Yong Kwet On
- Non-Independent Non-Executive Director
- Chairman of the Board and Investment and Development Committee
- Member of the Nomination and Remuneration Committees
Age : 66
Date of Appointment : 18 Nov 2014 Mr. Yong Kwet On was appointed a Non-Independent and Non-Executive Director of the Company on 18 November 2014. He was subsequently appointed as chairman of the Board of Directors on 1 October 2019. He has more than 40 years of experience in the Technology and ICT Industry, from hands on to top management work experience covering large scale data centre infrastructure development projects, systems, process engineering, manufacturing systems and large scale technology implementations. While primarily based in Malaysia, the experience covers business and project deliveries in Asia such as Singapore, Thailand, Indonesia, Philippines, India as well as in Europe including the United Kingdom, Germany, Spain and Switzerland. He graduated in 1978 with a BA (Econs) from the University of Windsor, Ontario, Canada. He was a founding member and honorary secretary of the Malaysia Canada Business Council and a founding member of the Malaysia Data Centre Alliance (under the auspices of MDeC and Pikom). He has been involved in two successful international IPO listings, one on SESDAQ Singapore Stock Exchange and the other on AIM London Stock Exchange. Mr. Yong is a member of the Nomination Committee and Remuneration Committee and Chairman of the Investment Development Committee of the Group since 13 February 2015. Mr Yong ceased as a member of Risk Management Committee with effective from 18 May 2017. He has no family relationship with any Director. He is a substantial shareholder of the Group through his substantial interest in New Orient Resources Sdn Bhd. There is no conflict of interest in respect of his involvement with the Group and he has not been convicted of any offences within the past 5 years.
Azmi Bin Arshad
- Executive Vice Chairman
- Member of Risk Management Committee
Age : 60
Date of Appointment : 17 Oct 2023 Encik Azmi was appointed as Executive Vice Chairman of the Company on 17th October 2023 and also appointed as a member of Risk Management Committee. He was previously appointed as Independent and Non Executive Director and also step down as Chairman of the Audit Committee and the Nomination and Remuneration Committee upon his new designation. Encik Azmi graduated with an honours degree in accountancy from the University of East Anglia, Norwich, UK in 1986. He then underwent articleship with KPMG Peat Marwick McLintock, London and completed the professional examinations of the Institute of Chartered Accountants in England & Wales (ICAEW) in 1990. He then continued his career in Malaysia with KPMG Kuala Lumpur in charge of audits of various public listed companies and advisory work. He was head of the funds management and budget department at Malaysia Building Society Berhad, corporate finance manager at Usaha Tegas Sdn Bhd, vice president of the property and energy sector of the Sapura Group, senior general manager of finance at Crest Petroleum Berhad in 2003 and chief financial officer of SapuraCrest Petroleum Berhad until 2011, after which he was chief operating officer of Sapura Resources Berhad until 2012. He then moved on to become one of the founding members of Reach Energy Berhad in 2012, which was subsequently listed on the Main Board of Bursa Malaysia as an oil and gas special purpose acquisition company (SPAC). He was chief financial officer of Reach Energy Berhad until 2018. He also sat on the board of LBI Capital Berhad 1991-1996. He has more than 30 years of experience in accounting, financial management, risk management, corporate finance, joint ventures, acquisitions, business rationalisation and corporate restructuring and has served in companies involved in financing, manufacturing, property development, property investments, broadcasting, oil and gas services and aviation. He also presently sits on the board of trustees and is chairman of the audit committee of Lembaga Amanah Kolej Islam Malaysia Berdaftar, on the board of governors of Universiti Islam Malaysia and on the board of Reach Energy Holdings Sdn Bhd. Encik Azmi is the son of Tun Arshad Bin Ayub, who is a substantial shareholder of the Company. Saved as disclosed, he does not have any family relationship with any other director and/or substantial shareholder of the Group. There is no conflict of interest in respect of his involvement with the Group and has not been convicted of any offence within the past 5 years.
Lee Kwee Heng
- Managing Director
- Member of Risk Management Committee
Age : 55
Mr. Lee Kwee Heng, a Malaysian, male, was appointed to the position of Director of Sales & Marketing on 1 March 2021 and redesignated to the position of Managing Director on 15 September 2022. He holds a Bachelor of Science in Management Information System from Indiana University of Pennsylvania USA. Mr. Lee held many notable sales and marketing leadership positions with P&L experience in IBM across different countries and regions. His last position in IBM Asia Pacific (AP) as AP Sales Director was to lead and manage the AP sales team across 4 diversified regions (ANZ, India, Korea and ASEAN) to drive strategic growth, partnership development, and marketing to deliver on breakthrough business result. He is also a result-oriented business leader with a proven track record of reviving/ transforming several weakening businesses to healthy growth. He has no family relationship with any Director and/or major shareholder of Tomypak. He does not hold any directorship in public companies and listed issuers. He has not been convicted of any offence within the past five (5) years or been imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial year.
