Board of Directors

Datuk Chu Boon Tiong

Executive Director

Datuk Chu Boon Tiong is an Executive Director of the Company, appointed of the Board of Directors on 23 September 2020.

Datuk Chu Boon Tiong
Executive Director
Aged 49, Male, Malaysian

Datuk Chu Boon Tiong is an Executive Director of the Company, appointed of the Board of Directors on 23 September 2020.

He is the Executive Director of Industronics Berhad, a company listed on the Main Market of the Bursa Malaysia Securities Berhad in Malaysia mainly engaged the manufacturing and trading electronic technology products and accessories. The company has the financial and human resources to undertake major technology-based projects around the world.

He also the Executive Director of Higherway Electronic Co. Ltd, a company listed in Taiwan mainly focuses innovative research and development as the core corporate resource, offering major services in consumer oriented, multimedia, micro-controller IC application design, solution integration and sales.

The company equipped with high R&D capacity and know-how in coping with market changes, being the best business partner for IC designers and customers. Living in this information technology and digital era, Datuk Chu also incubates new projects in the E-commerce business, robotics automation, IOT and blockchain technology. His business instinct is aligned with the economic trend.

He is no family relationship with any director of the Company. He has no conflict of interest with the Company and no conviction for offence within past ten years other than traffic offence

Mr. Yew Onn Chong

Independent and Non-executive director

Mr. Yew Onn Chong is an Independent and Non-Executive Director of the Company, appointed to the board of Directors on 20 October 2016.

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Mr. Yew Onn Chong
Independent and Non-executive director
Aged 64, Male, Malaysian

Mr. Yew Onn Chong is an Independent and Non-Executive Director of the Company, appointed to the board of Directors on 20 October 2016.

Mr. Yew Onn Chong completed his secondary education at SMJK Katholik Petaling Jaya. The next four years after completing his secondary education, he helped out his family’s business involving traditional Chinese medicine.

The experience garnered in his family’s business from the beginning has ignited his interest in starting his own business where he ventured into the used car dealership business under the name of Syarikat Jaya Motor. Having acquired more entrepreneurial skills and business acumen, he diversified his business to the import and distribution of Household Appliances when he spotted the opportunity in the direct selling industry which was then still in its infancy. The name of the Company handing the import of Household Appliances was Syarikat Asa Trading and for the distribution was Syarikat Gemini Trading.

As a fledgling and adventurous businessman, Mr. Yew Onn Chong then made his foray into investing in properties. Along the way he managed to gain the knowledge of the legal framework of buying and selling of properties, property investment condition and the intricacies of the property market environment as a whole. He then realized that there were bright future in the real estate agency business and he started his own real estate agency during that time. When the board valuers, Appraisers and Estate Agents was established to regulate real estate agents practices in Malaysia, Mr. Yew Onn Chong got himself registered with the board as a qualified Real Estate Agent.

Mr. Yew Onn Chong is currently an Executive Director GS Realty Sdn. bhd.. GS Realty Sdn. bhd. is ranked as one of the largest Real Estate Agencies in Malaysia. The success of GS Realty Sdn. bhd. is attributed to the visionary of Mr. Yew Onn Chong.

He also holds position in the following local associations and schools:-
1. President of Persatuan Char Yong Selangor and Wilayah Persekutuan
2. President of Persatuan Char Yong Li Chee Selangor dan Wilayah Persekutuan
3. vice President of Persatuan Chha Yong Fay Choon Selangor dan Wilayah Persekutuan
4. Assistant Honorary General Secretary of Federation of Taipu (Chha Yong) Association Malaysia
5. Director of the Association of Kwong Tong Cemetery Management Kuala Lumpur
6. Director of the board of SJK (C) Nan Kai
7. Honorary Treasurer of SJK (C) Kung Min

Mr. Tan Shiah Huei

Independent and Non-executive director

Mr. Tan Shiah Huei is an Independent and Non-Executive Director of the Company, appointed to the Board of Directors on 4 June 2018.

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Mr. Tan Shiah Huei
Independent and Non-executive director
Aged 64, Male, Malaysian

Mr. Tan Shiah Huei is an Independent and Non-Executive Director of the Company, appointed to the Board of Directors on 4 June 2018.

He is an accountant by profession and has been involved in the auditing and accounting profession since 1988. He has been attached to Moores Rowland, an international accounting firm from 1990 to 1999 and was in charge of the audit of Public Listed Companies, Private Companies and Multi-National Companies. Between 2000 to 2004 he was the Head of Finance and Sales Support unit of Sanyo Sales and Services Sdn. Bhd. He is currently the Chief Financial Officer of Sistem Hospital Awasan Taraf Sdn. Bhd.

