Additional notes on the above key senior management Besides Law En Ruey, who is the son of Law King Hui and brother to Law Yi Chian, 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 2021, 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. CHEW YOKE CHEN Production Manager, Sasbadi Sdn Bhd Age: 65 Gender: Female Nationality: Malaysian Qualification: • Diploma of Illustration, Malaysian Institute of Art, Kuala Lumpur Working experience: • More than 43 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 WONG YEE JOONG Senior National Sales Manager, Sasbadi Sdn Bhd Age: 42 Gender: Male Nationality: Malaysian Qualification: Diploma in Computer Science and Technology, Informatics Academy, Seremban Working experience: • More than 20 years of experience in the academic publishing industry • Was working as Production Coordinator in a furniture manufacturing company prior to joining the Group in July 2002 • 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: September 2022 CHOK SIEW SIN General Manager, Sasbadi Sdn Bhd Age: 50 Gender: Male Nationality: Malaysian Qualification: Sijil Tinggi Pelajaran Malaysia (“STPM”) Working experience: • More than 29 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 General Manager, United Publishing House (M) Sdn Bhd and 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: 41 Gender: Male Nationality: Malaysian Qualification: Sijil Tinggi Pelajaran Malaysia (“STPM”) Working experience: • More than 20 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 KUAN SHAW PING (continued) PROFILE OF KEY SENIOR MANAGEMENT 31 ANNUAL REPORT 2022
RkJQdWJsaXNoZXIy NDgzMzc=