董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Tek Che Ng | 男 | Chairman of the Board and Chief Executive Officer | 65 | 未披露 | 未持股 | 2023-07-20 |
| Raghuvir Ramanadhan | 男 | Independent Director | 58 | 未披露 | 未持股 | 2023-07-20 |
| Virginia Chan | 女 | Independent Director | 60 | 未披露 | 未持股 | 2023-07-20 |
| Kiat Wai Du | 男 | Independent Director | 42 | 未披露 | 未持股 | 2023-07-20 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Tek Che Ng | 男 | Chairman of the Board and Chief Executive Officer | 65 | 未披露 | 未持股 | 2023-07-20 |
| Chow Wing Loke | 男 | Chief Financial Officer | 52 | 未披露 | 未持股 | 2023-07-20 |
董事简历
中英对照 | 中文 | 英文- Tek Che Ng
-
Tek Che Ng，自2019年8月起担任房地产开发公司Bayan Development Sdn Bhd的董事，前称GE Properties Sdn Bhd。吴先生负责公司的整个运营。根据公司的内部现金流预测，目前项目的总开发价值约为12亿令吉（约合2.9亿美元）。从2016年8月至2019年7月，吴先生担任马来西亚KLSE上市公司Milux Corporation Bhd的执行董事。公司是一家集燃气灶具、家用电器及相关产品的销售与服务为一体的生产企业。自2012年10月起，担任马来西亚第一家生产优质甘油透明肥皂的制造商Prime Oleochemical Industries Sdn Bhd.的董事长兼董事和股东。本公司致力于研究与开发、制造和销售高质量的透明香皂和其他个人护理产品。其产品销往世界各地。2012年11月至2014年4月，担任Mines Resort Berhad的首席执行官。他负责公司的全部业务。MRB是一家房地产集团，主要专注于房地产开发和投资控股，其子公司涉及多种行业，例如健康，酒店，会员，旅游和教育，从2004年3月到2012年11月，Ng先生主要参与其中，担任集团董事总经理，提名委员会成员和股东，在安排美敦力全球伯哈德（MGB）收购Ariantec Sdn Bhd（ASB）的40股股份。ASB的主要业务是提供网络基础设施和安全管理的交钥匙解决方案。ASB随后通过与Global Soft Bhd的合并和收购，成为ACE市场上市实体。此后，Global Soft Bhd更名为Ariantec Global Bhd。1986年，吴先生创立了Metronic Engineering Sdn。Bhd.是一家工程服务公司，专注于智能建筑管理系统和综合安全管理系统领域。多年来，他将MESB从一家小公司带到了该行业的关键参与者之一。他于2004年在控股公司Metronic Global Berhad的领导下，成功地使公司在马来西亚证券交易所的MESDAX市场上市，并被任命为MGB的集团董事总经理。在他的领导下，MGB迅速发展壮大，随后于2007年转移到马来西亚证券交易所的主要市场。另外，吴先生在过去五年中还担任以下公司的董事:Metronic Impact Sdn Bhd（1993年10月至今）；Datarich Asia Sdn Bhd（2013年6月至今）；Lumayan Klik Sdn Bhd（2019年10月至今）；Rimbun Berseri Sdn Bhd（2019年9月至今）；A.W.Agro 2019年11月至今的Management Services Sdn Bhd；2019年9月至今的Finnex Risk Management Sdn Bhd（前身为Bonus Entity Sdn Bhd）；2020年1月至今的Meeka Yogurt（M）Sdn Bhd；2020年5月至今的M Nine One Resources Sdn Bhd；Young Diet Sdn Bhd 2021年7月至今；Young Dessert Sdn Bhd（前身为Young Beverage Sdn Bhd）2021年7月至今；Young Life Sdn Bhd2021年7月至今；Healiving Supplies Sdn Bhd2021年10月至今；Mewah Binajaya Sdn Bhd2019年5月至今。Ng拥有Charles Sturt University的工商管理硕士学位和Tunku Abdul Rahman College的机械和汽车工程文凭。
Tek Che Ng,From August 2019, Mr. Ng served as Director of Bayan Development Sdn Bhd (formerly GE Properties Sdn Bhd), a property developing company. Mr. Ng oversees the entire operations of the Company. According to the Company''s internal cashflow projections, the total gross development value of the current project is about RM1.2 billion (approximately US$290 million). From August 2016 to July 2019, Mr. Ng served as Executive Director of Milux Corporation Bhd, a public listed company in the KLSE Malaysia. The company is a manufacturer involving sales and services of gas cookers, electrical household appliances and related products. Mr. Ng led the Company in business and market expansion especially in overseas. Since October 2012, Mr. Ng has served as Chairman cum Director and Shareholder of Prime Oleochemical Industries Sdn Bhd. , the first Malaysia manufacturer to produce premium glycerin transparent soaps. The Company is committed to research and development, manufacturing and sales of quality transparent soaps and other personal care products. Its products are marketed all over the world. Mr. Ng led the company in business development and marketing. From November 2012 to April 2014, Mr. Ng served as Chief Executive Officer of Mines Resort Berhad (MRB). He was responsible for the entire operations of the Company. MRB is a property conglomerate that primarily focuses on property development and investment holdings, with subsidiaries involved in diverse industries such as health, hospitality, membership, tourism and education. From March 2004 to November 2012, Mr. Ng was principally involved, in his capacity as Group Managing Director, Nomination Committee Member and Shareholder, in the arrangement for Metronic Global Berhad (MGB) to acquire 40% share of Ariantec Sdn Bhd (ASB). ASB principal business activity is the Provision of turnkey solutions on network infrastructure and security management. ASB subsequently through merger and acquisition with Global Soft (MSC) Bhd and became ACE Market-listed entity. Thereafter, Global Soft (MSC) Bhd had changed its name to Ariantec Global Bhd. In 1986, Mr. Ng founded Metronic Engineering Sdn. Bhd. (MESB), an engineering services company specializing in the field of Intelligent Building Management System (IBMS) and Integrated Security Management System (ISMS). Over the years, he took MESB from a small company into one of the key players in the industry. He successfully took the company public and listing on the MESDAQ Market of Bursa Malaysia Securities Berhad in 2004 under the holding company, Metronic Global Berhad (MGB) and he was appointed as the Group Managing Director of MGB. In addition, Mr. Ng also held directorships with the following companies during the last five years: Metronic Impact Sdn Bhd from October 1993 to present; Datarich Asia Sdn Bhd from June 2013 to present; Lumayan Klik Sdn Bhd from October 2019 to present; Rimbun Berseri Sdn Bhd from September 2019 to present; A.W. Agro Management Services Sdn Bhd from November 2019 to present; Finnex Risk Management Sdn Bhd (formerly Bonus Entity Sdn Bhd) from September 2019 to present; Meeka Yogurt (M) Sdn Bhd from January 2020 to present; M Nine One Resources Sdn Bhd from May 2020 to present; Young Diet Sdn Bhd from July 2021 to present; Young Dessert Sdn Bhd (formerly Young Beverage Sdn Bhd) from July 2021 to present; Young Life Sdn Bhd from July 2021 to present; Healiving Supplies Sdn Bhd from October 2021 to present; and Mewah Binajaya Sdn Bhd from May 2019 to present.Mr. Ng holds a Master''s in Business Administration from Charles Sturt University and a Diploma in Mechanical and Automotive Engineering from Tunku Abdul Rahman College. - Tek Che Ng，自2019年8月起担任房地产开发公司Bayan Development Sdn Bhd的董事，前称GE Properties Sdn Bhd。