DIRECTORS’ PROFILES

Y. Bhg. TAN SRI DATO’ SERI TAN KING TAI @ TAN KHOON HAI A Malaysian, aged 61, Non Independent and Non-Executive Chairman

Y. Bhg. TAN SRI DATO’ SERI TAN KING TAI @ TAN KHOON HAI, was appointed as Non Independent and Non Executive Chairmen of EKA Noodles  Berhad on 08 May 2017. He is a member of The Institute of Certified Public Accountants, Ireland and is currently the Council Member of the Malaysian Association of Companies Secretaries. He has over 35 years of working experience in the fields of auditing, accounting and corporate finance. He is a director of Pensia Industries Sdn Bhd and Pensonic Corporation Sdn Bhd, under the Pensonic Group. He was the Executive Director of Pensonic Holdings Berhad from 13 September 1995 to 13 December 2003 and was subsequently re-designated as a Non-Executive Director. However, he was re-designated as Executive Director on 28 April 2014. He was resigned the position in Audit Committee, Nomination Committee and Remuneration Committee on 25 July 2014. Y. Bhg. Tan Sri also hold directorship in the following public listed companies listed on Bursa Malaysia Securities Berhad:- (a) Senior Independent Non-Executive Director of Unimech Group Berhad (appointed on 6 March 2000 and was resigned on 5 July 2016); (b) Executive Director/ Finance Director of Muar Ban Lee Group Berhad (with effect from 30 June 2009); (c) Independent Non-Executive Director of Denko Industrial Corporation Berhad (with effect from 27 December 2010); and (d) The Deputy Executive Chairman of SWS Capital Berhad (with effect from 23 December 2015). He also sits on the board of several private limited companies. He is  Father in law of Mr. Fong Yit Meng, the Executive Director of EKA Noodles Berhad.

 


ENCIK KHAIRUDDIN BIN JAFLUS, aged 61, Independent and Non Executive Director

ENCIK KHAIRUDDIN BIN JAFLUS, was appointed   Independent and Non Executive Director of EKA Noodles Berhad on 11 May 2017. He graduated of Bachelor of Economics (Hons) degree from University of Malaya, Malaysia. He started his career with Bank Negara Malaysia in 1978 until 1991. He then joined several corporations in the financial services industry and has held various senior positions in the industry amongst others; he was the CEO of Abrar Unit Trust Management Berhad, a former Director, Micro Financing Department of Bank Simpanan Nasional, the Vice President, Head Group Risk Management of Bank Pembangunan Malaysia Berhad and the Chief Operating Officer of RHB Islamic Bank Berhad. He has more than 38 years of experience in the capital market, finance and banking services industry. Currently, he is the Executive Vice President, Project Director Core Banking System Project with the RHB Banking Group.

 


Fong Yit Meng, Aged 34, Male, Malaysian. Executive Director

Fong Yit Meng was appointed as the Executive Director of the Company on 14 March 2017. He graduated with Bachelor Degree in Information Technology from Multimedia University. He runs a wholesale, distribution and industrial supplies business in Malaysia with presence in Bangkok, Thailand. He established Airbel Technologies Sdn Bhd, a MSC status company providing business process automation solution and cloud-based solutions. Presently he is also managing Stickerson Trading Sdn Bhd, a printing company in Penang. He is responsible for the finance and corporate affairs of the group as well as formulation and implementation of the group’s corporate and business strategies to enhance profitability and growth. He has no convictions for any offences within the past five (5) years other than traffic offences, if any.  He is son in law of Y. Bhg. TAN SRI DATO’ SERI TAN KING TAI @ TAN KHOON HAI A Malaysian Non Independent and Non Executive Chairman.



Dato’ Dr. Chin Yew Sin (JP), aged 57, Male, Malaysian. Independent Non-Executive Director

Dato’ Dr. Chin Yew Sin (JP) was appointed as Independent Non-Executive Director of the Company on 14 March 2017. He is also a member of the Audit Committee, Nominating Committee and Remuneration Committee. He graduated from Universiti Malaya, Malaysia with a Bachelor of Jurisprudence Degree, Universiti Teknologi Malaysia with a Bachelor Degree of Engineering (Hons) Mechanical Engineering Degree, University of Bolton, UK with an Accountancy Degree, Heriot-Watt University, Scotland with a Master of Business Administration Degree, University of Newcastle, Australia with a Master of Marketing and Southern Cross University, Australia with a Doctorate in Business Administration. He was the Group Managing Director of Metronic Global Berhad from 2013 to 2014. Prior to that, he was the Group Deputy Chairman of Metronic Global Berhad from 2012 to 2013. Currently, he is the Executive Chairman of Dansomar (M) Sdn Bhd and also the Deputy Chairman of IBG Manufacturing Sdn Bhd. He is the Academic Advisor of Lim Kok Wing University of Creative Technology and also a Director of Southern University College, Skudai, Johore since 2011. Currently, he does not hold any other directorship of public companies and listed corporations. 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 five (5) years other than traffic offences, if any.

 


Lim Choo Hooi, aged 47, Male, Malaysian. Independent Non-Executive Director

Lim Choo Hooi was appointed as Independent Non-Executive Nominating Director on 14 March 2017. He is also the chairman of the Remuneration Committee, a member of Audit Committee and a member of Nominating Committee. Lim Choo Hooi graduated from the University of Malaya LLB (Hons) Malaya in 1995, He was admitted and enrolled as an advocate & solicitor of the High Court of Malaya in February 1996 He chambered and later practiced as Legal Assistant in Messrs. Ban Eng, Annual & Foong from 1996 until 1997 where he formed and set up a partnership legal firm under the name of Messrs. J. Tan & C. H. Lim. He provides wide range of civil and commercial litigation such as land matters, banking litigation, corporate litigation, commercial litigation and other matters. His conveyancing practices offer practical and cost effective legal services on investigation, acquisition, financing, construction, development and sales of every type of commercial and residential project. Currently, he does not hold any other directorship of public companies and listed corporations. 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 five (5) years other than traffic offences, if any.

 


Leong Woay Hong @ Neoh Woay Hong, aged 50, Male, Malaysian. Independent Non-Executive Director

Leong Woay Hong @ Neoh Woay Hong was appointed as Independent Non-Executive Director on 14 March 2017. He is also the Chairman of the Audit Committee, Chairman of Nominating Committee and a member of Remuneration Committee. He graduated with a Diploma in Commerce (Financial Accounting) from Kolej Tunku Abdul Rahman. He later obtained his Association of Chartered Certified Accountants, United Kingdom qualification and was admitted as a member of both the Malaysian Institute of Accountant (MIA) and the Association of Chartered Certified Accountants, United Kingdom (ACCA) in 1996. He is currently a Chartered Accountant registered with MIA and a Fellow of ACCA, United Kingdom. He is also a Certified Financial Planner with Financial Planning Association of Malaysia. He began his career in 1991 as an Audit Assistant in Neoh WM Lam & Co and was promoted to an Audit Manager in 2004. Subsequently in 2010, he was promoted to Principal of Aljeffridean Chartered Accountants. Presently, he is also a Partner of Tax Advisory PLT, a position he has held since 2013. Currently, he does not hold any other directorship of public companies and listed corporations. 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 five (5) years other than traffic offences, if any.

 


 
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