BOARD OF DIRECTORS


EXECUTIVE DIRECTOR

DATO' SRI STANLEY GAN CHOW TEE
Aged 56, Malaysian, Male
Appointed on 26 November 2021 

Dato’ Sri Stanley Gan Chow Tee has vast experiences and knowledge in the business world. He is an outstanding entrepreneur with more than fifteen (15) years of experience in property developments & multi-businesses investments. To-date, he had completed property developments, which are inclusive of residential, industrial and commercial around Klang Valley and Negeri Sembilan.

Dato’ Sri Stanley Gan plays an instrumental role in a few listed companies as a stakeholder management of the companies. Hence, he has hands-on experience in board engagement and risk management of companies. He is Mirame Land Berhad’s chairman and also a non-executive independent director of a tiles manufacturer company YB Venture Berhad. In addition, he has also invested in food and beverage industry especially Chinese Fine Dining & Banquet Restaurants around Klang Valley.

In the year 1991, Gan and his business partners opened a garment factory in Penang, operating clothing wholesale business, mainly specializing in department stores and large-scale stores. With that partnership, they continue to actively explored intro real estate industry developments namely industrial factories and commercial developments.

Gan also cooperates with China partners to develop factories in Hong Kong Industrial Zone and Industrial developments in Australia. Being an optimistic person, he also tried to develop in other fields such as logistics business in Guangzhou China and Malaysia. In addition to real estates, logistics and transportation services, he and his partner decided to explore food & catering industry in the year 2012.

Dato’ Sri Stanley Gan’s perseverance and hard work had won him ASEAN Business Outstanding Award in 2016 awarded by the ASEAN Retail Chain and Franchise Federation.

He has a contagious enthusiasm and passionate belief in people that inspires them to become prouder, stronger, and more valuable contributors to their organizations. He strongly believe that team work, enthusiasm for creating values and constantly ensuring business model remain prudent are the way forward to create a better future environment.


EXECUTIVE DIRECTOR

MR. HOO SWEE GUAN
Aged 39, Malaysian, Male
Appointed on 26 November 2021 

Mr Hoo Swee Guan, a Malaysian, age 39, is a qualified accountant. He is a member of CPA Australia and the Malaysian Institute of Accountants. He holds a Master of Business Administration (MBA) from Victoria University, Australia.

Throughout his career, he accumulated experience across various industries including audit and advisory firm, steel and hardware industry, oil & gas and renewable energy sector, services and retails industry, property development industry, freight and logistics industry, food and beverage industry and manufacturing industry. His vast experiences well-equipped himself to render the services to multi-national companies such as Johor Corporation Berhad, Perbadanan Kemajuan Negeri Selangor (“PKNS”), CPA Australia (Malaysia) Sdn. Bhd., Panasonic Manufacturing Malaysia Berhad, and lots of public listed companies listed in Bursa Malaysia Berhad.

He also involved in business advisory division during his tenure with an audit and advisory firm to turn around few public listed companies as well as few private limited companies. His expertise in taxation, business development and strategic planning, sales and marketing, merger and acquisition, as well as solvency contributed to his success pathway along with his partners.

Currently he sits on the Board of PDZ Holdings Bhd, BCM Alliance Berhad and a few private companies.


NON-EXECUTIVE DIRECTOR

MR. WONG KOK SEONG
Aged 52, Malaysian, Male
Appointed on 29 November 2021 

Mr. Wong Kok Seong, a Malaysian, aged 52, is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA).

Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK−based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation.

On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm, McMillan Woods GKJ. Due to his business acumen, he currently sits on the board of several public listed companies in Malaysia and Singapore. He is an Independent Non−Executive Director of MNC Wireless Berhad and also serves as the Chairman of the Board. He is an Independent Non−Executive Director of PNE PCB Berhad and serves as the Chairman of the Audit Committee. Lastly, he is an Independent Non−Executive Director of MSM International Limited and serves as the Chairman of the Audit Committee.

Over the last few years, he has extensively been involved in a wide range of businesses, such as cross border trading, manufacturing and property development.


NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

MISS TAN LI SIN
Aged 36, Malaysian, Female
Appointed on 1 January 2022 

Ms Tan Li Sin was appointed to the Board of the Company on 1 January 2022 as Non-Independent Non-Executive Director.

She received her Diploma in Business Studies (Marketing) from University Kebangsaan Malaysia (UKM) in 2007 and graduated with a Master’s of Business Administration degree from InterAmerican University, USA in 2020.

She has more than 16 years of experience in senior management positions in various industries which covers healthcare, financial planning, automotive and food & beverage.  Throughout her career, she specialized in supply chain management, business development and talent management in Asian multinational companies.  From 2009 to 2011, Ms Tan served in the role of Business Development Executive of Uni Asia General Insurance Berhad where she managed and expanded relationship with existing merchants and proactively identified new business opportunities.  Ms Tan was a Professional Insurance Agent from 2011 to 2013 at Allianz Life Insurance Malaysia Berhad.  She created and maintained good rapport with clients by offering services with good quality, provided solutions for clients in financial proposals and insurance policy renewals.  From 2013 to 2017, Ms Tan had served as Administration Executive of a reputable automobile company in Malaysia where she handled HR operations, payroll and provided sales, marketing and administration support. 

Since September 2020, Ms Tan has been a director in a top fine dining Japanese Restaurant in Kuala Lumpur, in charge of structuring business plans, budgeting and supply chain for the restaurant.  Currently, she is also the Managing Director and founder of JNC Motorsport Sdn Bhd, a wholesale and retail company of used motor vehicles where she managed and performed all management and administrative supports.