吴先生负责公司的整个运营。根据公司的内部现金流预测，目前项目的总开发价值约为12亿令吉（约合2.9亿美元）。从2016年8月至2019年7月，吴先生担任马来西亚KLSE上市公司Milux Corporation Bhd的执行董事。公司是一家集燃气灶具、家用电器及相关产品的销售与服务为一体的生产企业。自2012年10月起，担任马来西亚第一家生产优质甘油透明肥皂的制造商Prime Oleochemical Industries Sdn Bhd.的董事长兼董事和股东。本公司致力于研究与开发、制造和销售高质量的透明香皂和其他个人护理产品。其产品销往世界各地。2012年11月至2014年4月，担任Mines Resort Berhad的首席执行官。他负责公司的全部业务。MRB是一家房地产集团，主要专注于房地产开发和投资控股，其子公司涉及多种行业，例如健康，酒店，会员，旅游和教育，从2004年3月到2012年11月，Ng先生主要参与其中，担任集团董事总经理，提名委员会成员和股东，在安排美敦力全球伯哈德（MGB）收购Ariantec Sdn Bhd（ASB）的40股股份。ASB的主要业务是提供网络基础设施和安全管理的交钥匙解决方案。ASB随后通过与Global Soft Bhd的合并和收购，成为ACE市场上市实体。此后，Global Soft Bhd更名为Ariantec Global Bhd。1986年，吴先生创立了Metronic Engineering Sdn。Bhd.是一家工程服务公司，专注于智能建筑管理系统和综合安全管理系统领域。多年来，他将MESB从一家小公司带到了该行业的关键参与者之一。他于2004年在控股公司Metronic Global Berhad的领导下，成功地使公司在马来西亚证券交易所的MESDAX市场上市，并被任命为MGB的集团董事总经理。在他的领导下，MGB迅速发展壮大，随后于2007年转移到马来西亚证券交易所的主要市场。另外，吴先生在过去五年中还担任以下公司的董事:Metronic Impact Sdn Bhd（1993年10月至今）；Datarich Asia Sdn Bhd（2013年6月至今）；Lumayan Klik Sdn Bhd（2019年10月至今）；Rimbun Berseri Sdn Bhd（2019年9月至今）；A.W.Agro 2019年11月至今的Management Services Sdn Bhd；2019年9月至今的Finnex Risk Management Sdn Bhd（前身为Bonus Entity Sdn Bhd）；2020年1月至今的Meeka Yogurt（M）Sdn Bhd；2020年5月至今的M Nine One Resources Sdn Bhd；Young Diet Sdn Bhd 2021年7月至今；Young Dessert Sdn Bhd（前身为Young Beverage Sdn Bhd）2021年7月至今；Young Life Sdn Bhd2021年7月至今；Healiving Supplies Sdn Bhd2021年10月至今；Mewah Binajaya Sdn Bhd2019年5月至今。Ng拥有Charles Sturt University的工商管理硕士学位和Tunku Abdul Rahman College的机械和汽车工程文凭。
- Tek Che Ng,From August 2019, Mr. Ng served as Director of Bayan Development Sdn Bhd (formerly GE Properties Sdn Bhd), a property developing company. Mr. Ng oversees the entire operations of the Company. According to the Company''s internal cashflow projections, the total gross development value of the current project is about RM1.2 billion (approximately US$290 million). From August 2016 to July 2019, Mr. Ng served as Executive Director of Milux Corporation Bhd, a public listed company in the KLSE Malaysia. The company is a manufacturer involving sales and services of gas cookers, electrical household appliances and related products. Mr. Ng led the Company in business and market expansion especially in overseas. Since October 2012, Mr. Ng has served as Chairman cum Director and Shareholder of Prime Oleochemical Industries Sdn Bhd. , the first Malaysia manufacturer to produce premium glycerin transparent soaps. The Company is committed to research and development, manufacturing and sales of quality transparent soaps and other personal care products. Its products are marketed all over the world. Mr. Ng led the company in business development and marketing. From November 2012 to April 2014, Mr. Ng served as Chief Executive Officer of Mines Resort Berhad (MRB). He was responsible for the entire operations of the Company. MRB is a property conglomerate that primarily focuses on property development and investment holdings, with subsidiaries involved in diverse industries such as health, hospitality, membership, tourism and education. From March 2004 to November 2012, Mr. Ng was principally involved, in his capacity as Group Managing Director, Nomination Committee Member and Shareholder, in the arrangement for Metronic Global Berhad (MGB) to acquire 40% share of Ariantec Sdn Bhd (ASB). ASB principal business activity is the Provision of turnkey solutions on network infrastructure and security management. ASB subsequently through merger and acquisition with Global Soft (MSC) Bhd and became ACE Market-listed entity. Thereafter, Global Soft (MSC) Bhd had changed its name to Ariantec Global Bhd. In 1986, Mr. Ng founded Metronic Engineering Sdn. Bhd. (MESB), an engineering services company specializing in the field of Intelligent Building Management System (IBMS) and Integrated Security Management System (ISMS). Over the years, he took MESB from a small company into one of the key players in the industry. He successfully took the company public and listing on the MESDAQ Market of Bursa Malaysia Securities Berhad in 2004 under the holding company, Metronic Global Berhad (MGB) and he was appointed as the Group Managing Director of MGB. In addition, Mr. Ng also held directorships with the following companies during the last five years: Metronic Impact Sdn Bhd from October 1993 to present; Datarich Asia Sdn Bhd from June 2013 to present; Lumayan Klik Sdn Bhd from October 2019 to present; Rimbun Berseri Sdn Bhd from September 2019 to present; A.W. Agro Management Services Sdn Bhd from November 2019 to present; Finnex Risk Management Sdn Bhd (formerly Bonus Entity Sdn Bhd) from September 2019 to present; Meeka Yogurt (M) Sdn Bhd from January 2020 to present; M Nine One Resources Sdn Bhd from May 2020 to present; Young Diet Sdn Bhd from July 2021 to present; Young Dessert Sdn Bhd (formerly Young Beverage Sdn Bhd) from July 2021 to present; Young Life Sdn Bhd from July 2021 to present; Healiving Supplies Sdn Bhd from October 2021 to present; and Mewah Binajaya Sdn Bhd from May 2019 to present.Mr. Ng holds a Master''s in Business Administration from Charles Sturt University and a Diploma in Mechanical and Automotive Engineering from Tunku Abdul Rahman College.
