People: Superlon Holdings Bhd (SPLH.KL)

SPLH.KL on Kuala Lumpur Stock Exchange

0.68MYR
10 Jul 2014
Price Change (% chg)

RM-0.03 (-3.57%)
Prev Close
RM0.70
Open
RM0.69
Day's High
RM0.69
Day's Low
RM0.68
Volume
48,000
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Summary

Name Age Since Current Position

Hoon Nam Lim

69 2013 Independent Non-Executive Chairman of the Board

Hsiu Lin Liu Lee

56 2007 Chief Executive Officer, Managing Director, Executive Director

Han-Chao Liu

31 2007 Executive Director

Cheng San Ongi

42 2010 Executive Director

Kah Man Pang

Company Secretary

Kwong Pong Chun

41 2008 Non-Independent Non-Executive Director

Wei Meng Yee

35 2013 Non-Independent Non-Executive Director

Wee Keong Lim

40 2008 Independent Non-Executive Director

Biographies

Name Description

Hoon Nam Lim

Mr. Lim E @ Lim Hoon Nam, CPA, has been Independent Non-Executive Chairman of the Board of Superlon Holdings Bhd since January 1, 2013, after being Independent Non-Executive Director since January 31, 2007. He holds a Bachelor degree in Accountancy from National Chengchi University, Taiwan and Bachelors degree in Commerce from Otago University (University of Otago), New Zealand. He is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and New Zealand Institute of Chartered Accountants. He has been practising as an accountant since 1977 under his own audit firm, Lim Hoon Nam & Co. He has served as a director of Metech Group Berhad.

Hsiu Lin Liu Lee

Ms. Liu Lee, Hsiu-Lin @ Jessica Liu serves as Chief Executive Officer, Managing Director and Executive Director at Superlon Holdings Bhd. She was appointed to the Board on January 31, 2007. She graduated from Ming Chuan Commercial and Management College (Ming Chuan University), a local college in Taiwan with a Secretarial Science and Management degree qualification in 1978. In 1983, she co-founded TransAsia Rubber Industrial Co Ltd, a Taiwanese company principally involved in the manufacturing of rubber thermal insulation products and she was a Director and shareholder of the company from 1983 to 1997. In 1992, she founded Villa Mutiara Sdn Bhd manufacturing rubber insulation and the company name has since been changed to Superlon Worldwide Sdn Bhd. Jessica Liu has more than 30 years’ working experience in the rubber thermal insulation industry and has to-date accumulated knowledge in management skills, and the business and market environment of the thermal insulation industry.

Han-Chao Liu

Mr. Liu Han-Chao serves as Executive Director of Superlon Holdings Bhd since November 6, 2007. He graduated with a Diploma in Business majoring in marketing and a Bachelor of Business degree with double major in Management and Marketing from Queensland University of Technology, Australia in 2005. He joined the Superlon group in November 2005 as Sales and Marketing Manager of Superlon Worldwide Sdn Bhd. He was subsequently appointed to the position of Senior Manager in January 2007. Currently, Liu Han-Chao is the head of the Marketing Department where he is responsible for formulating marketing and business strategies for new markets, implementing marketing and business strategies and developing marketing programs to measure and forecast market demand within the Superlon group.

Cheng San Ongi

Mr. Ongi Cheng San serves as Executive Director of Superlon Holdings Bhd since March 25, 2010. He is a member of the Association of Chartered Certified Accountants, UK and a Chartered Accountant registered with the Malaysian Institute of Accountants. Ongi Cheng San has over 20 years of working experience in finance and accounting. He was appointed as Accountant in Superlon Worldwide Sdn Bhd, a wholly owned subsidiary of Superlon Holdings Berhad in June 2003 and prior to his appointment as Executive Director, he was the Chief Accountant who is responsible for corporate, finance, accounting, secretarial, taxation and audit matters of the Group. Prior to joining the Group, he has been working for listed and unlisted companies involved in automotive parts, securities trading and construction.

Kah Man Pang

Kwong Pong Chun

Mr. Chun Kwong Pong serves as Non-Independent Non-Executive Director of Superlon Holdings Bhd since March 27, 2008. He was appointed to the Board on October 24, 2007. He graduated from Monash University, Australia in 1993 with a Bachelor of Business (Accounting) and is a Chartered Accountant registered with the Malaysian Institute of Accountants and a Certified Practising Accountant under CPA Australia. He is currently a Director of cfSolutions Sdn Bhd, a corporate finance advisory company licensed under the Capital Market and Services Act, 2007. He was formerly with a property development company listed on the Main Market of Bursa Malaysia Securities Berhad from 2000 to 2005 and last held the position of General Manager, Corporate Planning. From 1997 to 2000, he worked with AmInvestment Bank Berhad’s Corporate Finance Department where he handled flotations, restructurings, fund raising, as well as mergers and acquisitions. Prior to that, he was with Ernst & Young where he has audited companies from a range of industries. He is serving as an independent non-executive director in Fusionex International PLC, a software company listed on the London Stock Exchange’s Alternative Investment Market.

Wei Meng Yee

Mr. Yee Wei Meng has been Non-Independent Non-Executive Director of Superlon Holdings Bhd since January 1, 2013. He holds Master of Business Administration from Charles Sturt University, Australia, CLP Malaysia, LL.B (Hons), University of Leicester, England, and is a qualified lawyer in Malaysia and Singapore. He has served on the Board of several companies involving in all kinds of business such as steel & hardware trading, oil palm & rubber plantations, plantations development, property & share investment, business investment acquisition, property development and hotel industry and assured the role as the Group Managing Director since 2004. He is also in charge of daily business operations, accounts, legal matters, marketing and business expansion. Prior to 2004, he worked as legal assistant in various advocates and solicitors firms where he was responsible for conveyancing, corporate finance and litigation matters for two years.

Wee Keong Lim

Mr. Lim Wee Keong serves as Independent Non-Executive Director of Superlon Holdings Bhd since March 27, 2008. He graduated from University of Sheffield, UK in 1996 with B. A. (Hons) in Accounting and Financial Management. He has more than 15 years’ experience in business development, accounting and management. He started work with the banking industry for 3 years where he held a position as Credit and Marketing Executive. His main job scope included credit management, business analysis, evaluation and presentation of credit proposal. Subsequently, he worked with Villa Mutiara Sdn Bhd as Finance Manager from 1999 to 2002 where his main scope of responsibility was overseeing the financial planning and accounting operations of its group of companies. Currently, Lim Wee Keong is the Operations Director for Bacfree group of companies, a medium-sized water treatment equipment provider with business operations in Malaysia, Singapore and the United Kingdom. His main functions include the management of production and engineering operations, management system design, process engineering, strategic planning and implementation and research and development.

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