Board of Directors
Fu Kwan
Aged 61 | Male | Chinese Non-Independent Non-Executive Director
Mr. Fu Kwan was appointed to the Board on 27 July 2004. Mr. Fu obtained a Bachelor in Economics from Hunan University, China in 2002. In 1979, he joined the Township Party Committee on Li Ling City, Hunan as its secretary.
Read MoreMr. Fu Kwan was appointed to the Board on 27 July 2004. Mr. Fu obtained a Bachelor in Economics from Hunan University, China in 2002. In 1979, he joined the Township Party Committee on Li Ling City, Hunan as its secretary. Subsequently between 1983 and 1987, he was appointed as the head and secretary of the Party Committee of the Foreign Trade Bureau of Li Ling City, Hunan. During the same period, he also served as the vice-director of the Economic Committee of Li Ling City, Hunan. In 1988, he was appointed as the vice-general manager of the Hunan Arts And Crafts Import And Export Group. With the wealth of knowledge and contacts he acquired throughout the years, Mr. Fu set out to start his own business in 1990 under the name Macro-Link Group Limited. The company is principally involved in the import, export and distribution of consumer and general goods, and investment holding. He has been the president and chief executive officer of the company since 1990 till present. Mr. Fu also has interest in various private limited companies in countries outside Malaysia which are involved in various businesses.
He does not hold directorships in any other public companies. He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Fu attended five out of six board meetings held during the financial year ended 31 December 2018.
Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd)
Aged 71 | Male | Malaysian
Senior Independent Non-Executive Director
Member of Audit Committee and
Remuneration Committee
Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd) was appointed to the Board on 3 April 2006. On 11 April 2018, Dato Mohana Dass was appointed by the Board as Senior Independent Non-Executive Director of the Company.
Read MoreMaj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd) was appointed to the Board on 3 April 2006. On 11 April 2018, Dato Mohana Dass was appointed by the Board as Senior Independent Non-Executive Director of the Company. Amongst his many qualifications Dato’ Mohana Dass holds a Masters in Health Planning of the University of New South Wales and is a Fellow of the Faculty of Occupational Medicine of the Royal College of Physicians of Ireland, and a Fellow of the Academy of Medicine of Malaysia. He served the Malaysian Armed Forces from 1975 to 2004, and retired as the Director General of the Armed Forces Health Services. Dato Mohana Dass is a Member of the Malaysian Medical Council, Deputy Chairman of the Board of Governors of the Cyberjaya University College of Medical Sciences and Chairman of Eximius Medical Administration Solutions Sdn Bhd (eMAS).
He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Dato’ Mohana Dass attended all six board meetings held during the financial year ended 31 December 2018.
Loo Choo Hong
Aged 46 | Male | Malaysian Independent Non-Executive Director Chairman of Audit Committee
Mr.Loo Choo Hong, is an Independent Non-Executive Director and Chairman of the Audit Committee of Wang-Zheng Berhad. He was appointed to the Board on 27 July 2004. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA) in 1998, and is currently a Fellow member of the accountancy body.
Read MoreMr.Loo Choo Hong, is an Independent Non-Executive Director and Chairman of the Audit Committee of Wang-Zheng Berhad. He was appointed to the Board on 27 July 2004. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA) in 1998, and is currently a Fellow member of the accountancy body. He is also a member of the Malaysian Institute of Accountants (MIA) and an associate member of the Institute of Internal Audit since 2001 and 2005 respectively. He commenced his career as an Audit Assistant in a local accounting firm in 1998 and subsequently left as an Audit Supervisor in 2001, before he joined K.H. Kwong & Company, as an Audit and Tax Manager. In 2005, he founded C.H. Loo & Co. and Pro Cast Group of Companies which offers various professional corporate and management services. Pro Cast Group of Companies was merged with ASQ Group in January 2018, he is currently the tax director of ASQ Tax Services Sdn. Bhd. and the Principal of C.H. Loo & Co. He is also an Independent Non-Executive Director, the Chairman of the Audit Committee of Gabungan AQRS Berhad and Timberwell Berhad and a member of the Nomination Committee and Remuneration Committee of Gabungan AQRS Berhad. In addition, he holds several other directorships in a number of private limited companies.