To' Puan Rozana Binti Tan Sri Redzuan
- Independent Non-Executive Director
- Chairman of the Nomination and Remuneration and ESOS Committees
- Member of Audit Committee
Age : 58
Date of Appointment : 1 Apr 2015 To' Puan Rozana Binti Tan Sri Redzuan was appointed as an Independent Non-Executive Director of the Company on 1 April 2015. To’ Puan was appointed as the Chairman for Nomination and Remuneration Committee was a member of the Audit and Remuneration Committees of the Group since 28 May 2015 and was subsequently appointed as the chairman of the Audit Committee on 1 September 2016. To’ Puan was also appointed as a member of Nomination Committee of the Group on 20 August 2015 and a member of the ESOS Committee of the Group on 24 November 2015. To' Puan was subsequently elected as the Chairman of ESOS Committee and appointed as a member of Risk Management Committee on 18 May 2017. To Puan was redesignated as a member of Audit Committee and Chairman of Nomination Committee on 1 December 2019. She also stepped down from Risk Management Committee on 1 December 2019. She is a member of the Chartered Association of Certified Accountants (“ACCA”) and Malaysian Institute of Accountants (“MIA”). She was the Chief Executive Officer of Plantation & Development (M) Berhad (P & D), a company listed on Bursa Malaysia, from 1999 to 2003. P & D was involved in plantation activities, property development and construction. She also spearheaded the corporate restructuring of the company. Prior to joining the P & D Group of companies in 1995, she was an accountant with the now defunct accounting firm, Arthur Andersen & Co, and subsequently joined PB Securities Sdn. Bhd., a stockbroking firm. She presently sits on the board of various private companies that are in activities such as mining, IT-related business and property development. She also sits on the Board of Director of BSL Corporation Berhad. To' Puan Rozana has no family relationship with any Director and/or substantial shareholder of the Group. There is no conflict of interest in respect of her involvement with the Group and she has not been convicted of any offences within the past 5 years.
Lim Bee Leong
- Independent Non-Executive Director
- Chairman of Risk Management Committees
- Member of Remuneration Committee, Nomination Committee and Audit Committee
Age : 59
After graduating with a degree in Chemical Engineering from University of Malaya in 1989, Mr. Lim Bee Leong joined MPIB (Malaysia Packaging Industry Bhd) as a Production Engineer. During his six years in MPIB, Mr Lim was promoted to Production Manager and subsequently to Factory Manager before he left in 1995. He then joined Perfecseal Asia Pacific in sales and business development. He was appointed Executive Director of MFPC Sdn Bhd (a subsidiary of Fujimori Kogyo) from 1996 to 1997 before becoming Managing Director of Bemis Asia Pacific in 1998 till 2005. In 2005, Mr Lim was promoted to Regional President, Asia Pacific for Bemis Asia Pacific henceforth embarked on major expansion into the regions with greenfield site in China and multiple sales offices throughout Asian region. In 2015, Mr Lim was appointed as the officer of Bemis Inc, and became part of the 12 members of Global Executive Council (GEC) of the company. In 2019 when Amcor Flex acquired Bemis Inc., Mr Lim was made Vice President / General Manager of Amcor SEA which had annual sales of USD300m. After just over two years, Mr Lim left Amcor SEA to pursue his personal interest in providing strategic, Sales & Marketing and Operations advisory and consulting. Mr Lim has more than 30 years experience in the Flexible Packaging Industry (Food, Meat, Medical, Personal Care and Home Care) in the Asia Pacific region. He has undertaken senior management roles in Sales & Marketing, Business strategy as well as been extensively involved with flexible and converting equipment and operations. He was also involved in acquisitions of companies and plants and has travelled extensively in Asia and Australia/New Zealand. Aside from Malaysia, Mr Lim has had attended extensive training in Singapore, Ireland, Japan and United States plus assignments in Hong Kong and China. Mr Lim also holds an MBA (Masters of Business Administration) from University of Malaya.
Low Chiun Yik
- Independent Non-Executive Director
- Chairman of Audit Committees
- Member of Risk Committees
Age : 36
Date of Appointment: 17th October 2023 Mr Low Chiun Yik was appointed as an Independent and Non-Executive Director of the company on 17th of October 2023, He was also subsequently appointed as the Chairman of Audit Committees on the same date. He was also appointed as the member of the Risk Committees. He brings with him many years of experience in, among others, corporate governance, internal audit and risk management. Mr Low is currently an Executive Partner of Galton Advisory PLT, a firm he founded in 2017, providing various corporate advisory services. He is also an Independent Non-Executive Director at Karyon Industries Berhad, a public listed company primarily involved in the manufacturing of polymeric and oleochemical products. Mr Low holds a master’s degree in Accountancy and Finance from Birmingham City University, UK and is an associate member of the Institute of Internal Auditors Malaysia.
