People: YSP Southeast Asia Holding Bhd (YSPS.KL)

YSPS.KL on Kuala Lumpur Stock Exchange

1.55MYR
30 Sep 2014
Price Change (% chg)

RM-0.01 (-0.64%)
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Summary

Name Age Since Current Position

Anis Bin Ahmad

67 2003 Chairman of the Board, Independent Non-Executive Director

Fang Hsin Lee

53 2003 President, Group Managing Director, Director

Mei Kee Kong

2007 Joint Company Secretary

Seck Wah Lim

Joint Company Secretary

Adi Azuan Bin Abdul Ghani

2004 Non-Independent Non-Executive Director

Fang Chuan Lee

57 2006 Non-Independent Non-Executive Director

Ling Chin Lee

64 2005 Non-Independent Non-Executive Director

Soon Eng Koay

66 2002 Independent Non-Executive Director

Shu Yao Tu

63 2003 Independent Non-Executive Director

Biographies

Name Description

Anis Bin Ahmad

Datuk Dr. Anis Bin Ahmad is Chairman of the Board and Independent Non-Executive Director of Y.S.P. Southeast Asia Holding Berhad since November 17, 2003. He was appointed as an Independent Non-Executive Director on September 16, 2002 and subsequently appointed Non-Executive Chairman on November 17, 2003. He graduated with a Bachelor of Pharmacy from the University of Singapore, a Master of Science in Pharmaceutical Technology from the University of London and a Doctor of Philosophy (Ph.D.) in Pharmacology from the University of Bath, United Kingdom in 1968. He started his career as Pharmaceutical Officer/Pharmacist with the MOH for six years. He continued his career as Lecturer and Head of the Department of Pharmacology in University Kebangsaan Malaysia from 1975 to 1979. From his experience in pharmacy, he served as Deputy Director of NPCB from 1983 to 1987, and was promoted to Director of NPCB in 1988 and served in that capacity until 1990. He was also Secretary of the DCA from 1985 to 1990. In 1991, he held the position of Deputy Director of Health (Pharmacy) for the Department of Health, Johor before he was promoted to Director of Pharmacy of MOH in 1996 where he was attached for five years until 2001. He was awarded the Pingat Jasa Negara that carries the title “Datuk” by Seri Paduka Baginda Yang Dipertuan Agong in 2001. He is presently Chairman of the Remuneration Committee and Member of Audit Committee and Nomination Committee of the Company. He also serves on the board of New Hoong Fatt Holding Bhd.

Fang Hsin Lee

Dato' Dr. Lee Fang Hsin is President, Group Managing Director and Director of Y.S.P. Southeast Asia Holdings Berhad. He was appointed to the Board of Directors of the Company as President/Group Managing Director on November 17, 2003. He currently sits on the boards of several private limited companies in Malaysia including subsidiaries of the Company. He also sits on the board of Yung Shin Pharmaceutical Industries Co. Ltd. He obtained diploma in Finance and Taxation from Tamsui Oxford College, Masters in Business Administration and Doctorate in Philosophy from Pacific Western University, United States. He started his career in 1985 with YSP(TW), as Marketing Executive. In the same year, he was transferred to Japan to conduct marketing surveys for YSP(TW) until 1987. In 1987, he was appointed the Representatives in charge of YSP(TW)’s branch in Malaysia, which eventually resulted in the establishment in Kumpulan Y.S.P. (M) Sdn Bhd. He has been honored with the following title and awards: “Darjah Seri Melaka” by the Governor of Malaysia in 1998; The Asia-Pacific Distinguish General Manager Award in the Second Annual Professional Manager Award for Enterprise in Taiwan, China in 1998; The Model from Overseas Chinese Young Entrepreneur in Taiwan, China in 1998; The Global Overseas Professional Manager Award in Taiwan, China in 2000; The Third National Award of Overseas Taiwanese Enterprises in 2001. He is currently Honorary President of Taipei Investors’ Association in Malaysia and Honorary President of The Council of Taiwanese Chambers of Commerce in Asia. He is presently Member of Remuneration Committee of the Company.

Mei Kee Kong

Seck Wah Lim

Adi Azuan Bin Abdul Ghani

Tuan Haji Adi Azuan Bin Abdul Ghani is Non-Independent Non-Executive Director of Y.S.P. Southeast Asia Holding Berhad since December 01, 2004. He graduated with a Bachelor of Science (Honours) in Accounting from Queen’s University of Belfast, United Kingdom (1993). He is now Fellow Member of the ACCA (FCCA) and also Member of Malaysian Institute of Accountants (MIA). He started his professional career in the auditing and accounting fields with PricewaterhouseCoopers, Kuala Lumpur in year 1996. He was promoted to the position of Manager in year 2002 and involved in the provision of audit and accounting services mainly to banking and financial institutions before joining Lembaga Tabung Haji as Divisional Head of Group Accounts in July 2002. Presently, he is Deputy Group Chief Financial Officer of Lembaga Tabung Haji. He currently represents Lembaga Tabung Haji in Lityan Holdings Berhad and Silver Bird Group Berhad as Non-Independent Non-Executive Director. He is presently Member of the Audit Committee of the Company.