- Raghuvir Ramanadhan
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从2021年11月起，Raghuvir Ramanadhan先生一直担任Capgemini Singapore的销售总监。凯捷是咨询、技术服务和数字化转型领域的全球领导者。Ramanadhan先生的职责是发展公司的区域销售。自2020年3月起，Ramanadhan先生一直担任Fourtel Digital的Founder总监，该公司是一家位于新加坡的私人公司。Fourtel Digital专注于数字能力评估和路线图，运营模式设计和转型，数据货币化，市场营销和移动战略。从2019年8月至2020年3月，Ramanadhan先生担任Gilat（亚洲）总经理。Gilat Satellite Networks是一家总部位于以色列的上市公司，开发和销售VSAT卫星地面站和相关设备。Ramanadhan先生进行了重组，以提高面对客户和支持团队的效率，从而在4个国家/地区实现有效的绩效和可持续的区域覆盖。从2015年2月至2019年7月，Ramanadhan先生担任Amdocs的销售总监。Amdocs是一家跨国公司，成立于以色列，目前总部位于密苏里州切斯特菲尔德，在世界各地设有支持和开发中心。2011年10月至2015年2月，Ramanadhan先生负责Amdocs在亚太地区最大的一笔管理服务交易，包括后续的DC虚拟化。南玻Ａ是一家提供市场领先的解决方案和支持的公司。他在亚洲各地建立了熟练的销售和支持团队，达成了超过7,000万美元的突破性交易，在不同的亚洲市场建立了长期的业务。Ramanadhan于2004年在新加坡国立大学获得工商管理硕士学位，并于1986年在印度马尔德拉斯大学获得理学硕士学位（数学）。
Raghuvir Ramanadhan,From November 2021, Mr. Ramanadhan has worked as Sales Director at Capgemini Singapore.Mr. Ramanadhan''s role is to develop the regional sales of the company. From March 2020, Mr. Ramanadhan has been the Founder Director of Fourtel Digital (a private company based in Singapore). Fourtel Digital focuses on Digital capability assessments and roadmap, operating model design and transformation, Data monetization, marketing and mobility strategy. From August 2019 to March 2020, Mr. Ramanadhan served as General Manager of Gilat (Asia). Gilat Satellite Networks is a public company headquartered in Israel that develops and sells VSAT satellite ground stations and related equipment. Mr. Ramanadhan reorganized to improve efficiency of the client facing and support teams for effective performance and sustainable regional coverage in 4 countries. From February 2015 to July 2019, Mr. Ramanadhan served as Director of Sales of Amdocs. Amdocs is a multinational corporation that was founded in Israel and currently headquartered in Chesterfield, Missouri, with support and development centers located worldwide. Mr. Ramanadhan was responsible for the largest Managed services deal for Amdocs ever in Asia Pacific with a follow-on DC virtualization. From October 2011 to February 2015, Mr. Ramanadhan served as Regional Director of CSG. CSG is a company provides market-leading solutions and support.Mr. Ramanadhan earned his MBA from National University of Singapore in 2004 and Master of Science (Mathematics) from University of Mardras, India in 1986. - 从2021年11月起，Raghuvir Ramanadhan先生一直担任Capgemini Singapore的销售总监。凯捷是咨询、技术服务和数字化转型领域的全球领导者。Ramanadhan先生的职责是发展公司的区域销售。自2020年3月起，Ramanadhan先生一直担任Fourtel Digital的Founder总监，该公司是一家位于新加坡的私人公司。Fourtel Digital专注于数字能力评估和路线图，运营模式设计和转型，数据货币化，市场营销和移动战略。从2019年8月至2020年3月，Ramanadhan先生担任Gilat（亚洲）总经理。Gilat Satellite Networks是一家总部位于以色列的上市公司，开发和销售VSAT卫星地面站和相关设备。Ramanadhan先生进行了重组，以提高面对客户和支持团队的效率，从而在4个国家/地区实现有效的绩效和可持续的区域覆盖。从2015年2月至2019年7月，Ramanadhan先生担任Amdocs的销售总监。Amdocs是一家跨国公司，成立于以色列，目前总部位于密苏里州切斯特菲尔德，在世界各地设有支持和开发中心。2011年10月至2015年2月，Ramanadhan先生负责Amdocs在亚太地区最大的一笔管理服务交易，包括后续的DC虚拟化。南玻Ａ是一家提供市场领先的解决方案和支持的公司。他在亚洲各地建立了熟练的销售和支持团队，达成了超过7,000万美元的突破性交易，在不同的亚洲市场建立了长期的业务。Ramanadhan于2004年在新加坡国立大学获得工商管理硕士学位，并于1986年在印度马尔德拉斯大学获得理学硕士学位（数学）。
- Raghuvir Ramanadhan,From November 2021, Mr. Ramanadhan has worked as Sales Director at Capgemini Singapore.Mr. Ramanadhan''s role is to develop the regional sales of the company. From March 2020, Mr. Ramanadhan has been the Founder Director of Fourtel Digital (a private company based in Singapore). Fourtel Digital focuses on Digital capability assessments and roadmap, operating model design and transformation, Data monetization, marketing and mobility strategy. From August 2019 to March 2020, Mr. Ramanadhan served as General Manager of Gilat (Asia). Gilat Satellite Networks is a public company headquartered in Israel that develops and sells VSAT satellite ground stations and related equipment. Mr. Ramanadhan reorganized to improve efficiency of the client facing and support teams for effective performance and sustainable regional coverage in 4 countries. From February 2015 to July 2019, Mr. Ramanadhan served as Director of Sales of Amdocs. Amdocs is a multinational corporation that was founded in Israel and currently headquartered in Chesterfield, Missouri, with support and development centers located worldwide. Mr. Ramanadhan was responsible for the largest Managed services deal for Amdocs ever in Asia Pacific with a follow-on DC virtualization. From October 2011 to February 2015, Mr. Ramanadhan served as Regional Director of CSG. CSG is a company provides market-leading solutions and support.Mr. Ramanadhan earned his MBA from National University of Singapore in 2004 and Master of Science (Mathematics) from University of Mardras, India in 1986.
- Virginia Chan
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Virginia Chan，从2018年3月至今2021年担任旗舰PMC Sdn Bhd的首席执行官兼董事。2015年1月至2018年2月，Virginia Chan女士担任Capital Improvement Sdn Bhd集团总裁的私人助理。作为一名私人助理，Virginia Chan小姐为本集团提供有关合资企业和项目管理咨询的财务领导。从2008年8月至2014年12月，Virginia Chan小姐还担任Wood Group Kenny Sdn Bhd的财务总监。Wood Group Kenny Sdn Bhd是一家国际能源服务公司，销售额约为60亿美元，业务遍及50多个国家。在此期间，她领导Wood Group Kenny Sdn Bhd的马来西亚和印度尼西亚业务的会计部门。从2003年5月到2008年7月，Miss Virginia Chan还担任Pegasus Oil&Gas Consultants Sdn Bhd的财务和行政经理。飞马油气咨询公司是一家专业从事海上油气管道工程咨询的公司。从1996年8月到2003年4月，她还担任Kvaerner Pertrominco Engineering Sdn Bhd（现称为Aker Solutions）的财务和行政副总裁。它是一家为全球能源行业提供集成解决方案、产品和服务的公司。1993年9月至1996年7月，担任Wahab Khalid Consultants Sdn Bhd的咨询经理。主要项目是吉隆坡国际机场的财政主管助理来自政府。Virginia Chan小姐与财务总监紧密合作，执行及监察会计及内部控制系统及程序，包括固定资产、薪俸及工程进度追踪。银行和金融家的主要联系人，与机构有关的财务事项的外部审计员和法律顾问从1989年4月到1993年8月，Virginia Chan女士担任Coopers&Lybrand（现为PricewaterhouseCoopers-PwC）的助理经理，这是一个跨国专业服务网络的公司。普华永道是全球第二大专业服务网络，被认为是四大会计师事务所之一。1981年12月至1989年3月，Virginia Chan女士担任毕马威会计师事务所的主管。毕马威是一家跨国专业服务网络公司，也是四大会计机构之一。在此期间，Virginia Chan小姐顺利获得了MICPA专业资格证书。在此期间，Virginia Chan女士的工作范围包括为客户进行财务和法定审计，个人和公司的税务计算，从小型初创企业和个人到各行业的大型跨国公司。自2003年1月以来，Virginia Chan女士一直是马来西亚财务规划协会的成员。自1989年1月以来，Virginia Chan女士也是马来西亚注册公共帐户协会的成员。
Virginia Chan,From March 2018 to present 2021, Miss Virginia Chan serves as CEO and Director of Flagship PMC Sdn Bhd. Her role is to liaise with international investors. From January 2015 to February 2018, Miss Virginia Chan served as a Personal Assistant to the Group President at Capital Improvement Sdn Bhd. As a personal assistant, Miss Virginia Chan provides financial lead regarding joint ventures and project management consultancy to the group. From August 2008 to December 2014, Miss Virginia Chan also served as a Financial Controller of Wood Group Kenny Sdn Bhd. Wood Group Kenny Sdn Bhd is an international energy services company with around $6 billion sales and operating in more than 50 countries. During the period, she led the accounts department for Malaysia and Indonesia operation of Wood Group Kenny Sdn Bhd. From May 2003 to July 2008, Miss Virginia Chan also served as a Finance & Administration Manager of Pegasus Oil & Gas Consultants Sdn Bhd. Pegasus Oil & Gas Consultants is a company specializing in engineering consultancy for offshore oil & gas pipelines. She was one of the key members of the Company''s management team, and