People: Stone Master Corpoaration Bhd (SMAE.KL)

SMAE.KL on Kuala Lumpur Stock Exchange

0.61MYR
24 Jul 2014
Price Change (% chg)

RM0.02 (+3.39%)
Prev Close
RM0.59
Open
RM0.60
Day's High
RM0.63
Day's Low
RM0.60
Volume
288,900
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Lee Chin Tan

45 2014 Managing Director, Executive Director

Wei Lian Tan

46 2014 Executive Director

Chee Seng Teh

56 2013 Executive Director

Yuen Kiew Cho

Company Secretary

Mung Bong Chan

64 2003 Independent Non-Executive Director

Chooi Wai Foo

2013 Independent Non-Executive Director

Yuen Fong Lee

64 2014 Independent Non-Executive Director

Boon Chin Low

66 2014 Independent Non-Executive Director

Biographies

Name Description

Lee Chin Tan

Ms. Tan Lee Chin serves as Managing Director and Executive Director of Stone Master Corporation Bhd since May 23, 2014. She was appointed to the board on February 18, 2014. She holds Bachelor of Law (LLB) from Northumbria University, UK. She started her career in the property development and construction industry after she has completed her Diploma in Business Administration in 1987. Prior thereto, she was with a construction and development company where she pioneered, developed and built-up their marketing, finance and administration divisions. She was conferred and awarded the Outstanding Entrepreneur Award by the Golden Bull Award in 2010. She also sits on the Board of Tiger Synergy Berhad as an Executive Director and several other private limited companies within its Group of companies.

Wei Lian Tan

Dato' Tan Wei Lian serves as Executive Director of Stone Master Corporation Bhd since May 23, 2014. He has more than 25 years of wide experience as a property developer in the property development and construction industry with experience and acumen in the diversification of various businesses that relate to property development and construction. Dato' Tan carries with him interpersonal and communication skills and inspiring leadership qualities as well as in-depth knowledge and experience in the arena of business and industry. He is presently the President of the Negeri Sembilan Chinese Chamber of Commerce and Industry and the Vice President of the Associated Chinese Chambers of Commerce and Industry of Malaysia. He has served on the board of Tiger Synergy Berhad.

Chee Seng Teh

Mr. Teh Chee Seng is Executive Director of Stone Master Corporation Bhd. His qualifications include Bachelor of Commerce (Honours Business Administration), University of Windsor, Ontario, Canada - 1983; International College of Toronto - 1980, Secondary School Honours Graduate Diploma; Institut Bank Bank Malaysia (IBBM), Certified Credit Professional (CCP) Qualification - 2006, Member of IBBM since 1995 (MIBM); Malaysian Institute Insurance (MII) Certificate in Takaful Basic - 2010, Certificate in Pre-Contract Exam for Life Insurance - 2010, Certificate in Invenstment-linked Life Insurance - 2004; Federation of Unit Trust Managers (FMUTM) Certificate in Unit Trust Examination - 2002; and Negeri Sembilan Chinese Chamber of Commerce & Industry (NSCCI) - Committee Member for term 2013 - 2016. Mr Teh Chee Seng has had vast experience and exposure in the organisational development, financial management, marketing and credit control as well as project management in a property development company wherein he held the position of Chief Operating Officer. His other areas of expertise includes that of operational control, policy implementation, business development, cost and credit control, product launching, organisational development and client retention. Mr Teh Chee Seng has an overall 30 years of extensive experience in the banking and financial industry in both the local and international financial institutions, of which includes Public Bank Berhad, Alliance Bank (M) Berhad, United Overseas Bank (M) Berhad, Asia Commercial Finance (M) Berhad, Kewangan Usahasama Makmur Berhad (KUMB Finance and Supreme Finance (M) Berhad.

Yuen Kiew Cho

Mung Bong Chan

Mr. Chan Mung Bong serves as Independent Non-Executive Director of Stone Master Corporation Bhd since June 18, 2003. He holds a Bachelor of Science in Mechanical Engineering from the National Cheng Kung University in Taiwan in 1972. He was a Mechanical Engineer in Tainan Industry, Taiwan, and a Mechanical Design Engineer in an engineering firm in Petaling Jaya. In Newera Equipment Sdn Bhd, he was a Sales Engineer and later became a Divisional Manager and General Sales Manager. He is the Managing Director of Corida Sdn Bhd (a vendor for Shell, Exxonmobil, BP, Castrol, Caltex, Total Oil, Proton, Honda, EON and other related equipment supplies) and is also the Chairman of Copotech Marketing Sdn Bhd in Kota Kinabalu, Sabah. He is also involved in various commercial associations and the Old Boys Association. He is a Member of Company's Audit, Nomination and Remuneration Committees.

Chooi Wai Foo

Ms. Foo Chooi Wai is Independent Non-Executive Director of Stone Master Corporation Berhad. She graduated from the University of Malaya in 1995 with a Bachelor of Accounting, Honours - First Class. She is a Chartered Accountant and a member of Malaysian Institute of Accountant since 1998. She is also a Certified Financial Planner (CFP) and a member of Financial Planning Association Malaysia (FPAM) since 2003. Ms. Foo Chooi Wai began her career in the Consumer Services Division of the United Overseas Bank (Malaysia) Berhad ("UOB") from June 1995 through December 1996 and went on further to join the Financial Control Department of UOB from January 1997 through June 1999. She was then promoted to be the Team Leader for the Implementation of the SAP GL Controlling Module (Management Accounting) in UOB and subsequently thereafter, went on to Head a unit in UOB's Business Information Support Department from January 2001 through 2007. In June 1995, she was promoted to head and lead a Team in Management Reporting, responsible for reporting to the Management Committee in the Head Office and to the Board of UOB. She subsequently holds the position of Vice President in the Finance and Corporate Services Division in UOB till July 2013.

Yuen Fong Lee

Dato' Lee Yuen Fong serves as Independent Non-Executive Director of Stone Master Corporation Bhd since February 18, 2014. He was bestowed and conferred the Dato’ Setia Negeri Sembilan (DSNS). Dato’ Lee Yuen Fong was a devoted and active Member of the State Legislative Assembly of Negeri Sembilan Darul Khusus from the year 1986 to 2008. He has served as the Executive Chairman of the Negeri Sembilan Basketball Association and is also a dedicated and an active Member of the Persatuan Pengusaha-Pengusaha Burung Walit Negeri Sembilan Darul Khusus wherein he sits as the Chairman through to the present date.

Boon Chin Low

Mr. Low Boon Chin serves as Independent Non-Executive Director of Stone Master Corporation Bhd since February 18, 2014. He holds Business Administration degree from National Chengchi University, Taiwan. He started his career in the direct sales industry and joined Win Win Sdn Bhd. In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan’s ANS, PMC, PJK and the Pahang State’s Setia Mahkota Pahang (SMP). Mr. Low Boon Chin was also bestowed with a National Honor of Ahli Mangku Negara (AMN) by His Majesty the Yang Dipertuan. Mr. Low Boon Chin is an active member and holds several prominent positions in a number of Associations and societies in Malaysia, including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry. He also sits on Board of several other private companies in Malaysia where he holds executive function positions.

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