WONG CHONG KIM
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Chairman/Independent Non-Executive Director Mr Wong is currently a commissioned dealer’s representative of RHB Investment Bank Berhad since 1 August 2014. He was formerly the Executive Director of OSK Holdings Berhad since November 1990 and re-designated as Non-Independent Non-Executive Director from May 2007 until April 2013. During his tenure as a Director of the Company, he had sat as a member of the Audit Committee, Risk Management Committee, Nominating Committee and Employee Share Options Scheme Committee. He joined OSK Investment Berhad (“OSKIB”) as Finance Manager in 1985 and was appointed to the Board in 1989 as an Executive Director. He subsequently resigned from the Board of OSKIB and was appointed as Deputy Chief Executive Officer of OSKIB in January 2007. Prior to this, he served as an Accountant and Assistant Credit Manager of a leading financial institution from 1983 to 1985. He was also a Non-Independent Non-Executive Director of OSK Ventures International Berhad and OSK Property Holdings Berhad for more than ten years before retiring on 10 April 2013. He does not hold any directorship in any other public companies. He does not have any family relationship with any Director and/or major shareholders of the Company, nor any conflict of interest or potential conflict of interest with the Company and its subsidiary. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years. |
LIM AH LAY
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Senior Independent Non-Executive Director Mr Lim Ah Lay was appointed to the Board of Directors of Timberwell Berhad on 24 May 2023. He is the Chairman of the Nomination and Remuneration Committee and the Risk Management Committee. He is also a member of the Audit Committee. Mr Lim has over 30 years of working experience in accounting, audit and finance. He is currently member of the Malaysian Institute of Accountants. He started his career as an Audit Senior with Ling Kam Hoong & Co. from April 1985 to June 1987, prior to that he was a Science and Mathematics Teacher at Datok Lokman Secondary School in Kuala Lumpur from April 1979 to April 1985. Thereafter, he held the position as the Internal Audit Executive of MUI Finance Berhad from July 1987 to May 1990 and subsequently worked with Zalik Securities Sdn. Bhd. as an accountant from June 1990 to June 1991. He then left the company and joined UMBC Securities Sdn. Bhd. where he served as an Assistant General Manager until August 1995. Mr Lim joined ECM Libra Avenue Securities Sdn. Bhd. in August 1995 and left as the Executive Director of operations in June 2007. In August 2007, Mr Lim joined OSK Investment Bank Berhad as the Director and Head of Operations and was appointed as an Executive Director of OSK Holdings Hong Kong Ltd in December 2010. He was also the Executive Director of RHB Hong Kong Ltd and its subsidiaries from December 2010 to April 2017. Mr Lim has been a licensed representative and responsible officer for various Securities and Futures Commission (“SFC”) licensed corporations since November 2011. He left NFH Securities and Futures Limited as a licensed representative and a responsible officer with NFH Asset Management Limited in May 2024. Mr Lim has been serving as a Non-Executive Director of Kwan Yong Holdings Limited, which is listed on the Hong Kong Stock Exchange, since October 2018. Save as of the above, he does not hold any directorship in any other public listed companies. He does not have any family relationship with any Director and/or major shareholders of the Company, nor any conflict of interest or potential conflict of interest with the Company. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years. |
YAP FOOK FUNG
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Non-Independent Non-Executive Director Yap Fook Fung was appointed as Non-Independent Non-Executive Director “NINED” on 21 May 2024. Prior to her appointment to the Board as NINED, she served as an Alternate Director to the former Director, Datuk Yap Pak Leong from 1 January 2016 until 21 May 2024. She graduated with a Bachelor of Economics from Monash University, Melbourne, Australia in year 1993. She had been involved in Project Management of Jockey Lodge Hotel (Sandakan) on Construction and Furnishings in years 1995 and 1996. She also has vast experience in the tourism industry and she was the General Manager of Excel Dive & Tours (Borneo) Sdn. Bhd. for the period from 2000 to 2003 and 2008 to 2011. She managed the operations of inbound and outbound tour packages, as well as the development of websites and online booking system for the company. She is currently the Account Executive for Sri Luasong Sdn. Bhd. and sits on the board of several private companies dealing with oil palm plantation, tree planting and property investment. She does not hold any directorship in any other public companies. She does not have any family relationship with any Director and/or major shareholders of the Company, nor any conflict of interest or potential conflict of interest with the Company. She has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years. |
WONG WAI FOO
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Executive Director Mr Wong Wai Foo was appointed as Executive Director “ED” on 1 April 2026. He holds a Master of Business Administration from Kuala Lumpur Metropolitan University College (currently known as UNITAR University College Kuala Lumpur). He is an entrepreneur with more than 10 years of experience in managing operations across diverse trading and wholesale activities, as well as information technology sector. He currently serves as the sole director of Quattrini Holdings Sdn. Bhd., which focuses on investment holding activities. In addition, he also holds directorships in Cuevia Technology Sdn. Bhd., which is involved in the trading of electronics and merchandise, and 1Place Technology (MY) Sdn. Bhd., which is involved in information technology services. He does not hold any directorship in any other public companies. He is a major shareholder of the Company. He does not have any family relationship with any Director and/or major shareholders of the Company. He does not have any conflict of interest or potential conflict of interest with the Company. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years. |
DATUK PAU CHIONG UNG
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Chief Executive Office
Datuk Pau Chiong Ung was appointed as Chief Executive Officer of the Company on 23 May 2006. He was previously a member of the Executive Committee, was re-designated as the Chairman of the Executive Committee with effect from 22 May 2024. Datuk Pau holds a technical certificate of wood working, Japan and has over 35 years of experience in timber and shipping industries. Throughout his career, he has served as Shipping Manager, General Manager and Managing Director of a number of timber extraction and export companies. He is also the Independent Director of Harbour Link Group Bhd. He does not have any family relationship with any Director and/or major shareholders of the Company, nor any conflict of interest or potential conflict of interest with the Company and its subsidiary. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years. |