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United States

Yee Lee Corporation Bhd (YLEE.KL)

YLEE.KL on Kuala Lumpur Stock Exchange

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24 Mar 2017
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Summary

Name Age Since Current Position

A Heng Lim

71 2016 Executive Chairman of the Board

Ee Young Lim

44 2011 Group Chief Executive Officer, Executive Director

Sin Kheong Yap

2011 Group Financial Controller, Company Secretary, Investor Relations Contact Officer

Hooa Chok

68 1990 Executive Director

Lai Sung Thang

77 1973 Executive Director

Boon Ting Tan

2010 Company Secretary

Yeng Chong Sow

58 2009 Non-Independent Non-Executive Director

Mohd Adhan bin Kechik

59 1993 Independent Non-Executive Director

Mohamad Pena bin Nik Mustapha

65 2016 Non-Executive Independent Director

Kee Hong Lee

67 1993 Independent Non-Executive Director

Biographies

Name Description

A Heng Lim

Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP, has been Executive Chairman of the Board of Yee Lee Corporation Bhd since May 26, 2016, after being its Deputy Chairman of the Board and Group Managing Director. He was appointed to the Board on January 10, 1973. He is one of the founders of Yee Lee Group of Companies. He has more than 42 years of experience in the trading and manufacturing of edible oils and consumer products industry. He is the President of The Associated Chinese Chambers of Commerce and Industry of Malaysia, Perak Chinese Chamber of Commerce and Industry and Chairman of Poi Lam High School (Suwa). He is also the Honorary President of The Perak Hock Kean Association and The Federation of Hokkien Associations of Malaysia. He is the Chairman of Spritzer Bhd and a director of other public companies which are not listed on the Bursa Malaysia Securities Berhad including Yee Lee Organization Bhd.

Ee Young Lim

Mr. Lim Ee Young has been Group Chief Executive Officer and Executive Director at Yee Lee Corporation Bhd since March 1, 2011. He was appointed to the Board on December 3, 2002. He graduated with a Bachelor of Business (Accounting) from University of Ballarat, Australia and Master of Business Administration from University of Bath, United Kingdom. He is a Chartered Accountant of the Malaysian Institute of Accountants and a member of CPA Australia. He joined the Company as a Management Trainee in 1993. Since 1993 until to date, he has been involved in the accounts, marketing and administration functions of Yee Lee Group. He is presently involved in the management of several related companies and business expansion projects.

Sin Kheong Yap

Mr. Yap Sin Kheong is the Group Financial Controller, Company Secretary and Investor Relations Contact Officer of Yee Lee Corporation Bhd. His experience and occupation during past five years includes Group Financial Controller of Spritzer Bhd. and Yee Lee Corporation Bhd. from January 2008 until to date, Senior Group Accountant of Spritzer Bhd. and Yee Lee Corporation Bhd. from July 2004 to December 2008. He was Senior Accounts Executive of Yee Lee Corporation Bhd. from January 1999 to June 2004.

Hooa Chok

Mr. Chok Hooa @ Chok Yin Fatt is an Executive Director of Yee Lee Corporation Bhd, since April 30, 1990. He graduated with a Bachelor Degree in Business Studies from Curtin University of Technology, Australia and Master in Business Administration from University of Strathclyde, United Kingdom. He is a Chartered Accountant of the Malaysian Institute of Accountants, fellow members of CPA Australia and Malaysian Institute of Chartered Secretaries and Administrators and a member of the Malaysian Institute of Certified Public Accountants. He has extensive experience in the field of financial management, accounting and corporate secretarial functions. He was attached to UAC Berhad from 1974 to 1982. In 1982, he joined Yee Lee Corporation Bhd. as Chief Accountant and was promoted to the Board as an Executive Director in 1990. He is a Director of OKA Corporation Bhd and Spritzer Bhd, and other public companies which are not listed on the Bursa Malaysia Securities Berhad including Yee Lee Organization Bhd. He is also the Chairman of the Remuneration Committee of the Company.

