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Tuan Haji Ir. Yusoff bin Daud

Non-Independent Non-Executive Chairman

Tuan Haji Ir. Yusoff bin Daud is currently the Non-Independent Non-Executive Chairman of the Board of Directors of Toyo Ventures Holdings Berhad ("TVHB"). He was appointed to the Board on 30 September 2020 as Independent Non-Executive Chairman and on 29 March 2022 he was redesignated as Non-Independent Non-Executive Chairman.

He graduated from the University of Brighton with a Bachelor of Science (Honours) Degree in Electrical Engineering in 1968.  He joined the National Electricity Board (LLN), Kota Bharu immediately after his graduation and in 1970 he was posted to Kedah as Assistant Engineer, Consumers.  In 1974 he was promoted to District Engineer where he was responsible for the planning and implementation of electricity supply for Northern Kedah and the State of Perlis.  In 1977 he took the position of Senior District Manager, Kuala Terengganu where he was responsible for the overall management and operations of electricity supply in the State of Terengganu.  From 1979 to 1980 he was attached to Petronas in the Special Projects Department as its Deputy Head responsible for the planning of the Peninsula Gas Utilization Project.

Tuan Haji Ir. Yusoff bin Daud was appointed a Director of Zaidun-Leeng Sdn Bhd in 1981 and was subsequently made Managing Director in 1994, a position which he held until 2002.  He was then appointed Chairman of the Board and continues to hold this position up to the present.  He is also a Director of Lingkaran Trans Kota Holdings Berhad since 1995.

He has attended 11/12 Board meetings held during his tenure in office in the financial year ended 30 September 2022.

He has no conflict of interest with the Company.

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Mr. Chew Cheong Loong

Group Managing Director

Mr. Chew Cheong Loong is currently the Group Managing Director of TVHB. He was appointed to the Board of THVB on 30 September 2020 and 1 April 2022 he was appointed as Group Managing Director. He is a member of the Remuneration Committee.

Mr Chew graduated from Institute Technology Jaya, Kuala Lumpur in 1988 with a Diploma in Electrical and Electronics Engineering and obtained certificate in Chartered Institute of Marketing from Stamford College in 1992. He started his career in JVC Electronics (M) Sdn Bhd in 1989 as Production Technician and promoted as Assistant Production line leader before joining EDM-Tools (M) Sdn Bhd as Sales Engineer in January 1990.

Mr Chew is the first employee in ETSB and responsible for business development in Malaysia for the Precision Mould, Tool & Die Industries. He went through the whole journey of the company’s growth and expansion till present day and is responsible for overall business operations and performance of EDM Group of Companies.

He has attended all Board meetings held during his tenure in office in the financial year ended 30 September 2022.

He does not hold any directorships of public companies and listed issuers.

He has no conflict of interest with the Company.

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Mr. Tham Kut Cheong

Executive Director

Mr. Tham Kut Cheong is currently an Executive Director of TVHB and was appointed to the Board on 30 September 2020. On 9 September, Mr. Tham was redesignated to Executive Director of TVHB.

 

He graduated from University of Malaya in 1970 with a Bachelor of Economics degree and completed his training in accountancy under Deloittes & Co., United Kingdom.  He was a fellow of the Institute of Chartered Accountants in Ireland and was admitted to the Malaysian Institute of Accountants in 1980 as a Public Accountant. Upon completing his training, he started his own practice, K.C.Tham & Co. in 1980.

 

He has attended 11/12 Board meetings held during his tenure in office in the financial year ended 30 September 2022.

 

He does not hold any directorships of public companies and listed issuers.

 

He has no conflict of interest with the Company.

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Mr. Lim Guan Lee

Non-Independent Non-Executive Director

Mr. Lim Guan Lee is appointed as Non-Independent Non-Executive Director on 8 August 2022, following the resignation of Ms. Lim Soek Fun on 8 August 2022. Mr. Lim has more than 41 years of involvement in the printing ink industry and is currently the Chairman of Toyo Ink Pte. Ltd.  He is also the Chairman of Lim Keenly Holdings Pte. Ltd.

 

He has attended 4/4 Board meetings held during his tenure in office in the financial year ended 30 September 2022.

 

He does not hold any directorships in public companies and listed issuers.

 

He has no conflict of interest with the Company.

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Ms. Chan Kee Eng

Independent Non-Executive Director

Ms. Chan Kee Eng was appointed to the Board of TVHB as an Independent Non-Executive Director on 1 March 2021.  She is the Chairwoman of the Audit & Risk Management, Nomination and Remuneration Committees. She is a graduate with a Bachelor of Business Degree from Royal Melbourne Institute of Technology (RMIT), Australia.

