Sasbadi Annual Report 2017

KEY SENIOR MANAGEMENT’S PROFILES ANNUAL REPORT 2017 35 The Management of the Group is headed by the Group Managing Director, i.e. Law King Hui, and he is assisted by the Executive Directors, i.e. Lee Swee Hang and Law Yi Chian, and the following key senior management: Chen Yee Cheong Sales Director, Sasbadi Sdn Bhd Age: 57 Gender: Male Nationality: Malaysian Qualification: Sijil Tinggi Pelajaran Malaysia (“STPM”) Working experience: ‹ More than 33 years of experience in the academic publishing industry ‹ Was working in the sales department of a local academic publishing company prior to joining the Group in August 1985 ‹ Has served and moved up the ranks in the sales department of the Group prior to promotion to current position Appointment to the current position: November 2001 Chok Siew Sin General Manager, Sasbadi Sdn Bhd Age: 45 Gender: Male Nationality: Malaysian Qualification: Sijil Tinggi Pelajaran Malaysia (“STPM”) Working experience: ‹ More than 24 years of experience in the areas of academic publishing, sales and marketing. ‹ Joined the editorial department of the Group in July 1993 before moving to the sales department in 1995 ‹ Has served and moved up the ranks in the sales and marketing departments of the Group, including holding the positions of Area Sales Manager, Regional Sales Manager and National Sales Manager (LEGO Education Division) ‹ Was promoted to Group Marketing Manager in 2009 and to current position in September 2015 Appointment to the current position: September 2015 Tang Yuen Kin *URXS &KLHI )LQDQFLDO 2IƓFHU Age: 46 Gender: Male Nationality: Malaysian Qualification(s): ‹ Master of Law Executive (Business Law), International Islamic University Malaysia, Kuala Lumpur ‹ Master of Business Administration (Banking & Finance) (Gold Medal), Nanyang Technological University, Singapore (under the ASEAN Postgraduate Scholarship) ‹ Bachelor of Accounting (First Class Honours), University of Malaya, Kuala Lumpur ‹ Chartered Accountant, Malaysian Institute of Accountants ‹ Certified Public Accountant, Malaysian Institute of Certified Public Accountants Working experience: ‹ More than 19 years of experience in the areas of audit, finance and corporate finance, having worked in, among others, Price Waterhouse (now known as PricewaterhouseCoopers), Securities Commission Malaysia, KPMG Corporate Advisory Sdn Bhd, AmInvestment Bank Berhad and Alliance Investment Bank Berhad (“AllianceIB”) ‹ Last position held prior to joining Sasbadi Holdings Berhad in November 2014 was Senior Vice President, Head of Capital Market – Equity Execution at AllianceIB Appointment to the current position: November 2014 Wan Meow Sang Sales Director, Sasbadi Learning Solutions Sdn Bhd Age: 53 Gender: Male Nationality: Malaysian Qualification: Sijil Pelajaran Malaysia (“SPM”) Working experience: ‹ More than 34 years of experience in the academic publishing industry ‹ Was working in the sales department of a local academic publishing company prior to joining the Group in April 1986 ‹ Has served and moved up the ranks in the sales department of the Group prior to promotion to current position Appointment to the current position: November 2001 Wong Chee Kheong General Manager, United Publishing House (M) Sdn Bhd (“UPH”) Age: 63 Gender: Male Nationality: Malaysian Qualification: Higher School Certificate (“HSC”) Working experience: ‹ More than 33 years of experience in the book publishing industry ‹ Was the Owner/Managing Director of the UPH group of companies prior to UPH being acquired by Sasbadi Holdings Berhad in August 2016 Appointment to the current position: August 2016 Ho Mee Lian Group Human Resource Manager Age: 44 Gender: Female Nationality: Malaysian Qualification: Bachelor of Business Administration (Marketing), University of Wales Working experience: ‹ More than 17 years of experience in the areas of human resources and administration ‹ Joined the Group at current position in December 2014 Appointment to the current position: December 2014 Tan Ban Kiat General Manager, MindTech Education Sdn Bhd Age: 51 Gender: Male Nationality: Malaysian Qualification: Bachelor of Social Science (Honours) with specialisation in Political Science, Universiti Sains Malaysia, Penang Working experience: ‹ More than 25 years of experience in the areas of marketing, sales development and business development, both in conventional business and multi-level marketing ‹ Last position held prior to joining the Group in May 2015 was Chief Executive Officer cum General Manager at a China-headquartered multi-level marketing company in Malaysia Appointment to the current position: May 2015 Kuan Shaw Ping General Manager, The Malaya Press Sdn Bhd (“TMP”). Also, a Director of Sanjung Unggul Sdn Bhd (“SUSB”), i.e. the holding company of TMP, and all the subsidiaries of SUSB Age: 36 Gender: Male Nationality: Malaysian Qualification: Sijil Tinggi Pelajaran Malaysia (“STPM”) Working experience: ‹ More than 14 years of experience in the academic publishing industry, having joined TMP in May 2002 ‹ Has served and moved up the ranks in the sales department of TMP prior to promotion to Assistant General Manager and subsequently to current position Appointment to the current position: September 2017 Chan Yuet Leng Financial Controller Age: 46 Gender: Female Nationality: Malaysian Qualifications: ‹ Bachelor of Accounting (Honours), Universiti Utara Malaysia, Kedah ‹ *OHY[LYLK (JJV\U[HU[ 4HSH`ZPHU 0UZ[P[\[L VM (JJV\U[HU[Z Working experience: ‹ More than 19 years of experience in the areas of audit, accounting and finance, having worked in a Big Four accounting firm and subsequently in a few public listed companies prior to joining the Group at current position in August 2016 Appointment to the current position: August 2016 Chew Yoke Chen Production Manager Age: 60 Gender: Female Nationality: Malaysian Qualification: Diploma of Illustration, Malaysian Institute of Art, Kuala Lumpur Working experience: ‹ More than 38 years of experience in the academic publishing industry ‹ Was working in the production department of a local academic publishing company prior to joining the Group in August 1988 ‹ Has served and moved up the ranks in the production department of the Group prior to promotion to current position Appointment to the current position: May 2004 Chan Yee Fuan Group Purchasing Manager Age: 40 Gender: Female Nationality: Malaysian Qualification: Diploma in Accounting, LCCI International Qualifications Working experience: ‹ More than 20 years of experience in the areas of accounting and purchasing, having worked in the accounts department of a few private companies prior to joining the accounts department of the Group in September 2005 ‹ Was promoted to the current position to manage the Group’s purchases and supply chain in 2012 Appointment to the current position: December 2012 Additional notes on the above key senior management None of the above key senior management has any: (i) directorship in public companies and listed issuers; (ii) family relationship with any director and/or major shareholder of the Company; (iii) conflict of interests with the Company; and (iv) conviction for offences within the past five (5) years and public sanction or penalty imposed by the relevant regulatory bodies on him or her during the financial year ended 31 August 2017, which require disclosure pursuant to paragraph 4A(g) of Part A of Appendix 9C of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.