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Tan Sri Abdul
Majid Khan

Non - Independent
Executive Chairman
 
 
Tan Sri Abdul Majid Khan, a Malaysian, was appointed to the Board on 6 November 2003 and is presently the Executive Chairman (Non-Independent Executive Director) of the Company. Currently he does not hold any shares in the Company but deemed to have interest in 31,787,500 shares in the Company held by Jawala Corporation Sdn Bhd by virtue of Section 6A(4) of the Companies Act, 1965.
 
 
Tan Sri is an established businessman and a well known entrepreneur. He has vast experience in banking, corporate sectors, politics and public service. He served as Political Secretary to the late Tun Fuad Stephens from 1964 to 1965. He was the Information Chief of Party Berjaya Sabah from 1979 to 1985. From 1981 to 1985, he was a member of Sabah State Legislative Assembly. He was the Chairman of Sabah Timber Association from 1978 to 1985. He was also the Founder , Director and Chairman of Sabah Development Bank (1978 to 1985), Founder and Director of Sabah Bank Berhad (1979 to 1985) and Chairman of Sabah Finance Berhad (1977 to 1985). He also sat on the Board of Directors of Malaysian Airline System Berhad from 1980 to 1985. Currently, Tan Sri Abdul Majid Khan is the Chairman of Jawala Corporation Sdn Bhd.
 
 
Tan Sri has no family relationship with any director and is a major shareholder of the Company. Currently, he is a director of Ranhill Power Sdn Berhad. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.
 
     
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Mr. Yeo Eck Liong

Non - Independent
Managing Director
 
 
Mr Yeo Eck Liong, a Malaysian, was appointed to the Board on 19 July 2002 and is presently the Managing Director (Non-Independent Executive Director) of the Company. He is also a member of the Remuneration Committee. Currently, he has direct interest in 3,389,547. shares and deemed interest in 30,275,000 shares in the Company held by Central Glamour Sdn Bhd by virtue of Section 6A (4) of the Companies Act, 1965.
 
 
Mr Yeo started his career in 1977 as a printing technician in Muar and has been involved in the printing industry for eight years. His enthusiasm in doing business prompted him to start his own business, Pioneer Packing Industries in 1985, a partnership with his brother, Mr Yeo Aik Tan, set up to supply carton boxes to the furniture industry in Muar and Batu Pahat. Since then he has established strong relationships with these furniture customers and learnt the furniture trade. He founded Yeo Aik Wood Sdn Bhd in 1992, the main operating subsidiary of the Group. He is the main driving force and instrumental pertaining to the expansion and operations of the Group.
 
 
Mr Yeo is not a director of any other public listed company. He is the brother of Mr Yeo Ayk Ke, an Executive Director and Mr Yeo Aik Tan, an alternate director, and major shareholder of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.
 
     
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Mr Yeo Ayk Ke

Non-Independent
Executive Director
 
 
Mr Yeo Ayk Ke, a Malaysian, was appointed to the Board as Director on 19 July 2002 and is presently the Non-Independent Executive Director of the Company and a member of the Investment Committee and Risk Management Committee. Currently, he has direct interest 719,175 shares and deemed interest in 30,275,000 shares in the Company held by Central Glamour Sdn Bhd by virtue of Section 6A (4) of the Companies Act, 1965.
 
 
He started his career as Marketing Executive with Pioneer Packing Industries in 1990. He joined Yeo Aik Wood Sdn Bhd as Marketing Manager in 1992. Since then, he has been involved in developing the marketing master plan for Group's products, specially in penetrating the overseas market. His good interpersonal skill has enabled him to build up strong relationships with the customers. He traveled extensively to participate in trade fairs and to meet up with customers overseas. This has given him wide exposure to furniture trade designs, customers buying patterns, trends and behaviour in various countries. He oversees marketing plan and strategies for the Group. His extensive marketing network enables him to perform the marketing function for the group's furniture products.
 
 
Mr Yeo is not a director of any other public listed company. He is the brother of Mr Yeo Eck Liong, the Managing Director and Mr Yeo Aik Tan, an alternate director, and major shareholder of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.
 
