Edition:
United States

Stone Master Corpoaration Bhd (SMAE.KL)

SMAE.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Ching Siew Eii

71 2016 President, Executive Director

Mohd Anuar bin Mohd Hanadzlah

58 2016 Independent Non-Executive Vice Chairman of the Board

Fong Yin Lee

49 2016 Vice President, Executive Director

Mui Tee Koh

57 2015 Managing Director, Executive Director

Chui Mei Chan

45 2015 Deputy Managing Director, Executive Director

Hwa Cheng Lee

55 2014 Executive Director

Yuen Kiew Cho

2016 Joint Company Secretary

Siew Chuan Chua

2017 Joint Secretary

Chooi Peng Mak

2017 Joint Secretary

Md. Noor bin Abd Rahim

60 2014 Independent Non-Executive Director

Mohd Azmi Bin Mohd Lila

52 2016 Non-Executive Independent Director

Biographies

Name Description

Ching Siew Eii

Dato' Eii Ching Siew @ Yii Ching Siew has been President, Executive Director of Stone Master Corporation Berhad since May 23, 2016, after being its Executive Chairman of the Board since August 1, 2014. He was conferred the Honorary Doctorate Degree (PhD) of Business Management and Finance from the University of America, USA on 15th March 2003. Dato' Eii Ching Siew has had more than forty-five (45) years of vast and extensive experience in the field of corporate and business management, strategic planning, administrations and finance. Dato' Eii Ching Siew sits on the Board as Chairman and Managing Director of several other private limited companies in Malaysia of various field and industry which includes that of media communications and advertising, general trading and resources, printing and media publishing, logistics and timber transportations, environmental and health care services, food and beverages restaurant businesses, etc. Dato' Eii Ching Siew is also very well versed in supervising, running and managing the overall performance and business operations, administrations, financial management and control as well as the business activities of all the companies where he was appointed as the Executive Director. Dato' Eii Ching Siew's great success and achievements includes his conferment of datoship in 2003 and the conferment of the Honorary Doctorate Degree (PhD) of Business Management and Finance by the Univesity of America on 15th March 2003. He was also awarded the Grand First Prize winner of "The 1998 Enterprise 50 Award" in 1998 and was granted the "Sabah Enterpreneurship" by Datuk Patinggi Hai Abdul Taib Mohmud. One of his most recent achievements was accomplished on 28th June 2014 where he was listed in "The Malaysia Book of Records" for attaining the "highest funds raised in a charity magic show."

Mohd Anuar bin Mohd Hanadzlah

Encik Mohd Anuar bin Mohd Hanadzlah has been Independent Non-Executive Vice Chairman of the Board at Stone Master Corporation Berhad since May 23, 2016. He graduated in Accounting from MARA Institute of Technology (now known as University Technologi MARA). He started his career as an Auditor with Azman Wong Salleh & Co for 3 years. Thereafter, he joined several other private companies namely, Mafira Holdings Sdn. Bhd., Ipoh as an Assistant Accountant for 3 years, and as an Assistant Manager of Permodalan Perak Bhd for a short period of 9 years. Subsequently, he ventured overseas and joined PT. Wapoga Mutiara Industries, Indonesia as the Branch Manager for there (3) years and was with Precision Logging Ltd in Papua New Guinea as an Accountant for 6 months. He was the Chief Operation Officer of and Adviser to Worldgate Express Services Sdn Bhd in 2007. In June 2007, he joined Avic Tech Corporation Sdn. Bhd. as its Marketing Manager and was appointed as General Manager from January, 2008 to 31st August 2008. He was previously the Executive Director of Envair Holding Berhad from July, 2011 till June, 2012. He also served as the Executive Director of Raya International Berhad from 21st July 2011 through 22nd June 2012. Encik Mohd Anuar is presently the Non-Executive Chairman of Milux Corporation Berhad and has been its Independent Non-Executive Director since 23rd June 2015. He has been also the Independent Non-Executive Director of MQ Technology Bhd since 21st January 2016 and the Non-Executive Director of Radiant Growth Investments Limited since 6th July 2011 till present. On 11th January 2016, he was redesignated as Executive Chairman of SMTrack Berhad from being an Independent Director and is presently, an Executive Director of Inix Technologies Holdings Bhd since 12th September 2013.