Ms. Chan has been working in the banking and finance industry for more than 30 years. In 1984, Ms. Chan Kee Eng joined MUI Finance, a member of Malayan United Industries Berhad, as a Confidential Secretary to the Assistant General Manager. After several years she applied for a transfer to the Loans Department and worked as a Loan Officer in the Credit Supervision Unit.

In 1994, MUI Finance was acquired by Advance Synergy Berhad and renamed as United Merchant Finance Berhad (UMF). In 1998 under UMF, she was appointed as Branch Manager for one of its branches. Later she was transferred to Head Office to head the Credit Supervision Unit handling corporate loans recovery.

She was also appointed to the Board of OCB Berhad as an Independent Non-Executive Director on 1 December 2021.

She has attended all Board meetings held during her tenure in office in the financial year ended 30 September 2022.

She has no conflict of interest with the Company.

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Ms. Low Mei Kheng

Independent Non-Executive Director

Ms. Low Mei Kheng was appointed to the Board of TVHB as an Independent Non-Executive Director on 29 March 2022. She is also a member of the Audit & Risk Management, Nomination and Remuneration Committees

 

Ms. Low is a Chartered Accountant by profession and is a fellow member of The Association of Chartered Certified Accountants (“ACCA”). She has over 18 years of working experience in accounting and finance and assurance services (audit). She joined Fraser & Neave Holdings Bhd as Group Accountant in 2013 and in February 2022, she was promoted to Financial Controller, Corporate Reporting.

 

She started her career in audit with EY (formerly Ernst &Young), Kuala Lumpur in 2022 and was seconded to EY, London office from 2007 to 2009. In 2013, she left her position as Senior Manager in EY.

 

She has attended 9/10 Board meetings held during her tenure in office in the financial year ended 30 September 2022.

She does not hold any other directorships in public companies and listed issuers.

She has no conflict of interest with the Company.

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Ms. Lim Sew Yang, Clare

Group Financial Controller

Ms. Lim Sew Yang joined the Group in January 2022 as the Group Financial Controller. She is a qualified Chartered Accountant and a member of the Malaysian Institute of Accountants (MIA). Previously she was a fellow member of the Association of Chartered Certified Accountants, U.K. (ACCA).

 

She had auditing experience in real estate development, education, manufacturing, legal, trading and service industry. She had experience working in property development, project and property management companies. Her various experiences include liaising with bankers for bridging loan, end financing, overseeing the compliance to the Housing Development Act (HDA) and related authorities besides handling administrative and human resource work.

 

She does not hold any directorship of public companies and listed issuers. She has no family relationship with any Directors and/or major shareholders of the Company.

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Ms. Cheong Poh Leng

Group Admin and HR Manager

Ms. Cheong Poh Leng had been working with the Group for 24 years and currently, she is the Group Admin and HR Manager.

 

Prior to joining the Group, she had more than 19 years of working experience in various types of industries like architectural firms, educational institutions, property developers, software system integrator, and clearing house for Malaysia Commodity Exchange (formerly known as Malaysian Futures Clearing Corporation) holding position as Administrator, Senior Executive and reporting to top management.

 

She does not hold any directorship of public companies and listed issuers. She has no family relationship with any Directors and/or major shareholders of the Company.

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Mr. Yap Kim Fatt

General Manager & Director of EDM-Tools (M) Sdn Bhd, EDM-Tools Group

Mr. Yap Kim Fatt is the General Manager of EDM-Tools (M) Sdn Bhd under EDM-Tools Group and is responsible to advise and assist the Managing Director on all matters within the subsidiary group. He was appointed as a director for EDM-Tools (M) Sdn Bhd in April 2022.

 

He has more than twenty years of experience in the wire-cut consumables, Precision Mould, and Die related business. He started his career in 1995 at Multi-Purpose Holding Berhad before joining EDM-Tools Group as Technical Sales Executive in April 1996. In February 2010 he was promoted to Deputy General Manager of EDM-Tools (M) Sdn Bhd and subsequently promoted to his current position as General Manager in April 2017.

 

He does not hold any directorships of public companies and listed issuers. He has no family relationship with any Directors and/or major shareholders of the Company.

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Ms. Teoh Chin Yee, Jane

General Manager & Director of EDM Machining Solutions (M) Sdn Bhd, EDMTools Group

Ms. Teoh Chin Yee the General Manager of EDM Machining Solutions (M) Sdn Bhd under EDM-Tools Group responsible for the sales and operation activities of the subsidiary. She was appointed as a Director for EDM Machining Solutions (M) Sdn Bhd in April 2022.

