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BOARD OF DIRECTORS & PROFILES

Dato’ Sri Tan Ooi Han

44 years of age, Male, Malaysian / Non-Independent Executive Director

Dato’ Sri Tan Ooi Han, appointed on 17 November 2023 as the Non-Independent Director of the Company.

 

Dato’ Sri Tan Ooi Han graduated with a Bachelor’s Degree in Engineering from University of Malaya. He has more than 18 years of extensive experience in business strategic development, project management and value marketing execution across several industries such as Manufacturing, Automations and Telecommunications sector.

 

Dato’ Sri is also a veteran in the F&B industry. He has extensive know-how experience in overall restaurant business setup ranging from efficient operation management, cost-control initiatives, profitability targets to solid franchising skills in outlet expansion plans.

Ch’ng Eu Vern

40 years of age, Male, Malaysian / Non-Independent Executive Director

Mr. Ch’ng Eu Vern, appointed on 17 April 2024 as the Non-Independent Director of the Company.

 

Mr. Ch’ng has 16 years of Accounting and Corporate Finance experience in several industries such as Construction, Automotive and Banking sectors.

 

Prior to his appointment, he leads the corporate finance matters for an investment holding company that specializes in venture capital initiatives. He also manages investor relations in one of the top five (5) banks in Malaysia as well as debt and corporate company in Malaysia that specializes in automotive and Fast Moving Consumer Goods industry.

 

He also involved in merger and acquisition and business valuation throughout his working tenure.

Ir. Tan Chin Leng

44 years of age, Male, Malaysian / Independent and Non Executive Director

Mr. Tan is registered Professional Engineer under Board of Engineers, Malaysia and Corporate Member of the Institution of Engineers, Malaysia.

 

Prior to his appointment he has over 19 years of experience specialized in engineering consulting, design and planning, project management, costing & supervision for various type of projects undertaken which include industrial building, warehouse, commercial & retail, on shore oil & gas structures as well as residential.

Yeo Boon Thai

42 years of age, Male, Malaysian / Non-Independent and Non Executive Director

Yeo Boon Thai began his career as a Project Coordinator in Singtel Optus, Sydney in year 2004 and thereafter he joined Commonwealth Bank of Australia, Sydney as a Business Analyst to assessed, designed, and implemented multi-phase and multi-year financial and regulatory programmes for Global Finance Change. Within 3 years, he was promoted as a Project Manager which provided leadership for the Global Offshore Programme; developed overall workstream plans, test plans, including resource engagement roadmaps and Target Operating Model.

 

In January 2010, he joined Dian Be Hardware Co Sdn. Bhd. as a Business Development Manager. He has more than 10 years experiences in leading a multi-ethnic team of sales and service personnel in the home improvement and construction Industry and involvement in business development and management.

Loke Mee Leng

43 years of age, Female, Malaysian / Independent Non-Executive Director

Ms. Loke Mee Leng, appointed on 19 October 2023 as the Independent Non-Executive Director of the Company.

 

Ms. Loke Mee Leng graduated as a skilled accountant during her education years. Her core experience is mainly in the F&B industry, where she accumulated majority of her F&B experience in a reputable restaurant in Malaysia. Her expertise includes the overall new restaurant setup procedures, budget management, team leadership, customer service, menu design and compliance with health and safety regulations. She also extends her F&B experience in outlet expansion plans, franchising initiatives as well as business restructuring exercises.

Phuah Jessie

31 years of age, Female, Malaysian / Independent and Non Executive Director

She started her career as an Audit Associate with KPMG Malaysia in July 2014 until 2016. In May 2016, she was an audit senior with CM Chin & Co, and was promoted to Audit Assistant Manager from June 2017 to December 2017.

 

From January 2018 to December 2020, she was the audit assistant manager of YS Gan & Co. From January 2020 to December 2021, she was promoted to Audit Manager, and she was the Audit Senior Manager from January 2022 until now.

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