Board of Director

Executive Chairman

Dato’ Sri Dr. Lee Kuang Shing

Dato’ Sri Dr. Lee Kuang Shing, Malaysian, aged 59, was appointed to the Board as an Executive Director on 27 February 2008.

He is the founder of Supportive Technology Sdn Bhd (“ST”) and has been in the audio speaker industry for more than 10 years. He is involved in the formulation and monitoring of the ST’s goals and overseas the management and operational matters of ST besides setting ST’s sales and marketing strategies. At present, he is the Managing Director of ST, he also sits on the board of several other private limited companies. He does not hold any directorship in any other public companies. He is the husband of Datin Sri Tan Siew Hong. He is a Member of the Remuneration Committee.

Executive Director

Ooi Soon Hong

Mr. Ooi Soon Hong, Malaysian, aged 58, was appointed to the Board as an Executive Director on 8 December 2017.

He is a member of the Malaysian Institute of Accountants (MIA). Started his career under training with several reputable accounting firms where he qualified as a certified accountant with ACCA (United Kingdom). He has more than 25 years of working experience in public accounting firms, real estate development and construction business. He also sits on the board of several other private limited companies.

Executive Director

Datin Sri Tan Siew Hong

Datin Sri Tan Siew Hong, Malaysian, aged 49, was appointed to the Board as an Executive Director on 27 February 2008.

She obtained a Diploma in Accounting from the London Chamber of Commerce and Industry (“LCCI”) qualification in 1990 and started her career as the Accounts Executive in Cherry Sweet Sdn Bhd from 1991 to 1992, thereafter proceeding to Uppermould Sdn Bhd in 1993 as an Accounts Officer. Subsequently, she co-founded Supportive Technology Sdn Bhd (”ST”) in 1994 with Dato’ Sri Dr. Lee Kuang Shing. As an Executive Director, she is responsible for the overall Finance and Administration Department of ST. At present, she also sits on the board of several other private limited companies. She does not hold any directorship in any other public companies. She is the wife of Dato’ Sri Dr. Lee Kuang Shing.

Non-Independent Non-Executive Director

Andrew Su Meng Kit

Mr. Andrew Su Meng Kit, Malaysian, aged 47, was appointed to the Board as an Executive Director on 1 November 2013 and on 26 August 2016, he was re-designated to Non-Independent Non-Executive Director. He is a member of the Malaysian Institute of Certified Public Accountants and a Chartered Accountant (Malaysia) with the Malaysian Institute of Accountants.

Started his career under articleship training with an international accounting firm where he qualified as a Certified Public Accountant. He was involved in various financial and top management positions in multi-national company, wood based furniture product manufacturing company and internet based company. He was also a financial/corporate consultant to a company listed on the then Second Board of Bursa Securities and a Director of Corporate Finance in a merchant bank. He specialises in corporate finance. He is currently the Executive Director of Asia Knight Berhad, a company listed on the Main Market of Bursa Malaysia. He is also currently the Vice President of TA Securities Holdings Berhad.

Independent Non-Executive Director

Dato’ Beh Heng Teong

Dato’ Beh Heng Teong, Malaysian, aged 67, was appointed as an Independent Non-Executive Director of the Company on 7 December 2006.

He started his career as a Sales Executive in the family business of Syarikat Weng Aun Wine Merchant in 1967 and Beh Kwang Chee Medical Factory in 1972. He then co-founded Beh Kwang Chee Enterprise Sdn. Bhd. in 1974. He was appointed as the Managing Director of Beh Kwang Chee Enterprise Sdn. Bhd. in 1994 and he holds the position as at to-date. He is also a Director of Sunfresh (M) Sdn. Bhd. and several other private limited companies. He is currently the Chairman of the Sungai Petani Federation of the Chinese Association, the Vice Chairman of Kedah Chinese Assembly Hall and the Vice President of Beng Siew Sean Siah of Sungai Petani. He is the Chairman of Audit Committee, Nominating Committee and Remuneration Committee. He does not hold any directorship in any other public companies.

Independent Non-Executive Director

Lee Chiong Meng

Mr. Lee Chiong Meng, Malaysian, aged 49, was appointed as an Independent Non-Executive Director of the Company on 27 November 2017.

He is an Architect by profession. He graduated with a Bachelor of Architecture Degree from the University Technology Malaysia (UTM) in 1994 and obtained ‘The Best Designer’ in Architecture Award during his final year thesis. He has developed a working experience in architecture practice, urban planning on real estate properties from various countries such as Abu Dhabi UAE, Vietnam, Thailand and Cambodia and Malaysia. He is currently leading a consortium team consisting of Architects, Civil & Structural Engineers, Landscape Architects, Interior Designers, Perspective & Graphic Illustrators and Model Making.