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United States

Jaycorp Bhd (JAYC.KL)

JAYC.KL on Kuala Lumpur Stock Exchange

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28 Apr 2017
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Summary

Name Age Since Current Position

Abdul Majid Khan

72 2003 Non-Independent Executive Chairman of the Board

Poh Teot Lim

52 2016 Acting Chief Financial Officer, Non-Independent Executive Director

Eck Liong Yeo

54 2002 Managing Director, Non-Independent Executive Director

Muaz Bin Jema Anton Khan

26 2016 Head of Business Development, Executive Director

Lai Joo Chia

54 2002 Non-Independent Executive Director

Ayk Ke Yeo

46 2002 Non-Independent Executive Director

Su San Chan

2010 Secretary

Yit Chan Tai

2013 Secretary

Asgari bin Mohd Fuad Stephens

54 2011 Senior Independent Non-Executive Director

Omar bin Musa

52 2002 Independent Non-Executive Director

Chee Weng Kong

54 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 Berhad 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 until 1985. Currently, Tan Sri Abdul Majid Khan is the Chairman of Jawala Corporation Sdn Bhd.

Poh Teot Lim

Mr. Lim Poh Teot has been Non-Independent Executive Director of Jaycorp Berhad since July 19, 2002. He has been its Acting Chief Financial Officer since July 1, 2016. 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 was the Chairman of the Batu Pahat Furniture Association from 2004 to 2010 and Vice President of the Johor Furniture Association (“JFA”) for the same period. During that period, he was also the Governing Committee of the Malaysia Furniture Industry Council (“MFIC”) and the Joint Council of MFIC and Malaysia Furniture Entrepreneur Association’s (“MFEA”) 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. Since January 2010, he was appointed by the Johor State Government as the Ex Officio representing the Batu Pahat Chinese Chamber of Commerce to the Majlis Perbandaran Batu Pahat.

Eck Liong Yeo

Mr. Yeo Eck Liong has been Managing Director and Non-Independent Executive Director of Jaycorp Berhad 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.

Muaz Bin Jema Anton Khan

Encik Muaz Bin Jema Anton Khan has been Executive Director at Jaycorp Berhad since June 24, 2016. He has been Head of Business Development at the Company since 2013. He holds General Certificate of Secondary Education from The Alice Smith School, Kuala Lumpur, Malaysia - 2004; General Certificate of Secondary Education (Secondary) from United World College of South East Asia, Singapore - 2006; International Baccalaureate from United World College of South East Asia, Singapore - 2008; and BS.c. Honours (Human Genetics) from University College of London- 2011. From 2012 to 2013, he was Associate at CIMB Private Equity Sdn Bhd.

Lai Joo Chia

Mr. Chia Lai Joo has been Non-Independent Executive Director of Jaycorp Berhad 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.

Ayk Ke Yeo

Mr. Yeo Ayk Ke is Non-Independent Executive Director of Jaycorp Berhad since July 19, 2002. 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. Since then, he has been involved in developing the marketing master plan for Group’s products, especially in penetrating the overseas market. His good interpersonal skill has enabled him to build up strong relationships with the customers. He traveled extensively to participate in trade fairs and to meet up with customers overseas. This has given him wide exposure to furniture trade designs, customers buying patterns, trends and behavior in various countries. He oversees marketing plan and strategies for the Group. His extensive marketing network enables him to perform the marketing function for the group’s furniture products.

Su San Chan

Ms. Chan Su San has been Secretary of Jaycorp Berhad 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 bin Mohd Fuad Stephens is Senior Independent Non-Executive Director of Jaycorp Berhad since March 30, 2011. He joined the board on September 16, 2004. He is presently the Chairman of the Investment Committee and Nomination Committee, and a member of the Audit Committee of the Company. Currently, he does not hold any shares of the Company. Mr. Asgari holds Bachelor of Commerce (Honours) from University of Melbourne, Australia and a Master of Business Administration degree from Cranfield University, UK. He has extensive experience in both public and private equity investing in Malaysia. He is the co-founder of Kumpulan Sentiasa Cemerlang Sdn Bhd (“KSC”), an investment advisory and fund management group. He started two venture capital firms, iSpring Venture Management Sdn Bhd and Intelligent Capital Sdn Bhd while continuing to work with KSC. He was previously the chairman of the Malaysian Venture Capital Association. Mr. Asgari is a director of other public company; ie Privasia Technology Berhad.

Omar bin Musa

Mr. Omar bin Musa has been Independent Non-Executive Director of Jaycorp Berhad since July 19, 2002. He is the Chairman of the Remuneration Committee. He is also a member of the Audit Committee and Nomination Committee of the Company. He graduated from the State University of New York with Bachelor of Engineering Technology in 1986 and the Ohio University with 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 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 and Information Technology of UNITAR International University.

Chee Weng Kong

Mr. Kong (Harold) Chee Weng has been Independent Non-Executive Director of Jaycorp Berhad 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. He has extensive professional and corporate experience in Malaysia and the Asia Pacific region, having held Asia Pacific taxation and strategic finance leadership roles in North American multinationals for many years. He is a member of the Institute of Chartered Accountants Australia & New Zealand, the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.