led accounts department of their Malaysia office. From August 1996 to April 2003, Miss Virginia Chan also served as Vice President Finance & Administration of Kvaerner Pertrominco Engineering Sdn Bhd (now known as Aker Solutions). It is a company delivers integrated solutions, products and services to the global energy industry. During the period, Miss Virginia Chan was a member of Company''s Management oversaw the finance and administrative functions of the Company. From September 1993 to July 1996 Miss Virginia Chan also served as Consulting Manager of Wahab Khalid Consultants Sdn Bhd. Primary project was the Kuala Lumpur International Airport assistant to the Head of Finance from the Government. Miss Virginia Chan worked closely with the Head of Finance to implement and monitor the accounting and internal control systems and procedures covering fixed assets, payroll, works progress tracking. Prime point of contact for banks and financiers, external auditors and legal advisors on financial matters relating to the establishment and successful implementation of the Airport Development ProjectFrom April 1989 to August 1993 Miss Virginia Chan served as Assistant Manager of Coopers & Lybrand (now known as PricewaterhouseCoopers - PwC) which is a multinational professional services network of firms. PwC ranks as the second-largest professional services network in the world and is considered one of the Big Four accounting firms. During Miss Virginia Chan''s period there, she managed and resuscitated ailing Companies from various industries on behalf of Banks. From December 1981 to March 1989 Miss Virginia Chan served as Supervisor in KPMG. KPMG is a multinational professional services network, and one of the Big Four accounting organizations. During the period, Miss Virginia Chan articled and successfully obtained her professional MICPA qualification. Whilst here Miss Virginia Chan''s work spanned from conducting financial and statutory auditing, personal and corporate tax computations for clients ranging from small start-ups and individuals to major multinationals, in various industries. Since January 2003, Miss Virginia Chan has been a member of Financial Planning Association of Malaysia (FPAM). Since January 1989, Miss Virginia Chan also has been a member of Malaysian Institute of Certified Public Accounts (MICPA). - Virginia Chan，从2018年3月至今2021年担任旗舰PMC Sdn Bhd的首席执行官兼董事。2015年1月至2018年2月，Virginia Chan女士担任Capital Improvement Sdn Bhd集团总裁的私人助理。作为一名私人助理，Virginia Chan小姐为本集团提供有关合资企业和项目管理咨询的财务领导。从2008年8月至2014年12月，Virginia Chan小姐还担任Wood Group Kenny Sdn Bhd的财务总监。Wood Group Kenny Sdn Bhd是一家国际能源服务公司，销售额约为60亿美元，业务遍及50多个国家。在此期间，她领导Wood Group Kenny Sdn Bhd的马来西亚和印度尼西亚业务的会计部门。从2003年5月到2008年7月，Miss Virginia Chan还担任Pegasus Oil&Gas Consultants Sdn Bhd的财务和行政经理。飞马油气咨询公司是一家专业从事海上油气管道工程咨询的公司。从1996年8月到2003年4月，她还担任Kvaerner Pertrominco Engineering Sdn Bhd（现称为Aker Solutions）的财务和行政副总裁。它是一家为全球能源行业提供集成解决方案、产品和服务的公司。1993年9月至1996年7月，担任Wahab Khalid Consultants Sdn Bhd的咨询经理。主要项目是吉隆坡国际机场的财政主管助理来自政府。Virginia Chan小姐与财务总监紧密合作，执行及监察会计及内部控制系统及程序，包括固定资产、薪俸及工程进度追踪。银行和金融家的主要联系人，与机构有关的财务事项的外部审计员和法律顾问从1989年4月到1993年8月，Virginia Chan女士担任Coopers&Lybrand（现为PricewaterhouseCoopers-PwC）的助理经理，这是一个跨国专业服务网络的公司。普华永道是全球第二大专业服务网络，被认为是四大会计师事务所之一。1981年12月至1989年3月，Virginia Chan女士担任毕马威会计师事务所的主管。毕马威是一家跨国专业服务网络公司，也是四大会计机构之一。在此期间，Virginia Chan小姐顺利获得了MICPA专业资格证书。在此期间，Virginia Chan女士的工作范围包括为客户进行财务和法定审计，个人和公司的税务计算，从小型初创企业和个人到各行业的大型跨国公司。自2003年1月以来，Virginia Chan女士一直是马来西亚财务规划协会的成员。自1989年1月以来，Virginia Chan女士也是马来西亚注册公共帐户协会的成员。
- Virginia Chan,From March 2018 to present 2021, Miss Virginia Chan serves as CEO and Director of Flagship PMC Sdn Bhd. Her role is to liaise with international investors. From January 2015 to February 2018, Miss Virginia Chan served as a Personal Assistant to the Group President at Capital Improvement Sdn Bhd. As a personal assistant, Miss Virginia Chan provides financial lead regarding joint ventures and project management consultancy to the group. From August 2008 to December 2014, Miss Virginia Chan also served as a Financial Controller of Wood Group Kenny Sdn Bhd. Wood Group Kenny Sdn Bhd is an international energy services company with around $6 billion sales and operating in more than 50 countries. During the period, she led the accounts department for Malaysia and Indonesia operation of Wood Group Kenny Sdn Bhd. From May 2003 to July 2008, Miss Virginia Chan also served as a Finance & Administration Manager of Pegasus Oil & Gas Consultants Sdn Bhd. Pegasus Oil & Gas Consultants is a company specializing in engineering consultancy for offshore oil & gas pipelines. She was one of the key members of the Company''s management team, and led accounts department of their Malaysia office. From August 1996 to April 2003, Miss Virginia Chan also served as Vice President Finance & Administration of Kvaerner Pertrominco Engineering Sdn Bhd (now known as Aker Solutions). It is a company delivers integrated solutions, products and services to the global energy industry. During the period, Miss Virginia Chan was a member of Company''s Management oversaw the finance and administrative functions of the Company. From September 1993 to July 1996 Miss Virginia Chan also served as Consulting Manager of Wahab Khalid Consultants Sdn Bhd. Primary project was the Kuala Lumpur International Airport assistant to the Head of Finance from the Government. Miss Virginia Chan worked closely with the Head of Finance to implement and monitor the accounting and internal control systems and procedures covering fixed assets, payroll, works progress tracking. Prime point of contact for banks and financiers, external auditors and legal advisors on financial matters relating to the establishment and successful implementation of the Airport Development ProjectFrom April 1989 to August 1993 Miss Virginia Chan served as Assistant Manager of Coopers & Lybrand (now known as PricewaterhouseCoopers - PwC) which is a multinational professional services network of firms. PwC ranks as the second-largest professional services network in the world and is considered one of the Big Four accounting firms. During Miss Virginia Chan''s period there, she managed and resuscitated ailing Companies from various industries on behalf of Banks. From December 1981 to March 1989 Miss Virginia Chan served as Supervisor in KPMG. KPMG is a multinational professional services network, and one of the Big Four accounting organizations. During the period, Miss Virginia Chan articled and successfully obtained her professional MICPA qualification. Whilst here Miss Virginia Chan''s work spanned from conducting financial and statutory auditing, personal and corporate tax computations for clients ranging from small start-ups and individuals to major multinationals, in various industries. Since January 2003, Miss Virginia Chan has been a member of Financial Planning Association of Malaysia (FPAM). Since January 1989, Miss Virginia Chan also has been a member of Malaysian Institute of Certified Public Accounts (MICPA).