Fong Yin Lee

Dato' Lee Fong Yin @ Lee Vun Ya has been Vice President, Executive Director of Stone Master Corporation Berhad since May 23, 2016. She obtained her Diploma in Interior Design from the Osaka Institute of Japan (1987-1989). She obtained her G.C.E. "A" Level from the Temasek College in Singapore (1984-1986) and her G.C.E. "O" Level from the Aglican High School in Singapore (1979-1983). Ms. Lee Fong Yin @ Lee Vun Ya has over more than ten years of working experience in the field of corporate management, strategic planning, business operation and financial administration and control. She has been appointed on the Board as Executive Director of several other private limited companies in Malaysia where she runs,supervise, manages and oversees the overall performance and business operations, affairs and activities of the said companies of various industry which include that of general trading and resources, media advertising, publishing and communications, health care and evironmental services, logistics and transporation services,etc. She was previously a lecturer in a privately run international school in Sarawak for a number of years before venturing full-time in the corporate and business sectors.

Mui Tee Koh

Mr. Koh Mui Tee serves as Executive Director of Stone Master Corporation Berhad since December 8, 2014. He has also been its Managing Director since July 14, 2015. He served as Independent Non-Executive Director from August 22, 2014 until December 8, 2014. Mr. Koh Mui Tee obtained his Bachelor of Law (LLB) from United Kingdom in 1982, and is a member of the Lincoln’s Inn, London. He heads his own legal firm and has been in private practice since 1986. In his legal practice, Mr. Koh Mui Tee specializes in Property Law, Corporate Law and Civil Litigation. Over his more than thirty years of practice, Mr. Koh Mui Tee has amassed vast and extensive professional legal work experience and knowledge. He has appeared at all tiers of the Malaysian Courts. Mr Koh Mui Tee advises and acts for various local and foreign corporations, banks and financial institutions, securities firms, construction and property development companies as well as foreign professional consultancy firms in relation to procedures, requirements and compliance of Malaysian laws. He is also involved in reviewing, drafting and negotiating construction, building and engineering contracts for the construction of buildings, factories, infrastructure works, plants, housing developments, and various other engineering and government projects. As an experienced lawyer with a long standing and active involvement in social services, Mr Koh Mui Tee is a well-sought after Legal Advisor in his areas of expertise.

Chui Mei Chan

Datin Chan Chui Mei has been Executive Director of Stone Master Corporation Berhad since September 19, 2014. She has also been Deputy Managing Director since September 9, 2015. She has qualified Higher Diploma in Business Management Financial Management pathway with Advance Tertiary College under University of London external program. Datin Chan Chui Mei serves as the Executive Chairman of Starfield Capital Sdn Bhd, an international private equity investment company vested in industry, plantation, education and consumer products companies. She has more than ten years of experience in investment management, extensively in strategic asset allocation and investment policies, portfolio risk and performance management, quantitative investment strategies and innovative financial planning. She has served on asset allocation and investment strategy committees at Prime China Consultants Ltd. (Hong Kong).

Hwa Cheng Lee

Mr. Lee Hwa Cheng serves as Executive Director of Stone Master Corporation Berhad since December 15, 2014. Mr. Lee Hwa Cheng is a successful entrepreneur and a businessman with vast experience in the consumer retails, constructions and property development industries and sectors. Mr Lee Hwa Cheng was the Chief Executive Officer of the Sinma Jewellery Sdn Bhd ("Sinma") from 1986 to 2011 and is currently the Executive Chairman of Zhonghe Huaxing Development (M) Sdn Bhd ("Zhonghe Huaxing") since 2012. Mr Lee Hwa Cheng started his early years with Sinma in 1986 and grew it to become the largest costume jewelry retail chain in Malaysia with outlets spanning across the Asian region before exiting the business in 2011 to start up his new business venture in the construction and property development. He advanced further and entered into a very challenging joint venture business with China's State-owned Enterprise (China Nuclear Engineering Group) Corporation (a large diversified construction company in China with expertise in civil engineering projects such as power plant, military construction works, energy and resources) to set-up Zhonghe Huaxing and several other private companies in China. During his tenure as a Chief Executive Officer of Sinma, Mr Lee Hwa Cheng was also appointed as the President of Malaysia Retailers Chain Association ("MRCA") and was instrumental and passionate in sharing his entrepreneurships experience and aspirations with the members and enjoys providing motivations, good business advisory as well as sharing his business acumens, knowledge and skills with others.