He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Loo attended five out of six board meetings held during the financial year ended 31 December 2018.
Ch’ng Eng Hing
Aged 52 | Male | Malaysian Independent Non-Executive Director Member of Nomination Committee
Mr. Ch’ng Eng Hing was appointed to the Board on 27 July 2004. After his graduation from University of Leicester, United Kingdom in 1994 with a LLB (Honours), Mr. Ch’ng practiced as a barrister-at-law at Middle Temple, United Kingdom.
Read MoreMr. Ch’ng Eng Hing was appointed to the Board on 27 July 2004. After his graduation from University of Leicester, United Kingdom in 1994 with a LLB (Honours), Mr. Ch’ng practiced as a barrister-at-law at Middle Temple, United Kingdom. He joined the Malaysian Bar Council as a member in 1996. Upon completion of his studies in 1996, up till 1998, Mr. Ch’ng was attached to Messrs Cheang & Ariff as a legal assistant and as a sole proprietor of Messrs Frank Ch’ng & Associates, which he founded in 1999. Mr. Ch’ng is currently the managing partner and practicing under the name and style of Messrs Frank Ch’ng Gentry. Mr. Ch’ng was also actively involved in the Club Volkswagen Beetle Malaysia where he served as its legal adviser in 1997 and as its honorary secretary in 2000.
He does not hold directorships in any other public companies. He has no relationship with any Director and /or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Ch’ng attended all six board meetings held during the financial year ended 31 December 2018.
Low Yu Keat
Aged 61 | Female | Malaysian Independent Non-Executive Director Member of Audit Committee, Nomination Committee and Remuneration Committee
Madam Low Yu Keat was appointed to the Board on 27 July 2004. She is a member of the Institute of Chartered Secretaries and Administrators, and has over 25 years of experience in finance, human resources and administration under her belt.
Read MoreMadam Low Yu Keat was appointed to the Board on 27 July 2004. She is a member of the Institute of Chartered Secretaries and Administrators, and has over 25 years of experience in finance, human resources and administration under her belt. She started her career as a company secretary with Company Management Sdn Bhd where she was attached to from 1976 to 1981. Subsequently, in 1981, she joined Bridgecon Berhad. She rose through the ranks over her 15 years tenure at the company. From an administration assistant, she was promoted to become the administration manager in 1987. She was subsequently appointed to head the group human resource and administration department in 1995, a position she held until 1997. After being a homemaker from 1997 to 1999, Ms. Low joined her spouse’s sports apparel company, Garoos Sports (M) Sdn Bhd in 1999, where she has served as an executive director since 2000.
She does not hold directorships in any other public companies. She has no relationship with any Director and/or major shareholder of the Company. She has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Madam Low attended all six board meetings held during the financial year ended 31 December 2018.
Chung Shan Hui
Aged 48 | Male | Malaysian Alternate Director to Fu Kwan
Mr. Chung San Hui was appointed to the Board on 26 November 2004. Mr. Chung graduated with a Bachelor of Chemical Engineering (Honours Degree) from the University of Birmingham, England in 1993.
Read MoreMr. Chung San Hui was appointed to the Board on 26 November 2004. Mr. Chung graduated with a Bachelor of Chemical Engineering (Honours Degree) from the University of Birmingham, England in 1993. He joined Berger Paints Sdn Bhd as a Process Engineer in 1994 before leaving in 1995. He was appointed a director of MMF Haus Sdn Bhd in 1996 and has been serving in the position ever since.
He does not hold directorships in any other public companies. He has no relationship with any Director and/ or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Chung attended five out of six board meetings held during the financial year ended 31 December 2018.