- Kiat Wai Du
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自2021年5月起，Kiat Wai Du先生共同创立了AQ Media Group Sdn BND。Invest AQ是一个投资者关系平台，为企业家和企业提供融资服务，从2014年10月起，杜先生担任Vertu Capital Ltd的非执行董事兼董事会主席，该公司是一家在伦敦证券交易所标准董事会上市的投资公司，从2012年10月起，Du先生担任Ingenious Wealth Management Ltd香港管理合伙人的执行董事。Ingenious Wealth Management Ltd是一家家族办公室和财富管理公司，管理高净值个人和家族企业的资产和财富。杜先生于2010年7月至2018年12月担任V Telecoms Berhad的非执行董事。V Telecoms是一家覆盖马来西亚半岛和该地区的下一代光纤网络基础设施公司。从2015年12月起，杜先生创立并担任Ingenious Haus Group的首席执行官。它是一家精品企业咨询公司，致力于帮助企业家和中型企业加速增长并创造价值。2015年12月，杜先生创立了Ingenious Haus（英国）有限公司，该公司的名称后来于2021年8月更名为Ingenious Financial Group Limited。杜先生自2016年9月以来还担任WD Assets Ltd.的董事。杜先生还担任以下职位:William Du&Co的管理合伙人自2021年8月起担任RapidCloud International plc的非执行董事（2013年8月至2017年12月）；大港Halal Berhad的公司顾问（2014年5月至2018年10月）；Aries Telecoms Berhad的董事（2010年7月至2018年12月）；Ingenious Growth Fund的董事（2009年12月至12月）2012年，2007年至2009年，担任Team的副财务主管。杜先生获得了赫特福德郡大学的工商管理硕士学位和会计学士（荣誉）学位。
Kiat Wai Du,From May 2021, Mr. Du co-founded AQ Media Group Sdn Bnd. Invest AQ is an investor relation platform empowering entrepreneur and corporate in their capital raising exercise.From October 2014, Mr. Du served as Non-Executive Director and Chairman of the board of directors of Vertu Capital Ltd, an investing company listed on the Standard Board of the London Stock Exchange, to acquire financial services companies around Southeast Asia region.From October 2012, Mr. Du served as Executive Director at Managing Partner at Ingenious Wealth Management Ltd (Hong Kong). Ingenious Wealth Management Ltd (IWML) is a family office & wealth management company that manages assets and wealth of high-net-worth individuals and family business.From July 2010 to December 2018, Mr. Du served as Non-Executive Director at V Telecoms Berhad. V Telecoms is a next generation fiber optic network infrastructure company covering Peninsular Malaysia and the region.From December 2015, Mr. Du founded and served as Chief Executive Officer of Ingenious Haus Group. It is a boutique corporate advisory firm committed to helping entrepreneurs and midsized companies accelerate growth and create value. In December 2015, Mr. Du founded Ingenious Haus (UK) Ltd, the name of which was later changed to Ingenious Financial Group Limited in August 2021. Mr. Du has also served as a director at WD Assets Ltd. since September 2016. Mr. Du also holds the following positions: managing partner at William Du & Co since August 2021; non-executive director at RapidCloud International Plc from August 2013 to December 2017; corporate advisor at Dagang Halal Berhad from May 2014 to October 2018; director at Aries Telecoms Berhad (VTelecoms Berhad) from July 2010 to December 2018; director at Ingenious Growth Fund from December 2009 to December 2012; and deputy treasurer at TeAm from 2007 to 2009.Mr. Du earned his Master of Business Administration and BA (Hons) Accounting from University of Hertfordshire. - 自2021年5月起，Kiat Wai Du先生共同创立了AQ Media Group Sdn BND。Invest AQ是一个投资者关系平台，为企业家和企业提供融资服务，从2014年10月起，杜先生担任Vertu Capital Ltd的非执行董事兼董事会主席，该公司是一家在伦敦证券交易所标准董事会上市的投资公司，从2012年10月起，Du先生担任Ingenious Wealth Management Ltd香港管理合伙人的执行董事。Ingenious Wealth Management Ltd是一家家族办公室和财富管理公司，管理高净值个人和家族企业的资产和财富。杜先生于2010年7月至2018年12月担任V Telecoms Berhad的非执行董事。V Telecoms是一家覆盖马来西亚半岛和该地区的下一代光纤网络基础设施公司。从2015年12月起，杜先生创立并担任Ingenious Haus Group的首席执行官。它是一家精品企业咨询公司，致力于帮助企业家和中型企业加速增长并创造价值。2015年12月，杜先生创立了Ingenious Haus（英国）有限公司，该公司的名称后来于2021年8月更名为Ingenious Financial Group Limited。杜先生自2016年9月以来还担任WD Assets Ltd.的董事。杜先生还担任以下职位:William Du&Co的管理合伙人自2021年8月起担任RapidCloud International plc的非执行董事（2013年8月至2017年12月）；大港Halal Berhad的公司顾问（2014年5月至2018年10月）；Aries Telecoms Berhad的董事（2010年7月至2018年12月）；Ingenious Growth Fund的董事（2009年12月至12月）2012年，2007年至2009年，担任Team的副财务主管。杜先生获得了赫特福德郡大学的工商管理硕士学位和会计学士（荣誉）学位。
- Kiat Wai Du,From May 2021, Mr. Du co-founded AQ Media Group Sdn Bnd. Invest AQ is an investor relation platform empowering entrepreneur and corporate in their capital raising exercise.From October 2014, Mr. Du served as Non-Executive Director and Chairman of the board of directors of Vertu Capital Ltd, an investing company listed on the Standard Board of the London Stock Exchange, to acquire financial services companies around Southeast Asia region.From October 2012, Mr. Du served as Executive Director at Managing Partner at Ingenious Wealth Management Ltd (Hong Kong). Ingenious Wealth Management Ltd (IWML) is a family office & wealth management company that manages assets and wealth of high-net-worth individuals and family business.From July 2010 to December 2018, Mr. Du served as Non-Executive Director at V Telecoms Berhad. V Telecoms is a next generation fiber optic network infrastructure company covering Peninsular Malaysia and the region.From December 2015, Mr. Du founded and served as Chief Executive Officer of Ingenious Haus Group. It is a boutique corporate advisory firm committed to helping entrepreneurs and midsized companies accelerate growth and create value. In December 2015, Mr. Du founded Ingenious Haus (UK) Ltd, the name of which was later changed to Ingenious Financial Group Limited in August 2021. Mr. Du has also served as a director at WD Assets Ltd. since September 2016. Mr. Du also holds the following positions: managing partner at William Du & Co since August 2021; non-executive director at RapidCloud International Plc from August 2013 to December 2017; corporate advisor at Dagang Halal Berhad from May 2014 to October 2018; director at Aries Telecoms Berhad (VTelecoms Berhad) from July 2010 to December 2018; director at Ingenious Growth Fund from December 2009 to December 2012; and deputy treasurer at TeAm from 2007 to 2009.Mr. Du earned his Master of Business Administration and BA (Hons) Accounting from University of Hertfordshire.
