Non-Executive Director

Biographies

Name Description

Abdul Majid Khan

Tan Sri Abdul Majid Khan has been Non-Independent Executive Chairman of the Board of Jaycorp Bhd since November 6, 2003. He is a businessman and an entrepreneur. He has experience in banking, corporate sectors, politics and public service. He served as Political Secretary to the late Tun Fuad Stephens from 1964 to 1965. He was the Information Chief of Party Berjaya Sabah from 1979 to 1985. From 1981 to 1985, he was a member of Sabah State Legislative Assembly. He was the Chairman of Sabah Timber Association from 1978 to 1985. He was also the Founder, Director and Chairman of Sabah Development Bank (1978-1985), Founder and Director of Sabah Bank Berhad (1979-1985) and Chairman of Sabah Finance Berhad (1977-1985). He also sat on the Board of Directors of Malaysian Airline System Berhad from 1980-1985. Currently, Tan Sri Abdul Majid Khan is the Chairman of Jawala Corporation Sdn Bhd.

Pow Choy Yong

Mr. Yong (Paul) Pow Choy is Chief Financial Officer of Jaycorp Bhd since July 1, 2013. He holds Bachelor's Degree in Business Studies/ Administration/ Management. He was an Audit Assistant at Loh & Co from June 1991 to December 1992. He was Senior Manager at KPMG Malaysia from December 1992 to June 2000 and was a Chief Accountant/ Assistant General Manager at Nilai Resources Group Berhad from July 2000 to January 2012.

Eck Liong Yeo

Mr. Yeo Eck Liong has been Managing Director, Non-Independent Executive Director of Jaycorp Bhd since July 19, 2002. He is also a member of the Remuneration Committee. Mr. Yeo started his career in 1977 as a printing technician in Muar and has been involved in the printing industry for eight years. He started his own business, Pioneer Packing Industries in 1985, a partnership with his brother, set up to supply carton boxes to the furniture industry in Muar and Batu Pahat. He founded Yeo Aik Wood Sdn Bhd in 1992, the main operating subsidiary of the Group.

Lai Joo Chia

Mr. Chia Lai Joo has been Non-Independent Executive Director of Jaycorp Bhd since July 19, 2002. He started his career as Junior Mechanic in a furniture company, Sin Yi, in 1974. He moved to a Singapore furniture factory in 1977 as its production supervisor. He returned to Malaysia in 1983 to be factory superintendent of Sin Huat Hing Sdn Bhd, a furniture company in Muar for six years. He left in 1989 to join Perindustrian Perabot Anda Sdn Bhd as factory manager. In 1992, he joined Yeo Aik Wood Sdn Bhd as a factory manager and was subsequently appointed as one of the company’s director. He has more than 30 years of experience in the furniture manufacturing industry.

Poh Teot Lim

Mr. Lim Poh Teot has been Non-Independent Executive Director of Jaycorp Bhd since July 19, 2002. He is a member of the Investment Committee and Risk Management Committee of the Company. He graduated from Kolej Tunku Abdul Rahman with a Diploma in Commerce (Management Accounting) in 1987. In 1988, he attained his Professional Accountancy Certificate from the Chartered Institute of Management Accountants. He has been a member of the Malaysia Institute of Accountants since 1991. He started his career in 1987 as an Assistant Accountant with Perusahaan Chan Choo Sing Sdn Bhd (PCCS). In 1989, he was responsible in setting up Harta Packaging Industries Sdn Bhd (Harta), the packaging operation of the PCCS group of companies. Subsequently, in 1992, he was promoted as Deputy Managing Director of Harta. In 1995, he was appointed as Group General Manager of PCCS Group Berhad when it was listed on the Bursa Malaysia Securities Berhad (Bursa Securities) Main Market. In 1997, he was involved in the listing of Harta on the Bursa Securities Second Board. Subsequently, he left the PCCS Group in 1999. He is the Chairman of the Batu Pahat Furniture Association since 2004 and Vice President of the Johor Furniture Association (JFA). He is also the Governing Committee of the Malaysia Furniture Industry Council and the Council’s Head of Market Development Sub Committee. He is the Vice President, Batu Pahat Chinese Chamber of Commerce and the Committee Member of the Commerce and International Trade and Industry Committee of the Associated Chinese Chamber of Commerce and Industry Malaysia. In January, 2010, he was appointed by the Johor State Government as the Ex Officio representing the Chinese Chamber of Commerce to the Majlis Perbandaran Batu Pahat for a period of two years.

Ayk Ke Yeo

Mr. Yeo Ayk Ke is Non-Independent Executive Director of Jaycorp Bhd since July 19, 2002. He is a member of the Investment Committee and the Risk Management Committee of the Company. He started his career as Marketing Executive with Pioneer Packing Industries in 1990. He joined Yeo Aik Wood Sdn Bhd as Marketing Manager in 1992.

Su San Chan

Ms. Chan Su San has been Secretary of Jaycorp Bhd since December 13, 2010. She has been involved in corporate secretarial work for more than 16 years with seven years in Singapore and five years in a public listed company in Malaysia.

Yit Chan Tai

Asgari Bin Mohd Fuad Stephens

Mr. Asgari (Stephens) bin Mohd Fuad is Senior Independent Non-Executive Director of Jaycorp Bhd since June 28, 2011. He is presently the Chairman of the Investment Committee, a member of the Audit Committee and Nomination Committee of the Company. He holds a Bcom (Hons) from University of Melbourne, Australia and a MBA from Cranfield University, UK. He has experience in both public and private equity investing in Malaysia. He is the owner and co-founder of Kumpulan Sentiasa Cemerlang, a fund management Company, as well as iSpring Venture Management, Intelligent Capital Sdn Bhd, management companies that invest in private companies. He has served as a Director of Maxis Berhad, Privasia Technology Berhad and Mudajaya Group Berhad.

Omar bin Musa

Mr. Omar bin Musa has been Independent Non-Executive Director of Jaycorp Bhd since July 19, 2002. He is Member of the Audit Committee and Risk Management Committee and a member of the Remuneration Committee and Nomination Committee of the Company. He graduated from the State University of New York with a Bachelor of Engineering Technology in 1986 and the Ohio University with a Master in Business Administration in 1988. He started his career as Assistant Registrar, Academic and Student Affairs Division, International Islamic University in 1989. From 1991 until 1997, he was a lecturer in the Faculty of Economics and Management Sciences, Department of Business Administration, International Islamic University. He then worked for Universiti Tun Abdul Razak (UNITAR) initially as Senior Manager, Technical in 1997 and then as the Deputy Head, Technology Division in 2003. Currently, he is an Associate Professor in the Faculty of Business Administration of UNITAR.

Chee Weng Kong

Mr. Kong Chee Weng has been Independent Non-Executive Director of Jaycorp Bhd since December 13, 2012. He is also a member of the Nomination and Remuneration Committee and Chairman of Audit Committee. He has Bachelor of Commerce (Hons) in Accounting and Master of Commerce in Finance from University of Melbourne and Master of Taxation from Monash University.
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