LEE CHIN YEN Executive Chairman
Malaysian, Aged 74, Male
Mr Lee Chin Yen was appointed as the Executive Chairman/Director of CAM Resources Berhad on 29 December 2000.
Mr Lee was appointed as the Managing Director of Central Aluminium Manufactory Sdn. Bhd. (“CAluminium”) in 1979, a Director of Central Melamineware Sdn. Bhd. (“CMelamine”) in 1988, and a Director of 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 at 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 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. He does not hold any directorships in other public companies and listed issuers.
He is the father of Ms Lee Poh Choo, the Executive Director of the Company, and has no conflict of interest with the Company. He has not been convicted of any offences within the past five (5) years, other than traffic offences. There were no public sanctions and/or penalties imposed on him by any relevant regulatory bodies during the financial year ended 31 December 2022 (“FY2022”).
Details of the number of Board meetings attended by him during the financial year are set out in page 33 of this Annual Report.
TAN HONG CHENG Managing Director
Malaysian, Aged 74, Male
Mr Tan Hong Cheng was appointed as the Managing Director/ Director of CAM Resources Berhad on 29 December 2000.
Mr Tan was appointed as the Managing Director of CMelamine in 1988, a Director of CAluminium in 1979, and a Director of AEMkt in 1989. He began his career at Loke Hup Porcelain as a shop assistant. In 1975, he formed a partnership with 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 for S.J.K. (C) Chong Min in Teluk Intan. He does not hold any directorships in other public companies and listed issuers.
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 has not been convicted of any offences within the past five (5) years, other than traffic offences. There were no public sanctions and/or penalties imposed on him by any relevant regulatory bodies during FY2022.
Details of the number of Board meetings attended by him during the financial year are set out in page 33 of this Annual Report.
HIA WAN KIGA Executive Director
Malaysian, Aged 69, Male
Mr Hia Wan Kiga was appointed as a Non-Executive Director of CAM Resources Berhad 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.
Mr Hia began his career as an apprentice at Sungai Besar Engineering Sdn. Bhd., a company involved in engineering works. In 1975, he set up his own partnership company, which was incorporated into a private limited company in 2004 under the name of Hia Union Engineering Sdn. Bhd., a company principally involved in agriculture engineering. He is presently a committee member of a few local associations. He does not hold any directorships in other public companies and listed issuers.
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 has not been convicted of any offences within the past five (5) years, other than traffic offences. There were no public sanctions and/or penalties imposed on him by any relevant regulatory bodies during FY2022.
Details of the number of Board meetings attended by him during the financial year are set out in page 33 of this Annual Report.
TAN KIM HONG Executive Director
Malaysian, Aged 50, Female
Ms Tan Kim Hong was appointed as the Executive Director of CAM Resources Berhad on 15 January 2002 and, the Factory Manager of CMelamine. She joined the Group in 1993 as a clerk and was subsequently promoted to her current position in 2000.
Ms Tan is responsible for overseeing the overall production processes and maintenance of product quality in CMelamineware. She does not hold any directorships in other public companies and listed issuers.
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 has not been convicted of any offences within the past five (5) years, other than traffic offences. There were no public sanctions and/or penalties imposed on her by any relevant regulatory bodies during FY2022.
Details of the number of Board meetings attended by her during the financial year are set out in page 33 of this Annual Report.
LEE POH CHOO Executive Director
Malaysian, Aged 48, Female
Ms Lee Poh Choo was appointed as the Executive Director of CAM Resources Berhad on 15 January 2002.
Ms Lee graduated from the Campbell University, United States of America in 1998 with a Bachelor’s degree in Business Administration. She joined CAluminium in 1998 and was responsible for the areas of MIS and Marketing. Since December 1998, she has assumed the role of Factory Manager before being promoted to General Manager in 2013 to oversee the overall administrative and business operations in CAluminium. She does not hold any directorships in other public companies and listed issuers.
She is the daughter of Mr Lee Chin Yen, the Executive Chairman of the Company and has no conflict of interest with the Company. She has not been convicted of any offences within the past five (5) years, other than traffic offences. There were no public sanctions and/or penalties imposed on her by any relevant regulatory bodies during FY2022.