高管简历
中英对照 | 中文 | 英文- Tek Che Ng
Tek Che Ng，自2019年8月起担任房地产开发公司Bayan Development Sdn Bhd的董事，前称GE Properties Sdn Bhd。吴先生负责公司的整个运营。根据公司的内部现金流预测，目前项目的总开发价值约为12亿令吉（约合2.9亿美元）。从2016年8月至2019年7月，吴先生担任马来西亚KLSE上市公司Milux Corporation Bhd的执行董事。公司是一家集燃气灶具、家用电器及相关产品的销售与服务为一体的生产企业。自2012年10月起，担任马来西亚第一家生产优质甘油透明肥皂的制造商Prime Oleochemical Industries Sdn Bhd.的董事长兼董事和股东。本公司致力于研究与开发、制造和销售高质量的透明香皂和其他个人护理产品。其产品销往世界各地。2012年11月至2014年4月，担任Mines Resort Berhad的首席执行官。他负责公司的全部业务。MRB是一家房地产集团，主要专注于房地产开发和投资控股，其子公司涉及多种行业，例如健康，酒店，会员，旅游和教育，从2004年3月到2012年11月，Ng先生主要参与其中，担任集团董事总经理，提名委员会成员和股东，在安排美敦力全球伯哈德（MGB）收购Ariantec Sdn Bhd（ASB）的40股股份。ASB的主要业务是提供网络基础设施和安全管理的交钥匙解决方案。ASB随后通过与Global Soft Bhd的合并和收购，成为ACE市场上市实体。此后，Global Soft Bhd更名为Ariantec Global Bhd。1986年，吴先生创立了Metronic Engineering Sdn。Bhd.是一家工程服务公司，专注于智能建筑管理系统和综合安全管理系统领域。多年来，他将MESB从一家小公司带到了该行业的关键参与者之一。他于2004年在控股公司Metronic Global Berhad的领导下，成功地使公司在马来西亚证券交易所的MESDAX市场上市，并被任命为MGB的集团董事总经理。在他的领导下，MGB迅速发展壮大，随后于2007年转移到马来西亚证券交易所的主要市场。另外，吴先生在过去五年中还担任以下公司的董事:Metronic Impact Sdn Bhd（1993年10月至今）；Datarich Asia Sdn Bhd（2013年6月至今）；Lumayan Klik Sdn Bhd（2019年10月至今）；Rimbun Berseri Sdn Bhd（2019年9月至今）；A.W.Agro 2019年11月至今的Management Services Sdn Bhd；2019年9月至今的Finnex Risk Management Sdn Bhd（前身为Bonus Entity Sdn Bhd）；2020年1月至今的Meeka Yogurt（M）Sdn Bhd；2020年5月至今的M Nine One Resources Sdn Bhd；Young Diet Sdn Bhd 2021年7月至今；Young Dessert Sdn Bhd（前身为Young Beverage Sdn Bhd）2021年7月至今；Young Life Sdn Bhd2021年7月至今；Healiving Supplies Sdn Bhd2021年10月至今；Mewah Binajaya Sdn Bhd2019年5月至今。Ng拥有Charles Sturt University的工商管理硕士学位和Tunku Abdul Rahman College的机械和汽车工程文凭。
Tek Che Ng,From August 2019, Mr. Ng served as Director of Bayan Development Sdn Bhd (formerly GE Properties Sdn Bhd), a property developing company. Mr. Ng oversees the entire operations of the Company. According to the Company''s internal cashflow projections, the total gross development value of the current project is about RM1.2 billion (approximately US$290 million). From August 2016 to July 2019, Mr. Ng served as Executive Director of Milux Corporation Bhd, a public listed company in the KLSE Malaysia. The company is a manufacturer involving sales and services of gas cookers, electrical household appliances and related products. Mr. Ng led the Company in business and market expansion especially in overseas. Since October 2012, Mr. Ng has served as Chairman cum Director and Shareholder of Prime Oleochemical Industries Sdn Bhd. , the first Malaysia manufacturer to produce premium glycerin transparent soaps. The Company is committed to research and development, manufacturing and sales of quality transparent soaps and other personal care products. Its products are marketed all over the world. Mr. Ng led the company in business development and marketing. From November 2012 to April 2014, Mr. Ng served as Chief Executive Officer of Mines Resort Berhad (MRB). He was responsible for the entire operations of the Company. MRB is a property conglomerate that primarily focuses on property development and investment holdings, with subsidiaries involved in diverse industries such as health, hospitality, membership, tourism and education. From March 2004 to November 2012, Mr. Ng was principally involved, in his capacity as Group Managing Director, Nomination Committee Member and Shareholder, in the arrangement for Metronic Global Berhad (MGB) to acquire 40% share of Ariantec Sdn Bhd (ASB). ASB principal business activity is the Provision of turnkey solutions on network infrastructure and security management. ASB subsequently through merger and acquisition with Global Soft (MSC) Bhd and became ACE Market-listed entity. Thereafter, Global Soft (MSC) Bhd had changed its name to Ariantec Global Bhd. In 1986, Mr. Ng founded Metronic Engineering Sdn. Bhd. (MESB), an engineering services company specializing in the field of Intelligent Building Management System (IBMS) and Integrated Security Management System (ISMS). Over the years, he took MESB from a small company into one of the key players in the industry. He successfully took the company public and listing on the MESDAQ Market of Bursa Malaysia Securities Berhad in 2004 under the holding company, Metronic Global Berhad (MGB) and he was appointed as the Group Managing Director of MGB. In addition, Mr. Ng also held directorships with the following companies during the last five years: Metronic Impact Sdn Bhd from October 1993 to present; Datarich Asia Sdn Bhd from June 2013 to present; Lumayan Klik Sdn Bhd from October 2019 to present; Rimbun Berseri Sdn Bhd from September 2019 to present; A.W. Agro Management Services Sdn Bhd from November 2019 to present; Finnex Risk Management Sdn Bhd (formerly Bonus Entity Sdn Bhd) from September 2019 to present; Meeka Yogurt (M) Sdn Bhd from January 2020 to present; M Nine One Resources Sdn Bhd from May 2020 to present; Young Diet Sdn Bhd from July 2021 to present; Young Dessert Sdn Bhd (formerly Young Beverage Sdn Bhd) from July 2021 to present; Young Life Sdn Bhd from July 2021 to present; Healiving Supplies Sdn Bhd from October 2021 to present; and Mewah Binajaya Sdn Bhd from May 2019 to present.Mr. Ng holds a Master''s in Business Administration from Charles Sturt University and a Diploma in Mechanical and Automotive Engineering from Tunku Abdul Rahman College.- Tek Che Ng，自2019年8月起担任房地产开发公司Bayan Development Sdn Bhd的董事，前称GE Properties Sdn Bhd。吴先生负责公司的整个运营。根据公司的内部现金流预测，目前项目的总开发价值约为12亿令吉（约合2.9亿美元）。从2016年8月至2019年7月，吴先生担任马来西亚KLSE上市公司Milux Corporation Bhd的执行董事。公司是一家集燃气灶具、家用电器及相关产品的销售与服务为一体的生产企业。自2012年10月起，担任马来西亚第一家生产优质甘油透明肥皂的制造商Prime Oleochemical Industries Sdn Bhd.的董事长兼董事和股东。本公司致力于研究与开发、制造和销售高质量的透明香皂和其他个人护理产品。其产品销往世界各地。2012年11月至2014年4月，担任Mines Resort Berhad的首席执行官。他负责公司的全部业务。MRB是一家房地产集团，主要专注于房地产开发和投资控股，其子公司涉及多种行业，例如健康，酒店，会员，旅游和教育，从2004年3月到2012年11月，Ng先生主要参与其中，担任集团董事总经理，提名委员会成员和股东，在安排美敦力全球伯哈德（MGB）收购Ariantec Sdn Bhd（ASB）的40股股份。ASB的主要业务是提供网络基础设施和安全管理的交钥匙解决方案。ASB随后通过与Global Soft Bhd的合并和收购，成为ACE市场上市实体。此后，Global Soft Bhd更名为Ariantec Global Bhd。1986年，吴先生创立了Metronic Engineering Sdn。Bhd.是一家工程服务公司，专注于智能建筑管理系统和综合安全管理系统领域。多年来，他将MESB从一家小公司带到了该行业的关键参与者之一。他于2004年在控股公司Metronic Global Berhad的领导下，成功地使公司在马来西亚证券交易所的MESDAX市场上市，并被任命为MGB的集团董事总经理。在他的领导下，MGB迅速发展壮大，随后于2007年转移到马来西亚证券交易所的主要市场。另外，吴先生在过去五年中还担任以下公司的董事:Metronic Impact Sdn Bhd（1993年10月至今）；Datarich Asia Sdn Bhd（2013年6月至今）；Lumayan Klik Sdn Bhd（2019年10月至今）；Rimbun Berseri Sdn Bhd（2019年9月至今）；A.W.Agro 2019年11月至今的Management Services Sdn Bhd；2019年9月至今的Finnex Risk Management Sdn Bhd（前身为Bonus Entity Sdn Bhd）；2020年1月至今的Meeka Yogurt（M）Sdn Bhd；2020年5月至今的M Nine One Resources Sdn Bhd；Young Diet Sdn Bhd 2021年7月至今；Young Dessert Sdn Bhd（前身为Young Beverage Sdn Bhd）2021年7月至今；Young Life Sdn Bhd2021年7月至今；Healiving Supplies Sdn Bhd2021年10月至今；Mewah Binajaya Sdn Bhd2019年5月至今。Ng拥有Charles Sturt University的工商管理硕士学位和Tunku Abdul Rahman College的机械和汽车工程文凭。
