Sasbadi Annual Report 2018

SASBADI HOLDINGS BERHAD (1022660-T) 34 KEY SENIOR MANAGEMENT’S PROFILES 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: 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 2018, 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. Chan Yuet Leng Group Chief Financial Officer Age: 47 Gender: Female Nationality: Malaysian Qualification(s): ‹ Bachelor of Accounting (Honours), Universiti Utara Malaysia, Kedah ‹ Chartered Accountant, Malaysian Institute of Accountants Working experience: ‹ More than 20 years of experience in the areas of auditing, accounting and finance, having work in KPMG and subsequently in a few public listed companies prior to joining Sasbadi Group in August 2016 as Financial Controller. She was promoted to current position in May 2018 Appointment to the current position: May 2018 Chok Siew Sin General Manager, Sasbadi Sdn Bhd Age: 46 Gender: Male Nationality: Malaysian Qualification: Sijil Tinggi Pelajaran Malaysia (“STPM”) Working experience: ‹ More than 25 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 Chen Yee Cheong Sales Director, Sasbadi Sdn Bhd Age: 58 Gender: Male Nationality: Malaysian Qualification: Sijil Tinggi Pelajaran Malaysia (“STPM”) Working experience: ‹ 4VYL [OHU `LHYZ VM L_WLYPLUJL PU [OL HJHKLTPJ W\ISPZOPUN PUK\Z[Y` ‹ 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 Wan Meow Sang Sales Director, Sasbadi Learning Solutions Sdn Bhd Age: 54 Gender: Male Nationality: Malaysian Qualification: Sijil Pelajaran Malaysia (“SPM”) Working experience: ‹ 4VYL [OHU `LHYZ VM L_WLYPLUJL PU [OL HJHKLTPJ W\ISPZOPUN PUK\Z[Y` ‹ 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 Kuan Shaw Ping General Manager, United Publishing House (M) Sdn Bhd and The Malaya Press Sdn Berhad (“TMP”). Also, a Director of Sanjung Unggul Sdn Bhd (“SUSB”), i.e. the holding company of TMP, and all the subsidiaries of SUSB Age: 37 Gender: Male Nationality: Malaysian Qualification: Sijil Tinggi Pelajaran Malaysia (“STPM”) Working experience: ‹ 4VYL [OHU `LHYZ VM L_WLYPLUJL PU [OL HJHKLTPJ W\ISPZOPUN PUK\Z[Y` OH]PUN 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 Chew Yoke Chen Production Manager Age: 61 Gender: Female Nationality: Malaysian Qualification: ‹ Diploma of Illustration, Malaysian Institute of Art, Kuala Lumpur Working experience: ‹ 4VYL [OHU `LHYZ VM L_WLYPLUJL PU [OL HJHKLTPJ W\ISPZOPUN PUK\Z[Y` ‹ 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: 41 Gender: Female Nationality: Malaysian Qualification: ‹ Diploma in Accounting, LCCI International Qualifications Working experience: ‹ More than 21 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 Ho Mee Lian Group Human Resource Manager Age: 45 Gender: Female Nationality: Malaysian Qualification: ‹ Bachelor of Business Administration (Marketing), University of Wales Working experience: ‹ More than 18 years of experience in the areas of human resources and administration ‹ 1VPULK [OL .YV\W H[ J\YYLU[ WVZP[PVU PU +LJLTILY Appointment to the current position: December 2014