     
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Mr. Chia Lai Joo

Non-Independent
Executive Director
 
 
Mr Chia Lai Joo, a Malaysian, was appointed to the Board as Director on 19 July 2002 is presently a Non-Independent Executive Director of the Company. Currently, he has direct interest in 2,578,032 shares in the Company.
 
 
He started his career as Junior Mechanic in a furniture company, Sin Yi in 1974. He was there for three years before he moved to a Singapore furniture factory in 1977 as its production supervisor. He returned to Malaysia in 1983 to be factory superintendent of Sin Huat Hing Sdn Bhd, a well-established furniture company in Muar for 6 years. He left in 1989 to join Perindustrian Perabot Anda Sdn Bhd as factory manager. In 1992, he joined Yeo Aik Wood Sdn Bhd as a factory manager and was subsequently appointed as one of the company's director. He has more than 30 years of experience in the furniture manufacturing industry. He is the driving force in ensuring the smooth running of the production process and has led the production team in achieving the predetermined target standard with high quality output. Presently, he is overseeing the whole production department. He is also responsible for designing the production process to reduce wastage and enhance the efficiency of the production process.
 
 
Mr Chia is not a director of any other public listed company. He does not have any family relationship with any directors and/ or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.
 
     
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Mr Lim Poh Teot

Non-Independent
Executive Director
 
 
Mr Lim Poh Teot, a Malaysian, was appointed to the Board as Director on 19 July 2002 is presently the Non-Independent Executive Director of the Company. Currently, he has direct interest of 3,284,225 shares of the Company.
 
 
He graduated from Kolej Tunku Abdul Rahman with a Diploma in Commerce (Management Accounting) in 1987. In 1988, he attained his Professional Accountancy Certificate from the Chartered Institute of Management Accountants ("CIMA"). He has been a member of the Malaysia Institute of Accountants ("MIA") since 1991 and has been a Fellow of CIMA since 1993. He started his career in 1987 as an Assistant Accountant with Perusahaan Chan Choo Sing Sdn Bhd ("PCCS"). In 1989, he was responsible in setting up Harta Packaging Industries Sdn. Bhd. ("Harta"), the packaging operation of the PCCS group of companies. Subsequently, in 1992, he was promoted as Deputy Managing Director of Harta. In 1995, he was appointed as Group General Manager of PCCS Group Berhad when it was listed on the Bursa Malaysia Securities Berhad (“Bursa Securities”) Main Board. In 1997, he was involved in the listing of Harta on the Bursa Securities Second Board. Subsequently, he left the PCCS Group in 1999. He was the Chairman of the Batu Pahat Furniture Association from 2004 to 2010 and Vice President of the Johor Furniture Association ("JFA") for the same period. He is also the Governing Committee of the Malaysia Furniture Industry Council (“MFIC”) and the Joint Council of MFIC and Malaysia Furniture Entrepreneur Association’s (“MFEA”) Head of Market Development Sub Committee. He is the Vice President, Batu Pahat Chinese Chamber of Commerce and the Committee Member of the Commerce and International Trade and Industry Committee of the Associated Chinese Chamber of Commerce and Industry Malaysia. In January, 2010, he was appointed by the Johor State Government as the Ex Officio representing the Batu Pahat Chinese Chamber of Commerce to the Majlis Perbandaran Batu Pahat for a period of 2 year.
 
 
Mr Lim is not a director of any other public listed company. He does not have any family relationship with any directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.
 
     
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En. Asgari Bin Mohd Fuad Stephens

Independent
Non-Executive Director
 
 
Encik Asgari bin Mohd Fuad Stephens, a Malaysian, was appointed to the Board as an Independent Non-Executive Director on 16 September 2004 and was redesignated as a Senior Independent Non-Executive Director on 30 March 2011. He is presently the Chairman of the Investment Committee and Nomination Committee, and a member of the Audit Committee of the Company. Currently, he does not hold any shares of the Company.
 