Details of the number of Board meetings attended by her during the financial year are set out in page 33 of this Annual Report.
TEH SIN CHAY Independent Non-Executive Director
Malaysian, Aged 56, Male
Mr Teh Sin Chay was appointed as an Independent and Non-Executive Director of CAM Resources Berhad on 1 March 2023. He sits on the Audit Committee and the Nomination Committee as Chairman and also serves as a member of the Remuneration Committee and the Risk Management Committee of the Company.
Mr Teh is a member of the Malaysian Institute of Accountants, the Association of Chartered Certified Accountants and Member of the Chartered Tax Institute of Malaysia. He is also a Licensed Tax Agent and Auditor with the Ministry of Finance. He has more than 25 years of experience in financial audit, financial management, taxation and consultancy. He has worked with one of the top public accounting firms and a listed subsidiary of an American Company in Malaysia.
He started his career in 1989 as an audit assistant with a local audit firm. He is currently the Audit Partner of SC Teh & Co PLT, after having joined the company in 2001. He does not hold any directorships in other public companies and listed issuers.
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 has not been convicted of any offences within the past five (5) years, other than traffic offences. There were no public sanctions and/or penalties imposed on him by any relevant regulatory bodies during his appointment.
Details of the number of Board meetings attended by him during the financial year are set out in page 33 of this Annual Report.
ZAHARATUL NADZIRAH BINTI AZIZUL Independent Non-Executive Director
Malaysian, Aged 32, Female
Ms Zaharatul Nadzirah Binti Azizul was appointed as an Independent and Non-Executive Director of CAM Resources Berhad on 1 March 2023. She was appointed as the Chairperson of the Remuneration Committee and also serves as a member of the Audit Committee and the Nomination Committee of the Company.
Ms Nadzirah holds a Bachelor’s Degree in Business Administration (Hons) (Marketing) and Diploma in Accountancy from the Universiti Teknologi MARA in 2009. She had exposure to various industries, including manufacturing, hospitality, financial and education, managing stakeholders locally and internationally since 2015.
Ms Nadzirah started her career as an intern at PETRONAS in 2014. She served as Top Glove’s Marketing Executive after completing her internship with PETRONAS. She also has served the Asia School of Business (Bank Negara Malaysia in collaboration with MIT Sloan). She is currently attached to Universiti Teknologi PETRONAS. She does not hold any directorships in other public companies and listed issuers.
She 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. She has not been convicted of any offences within the past five (5) years, other than traffic offences. There were no public sanctions and/or penalties imposed on her by any relevant regulatory bodies during her appointment.
Details of the number of Board meetings attended by her during the financial year are set out in page 33 of this Annual
Report.
CHIA SONG MING Independent Non-Executive Director
Malaysian, Aged 33, Female
Ms Chia Song Ming was appointed as an Independent and Non-Executive Director of CAM Resources Berhad on 1 March 2023. She also serves as a member of the Audit Committee, Nomination Committee, Remuneration Committee and Risk Management Committee of the Company.
Ms Chia graduated with a Degree of Bachelor of Laws (Hons) with Second Class Honours from the Multimedia University, Melaka in 2016. After having chambered in Messrs. Chia Kay Joo & Co. She was later admitted as an Advocate and Solicitor of the High Court of Malaya in May 2017, and has continued her legal practice with the firm up to date.
In her legal practice, she has mainly handled matters related to corporate, business partnerships, banking, landed properties, probate and administration matters, both in conveyancing and litigations. Presently, she has been appointed as the honorary legal advisor to Pertubuhan Kebajikan Anak-Anak Yatim Jaz Teluk Intan and San Min Independent Secondary School Suwa Teluk Intan. She does not hold any directorships in other public companies and listed issuers.
She 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. She has not been convicted of any offences within the past five (5) years, other than traffic offences. There were no public sanctions and/or penalties imposed on her by any relevant regulatory bodies during her appointment.
Details of the number of Board meetings attended by her during the financial year are set out in page 33 of this Annual Report.