Fu Kwan
Aged 61 | Male | Chinese Non-Independent Non-Executive Director
Mr. Fu Kwan was appointed to the Board on 27 July 2004. Mr. Fu obtained a Bachelor in Economics from Hunan University, China in 2002. In 1979, he joined the Township Party Committee on Li Ling City, Hunan as its secretary.
Read MoreMr. Fu Kwan was appointed to the Board on 27 July 2004. Mr. Fu obtained a Bachelor in Economics from Hunan University, China in 2002. In 1979, he joined the Township Party Committee on Li Ling City, Hunan as its secretary. Subsequently between 1983 and 1987, he was appointed as the head and secretary of the Party Committee of the Foreign Trade Bureau of Li Ling City, Hunan. During the same period, he also served as the vice-director of the Economic Committee of Li Ling City, Hunan. In 1988, he was appointed as the vice-general manager of the Hunan Arts And Crafts Import And Export Group. With the wealth of knowledge and contacts he acquired throughout the years, Mr. Fu set out to start his own business in 1990 under the name Macro-Link Group Limited. The company is principally involved in the import, export and distribution of consumer and general goods, and investment holding. He has been the president and chief executive officer of the company since 1990 till present. Mr. Fu also has interest in various private limited companies in countries outside Malaysia which are involved in various businesses.
He does not hold directorships in any other public companies. He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Fu attended five out of six board meetings held during the financial year ended 31 December 2018.
Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd)
Aged 71 | Male | Malaysian
Senior Independent Non-Executive Director
Member of Audit Committee and
Remuneration Committee
Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd) was appointed to the Board on 3 April 2006. On 11 April 2018, Dato Mohana Dass was appointed by the Board as Senior Independent Non-Executive Director of the Company.
Read MoreMaj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd) was appointed to the Board on 3 April 2006. On 11 April 2018, Dato Mohana Dass was appointed by the Board as Senior Independent Non-Executive Director of the Company. Amongst his many qualifications Dato’ Mohana Dass holds a Masters in Health Planning of the University of New South Wales and is a Fellow of the Faculty of Occupational Medicine of the Royal College of Physicians of Ireland, and a Fellow of the Academy of Medicine of Malaysia. He served the Malaysian Armed Forces from 1975 to 2004, and retired as the Director General of the Armed Forces Health Services. Dato Mohana Dass is a Member of the Malaysian Medical Council, Deputy Chairman of the Board of Governors of the Cyberjaya University College of Medical Sciences and Chairman of Eximius Medical Administration Solutions Sdn Bhd (eMAS).
He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Dato’ Mohana Dass attended all six board meetings held during the financial year ended 31 December 2018.
Loo Choo Hong
Aged 46 | Male | Malaysian Independent Non-Executive Director Chairman of Audit Committee
Mr.Loo Choo Hong, is an Independent Non-Executive Director and Chairman of the Audit Committee of Wang-Zheng Berhad. He was appointed to the Board on 27 July 2004. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA) in 1998, and is currently a Fellow member of the accountancy body.
Read MoreMr.Loo Choo Hong, is an Independent Non-Executive Director and Chairman of the Audit Committee of Wang-Zheng Berhad. He was appointed to the Board on 27 July 2004. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA) in 1998, and is currently a Fellow member of the accountancy body. He is also a member of the Malaysian Institute of Accountants (MIA) and an associate member of the Institute of Internal Audit since 2001 and 2005 respectively. He commenced his career as an Audit Assistant in a local accounting firm in 1998 and subsequently left as an Audit Supervisor in 2001, before he joined K.H. Kwong & Company, as an Audit and Tax Manager. In 2005, he founded C.H. Loo & Co. and Pro Cast Group of Companies which offers various professional corporate and management services. Pro Cast Group of Companies was merged with ASQ Group in January 2018, he is currently the tax director of ASQ Tax Services Sdn. Bhd. and the Principal of C.H. Loo & Co. He is also an Independent Non-Executive Director, the Chairman of the Audit Committee of Gabungan AQRS Berhad and Timberwell Berhad and a member of the Nomination Committee and Remuneration Committee of Gabungan AQRS Berhad. In addition, he holds several other directorships in a number of private limited companies.