Lai Sung Thang

Mr. Thang Lai Sung is an Executive Director of Yee Lee Corporation Bhd. since January 10, 1973. He is one of the founders of Yee Lee Group of Companies. He has more than 36 years of experience in the edible oils industry, having managed his own business in edible oil retailing for ten years from 1965 to 1974. He is actively involved in social and community services. Presently, he is in charge of the general affairs of Yee Lee Group. He was the Assistant Secretary-General of Poi Lam High School (Suwa), Perak for over ten years. Currently he is the Vice President of Poi Lam High School (Suwa), Perak, the Secretary-General of Perak Chinese Chamber of Commerce and Industry, Vice President of Perak Han Kang Kong Hoey and a director of Yee Lee Organization Bhd.

Boon Ting Tan

Yeng Chong Sow

Mr. Sow Yeng Chong is a Non-Independent Non-Executive Director of Yee Lee Corporation Bhd. since October 1, 2009. He served as Independent Non-Executive Director from December 3, 2007 until October 1, 2009. He has a wide working experience in the field of accounting and corporate finance. He started his career in 1981 as an Audit Assistant with Payne Davies & Co. and subsequently worked as an Accountant of Far East Marble & Handicraft Sdn Bhd. He was employed by Yee Lee Corporation Bhd. Group from 1985 to 1997 in various capacities and his last position being Group Financial Controller. He was a remisier with TA Securities Holdings Bhd. from 1997 to 2009. He is currently employed by Spritzer Bhd. Group as Group Financial Controller and Joint Company Secretary. He is a director of Kumpulan Belton Berhad and a member of the Malaysian Institute of Accountants. He is also a member of the Audit Committee of the Company.

Mohd Adhan bin Kechik

Dato' Mohd Adhan bin Kechik is an Independent Non-Executive Director of Yee Lee Corporation Bhd. since March 20, 1993. He graduated with a Bachelor of Laws (Honors) Degree and Master of Laws Degree from University of Malaya. He had been conferred of Datukship which carries the title Dato’ by the Sultan of Kelantan in November 2013. He is a lawyer by profession. Currently, he is practising as a partner at Messrs. Adhan & Yap. Prior to setting up his own private practice in Kota Bharu, Kelantan in 1984, he was attached to the Legal and Judicial Department for five years serving in the Magistrate Court, High Court, Public Trustee’s office and Attorney General’s office before being appointed the Legal Adviser to the Ministry of Transport in 1983. He also served the State Government of Kelantan for four years as Menteri Besar’s political secretary from 1986 to 1990. He is an elected State Assemblyman of Kelantan for Kemahang from 1995 to 1999 and Bukit Bunga since 2004. He is a director of Spritzer Bhd, the Chairman of the Audit Committee, a member of the Nomination Committee and Remuneration Committee of the Company.

Mohamad Pena bin Nik Mustapha

Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP, has been Non-Executive Independent Director at Yee Lee Corporation Bhd. since May 26, 2016. He obtained a Degree of Bachelor of Science (Civil Engineering) from University of Glasgow, United Kingdom in 1975. He holds the memberships in the following professional bodies, namely the Board of Engineers Malaysia, Institution of Engineers Malaysia, Institution of Highways and Transportation United Kingdom and Association of Consulting Engineers Malaysia. He is a consultant engineer and the Managing Director of Nik Jai Associates Sdn Bhd, a company of civil and structural engineering consultants. He started his career as a civil engineer with Jabatan Kerja Raya (JKR) in 1975 and was promoted to the post of Senior Executive Engineer in 1980. He left JKR in 1983 and joined an engineering consulting firm. In 1985, he set up his own partnership firm, Nik Jai Associates. In 1990, he incorporated his company, Nik Jai Associates Sdn Bhd which specializes in multi-storey buildings, highways, bridges and water resources. He is Director at Spritzer Bhd.

Kee Hong Lee

Mr. Lee Kee Hong is an Independent Non-Executive Director of Yee Lee Corporation Bhd. since March 2, 1993. He was involved in the senior management of several public listed companies between 1970 and 1990. Currently, he runs his own private business. He is the Chairman of the Nomination Committee, a member of the Audit Committee and Remuneration Committee of the Company.