 

Prior to her promotion in December 2022, she is in charge of the operation in Penang branch of EDM-Tools Group. She joined EDM-Tools Group in November 2007 and has 14 years of experience in laser products, wire-cut consumables, Precision Mold and Die related business. Ms. Teoh Chin Yee obtained a higher Diploma in Business Administration from Tunku Abdul Rahman College in 2004. She is currently taking a part time MBA course in Inti International University and College.

 

She does not hold any directorships of public companies and listed issuers. She has no family relationship with any Directors and/or major shareholders of the Company.

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Ms. Song Hsiao May, Sylvia

General Sales Manager, (Ink) Toyo Ink Group

Ms. Song Hsiao May had been working with the Group for 15 years and currently she is the General Sales Manager for Ink Division. She has a Master in Business Administration and a Bachelor’s Degree in Applied Science of Biotechnology.

 

In October 2007, she joined the Group as a Sales Executive and was promoted to Deputy Marketing Manager in 2014, then to Marketing Manager in 2017. In 2019, she was promoted to General Manager.

 

She does not hold any directorship of public companies and listed issuers. She has no family relationship with any Directors and/or major shareholders of the Company.

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Mr. Heng Lai Koui

General Sales Manager, (Automotive Refinish Product) Toyo Ink Group

In September 2022, Mr. Heng Lai Koui was promoted to General Sales Manager for Automotive Refinishes Product.

 

He had been working with the Group for more than 10 years from Product Manager in charge of sale of machineries and printing consumables to Senior Manager in charge of Glasurit Car Paints and Pre-press Division.

 

Prior to joining Toyo Ink Group he was working in DIC since 1995, as Service Engineer for prepress solution, and subsequently in 1997 he was transferred to sales department.

 

He does not hold any directorship of public companies and listed issuers. He has no family relationship with any Directors and/or major shareholders of the Company.

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Mr. Tan Ling Huai, Kenji

Senior Manager Johor Branch, EDM-Tools Group

Mr. Tan Ling Huai is a Senior Manager of EDM-Tools Group responsible for the sales and operation activities for Johor branch. He joined EDM-Tools Group in 2004 and has more than 17 years of experiences in the wire-cut consumables, precision, mould and die related business. In 2017, he graduated with Executive Master in Management from Asia E University.

 

He does not hold any directorships of public companies and listed issuers. He has no family relationship with any Director and/or major shareholder of the Company.

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Ms. Fiona Mah Lay Hong

Senior Manager, (Masterbatch & Ink) Toyo Ink Group

Ms. Fiona Mah Lay Hong is currently the Senior Manager for Masterbatch and Ink Division. She is responsible to develop and increase the market share for Masterbatch besides increasing the overall performance of Ink in Johor.

 

She has been working with the Group for more than 18 years from a Senior Sales Executive to Deputy Sales Manager until her present position. She had more than 8 years of prior working experience in sales for various companies like Antah Pharma, Bayer Pharmaceuticals, and BASF (Malaysia) Sdn Bhd. She is currently pursuing a part-time MBA course.

 

She does not hold any directorship of public companies and listed issuers. She has no family relationship with any Directors and/or major shareholders of the Company.

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Mr. Chiew Siang Yoong

Senior Manager (Sales & Marketing), EDM-Tools Group

Mr. Chiew Siang Yoong is a Senior Manager of EDM-Tools Group responsible for the Graphite & Machining Division, a core product for EDM-Tools Group. He joined EDM-Tools Group in 2001 and responsible for everything relating to graphite materials and machining.

He has more than twenty years experiences in Precision Mold & Die related business.

He does not hold any directorship of Public Company and Listed issuers. He has no family relationship with any Director and/or major shareholder of the Company.

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Mr. Chin Chee Wah

Senior Manager (Technical / Engineering Division), EDM-Tools Group

Mr. Chin Chee Wah is a Senior Manager of EDM-Tools Group responsible for after sales service of all engineering products - Laser application, measuring equipment, automation, and precision machinery. Prior to joining EDM-Tools Group in 2010, he completed his studies at Singapore Ngee Ann PolyTechnics in 2001 with merit in Mechatronics Engineering. Worked as PR in Singapore for Machine Tools Industries for 10 years before posted as Engineering Advisor at Shanghai, Sodick Singapore (China).

 

He does not hold any directorships of public companies and listed issuers. He has no family relationship with any Director and/or major shareholder of the Company.

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Mr. Lim Kong Lon

Finance & Operations Manager, Toyo Ink Group

Mr. Lim Kong Lon joined the Group in April 2022 as the Finance & Operations Manager. He holds a professional qualification in CIMA. He is an Associate Member of the Institute of Chartered Management Accountant in United Kingdom. Prior to joining the Group, he was the Chief Accountant of Lion Group’s steel division for more than 10 years.

 

He does not hold any directorship of public companies and listed issuers. He has no family relationship with any Directors and/or major shareholders of the Company.

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