Yeo AK 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 the Group’s products, especially in penetrating the overseas market. His great interpersonal skills have enabled him to build up strong relationships with customers. He has travelled 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 behaviours in various countries. He oversees the marketing plan and strategies for the Group. His extensive marketing network enables him to lead the marketing function for the Group’s furniture products.

He is not a Director of any other public company.

He is the brother of Yeo Aik Tan (Executive Director).

In financial year 2023, a penalty was imposed on him by the Companies Commission of Malaysia (“CCM”) for late disclosure in respect of the changes in his indirect substantial shareholdings in the Company. The penalty imposed amounted to RM50,000.00 (after reduction granted by the CCM).

Yeo Aik Tan was appointed to the Board as an Alternate Director to Yeo Ayk Ke on 16 April 2007 and was appointed as an Executive Director of the Company on 10 February 2020. 

He started his career as a Western Cook with Genting Highland Hotel in 1980. Two years later, he joined Apollo Hotel as a Western Cuisine Chef 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 organisation 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 efficiency and enhance productivity has prompted him to computerise the company’s production planning and control function, and apply the cutting-edge technology in block making and tracking system.

He attended all five (5) Board meetings held in the financial year 2024.

He is not a Director of any other public company.

He is the brother of Yeo Ayk Ke (Managing Director).

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 Malaysian Institute of Accountants (“MIA”) since 1991 and has been a Fellow of CIMA (“FCMA”) and is a certified Chartered Global Management Accountant (“CGMA”) since 9 April 1992 by the Association of International Certified Professional Accountants (“AICPA”).

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 to Deputy Managing Director of Harta. In 1995, he was appointed as Group General Manager of PCCS Group Berhad when it was listed on the Main Board of Bursa Malaysia Securities Berhad (“Bursa Securities”). In 1997, he was involved in the listing of Harta on the Second Board of Bursa Securities. 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. During that period, he was 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. 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 5 years. Currently, he is the Honorary President of the Batu Pahat Chinese Chamber of Commerce and the Batu Pahat Hoon Jiao Tong Association.
 

He attended five (5) Board meetings held in the financial year 2024.

He is not a Director of any other public company.

Muaz bin Jema Anton Khan was appointed to the Board as Director on 24 June 2016.

Muaz graduated from University College London (UCL) with a BS.c. (Honours) in Human Genetics in 2011. He started his career as an associate in CIMB Private Equity Sdn Bhd in 2012. In 2013, he joined Jaycorp Berhad as Head of Business Development and was subsequently appointed as one of the Company’s Directors in 2016.

He attended all five (5) Board meetings held in the financial year 2024.

During the financial year 2024, Muaz was appointed as a NonIndependent Non-Executive Director of Jawala Inc, a company listed on the Catalist Board of the Singapore Exchange.

Muaz is the grandson of Tan Sri Datuk (Dr.) Abdul Majid Khan (Executive Chairman), brother of Nadja binti Jema Khan (NonIndependent Non-Executive Director) and son of Datuk Jema Anton Khan (deemed substantial shareholder and major shareholder of the Company).

Nadja binti Jema Khan was appointed to the Board as Director cum Chief Financial Officer on 1 October 2018 and re-designated to Non-Independent Non-Executive Director on 1 November 2019.

Nadja graduated from Imperial College London with a BS.c. (Honours) in Biomedical Sciences in 2010. She started her career in the audit department in Deloitte LLP in the UK in September 2010. Nadja stayed in the audit department for 3 years and spent this time auditing privately-owned and listed businesses across a range of industries. Following her time in audit, Nadja transferred to the tax advisory department in Deloitte LLP where she spent 4 years advising large businesses (privately-owned and listed) and their owners on both corporate and personal tax issues. During this time, Nadja’s main areas of focus included Mergers and Acquisitions, IPOs, group reorganisations and international expansion.

Nadja left Deloitte LLP, UK, as an Associate Director in 2017 and moved back to Malaysia to join Jaycorp Berhad as Group Financial Controller on 4 September 2017. Nadja is a member of the Institute of Chartered Accountants in England and Wales (“ICAEW”) and Chartered Institute of Taxation (“CIOT”) (UK).

She attended three (3) out of five (5) Board meetings held in the financial year 2024.

Nadja is the granddaughter of Tan Sri Datuk (Dr.) Abdul Majid Khan (Executive Chairman), sister of Muaz bin Jema Anton Khan (Executive Director) and daughter of Datuk Jema Anton Khan (deemed substantial shareholder and major shareholder of the Company).

Bianca was appointed to the Board as Independent Non-Executive Director on 1st January 2020. 

She graduated from Oxford Brookes University with an LLB (Honours) in law in 2000. She obtained the Certificate of Legal Practice qualification in 2003 and an LLM Master of Laws in Intellectual Property Law from Monash University in 2005. She was admitted as an Advocate and Solicitor to the High Court of Malaya in 2006.

Bianca started her career in Kuala Lumpur with Azman Davidson & Co where she completed her pupillage and went onto to head the Intellectual Property department. Her interest in corporate law continued at Lee Hishamuddin Allen and Gledhill where she had significant exposure to Shariah compliant transactions.

Bianca moved to the Corporate sector when she joined Navis Capital in the KL office as in-house counsel. There, she had exposure in Mergers and Acquisitions, public listings, corporate take overs and fund raising. The transactions encompassed many industries from cosmetics, packaging, educational institutes to industrial safety footwear.

She attended all five (5) Board meetings held in the financial year 2024.

She does not have any family relationship with any Directors and/or major shareholders of the Company.

Ivan Oh Boon Wee was appointed to the Board as an Independent Non-Executive Director on 20 October 2022. 

He began his career with PricewaterhouseCoopers in 1985; spanning over fourteen (14) years which included Assurance and Corporate Advisory services.

He does not have any family relationship with any Directors and/ or major shareholders of the Company

Patricia Ubing @ Magdalene Edward was appointed to the Board on 9 June 2023. 

She has over 30 years of experience in banking sector comprising areas of corporate and investment banking, consumer banking, and wealth management.

Patricia has worked for Maybank Malaysia for past 21 years. She held position of Head of Corporate and Commercial Business, Regional Manager for Sabah/FT Labuan, and also the Group Head of Private Banking. She had served BNP Paribas Wealth Management as Managing Director, Head of Malaysia and as Managing Director for Deutsche Bank Wealth Management, Singapore. During the period from 2009 to 2016, Patricia was the Managing Director of Tridium Consultant Pte Ltd.

She attended all five (5) Board meetings held in the financial year 2024.

She does not have any family relationship with any Directors and/or major shareholders of the Company.