Board of Directors

 

DATO’ DR. MOHD AMINUDDIN BIN MOHD ROUSE

Independent Non-Executive Chairman

Aged 75, Malaysian , Male

Dato’ Dr. Mohd Aminuddin was first appointed to the Board on 27-09-1996 and redesignated as Independent Non-Executive Chairman on 17-01-2012.

He was elected as Chairman of the Board on 27-09-1996. He is also the Chairman of Risk Management Committee and member of the Nomination Committee and Remuneration Committee of the Company.

Dato’ Dr. Mohd Aminuddin graduated with a Bachelor of Science (Honours) in Biochemistry from University of Malaya in 1969 and a Doctor of Philosophy in Agricultural Chemistry from University of Adelaide in 1974. He has served in the academic sector, holding various posts in University Putra Malaysia and University Sains Malaysia since 1969.

In 1983, he started his venture into the corporate sector, actively holding various positions in Kumpulan Guthrie Berhad, Berjaya Group Berhad, Konsortium Logistik Berhad, PNSL Berhad and Indah Water Konsortium Sdn Bhd.

Currently, Dato’ Dr. Mohd Aminuddin is a director of Star Media Group Berhad, Tanco Holdings Berhad, Karambunai Corp Bhd and ManagePay Systems Bhd.

Dato’ Dr. Mohd Aminuddin attended five board meetings held during the financial year ended 30 November 2020.


DATO’ CHAN WAH KIANG

Managing Director

Aged 62, Malaysian, Male

Dato’ Chan is the founder member of Ajiya Group of companies. He was appointed to the Board as Managing Director on 27-09-1996.

He holds a Bachelor of Science (majoring in Chemistry and Biology) from Campbell University, USA in 1983.

Dato’ Chan started his career with a paint manufacturer in 1984 and moved on to various manufacturing companies holding senior positions. With his extensive experience garnered from the manufacturing industry, he decided to venture into the roofing, and subsequently glass business.

Dato’ Chan also holds directorship within the Ajiya Group and several other private limited companies. He is a substantial shareholder of the Company through his direct and deemed interest in the Company.

Dato’ Chan attended all the five board meetings held during the financial year ended 30 November 2020.


DATO’ THENG BOOK

Independent Non-Executive Director

Aged 61, Malaysian, Male

Dato’ Theng was appointed to the Board on 02-05-2000. He is the Chairman of the Remuneration Committee.

He is also a member of the Audit Committee, Nomination Committee and Risk Management Committee of the Company.

Dato’ Theng holds a Bachelor of Science majoring in Chemistry and Statistic. He also holds a Diploma in Business Studies, Bachelor of Law and Certificate of Legal Practice. He is a qualified Mediator and Arbitrator. He was in the commercial sector for about 10 years prior to commencing legal practice as an Advocate & Solicitor.

He also sits on the board of Samchem Holdings Berhad.

Dato’ Theng attended all the five board meetings held during the financial year ended 30 November 2020.


TAN SENG KEE

Senior Independent Non-Executive Director

Aged 64, Malaysian, Male

Mr. Tan was appointed to the Board on 27-09-1996. He is the Chairman of the Audit Committee and Nomination Committee.

He is also a member of the Remuneration Committee and Risk Management Committee.

Mr. Tan holds a Bachelor of Law (Honours) degree from the University of Malaya in 1980.

Mr. Tan attended all the five board meetings held during the financial year ended 30 November 2020.


YEO ANN SECK

Non-Executive Director

Aged 65, Malaysian, Male

Mr. Yeo was appointed to the Board on 27-09-1996.

He is a businessman by profession. He has vast experience in the building industry having been involved in the supply of building materials business.

He also sits on the board of several private limited companies.

Mr. Yeo attended all the five board meetings held during the financial year ended 30 November 2020.


LOW PEAK YIH

Independent Non-Executive Director

Aged 45, Malaysian, Female

Ms. Low was appointed to the Board on 12-02-2009. She is a member of the Audit Committee.

She holds a Bachelor of Accountancy from RMIT University, Australia in 2000. She has more than 10 years’ experience in auditing and she is currently the Audit Manager in an accounting firm.

She also sits on the board of other private limited company.

Ms. Low attended all the five board meetings held during the financial year ended 30 November 2020.


LEE XIA LIEN

Independent Non-Executive Director

Aged 39, Malaysian, Female

Ms. Lee was appointed to the Board on 30-04-2018. She is a member of the Audit Committee.

Ms. Lee holds a Bachelor of Accountancy from University of Hull, UK. She has vast experience in auditing and accounting. She started her career in a local audit firm since 2006 and holding various senior position in publication and property development industry. She is currently the Account Manager in a property development, engineering and construction company.

Ms. Lee has attended all the five board meetings held during the financial year ended 30 November 2020.