He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Loo attended five out of six board meetings held during the financial year ended 31 December 2018.
Ch’ng Eng Hing
Aged 52 | Male | Malaysian Independent Non-Executive Director Member of Nomination Committee
Mr. Ch’ng Eng Hing was appointed to the Board on 27 July 2004. After his graduation from University of Leicester, United Kingdom in 1994 with a LLB (Honours), Mr. Ch’ng practiced as a barrister-at-law at Middle Temple, United Kingdom.
Read MoreMr. Ch’ng Eng Hing was appointed to the Board on 27 July 2004. After his graduation from University of Leicester, United Kingdom in 1994 with a LLB (Honours), Mr. Ch’ng practiced as a barrister-at-law at Middle Temple, United Kingdom. He joined the Malaysian Bar Council as a member in 1996. Upon completion of his studies in 1996, up till 1998, Mr. Ch’ng was attached to Messrs Cheang & Ariff as a legal assistant and as a sole proprietor of Messrs Frank Ch’ng & Associates, which he founded in 1999. Mr. Ch’ng is currently the managing partner and practicing under the name and style of Messrs Frank Ch’ng Gentry. Mr. Ch’ng was also actively involved in the Club Volkswagen Beetle Malaysia where he served as its legal adviser in 1997 and as its honorary secretary in 2000.
He does not hold directorships in any other public companies. He has no relationship with any Director and /or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Ch’ng attended all six board meetings held during the financial year ended 31 December 2018.
Low Yu Keat
Aged 61 | Female | Malaysian Independent Non-Executive Director Member of Audit Committee, Nomination Committee and Remuneration Committee
Madam Low Yu Keat was appointed to the Board on 27 July 2004. She is a member of the Institute of Chartered Secretaries and Administrators, and has over 25 years of experience in finance, human resources and administration under her belt.
Read MoreMadam Low Yu Keat was appointed to the Board on 27 July 2004. She is a member of the Institute of Chartered Secretaries and Administrators, and has over 25 years of experience in finance, human resources and administration under her belt. She started her career as a company secretary with Company Management Sdn Bhd where she was attached to from 1976 to 1981. Subsequently, in 1981, she joined Bridgecon Berhad. She rose through the ranks over her 15 years tenure at the company. From an administration assistant, she was promoted to become the administration manager in 1987. She was subsequently appointed to head the group human resource and administration department in 1995, a position she held until 1997. After being a homemaker from 1997 to 1999, Ms. Low joined her spouse’s sports apparel company, Garoos Sports (M) Sdn Bhd in 1999, where she has served as an executive director since 2000.
She does not hold directorships in any other public companies. She has no relationship with any Director and/or major shareholder of the Company. She has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Madam Low attended all six board meetings held during the financial year ended 31 December 2018.
Chung Shan Hui
Aged 48 | Male | Malaysian Alternate Director to Fu Kwan
Mr. Chung San Hui was appointed to the Board on 26 November 2004. Mr. Chung graduated with a Bachelor of Chemical Engineering (Honours Degree) from the University of Birmingham, England in 1993.
Read MoreMr. Chung San Hui was appointed to the Board on 26 November 2004. Mr. Chung graduated with a Bachelor of Chemical Engineering (Honours Degree) from the University of Birmingham, England in 1993. He joined Berger Paints Sdn Bhd as a Process Engineer in 1994 before leaving in 1995. He was appointed a director of MMF Haus Sdn Bhd in 1996 and has been serving in the position ever since.
He does not hold directorships in any other public companies. He has no relationship with any Director and/ or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Chung attended five out of six board meetings held during the financial year ended 31 December 2018.