LEE CHIN YEN
Malaysian, male, aged 69
Executive Chairman

Mr. Lee Chin Yen was appointed as the Executive Chairman/ Director of CAM Resources Berhad on 29 December 2000.

He was appointed the Managing Director of Central Aluminium Manufactory Sdn. Bhd. (CAluminium) in 1979, a Director of Central Melamineware Sdn. Bhd. (CMelamine) in 1988 and Advance Eagle Marketing Sdn. Bhd. (AEMkt) in 1989. A founding member and the driving force in the Group, he commenced his career in 1972 as an apprentice in Choo Chin Wah Company, a company principally involved in the manufacturing of aluminium in Thailand. After acquiring all the technical expertise, he returned to Malaysia in 1975 and formed a partnership with Mr. Tan Hong Cheng and others to manufacture aluminium household products in 1975. In 1979, this partnership was incorporated into a private limited company under the name of CAluminium and he was appointed the Managing Director. At present, he is also a committee member of a few associations in Teluk Intan, Perak.

Mr. Lee has no directorships in other public companies and listed issuers.

He has attended all Board of Directors’ Meetings held during the financial year ended 31 December 2017. He is the father of Ms.Lee Poh Choo, the Executive Director of the Company and he has no conflict of interest with the Company. He does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2017.

TAN HONG CHENG
Malaysian, male, aged 69
Managing Director

Mr. Tan Hong Cheng was appointed as the Managing Director/ Director of CAM on 29 December 2000.

He was appointed the Managing Director of CMelamine in 1988, a Director of CAluminium in 1979 and AEMkt in 1989. He began his career in Loke Hup Porcelain as a shop assistant. In 1975, he formed a partnership with Mr. Lee Chin Yen and others to manufacture aluminium household products. This partnership was subsequently incorporated as CAluminium. He has more than 31 years of experience in the manufacturing of aluminium and stainless steel products. At present, he is the Chairman of Board of Directors for San Min Private School and Chong Ming Primary School in Teluk Intan. He also serves as the Vice President of the Chinese Chamber of Commerce of Lower Perak District and a Director of Anson Bay Medical Centre.

Mr. Tan has no directorships in other public companies and listed issuers.

He has attended five (5) out of six (6) Board of Directors’ Meetings held during the financial year ended 31 December 2017. He is the father of Ms. Tan Kim Hong, the Executive Director of the Company and he has no conflict of interest with the Company. He does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2017.

HIA WAN KIGA
Malaysian, male, aged 64
Executive Director

Mr. Hia Wan Kiga was appointed as Non-Executive Director of CAM on 29 December 2000 and a Non-Executive Director of CAluminium since 1999.  Subsequently, he was re-designated as Executive Director on 22 February 2010.

He began his career as an apprentice in Sungai Besar Engineering Sdn. Bhd., a company involved in the engineering works. In 1975, he set up his own partnership company which was incorporated into a private limited company under the name of Hia Union Engineering Sdn. Bhd. in year 2004, a company principally involved in agriculture engineering. He is presently a committee member of a few local associations.

He does not hold directorship in any other public companies.

He has attended all Board of Directors’ Meetings held during the financial year ended 31 December 2017. He does not have any family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2017.

TAN KIM HONG
Malaysian, female, aged 45
Executive Director

Ms. Tan Kim Hong was appointed as the Executive Director of CAM on 15 January 2002 and a Factory Manager of CMelamine. She joined the Group in 1993 as a clerk and subsequently promoted to her current position since 2000. She is responsible for overseeing the overall production processes and maintenance of product quality in CMelamine.

She does not hold directorship in any other public companies.

She has attended all Board of Directors’ Meetings held during the financial year ended 31 December 2017. She is the daughter of Mr. Tan Hong Cheng, the Managing Director of the Company and she has no conflict of interest with the Company. She does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2017.

LEE POH CHOO
Malaysian, female, aged 43
Executive Director

Ms. Lee Poh Choo was appointed as the Executive Director of CAM on 15 January 2002.

She graduated from Campbell University, USA in 1998 with a Bachelor’s degree in Business Administration. She joined CAluminium in 1998 and was responsible for the area of MIS and Marketing. Since December 1998, she assumed the role of Factory Manager before being promoted to General Manager on 2013 to oversee the overall administrative and business operation in CAluminium.

