DIRECTORS’ PROFILES

Dato’ Sohaimi Bin Shahadan, aged 47, Malaysian.
Chairman

Independent Non-Executive Director

Dato’ Sohaimi Bin Shahadan was appointed as Independent Non-Executive Chairman on 3 October 2013.

He graduated from University Pertanian Malaysia with Masters in Corporate Communication, West Coast Institute Technology and Management, Perth, Australia with Masters in Business Administration, University Kebangsaan Malaysia with Bachelor in Business Administration. He received Honorary Doctorate in Political Science, Geomatica University Collage in October 2015.

While engaging in his business, Dato’ Sohaimi is also passionate in the political arena and holds the UMNO Supreme Council Member. In addition, he also served as Vice President IV of Malays Businessmen and Industrialist Association (PERDASAMA).

He is the Chairman of Pelaburan MARA Berhad (PMB) since 2013, an investment entity for Majlis Amanah Rakyat (MARA). Currently, he is the Chairman of PDZ Holdings Berhad and also BHS Industries Berhad.

He is also the Independent Non-Executive Director of KUB Malaysia Berhad and Damansara Realty Berhad

He does not have any family relationship with any directors and/or major shareholders of the Company, nor any conflict of interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten (10) years other than traffic offences, if any.


Dato’ Sri Chin Seak Huat, SSAP, DIMP, AMP, AMK, JP, aged 50, Malaysian.
Group Managing Director

Dato’ Sri Chin Seak Huat was appointed as Chief Executive Officer of the Company on 26 July 2010 and subsequently promoted to Managing Director on 22 June 2011. He is responsible for day-to-day operation of the Group such as finance & control and corporate affairs as well as the formulating of business strategies. He is also a member of the Remuneration Committee.

He started his business career as a sole proprietor and has been involved in the construction and property development business for the past 11 years. He formed a sole proprietor under the name of SH Construction Industries to undertake and execute his construction projects and has successfully completed some main projects over the years.

Except for property development business, he is also extensively involved in sofa and furniture manufacturing, telecommunication business and corrugated cartons and sheetboards industry.

He does not have any family relationship with any directors and/or major shareholders of the Company, nor any conflict of interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten (10) years other than traffic offence, if any.


Ahmad Zaffry Bin Sulaiman, aged 41, Malaysian.
Executive Director

Ahmad Zaffry Bin Sulaiman was appointed as Executive Director on 1 September 2015.

He graduated from University Technology Malaysia (UTM) with Degree in Civil Engineering in 2005. He holds a Diploma in Civil Engineering from Politeknik Ungku Omar in year 1997 and certificate in Civil Engineering (Construction) from Politeknik Port Dickson.

He started his career as Assistant Engineering with Shah Alam City Council (MbSA) in year 1997. He left MbSA and started his own entrepreneurship. Currently, he is the Managing Director of Dynamic Care Resources Sdn bhd and Director of Consolidated Fertilizer Corp. Sdn bhd.

Being committed and multitasking is part of his strength, En. Ahmad Zaffry is also appointed as the Project Director of Sierra Teguh Sdn Bhd. (Class A Contractor/CIDB G7) and the Project Coordinator for Asia Aerospace City- a premier edu-biz park for aerospace industry-related engineering services lead by Pelaburan MARA Berhad, an investment arm of Majlis Amanah Rakyat (MARA). Since July 2013 till 31 July 2015, he was the Special Officer to Chairman of Pelaburan MARA Berhad (PMB).

While engaging in his business, En. Ahmad Zaffy is also passionate in the political arena and holds the UMNO Youth Chief for Section 12 Branch, Shah Alam Division since 2000 and UMNO Exco Division Member of Shah Alam from 2004 to 2013, he was entrusted as the Chairman of the bureau of Enterpreneur UMNO, Shah Alam Division until 2014.

He does not have any family relationship with any directors and/or major shareholders of the Company, nor any conflict of interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten (10) years other than traffic offences, if any.


Low Beng Seng, Aged 59, Malaysian.
Non-Independent Non-Executive Director

Low Beng Seng was appointed as the Executive Director of the company on 02 May 2014 and had been Redesignated as Non-Independent Non-Executive Director on 1 March 2016.

He completed his Form Six and sat for his HSC at St Xavier’s Institution, Penang in 1976. He had attended all modules of Certified Credit Professional (CCP Business) and completed and passed all modules of Credit Skills Assessment conducted by Omega International.

He has 35 years of working experience in the banking industry with wide exposure in branch management, trade finance and commercial as well as corporate credit. He was first appointed as bank branch manager in early 1994 and has served several branches in this capacity. In 2003, he was appointed as Head of business Centre with a leading local bank, a position he maintained until he left the banking industry in April, 2014.

He does not have any family relationship with any directors and/or major shareholder of the Company, nor any conflict of interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten (10) years other than traffic offences, if any.


Raja Nazrin Bin Raja Ghazilla, aged 44, Malaysian.
Independent Non-Executive Director

Raja Nazrin Bin Raja Ghazilla was appointed as Independent Non-Executive Director on 31 March 2014. He is also the Chairman of the Audit Committee, Nominating Committee and Remuneration Committee.

YM Raja Nazrin graduated from International Islamic University in LLB (Hons). He has over 15 years of working experience. YM Raja Nazrin is a senior partner in Messrs. Ariffin Raj De Silva and is well-versed in corporate and conveyance laws and has been advising several public listed companies on take-overs and mergers. yM Raja Nazrin was previously the Director and Shareholder of KUb Tekstil Sdn. bhd., Konsortium Usahawan Tekstil Sdn. bhd. and Isbec Sdn. Bhd. He was also an EXCO member of Young Malay Chambers of Commerce Selangor.

Currently, he is the Independent Non-Executive Director of WWE Berhad.

He does not have any family relationship with any directors and/or major shareholders of the Company, nor any conflict of interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten (10) years other than traffic offences, if any.


Khor Wooi Lip, aged 42, Malaysian.
Non-Independent Non-Executive Director

Khor Wooi Lip was appointed as Independent Non-Executive Director of the Company on 20 August 2010 and subsequently, on 20 April 2011, he was re-designated to Non-Independent Non-Executive Director of the Company. He is also a member of the Audit Committee and Nominating Committee.

After he finished his Certification in Business Studies he continued in Diploma in Administration in Business executive at Stamford College. Currently, he left Bio Cosmic Sdn Bhd as the project manager on 15 April 2012 and formed a company namely Gumipro Solution as the Executive Director, where his responsibilities included Technical Consultation which is implementation of new technology to metal, rubber gloves industries as well as institutional. He commenced his career as marketing personnel for MbF Finance berhad in year 1995. Thereafter he joined Citibank as marketing executive in year 1996. In September 1996, he joined Bio Cosmic Sdn Bhd as sales executive and was subsequently promoted to the position of product manager in year 2006.

He does not have any family relationship with any directors and/or major shareholders of the Company, nor any conflict of interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten (10) years other than traffic offences, if any.


Yee Yit Yang, aged 49, Malaysian.
Independent Non-Executive Director

Yee Yit Yang was appointed as Independent Non-Executive Director on 5 March 2014. He is a member of the Audit Committee, Nominating Committee and Remuneration Committee.

He holds a Bachelor of Economics and is a member of the Australian CPA and Malaysian Institute of Accountants. He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently, he is attached with a private consultancy firm.

Currently, he is the Independent and Non-Executive Director of Key Alliance Berhad, Oriental Media Group Berhad and Mlabs Systems Berhad.

He does not have any family relationship with any directors and/or major shareholders of the Company, nor any conflict of interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten (10) years other than traffic offences, if any.


 
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