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| Puan Zainabon @ Zainab Binti Abu Bakar, aged 67, a Malaysian, was appointed as an Independent Non-Executive Director of the Company on 28 April 2000 and subsequently appointed as the Chairman of the Company on 27 November 2008. She is also the Chairman of the Company’s Audit Committee, Nomination Committee and Remuneration Committee.
She is a member of the Malaysian Association of Certified Public Accountants as well as the Malaysian Institute of Accountants. She has extensive experience in the accounting line, having held such positions as Chief Accountant and Auditor. She was previously the Finance Manager of Bank Pertanian Malaysia from 1973 to 1986. She served as a of Member of Parliament in the Malaysian Parliament from 1986 to 1999 and held various positions in the Government sector. She was the Chairperson of the Urban Development Authority from 1988 to 1992 and the Deputy Minister of the Ministry of Primary Industries from 1995 to 1997. She is currently the President of Persatuan Anak Melayu Johor, Wilayah Persatuan and Selangor.
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Mr Hwang Ding Kuo @ James Hwang, aged 58, a Taiwanese, was appointed as the Chairman/Managing Director of the Company since 26 October 1988, when the Company was first established in Malaysia. He was re-designated as Managing Director on 27 November 2008. He is also a member of the Company’s Option Committee. Mr Hwang is the President and a Director of Kenmark Industrial Co Ltd., Taiwan, a position he held since 1978.
He obtained his Bachelor Degree in Business Administration (International trade) from Tamkiang University, Taiwan in 1974. For his achievements in business and industry, Mr Hwang has been awarded the Gold Merchant Award by the General Chamber of Commerce of Taiwan in 1991, the Outstanding Achievement in Commerce and Industry and Outstanding Business Man of 1991 awards by the Government of Taiwan, as well as the 10 Outstanding Young People of Republic of China award in 1992. In addition, he received from K-Mart Corporation USA (“K-Mart”), an award for Excellent Vendor in 1996.
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Mr Huang Ching Hsiang, aged 69, a Taiwanese, was appointed as Non-Executive Director of the Company on 20 December 1989. He is a member of the Nomination Committee and Remuneration Committee. Mr Huang is the Executive Director in Kenmark Industrial Co. Ltd., Taiwan, a position he held since 1985, He obtained his Diploma in Mechanical Engineering from Drou Lau Industrial School, Taiwan 1963. |
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Mr Chang Chin Chuan, aged 56, a Taiwanese, was appointed as Executive Director of the Company since 1989 overseeing production planning of the Company. He is a member of the Company’s Option Committee. He obtained his Diploma in Merchanical Engineering from Taipei Industrial Engineering College, Taiwan in 1975 and has extensive experience in the manufacture of wood-based products and furniture. Prior to joining in the Company, he was attached to Kenmark Industrial Co. Ltd., Taiwan from 1980 to 1989. |
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Ms Chen Wen-Ling, aged 48, a Taiwanese, was appointed as Executive Director of the Company on 6 June 1997 and was re-designated as Non-Executive Director on 28 February 2008. She is also a member of the Audit Committee. She obtained her diploma in Accounting from the Taiwan Municipal College in 1979. She joined Kenmark Industrial Co. (M) Berhad as a Financial Controller in 1989 before her appointment as an Executive Director of the Company. |
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Mr Yeunh Wee Tiong, aged 56, a Malaysian, was appointed as an Independent Non-Executive Director of the Company on 18 June 2004. He is a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.
He graduated from University of Melbourne, Australia with a Bachelor of Architecture degree in 1978. He is a member of the Malaysian Institute of Architects, Royal Australian Institute of Architects and the Malaysian Institute of Interior Designers. He started his working career in Melbourne, Australia and returned to Malaysia in 1983 and worked as a Senior Architect in a local Architectural Firm. In 1998, he ventured out to set up his own Architectural Practice as well as getting involved with the furniture and food & beverage businesses.
He is currently the Managing Director of DMP Architects Sdn Bhd, a position he held since 1999 and manages projects throughout Malaysia as well as overseas in India, Vietnam and Australia, He is also a Council Member of the University Tunku Abdul Rahman (UTAR) and oversees the development of UTAR’s main campus in Kampar, Perak in the Planning & Development Committee of the University. This is a voluntary position.
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