- Tek Che Ng,From August 2019, Mr. Ng served as Director of Bayan Development Sdn Bhd (formerly GE Properties Sdn Bhd), a property developing company. Mr. Ng oversees the entire operations of the Company. According to the Company''s internal cashflow projections, the total gross development value of the current project is about RM1.2 billion (approximately US$290 million). From August 2016 to July 2019, Mr. Ng served as Executive Director of Milux Corporation Bhd, a public listed company in the KLSE Malaysia. The company is a manufacturer involving sales and services of gas cookers, electrical household appliances and related products. Mr. Ng led the Company in business and market expansion especially in overseas. Since October 2012, Mr. Ng has served as Chairman cum Director and Shareholder of Prime Oleochemical Industries Sdn Bhd. , the first Malaysia manufacturer to produce premium glycerin transparent soaps. The Company is committed to research and development, manufacturing and sales of quality transparent soaps and other personal care products. Its products are marketed all over the world. Mr. Ng led the company in business development and marketing. From November 2012 to April 2014, Mr. Ng served as Chief Executive Officer of Mines Resort Berhad (MRB). He was responsible for the entire operations of the Company. MRB is a property conglomerate that primarily focuses on property development and investment holdings, with subsidiaries involved in diverse industries such as health, hospitality, membership, tourism and education. From March 2004 to November 2012, Mr. Ng was principally involved, in his capacity as Group Managing Director, Nomination Committee Member and Shareholder, in the arrangement for Metronic Global Berhad (MGB) to acquire 40% share of Ariantec Sdn Bhd (ASB). ASB principal business activity is the Provision of turnkey solutions on network infrastructure and security management. ASB subsequently through merger and acquisition with Global Soft (MSC) Bhd and became ACE Market-listed entity. Thereafter, Global Soft (MSC) Bhd had changed its name to Ariantec Global Bhd. In 1986, Mr. Ng founded Metronic Engineering Sdn. Bhd. (MESB), an engineering services company specializing in the field of Intelligent Building Management System (IBMS) and Integrated Security Management System (ISMS). Over the years, he took MESB from a small company into one of the key players in the industry. He successfully took the company public and listing on the MESDAQ Market of Bursa Malaysia Securities Berhad in 2004 under the holding company, Metronic Global Berhad (MGB) and he was appointed as the Group Managing Director of MGB. In addition, Mr. Ng also held directorships with the following companies during the last five years: Metronic Impact Sdn Bhd from October 1993 to present; Datarich Asia Sdn Bhd from June 2013 to present; Lumayan Klik Sdn Bhd from October 2019 to present; Rimbun Berseri Sdn Bhd from September 2019 to present; A.W. Agro Management Services Sdn Bhd from November 2019 to present; Finnex Risk Management Sdn Bhd (formerly Bonus Entity Sdn Bhd) from September 2019 to present; Meeka Yogurt (M) Sdn Bhd from January 2020 to present; M Nine One Resources Sdn Bhd from May 2020 to present; Young Diet Sdn Bhd from July 2021 to present; Young Dessert Sdn Bhd (formerly Young Beverage Sdn Bhd) from July 2021 to present; Young Life Sdn Bhd from July 2021 to present; Healiving Supplies Sdn Bhd from October 2021 to present; and Mewah Binajaya Sdn Bhd from May 2019 to present.Mr. Ng holds a Master''s in Business Administration from Charles Sturt University and a Diploma in Mechanical and Automotive Engineering from Tunku Abdul Rahman College.
- Chow Wing Loke
从2020年8月起，Chow Wing Loke先生担任A&C Technology Waste Oil Sdn BND的总监。从2020年12月起，他成为A&C的主要股东，并担任A&C的董事总经理兼首席执行官。A&C是马来西亚废物回收行业的先驱之一，其业务重点是回收工业废油和提供废水处理解决方案。他负责制定公司方向，制定和实施业务战略以及管理公司的运营。Loke先生于2018年3月至2020年6月担任Motos America Inc.（前身为WeConnect Tech International Inc）的首席财务官。Motos America Inc.最初是一家信息技术、支付解决方案提供商和电子商务公司。2019年，Motos America Inc.通过收购一家石油和天然气公司，以及探索绿色和可再生能源技术的转型，涉足石油和天然气及绿色技术。他的职责是管理本集团的所有财务和公司财务职能，以及遵守美国和SEC法规的法律和法定规定。Loke先生于2008年5月至2018年2月担任Autoliv Hirotako Sdn Bhd的商业总经理。奥托立夫Hirotako是马来西亚最大的汽车安全约束系统制造商。2006年2月至2008年4月，Loke先生担任Autoliv Hirotako Group的首席财务官。Autoair Holdings Bhd在马来西亚证券交易所上市。该公司的主要业务是为当地和出口市场制造汽车零部件以及房地产开发。洛克的角色是重组和维持集团的运营。这包括制定新的公司方向和战略，重组业务模式以及改进业务运营。另外，洛克先生在过去五年中还担任以下公司的董事:-WMG Resources Sdn Bhd（2012年2月至今）；Mictronics（M）Sdn Bhd（2016年2月至今）；Zen MD International Sdn Bhd（2016年4月）迄今为止；HQL Technology Sdn Bhd（从2016年11月到2018年5月）；Kopitiam95Group Sdn Bhd（从2020年10月到2021年10月）；Kingdom95Koiptiam Sdn Bhd（从2020年10月到2021年10月）；Kopitiam One Sdn Bhd（从2020年10月到2021年10月）；Kopotiam Two Sdn Bhd（从2020年10月到2021年10月2020年10月至2021年10月；2020年10月至2021年10月为95Kopitiam Three Sdn Bhd；2020年10月至2021年10月为95Kopitiam Three Sdn Bhd；2020年12月至2021年10月为95Distribution Sdn Bhd；以及95Market Sdn Bhd从2020年12月到2021年10月。Loke先生是注册会计师特许协会的资深会员。他获得了马来西亚吉隆坡系统商学院的专业资格。
