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

YSPS.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Anis bin Ahmad

68 2003 Chairman of the Board, Independent Non-Executive Director

Fang Hsin Lee

54 2003 President, Group Managing Director, Director

Mei Kee Kong

2007 Joint Company Secretary

Sek Wah Lim

Joint Company Secretary

Adi Azuan bin Abdul Ghani

44 2004 Non-Independent Non-Executive Director

Fang Chuan Lee

58 2006 Non-Independent Non-Executive Director

Ling Chin Lee

65 2005 Non-Independent Non-Executive Director

Soon Eng Koay

67 2002 Independent Non-Executive Director

Shu Yao Tu

64 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 Bhd. since November 17, 2003. He joined the board as Independent Non-Executive Director on September 16, 2002. Datuk Dr. Anis 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 Ph.D. in Pharmacology from the University of Bath, United Kingdom in 1968. Datuk Dr. Anis started his career as a Pharmaceutical Officer/ Pharmacist with the MOH for 6 years. He continued his career as a Lecturer and Head of the Department of Pharmacology in University Kebangsaan Malaysia from 1975 to 1979. From his extensive experience in pharmacy, he served as the Deputy Director of National Pharmaceutical Control Bureau (NPCB) from 1983 to 1987, and was promoted to Director of NPCB in 1988 and served in that capacity until 1990. He was also the Secretary of the Drug Control Authority of MOH 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 5 years until 2001. Datuk Dr. Anis was awarded the Pingat Jasa Negara that carries the title “Datuk” by Seri Paduka Baginda Yang Dipertuan Agong in 2001. Datuk Dr. Anis is presently the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of Y.S.P.SAH. Datuk Dr. Anis also serves on the board of New Hoong Fatt Holdings Bhd.

Fang Hsin Lee

Dato' Dr. Lee Fang Hsin is President, Group Managing Director and Director of Y.S.P. Southeast Asia Holding Bhd. since November 17, 2003. He currently sits on the boards of several private limited companies in Malaysia, including subsidiaries of Y.S.P.SAH group. He also sits on the board of Yung Shin Global Holding Corporation and Yung Shin Pharmaceutical Industries Co. Ltd. [“YSP(Taiwan)”] in Taiwan. He obtained diploma in Finance and Taxation from Tamsui Oxford College, Taiwan, Masters in Business Administration and PhD from Pacific Western University, USA. Dato’ Dr. Lee started his career in 1985 with YSP (Taiwan), as a Marketing Executive. In the same year, he was transferred to Japan to conduct marketing surveys for YSP (Taiwan) until 1987. In 1987, Dato’ Dr. Lee was appointed as the Representative in charge of YSP (Taiwan)'s branch in Malaysia, which eventually resulted in the establishment in Kumpulan Y.S.P. (Malaysia) Sdn. Bhd. He was honored with The Asia-Pacific Distinguish General Manager Award in the Second Annual Professional Manager Award for Enterprise in Taiwan, R.O.C. in 1998, The Model from Overseas Chinese Young Entrepreneur in Taiwan, R.O.C. in 1998, The Global Overseas Professional Manager Award in Taiwan, R.O.C. in 2000 and The Third National Award of Overseas Taiwanese Enterprises in 2001. Dato’ Dr. Lee is currently the Honorary President of Taipei Investors’ Association in Malaysia and Honorary President of The Council of Taiwanese Chambers of Commerce in Asia. Dato’ Dr. Lee is presently a member of Remuneration Committee of Y.S.P. SAH.

Mei Kee Kong

Sek 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 Bhd. since December 1, 2004. He graduated with UK BSc (Honors) Accounting from Queen's University Belfast, UK. He is now a Fellow Member of the ACCA (FCCA) and also a member of the Malaysian Institute of Accountants (MIA). Tuan Haji 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 the Divisional Head of Group Accounts in July 2002. Presently, Tuan Haji is the Deputy Group Chief Financial Officer of Lembaga Tabung Haji. Tuan Haji currently represents Lembaga Tabung Haji in Theta Edge Berhad and High-5 Conglomerate Berhad (formerly known as Silver Bird Group Berhad) as a Non- Independent Non-Executive Director. Tuan Haji is presently a member of the Audit Committee of Y.S.P.SAH.