Fang Chuan Lee

Dr. Lee Fang Chuan is Non-Independent Non-Executive Director of Y.S.P. Southeast Asia Holding Berhad since February 27, 2006. He currently is Chairman of the Board of Directors and President of YSP(TW). He sits on the boards of several private limited companies in Malaysia includingnsubsidiary companies of the Company in Malaysia as well. He possesses a Bachelor of Science in Pharmacy from Taipei Medical University, Master in Pharmaceutical Chemistry from National Taiwan University, Masters of Business Administration from Tunghai University, Master of Laws from National Chiao Tung University and Doctorate in Philosophy in Medicinal Chemistry from University of Minnesota, United States. He started his career in 1983 with YSP(TW) as research associate in R&D (Research and Development ) Division. In 1989, He was appointed as Director of Medicinal Chemistry in R&D. He was promoted to Vice-president of R&D. He was assigned to Yung Zip Chemical (“YZC”) as President. He was assigned to China in 1996 as President to Yung Shin Pharmaceutical (KunShan). In 2001, He returned to Taiwan and continued his leaderships in YZC and was soon elected as Chairman to the Board. In 2004, he was elected as Director of YSP(TW) and subsequently, Chairman of the Board on November 23, 2005. He also holds certificate granted by Ministry of Education at Taiwan as Associate Professor. He is active in many organizations in Taiwan, such as Chinese Pharmaceutical Manufacturing and Development Association and Chinese Medical and Pharmaceutical Technology Development Center where he was elected as Chairman of the Board in April 2005. He was Director of Taiwan Pharmaceutical Association since 2009. He is also actively participating in Federation of Asian Pharmaceutical Associations (FAPA) and was elected as Chair of the Section of Industrial Pharmacy since 2010. Presently, he is Chairman of Nomination Committee of the Company.

Ling Chin Lee

Mme. Lee Ling Chin is Non-Independent Non-Executive Director of Y.S.P. Southeast Asia Holding Berhad since February 16, 2005. She is currently Director and substantial shareholder of YSP(TW). She graduated with Family Business Management from Shih Chien University, Taiwan in 1971. She started her career in 1972 with YSP(TW) as Section Manager of Administration Section responsible for Accounting and General Affairs and she was also involved in setting up the company management regulation and SOP. She was then promoted as Manager to be responsible for overseas business including Southeast Asia market research and development. She was later promoted to the position of Vice President in year 1988 to assist the President in management operation and assist to expand the sales to general hospital. At the same year she was elected as Committee Member of Taiwan Pharmaceutical Manufacturer’s Association as an active participant in public health activities. In Year 2000, she was transferred to an investment company of YSP(TW) as President. She is currently Vice Chairman of BioTrust International Corporation. She currently serves as Member of the Board of several private limited companies in Taiwan and the subsidiary companies of Y.S.P.SAH in Malaysia. Presently, she is Member of Nomination Committee of the Company.

Soon Eng Koay

Y.Bhg., Dato' Koay Soon Eng is Independent Non-Executive Director of Y.S.P. Southeast Asia Holding Berhad since September 16, 2002. He was appointed to the Audit Committee of the Company on November 17, 2003. He holds a Bachelor of Commerce from the University of Queensland and is Accountant by profession, being Chartered Accountant of the Malaysian Institute of Accountants. He is also Fellow of the Institute of Chartered Accountants in Australia and Certified Practising Accountant of the Society of Certified Practising Accountants, Australia. He has more than 30 years in public practice since 1973 as Accountant, Auditor, Tax Agent and Business Consultant. Presently, he is Chairman of the Audit Committee of the Company. He also serves on the board of Bangkok Bank Berhad.

Shu Yao Tu

Mr. Tu Shu Yao is Independent Non-Executive Director of Y.S.P. Southeast Asia Holdings Berhad sice November 17, 2003. He graduated with a Diploma in Mining & Metallurgical Engineering from the University of National Taipei Technology in 1971. He embarked on his career in the metal and gas industry in Nigeria, Africa where he served in various capacities. He was involved in similar metal and gas industry in Taiwan from 1986 to 1989. He is presently Chairman and Managing Director of Region group of companies (“RGC”) in Malaysia, a position which he holds since 1986. In RGC, he is involved in, amongst others, overseeing the business operations, devising strategic plans and business direction as well as responsible for the overall performance of the group. Presently, he is President of Taipei Investors’ Association in Malaysia. He is also active in providing business advices and guidance to other associations and social organizations. He is Member of Audit Committee, Remuneration Committee and Nomination Committee of the Company.
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