Mr. Huang Kun-Fang

Independent And Non-Executive Director

Mr. Huang Kun- Fang is an Independent and Non- Executive Director of the Company, appointed of the Board of Directors on 30 September 2020

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Mr. Huang Kun-Fang
Independent Non-executive director
Aged 58, Male, Taiwanese

Mr. Huang Kun- Fang is an Independent and Non- Executive Director of the Company, appointed of the Board of Directors on 30 September 2020

He has over 30 years of entrepreneurial experience in the IC application and electronics industry. He is the Chairman of Higher Way Electronic Co., Ltd, a company listed on Taiwan Emerging Stock Market (stock code : 3268) mainly engaged the micro-controller IC application design, innovative research and development, multimedia, solution integration and sales. The company was honored to win the 7th Little Giant Award from the Ministry of Economic Affairs in 2004.

He is the Co-founder of HLJ Technology Co., Ltd (“HLJ”), a company listed on Stock Market (stock code : 3688) mainly engaged in the manufacturing and trading of VCSEL technologies and photoelectric semiconductors. By owning the most advanced technics from the upper stream of MOCVD epitaxy, to the middle stream of chip processes, HLJ is always in the leading position of the industry and it is the exclusive VCSEL supplier of Apple Airpods. Mr. Huang is the Director of Yafu Technology Corporation, a company mainly engaged in development and manufacture of key parts for all kinds of radio communication systems (mobile/handheld devices/WLAN/base stations).

He is the Chairman of Taichung Police Friends Association and Green Energy Science & Technology Association of the Republic of China, and a member of Taichung The Rock Association Entrepreneur Club. Mr. Huang’s prior experiences are as below:

1) Director of Giantplus Technology Co., Ltd

2) Director of Sunplus Technology Co., Ltd

Mr. Hong Chia Seong

Independent And Non-Executive Director

Mr. Hong Chia Seong is an Independent and Non- Executive Director of the Company, appointed of the Board of Directors on 30 September 2020

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Mr Hong Chia Seong
Independent and Non-executive director
Aged 42, Male, Malaysian

Mr. Hong Chia Seong is an Independent and Non- Executive Director of the Company, appointed of the Board of Directors on 30 September 2020

He was appointed by Advocado Pte Ltd, Singapore to serve on its advisory board for Advocado Malaysia, a sophisticated customer relations management software company. He was CEO of Trios Interactive Sdn Bhd (2014-2018), a company that provided digital media marketing and IT-related products and services.

Mr. Hong has extensive experience in community services as well as government relations and stakeholder engagement as he has served as:

1. Chief Coordinator of Eight Major Chinese Youth-Based Organisation (EMCO) (2014)

2. Committee member of China Federation of Returned Overseas Youth

3. Special bureaus of the Malaysia Youth Council (Majlis Belia Malaysia)

4. Former National President of Malaysia Christian Youth Association (MCYA)

5. Founding Director of Soul Works Music 6. Music Director in Soul Works Sdn. Bhd.

6. Director-General of Soul Works Ministries (2003-2014)

Mr. Hong is also currently active in a number of socially-related NGOs, some of which work in collaboration with the government on social and national issues. Amongst these NGOs are:

1. Better Dads Malaysia (as Co-Founder and Chairman)

2. Malaysian Christian Youth Association (MCYA) (as an Honorary National President)

3. Honorary Permanent Chairman of Eight Major Chinese Youth-Based Organisation

4. Association of Nexgen Christians of Malaysia (ANCOM) (as Founding President)

5. Christians for Peace & Harmony Malaysia (CPHM) (Board of Trustees)

6. One Mission Bhd (as Chairman)

7. House Of Love Children’s Shelter Home (as an Honorary Advisor)

Mr. Matthew Chan

Independent And Non-Executive Director

Mr. Matthew Chan Cheng Han is an Independent and Non- Executive Director of the Company, appointed of the Board of Directors on 30 September 2020

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Mr. Matthew Chan Cheng Han
Independent and Non-Executive Director
Aged 27, Male, Malaysian

Mr. Matthew Chan Cheng Han is an Independent and Non- Executive Director of the Company, appointed of the Board of Directors on 30 September 2020

He has an extensive experience in the construction industry. He was one of the subcontractors appointed for fibre optics related projects (Fibre to the Home (FTTH)) for Telekom Malaysia. He was engaged as the assistant Project Manager for the construction company known as Habitare Build Sdn Bhd and was also involved in various construction and development projects in Kuala Lumpur, Malaysia. He is also the founder of the construction and interior renovation company known as Paciscor Resources LLP.