Fang Chuan Lee

Dr. Lee Fang Chuan is Non-Independent Non-Executive Director of Y.S.P. Southeast Asia Holding Bhd. since February 27, 2006. Dr. Lee currently is the Chairman of the Board of Directors of Yung Shin Global Holding Corporation, one of the major stakeholders of Y.S.P.SAH. Dr. Lee sits on the Boards of several subsidiary companies of Y.S.P.SAH. Dr. Lee possesses BS in Pharmacy from Taipei Medical University, Master in Pharmaceutical Chemistry from National Taiwan University, MBA from Tunghai University, Master of Laws from National Chiao Tung University and PhD in Medicinal Chemistry from University of Minnesota, USA. Dr. Lee started his career in 1983 with Yung Shin Pharmaceutical Industries Co. Ltd. [“YSP (Taiwan)”] in Taiwan as a Research Associate in R&D Division. In 1989, Dr. Lee was appointed as the Director of Medicinal Chemistry in R&D. Dr. Lee was promoted to Vice-president of R&D. Dr. Lee was assigned to Yung Zip Chemical (“YZC”) as the President for his connection to FDA and he has successfully organized staff of YZC to upgrade YZC’s cGMP to FDA standard. Dr. Lee was assigned to China in 1996 as the President to Yung Shin Pharmaceutical (KunShan) and worked with other expatriates to build the facility to meet SFDA’s cGMP standard. In 2001, Dr. Lee 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(Taiwan) and subsequently, Chairman of the Board on 23 November 2005. Dr. Lee also holds certificate granted by Ministry of Education at Taiwan as an Associate Professor. Dr. Lee 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. Dr. Lee was a Director of Taiwan Pharmaceutical Association since 2009. Dr. Lee is also actively participating in Federation of Asian Pharmaceutical Associations (FAPA).

Ling Chin Lee

Mme. Lee Ling Chin is Non-Independent Non-Executive Director of Y.S.P. Southeast Asia Holding Bhd. since February 16, 2005. She is currently the Vice Chairperson of Yung Shin Global Holding Corporation and the Vice Chairperson and President of Yung Shin Pharmaceutical Industries Co. Ltd. [“YSP(Taiwan)”] in Taiwan. She graduated with Family Business Management from Shih Chien University, Taiwan R.O.C in 1971. She started her career in 1971 with YSP(Taiwan) 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. In year 1991, 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(Taiwan), “BioTrust International Corporation” , a company dealing with plasma products business, as President. She was involved in pushing the development of biological industry in Taiwan R.O.C. and had succeeded in implementing a new legislation of “Blood Products Act” in Taiwan R.O.C. She is currently the Vice Chairman of BioTrust International Corporation. Mdm Lee currently serves as a member of the Board of several subsidiary companies of Y.S.P.SAH in Malaysia.

Soon Eng Koay

Datuk Koay Soon Eng serves as Independent Non-Executive Director of Y.S.P. Southeast Asia Holding Bhd. since September 16, 2002. He holds a Bachelor of Commerce from the University of Queensland and is an Accountant by profession, being a Chartered Accountant of the Malaysian Institute of Accountants. Datuk Koay is also a Fellow of the Institute of Chartered Accountants in Australia and a Certified Practising Accountant of the Society of Certified Practising Accountants, Australia. Datuk Koay has more than 40 years in public practice since 1973 as an Accountant, Auditor, Tax Agent and Business Consultant. Presently, Datuk Koay is the Chairman of the Audit Committee and a member of the Nomination Committee of Y.S.P.SAH.

Shu Yao Tu

Mr. Tu Shu Yao is Independent Non-Executive Director of Y.S.P. Southeast Asia Holding Bhd. since 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. Mr. Tu is presently the Chairman and Managing Director of Region group of companies (“RGC”) in Malaysia, a position which he holds since 1986. In RGC, Mr. Tu 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, Mr Tu is the Honorary President of Taipei Investors’ Association in Malaysia. Mr. Tu is also active in providing business advices and guidance to other associations and social organizations. Mr. Tu is a member of the Audit Committee, Remuneration Committee and Nomination Committee of Y.S.P.SAH.
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