Chow Wing Loke,From Aug 2020, Mr. Loke served as the Director of A&C Technology Waste Oil Sdn Bnd. From December 2020, he became the major shareholder and served as Managing Director & Chief Executive Officer of A&C. A&C is one of the pioneers in the waste recycling industry in Malaysia with business focus on recycling of industrial waste oil and providing wastewater treatment solutions. He is responsible for charting the corporate direction, formulate and implement business strategies as well as managing the operation of the Company. From March 2018 to June 2020, Mr. Loke served as Chief Financial Officer of Motos America Inc. (formerly WeConnect Tech International Inc (WECT)). Motos America Inc. started as an information technology, payment solution provider and e-commerce company. In 2019, Motos America Inc. venture into Oil & Gas and Green Technology by acquiring an oil & gas company, as well as exploring a transformation green & renewable energy technology. From May 2008 to February 2018, Mr. Loke served as General Manager – Commercial of Autoliv Hirotako Sdn Bhd. Autoliv Hirotako is the largest automotive safety restraint system manufacturer in Malaysia. His role was in Business Development for the holding company, Sales & Marketing and Procurement for Autoliv Hirotako Group. From Feb 2006 to April 2008, Mr. Loke served as Chief Financial Officer of Autoair Holdings Bhd. Autoair Holdings Bhd was listed on Bursa Malaysia. The company principal activities are manufacturing of automotive components for local and export markets and property development. Mr. Loke''s role was on restructuring and sustains the operation of the Group. This includes setting new corporate direction and strategies, reorganize the business model and as well as revamp business operation. In addition, Mr. Loke also held directorships with the following companies during the last five years: - WMG Resources Sdn Bhd from February 2012 till present; Mictronics (M) Sdn Bhd from February 2016 till present; Zen MD International Sdn Bhd from April 2016 till present; HQL Technology Sdn Bhd from November 2016 to May 2018; Kopitiam 95 Group Sdn Bhd from October 2020 to October 2021; Kingdom 95 Koiptiam Sdn Bhd from October 2020 to October 2021; 95 Kopitiam One Sdn Bhd from October 2020 to October 2021; 95 Kopotiam Two Sdn Bhd from October 2020 to October 2021; 95 Kopitiam Three Sdn Bhd from October 2020 to October 2021; 95 Kopitiam Four Sdn Bhd from October 2020 to October 2021; 95 Distribution Sdn Bhd from December 2020 to October 2021; and 95 Market Sdn Bhd from December 2020 to October 2021.Mr. Loke is a Fellow Member of The Chartered Association of Certified Accountants (FCCA). He earned his professional qualification from Systematic Business School Kuala Lumpur Malaysia.- 从2020年8月起，Chow Wing Loke先生担任A&C Technology Waste Oil Sdn BND的总监。从2020年12月起，他成为A&C的主要股东，并担任A&C的董事总经理兼首席执行官。A&C是马来西亚废物回收行业的先驱之一，其业务重点是回收工业废油和提供废水处理解决方案。他负责制定公司方向，制定和实施业务战略以及管理公司的运营。Loke先生于2018年3月至2020年6月担任Motos America Inc.（前身为WeConnect Tech International Inc）的首席财务官。Motos America Inc.最初是一家信息技术、支付解决方案提供商和电子商务公司。2019年，Motos America Inc.通过收购一家石油和天然气公司，以及探索绿色和可再生能源技术的转型，涉足石油和天然气及绿色技术。他的职责是管理本集团的所有财务和公司财务职能，以及遵守美国和SEC法规的法律和法定规定。Loke先生于2008年5月至2018年2月担任Autoliv Hirotako Sdn Bhd的商业总经理。奥托立夫Hirotako是马来西亚最大的汽车安全约束系统制造商。2006年2月至2008年4月，Loke先生担任Autoliv Hirotako Group的首席财务官。Autoair Holdings Bhd在马来西亚证券交易所上市。该公司的主要业务是为当地和出口市场制造汽车零部件以及房地产开发。洛克的角色是重组和维持集团的运营。这包括制定新的公司方向和战略，重组业务模式以及改进业务运营。另外，洛克先生在过去五年中还担任以下公司的董事:-WMG Resources Sdn Bhd（2012年2月至今）；Mictronics（M）Sdn Bhd（2016年2月至今）；Zen MD International Sdn Bhd（2016年4月）迄今为止；HQL Technology Sdn Bhd（从2016年11月到2018年5月）；Kopitiam95Group Sdn Bhd（从2020年10月到2021年10月）；Kingdom95Koiptiam Sdn Bhd（从2020年10月到2021年10月）；Kopitiam One Sdn Bhd（从2020年10月到2021年10月）；Kopotiam Two Sdn Bhd（从2020年10月到2021年10月2020年10月至2021年10月；2020年10月至2021年10月为95Kopitiam Three Sdn Bhd；2020年10月至2021年10月为95Kopitiam Three Sdn Bhd；2020年12月至2021年10月为95Distribution Sdn Bhd；以及95Market Sdn Bhd从2020年12月到2021年10月。Loke先生是注册会计师特许协会的资深会员。他获得了马来西亚吉隆坡系统商学院的专业资格。
- Chow Wing Loke,From Aug 2020, Mr. Loke served as the Director of A&C Technology Waste Oil Sdn Bnd. From December 2020, he became the major shareholder and served as Managing Director & Chief Executive Officer of A&C. A&C is one of the pioneers in the waste recycling industry in Malaysia with business focus on recycling of industrial waste oil and providing wastewater treatment solutions. He is responsible for charting the corporate direction, formulate and implement business strategies as well as managing the operation of the Company. From March 2018 to June 2020, Mr. Loke served as Chief Financial Officer of Motos America Inc. (formerly WeConnect Tech International Inc (WECT)). Motos America Inc. started as an information technology, payment solution provider and e-commerce company. In 2019, Motos America Inc. venture into Oil & Gas and Green Technology by acquiring an oil & gas company, as well as exploring a transformation green & renewable energy technology. From May 2008 to February 2018, Mr. Loke served as General Manager – Commercial of Autoliv Hirotako Sdn Bhd. Autoliv Hirotako is the largest automotive safety restraint system manufacturer in Malaysia. His role was in Business Development for the holding company, Sales & Marketing and Procurement for Autoliv Hirotako Group. From Feb 2006 to April 2008, Mr. Loke served as Chief Financial Officer of Autoair Holdings Bhd. Autoair Holdings Bhd was listed on Bursa Malaysia. The company principal activities are manufacturing of automotive components for local and export markets and property development. Mr. Loke''s role was on restructuring and sustains the operation of the Group. This includes setting new corporate direction and strategies, reorganize the business model and as well as revamp business operation. In addition, Mr. Loke also held directorships with the following companies during the last five years: - WMG Resources Sdn Bhd from February 2012 till present; Mictronics (M) Sdn Bhd from February 2016 till present; Zen MD International Sdn Bhd from April 2016 till present; HQL Technology Sdn Bhd from November 2016 to May 2018; Kopitiam 95 Group Sdn Bhd from October 2020 to October 2021; Kingdom 95 Koiptiam Sdn Bhd from October 2020 to October 2021; 95 Kopitiam One Sdn Bhd from October 2020 to October 2021; 95 Kopotiam Two Sdn Bhd from October 2020 to October 2021; 95 Kopitiam Three Sdn Bhd from October 2020 to October 2021; 95 Kopitiam Four Sdn Bhd from October 2020 to October 2021; 95 Distribution Sdn Bhd from December 2020 to October 2021; and 95 Market Sdn Bhd from December 2020 to October 2021.Mr. Loke is a Fellow Member of The Chartered Association of Certified Accountants (FCCA). He earned his professional qualification from Systematic Business School Kuala Lumpur Malaysia.