People: Stone Master Corpoaration Bhd (SMAE.KL)

SMAE.KL on Kuala Lumpur Stock Exchange

0.94MYR
19 Dec 2014
Price Change (% chg)

RM-0.00 (-0.53%)
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Summary

Name Age Since Current Position

Ching Siew Eii

69 2014 Chairman of the Board, Executive Director

Fong Yin Lee

2014 Deputy Chairman of the Board, Executive Director

Kong Yew Wong

40 2014 Chief Executive Officer, Executive Director

Chui Mei Chan

2014 Executive Director

Mui Tee Koh

56 2014 Executive Director

Hwa Cheng Lee

53 2014 Executive Director

Yuen Kiew Cho

Company Secretary

Md. Noor bin Abd Rahim

59 2014 Independent Non-Executive Director

Pong Hua Ching

54 2014 Independent Non-Executive Director

Man Kai Lam

34 2014 Independent Non-Executive Director

Biographies

Name Description

Ching Siew Eii

Dato' Eii Ching Siew @ Yii Ching Siew serves as Chairman of the Board and Executive Director of Stone Master Corporation Berhad 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."

Fong Yin Lee

Ms. Lee Fong Yin serves as Deputy Chairman of the Board and Executive Director of Stone Master Corporation Berhad since August 1, 2014. Ms. Lee Fong Yin @ Lee Vun Ya 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.

Kong Yew Wong

Prof. Dr. Wong Kong Yew @ Leong Kong Yew serves as Chief Executive Officer and Executive Director of Stone Master Corporation Berhad since September 9, 2014. Prof. Dr. Wong Kong Yew graduated with a Bachelor in Business Administration degree from the Western Michigan University, USA in 1996 and obtained his Masters in Economics from the Universiti Putra Malaysia in 1999. In 2004, Prof. Dr. Wong received a Doctorate Degree (Ph.D.) from the Strathclyde Business School, University of Strathclyde, United Kingdom. Prof. Dr. Wong is a renowned Economist and Scholar, with a unique combination of extensive professional and managerial experience in both the hotel and education industries. He is the Founder and President of the Malaysian Hospitality College, a college that champions and focuses on the "Work Based Learning" model. After being conferred his Ph.D in 2004, Prof. Dr. Wong developed his specialisation in corporate strategy and human capital development, studying the Blue Ocean Strategy approach. His professional knowledge and career placed him well as a consultant to the Ministry of Tourism both nationally and abroad. His career achievements include drafting the blueprint for the ASEAN Tourism Investment Corridor Roadmap, editing the proceedings of the UNWTO World Tourism Conference titled, "Tourism Success Stories and Rising Stars" and publishing a book on Value Innovation in Tourism Human Capital Development. Prof. Dr. Wong received international recognition and appointment as a Deputy Secretary General of International Tourism Studies Association, USA and Fellows at the Peking University, China and has delivered keynotes in more than twenty international conferences.

Chui Mei Chan

Datin Chan Chui Mei serves as Executive Director of Stone Master Corporation Berhad since September 19, 2014. 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).

Mui Tee Koh

Mr. Koh Mui Tee serves as Executive Director of Stone Master Corporation Berhad since December 8, 2014. 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.

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

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.

Pong Hua Ching

Mr. Ching Pong Hua serves as Independent Non-Executive Director of Stone Master Corporation Berhad since November 26, 2014. He is Member of Certified Financial Planner (2003), Member of Chartered Tax Institute of Malaysia (2002), Fellow Member of The Association of Chartered Certified Accountants (1999) and Member of Malaysian Institute of Accountants (1994). He is a graduate of The Association of Chartered Certified Accountants. Mr Ching Pong Hua has had over more than 26 years of vast and extensive experience in the field of auditing and accountancy. He is presently the Principal Partner of his own established Chartered Accountancy Firm, namely Messrs. Ching & Associates, providing for auditing, tax and other corporate consultancy services. Mr Ching Pong Hua started his early years of career in the auditing profession and was an Audit Senior in 1988. He was subsequently promoted to Audit Manager of Messrs. Allen & Associates. Since 2004 till present, he is also a Member to the Board of a charitable organisation, Beautiful Gate Foundation for the Disabled.

Man Kai Lam

Mr. Lam Man Kai serves as Independent Non-Executive Director of Stone Master Corporation Berhad since December 15, 2014. He holds Bachelor of Design from Royal Melbourne Institute of Technology, Australia in November 2006. He started his early years of career as an Architect, practicing in a medium-sized architecture firm in Sabah until June 2007. Thereafter, Mr Lam Man Kai joined a fifty-year old developer company, Sinar Pembangunan Sdn Bhd, a construction and development company based in Sabah and sits on the Board as the Managing Director, till present. Mr Lam Man Kai presently has more than seven years of vast experience in the constructions and development industry. He currently heads, leads, monitors and manages the overall business operations of the company and its group, and is also actively involved in most of the strategic planning, management of the Company's overall projects, as well as developing, controlling, managing the project evaluations, the projects' scope, its progress and its performance whilst maintaining all detailed project plans, and overseeing the co-ordination and the review of all the project proposals within the Company. Mr Lam Man Kai also trains and manages the consultancy input within defined budgets of all the Company's projects and presently also manages and leads various Project Teams within his organisation. He also sits on the Board of several other private company limited by shares.
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