 
Encik Asgari holds a Bachelor of Commerce (Honours) from University of Melbourne, Australia and a Master of Business Administration degree from Cranfield University, UK. He has extensive experience in both public and private equity investing in Malaysia. He is the co-founder of Kumpulan Sentiasa Cemerlang Sdn Bhd (“KSC”), an investment advisory and fund management group. He started two venture capital firms, iSpring Venture Management Sdn Bhd and Intelligent Capital Sdn Bhd while continuing to work with KSC. He was previously the chairman of the Malaysian Venture Capital Association.
 
 
Encik Asgari is a director of other public listed company; ie Privasia Technology Berhad. He does not have any family relationship with any directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.
 
     
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Encik Omar Bin Musa

Independent
Non-Executive Director
 
 
En. Omar Bin Musa, a Malaysian, was appointed to the Board as an Independent Non-Executive Director on 19 July 2002 and is presently the Chairman of the Audit Committee, Risk Management Committee and Remuneration Committee. He is also a member of the Nomination Committee of the Company. Currently, he does not hold any shares in the Company.
 
 
He graduated from the State University of New York with a Bachelor of Engineering Technology in 1986 and the Ohio University with a Master in Business Administration in 1988. He started his career as Assistant Registrar, Academic and Student Affairs Division, International Islamic University in 1989. From 1991 until 1997, he was a lecturer in the Faculty of Economics and Management Sciences, Department of Business Administration, International Islamic University. He then worked for Universiti Tun Abdul Razak initially as Senior Manager, Technical in 1997 and then as the Deputy Head, Technology Division in 2003. Currently he is an Associate Professor and Head of Department in the Faculty of Business and Information Technology of UNITAR. International University.
 
 
En. Omar is not a director of any other public listed company. He does not have any family relationship with any directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.
 
     
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Mr Kong Chee Weng, Harold

Independent
Non Executive Director
 
 
Mr Kong Chee Weng, Harold, a Malaysian, was appointed to the Board as an Independent Non-Executive Director on 13 December 2012. Presently, he is a member of the Investment Committee, Nomination Committee, Remuneration Committee and Audit Committee. Currently, he does not hold any shares of the Company.
 
 
Mr Kong holds a Bachelor of Commerce (Honours) in Accounting and Master of Commerce in Finance, both from the University of Melbourne and a Master of Taxation from Monash University. He has extensive professional and corporate experience in Malaysia and the Asia Pacific region, having held Asia Pacific taxation and strategic finance leadership roles in North American multinationals for many years. He is a member of the Institute of Chartered Accountants in Australia, the Malaysian Institute Certified Public Accountants and the Malaysian Institute of Accountants.
 
 
He does not have any family relationship with any directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.
 
     
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Mr Yeo Aik Tan

Alternate Director to
Mr Yeo Ayk Ke
 
 
Mr Yeo Aik Tan, Alternate Director to Mr Yeo Ayk Ke, a Malaysian, was appointed to the Board as Alternate Director on 16 April 2007. Currently, he has direct interest in 764,593 shares and deemed to have interest in 30,275,000 shares in the Company held by Central Glamour Sdn Bhd by virtue of Section 6A (4) of the Companies Act, 1965.
 
 
He started his career as a chef with Genting Highland Hotel in 1980. Two years later, he joined Apollo Hotel as a western cook for two years. He joined his brother in setting up the family's packaging business, Pioneer Packing Industries in 1985. His involvement in the well-established organization in the hospitality industry has trained him to be disciplined in delivering products that meet customers' expectations. This skill has enabled him to handle the customer service and marketing roles for the packaging business effectively. His drive to continuously find solutions to improve the operational effi ciency and enhance productivity has prompted him to computerize the company's production planning and control function and apply the cutting edge technology in block making and tracking system.
 
 
Mr Yeo is not a director of any other public listed company. He is the brother of Mr Yeo Eck Liong, the Managing Director and Mr Yeo Ayk Ke, the Executive Director, both are major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.
 
     
     
     
     
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