Yuen Kiew Cho

Siew Chuan Chua

Chooi Peng Mak

Md. Noor bin Abd Rahim

Mr. Md. Noor bin Abd Rahim serves as Independent Non-Executive Director of Stone Master Corporation Berhad since December 8, 2014. He holds Bachelor of Economics in Accounting from Universiti Malaya in 1978, a Diploma in Public Administration from INTAN in 1979 and Master of Administration from Monash University, Australia in 1985. He has from 1 December 2013 been the Affiliate Principal with DWA Advisory Sdn. Bhd. till present. He has had extensive experience and overall more than thirty years of experience in providing advice on all corporate finance matters, including providing independent advice on takeover and mergers, advice on matters of corporate restructuring, matters pertaining to capital raising and listing exercises and proposals by public companies. He was previously, the Deputy General Manager and Head of the Takeover and Mergers Department of the Securities Commission from the period from March 1993 until November 2011. He was a Member of the Technical Committee for Tax Incentive for Foreign Assets Acquisition chaired by MIDA from the year 2004 to 2010. He was then responsible in providing comments and feedback on eligibility for application for tax incentive arising from acquisition of foreign companies. From the year 1984 to 1993, he was the Principal Assistant Secretary of the Capital Issues Committee of the Finance Division in the Ministry of Finance, of which his duties and responsibilities then includes the reviewing and processing of corporate proposals, restructuring from public companies and stock broking companies for fund raising and listing exercises. He started his career as a Trainee Officer in UMBC Bhd in 1978 and went on to be an Administrative and Diplomatic Service Officer from 1979 to 1993, after which he joined the Ministry of Finance in 1979 to 1984 as an Assistant Secretary in the Investment Division of the Ministry of Finance.

Mohd Azmi Bin Mohd Lila

Prof. Dr. Mohd Azmi Bin Mohd Lila has been Non-Executive Independent Director at Stone Master Corporation Berhad since May 23, 2016. He holds Doctor of Veterinary Medicine, Universiti Pertanian Malaysia, 1988; PhD, University of Cambridge (UK), 1994; MBA (Finance), University Putra Malaysia, 2001; and LLM (Bus.Law), International Islamic University of Malaysia, 2007. He specializes in the Research and Development in Life Science disciplines, Technology Commercialisation & Entrepreneurship, Corporate Finance and Venture Capital Funding & Investment. He is presently, the Deputy Vice Chancellor of Universiti Putra Malaysia and a Professor in Universiti Putra Malaysian since 2001. Since he graduated in 1988, he has held various positions in many organisations of different industries, which includes, being a Director of Investment in the Malaysia Development Technology Corporation (MDTC), held the position of a CEO and Director in Ninebio Sdn Bhd, was a CEO of UPM Innovations Sdn Bhd and held other directorships in TDM Bhd, Ins BioScience Bhd, Malaysian BioDiagnostic Research Sdn Bhd, BioaAlpha Sdn Bhd, Malaysian Vaccine & Pharmaceuticals Sdn Bhd, University Business Center and Institute of Bioscience Primera BioSystem in Boston USA. He was the Chairman of Innovation & Technology Manager Association in 2015, an Advisor of Innovation & Technology Manager Association in 2016 and presently, is the Director of IIPCC BHD, and Chairman of Kooperasi Graduan Putra Terengganu as well as the Honorary Secretary of the Malaysian Venture Capital Association. He is the Editor for Journal Veterinary and the Chief Editor for Pertanika Journal of Islamic & Shariah Law. His other achievements includes being accorded the Outstanding Young Malaysian Award (TOYM, JCI) in 2004, the Outstanding Malay Award (UMNO) in 2006 and was awarded Research Medals from various other organization in Malaysia and abroad. He has also written over 300 articles in various journals.