Ms. Lee has no directorships in other public companies and listed issuers.

During the financial year ended 31 December 2017, she has attended all Board meetings. She is the daughter of Mr. Lee Chin Yen, the Executive Chairman of the Company and she has no conflict of interest with the Company. She does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2017.

CHAI MOI KIM
Malaysian, male, aged 60
Independent Non-Executive Director

Mr. Chai Moi Kim was appointed as an Independent Non-Executive Director of CAM on 15 January 2002. He sits on the Audit Committee and the Remuneration Committee as Chairman and also serves as a member of the Nomination Committee of the Company.

He is a member of the Malaysia Institute of Certified Public Accountants, the Malaysia Institute of Accountants and the Chartered Tax Institute of Malaysia. He started his career in 1980 as an Article clerk with an established local audit firm, and subsequently worked with several other established audit firMs.  including an international audit firm until 1988. He left for FACB Group of Companies as the Group Accountant in 1989. In 1992, he joined MBF Holdings Berhad as a Senior Manager of the corporate department where he served until 1994. In 1995, he set up his own audit practice, Kim & Co.

He also sits in the Board of Grand Hoover Berhad as Independent Non-Executive Director.

He has attended all Board of Directors’ Meetings held during the financial year ended 31 December 2017. He does not have any family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2017.

AZIZUL BIN MOHD OTHMAN
Malaysian, male, aged 56
Independent Non-Executive Director

Tuan Haji Azizul bin Mohd Othman was appointed as an Independent Non-Executive Director of CAM on 15 January 2002. He serves as the Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company.

Presently, he is the Executive Chairman of Redhill Point Sdn.Bhd and Managing Director of Noble Institute of Advanced Technical Skills (NiATS). He is also the Vice President of the Organisation of Petroleum Training Institutes of Malaysia (OPTIMA) and Chairman of Pertubuhan Kebajikan Anak-Anak Yatim Darussalam.

Tuan Haji Azizul has no directorships in other public companies and listed issuers.

He has attended five (5) out of six (6) Board of Directors’ Meetings held during the financial year ended 31 December 2017. He does not have any family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2017.

CHIA KAY JOO
Malaysian, male, aged 71
Independent Non-Executive Director

Mr. Chia Kay Joo was appointed as an Independent Non-Executive Director of CAM on 15 January 2002. He serves as a member of the Audit, Remuneration and Nomination Committees of the Company.

He obtained a Bachelor degree in Law from University of London in 1981 and was called to English Bar in 1982 and admitted as an advocate and solicitor in Malaysia in 1985. He has been practicing in the legal profession for approximately 33 years. He was a High Court Interpreter from 1971 to 1981 and a judicial officer serving as the Magistrate at the Teluk Intan Magistrate Court from 1982-1984. He left the judicial service to set up his own legal practice in 1985. Presently, he serves as the legal adviser to a number of Associations and Chinese Guilds.

Mr. Chia has no directorships in other public companies and listed issuers.

He has attended all Board of Directors’ Meetings held during the financial year ended 31 December 2017. He does not have any family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2017.

 

CHAN KEE LOIN
Malaysian, male, aged 54
Independent Non-Executive Director

Mr. Chan Kee Loin was appointed as an Independent Non-Executive Director of CAM on 1 July 2009.

He was educated in the Tuanku Abdul Rahman College where he completed a three years extra-mural course in Financial Accounting in 1987 and a finalist in professional examination of the Chartered Association of Certified Accountants, United Kingdom. His career began in early 1988 as an audit assistant in a small firm of Public Accountants in Johor Bahru. In early 1989, he left for a medium size public accounting firm in Kuala Lumpur where he was promoted as a Director in year 2000. His experience in these firms includes statutory audits, due diligence audits, share and business valuation and rendering professional services as adviser, coordinator and Reporting Accountants for corporate exercises. He left the latter in mid-2009 and ceased working full time.

He also sits in the Board of Leon Fuat Berhad as Independent Non-Executive Director.

He has attended all Board of Directors’ Meetings held during the financial year ended 31 December 2017. He does not have any family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2017.