Edition:
United Kingdom

Eupe Corporation Bhd (EUPE.KL)

EUPE.KL on Kuala Lumpur Stock Exchange

0.75MYR
22 Jul 2016
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Summary

Name Age Since Current Position

Kee Chye Ng

50 2015 Chief Financial Officer

Huck Lee Beh

43 Managing Director, Non-Independent Executive Director

Muhamad Faisal Bin Tajudin

43 2006 Non-Independent Executive Director

Hui Fang Kuan

2015 Joint Company Secretary

Bee Hwee Tan

2015 Company Secretary

Wai Foong Wong

2015 Joint Company Secretary

Choon Boay Teoh

68 1997 Non-Independent Non-Executive Director

Iskandar Abdullah

52 2016 Non-Executive Independent Director

Ismail Bin Shafie

66 2010 Independent Non-Executive Director

Jenny Kek

52 2002 Independent Non-Executive Director

Hiang Joo Tan

51 1997 Independent Non-Executive Director

Biographies

Name Description

Kee Chye Ng

Mr. Ng Kee Chye serves as Chief Financial Officer of Eupe Corporation Berhad since January 29, 2015. He holds a Bachelor in Accounting (Honours) and is a member (Chartered Accountant) of the Malaysian Institute of Accountants (MIA) since 1992. He was formerly the Chief Financial Officer of 3 public listed property development companies, with Land & General Berhad being the latest public listed property development company he was attached to. Prior to this, he began his career as an Auditor with one of the Big 4 accounting firms, before moving into manufacturing sector, as well as hospitality, leisure, property development & construction sectors with another two large diversified groups in Malaysia. He has more than twenty-five (25) years of working experiences in professional accountancy, auditing & investigation, trading & manufacturing, hospitality & leisure, and property development & construction, financial and risk management, strategic planning, as well as business evaluation and implementation.

Huck Lee Beh

Dato' Beh Huck Lee is Managing Director and Non-Independent Executive Director of Eupe Corporation Berhad. He was appointed to the Board on May 19, 1997. He holds a Bachelor of Commerce and a Bachelor of Engineering (First Class Honours)from the University of Western Australia. He was attached to Hewlett-Packard before he joined the Group in 1995. Taking over at the helm, he oversaw the operations of the Group, its restructuring and the subsequent listing of the Company on the Bursa Malaysia Securities Berhad. He also serves as Director of Betaj Holdings Sdn Bhd and Beh Heng Seong Sdn Bhd.

Muhamad Faisal Bin Tajudin

Mr. Muhamad Faisal Bin Tajudin has been Non-Independent Executive Director of Eupe Corporation Berhad since June 30, 2006. He holds a Bachelor of Arts from the Loyola Marymount University. He was attached to Aima Development Sdn Bhd, the developer of City Plaza in Alor Setar, prior to joining the Group. He is also a Director of Betaj Holdings Sdn Bhd.

Hui Fang Kuan

Bee Hwee Tan

Wai Foong Wong

Choon Boay Teoh

Datin Paduka Teoh Choon Boay has been Non-Independent Non-Executive Director of Eupe Corporation Berhad since May 19, 1997. She has been a Director of Beh Heng Seong Sdn Bhd, an investment holding company, since 1982, and is also a Director of several private limited companies. She is also Director of Beh Heng Seong Sdn Bhd. She is a member of Company's Nomination Committee.

Iskandar Abdullah

Encik Iskandar Abdullah @ Sim Kia Miang has been Non-Executive Independent Director at Eupe Corporation Berhad since April 21, 2016. He holds BCOM (Accounting) from University of Birmingham and also a Fellow of the Institute of Chartered Accountants in England and Wales. He has worked for a number of Chartered Accountancy practices in the United Kingdom from August 1986 to January 1995. In February 1995 he joined the Corporate Finance Department of CIMB Investment Bank Berhad ("CIMB") (where he was involved in the listing of Eupe Corporation Berhad on Bursa Malaysia Securities in 1997). He left CIMB after 21 years in March 2016 as a Managing Director of the Equity Capital Markets Department and is presently an Executive Director of ZJ Advisory Sdn Bhd.

Ismail Bin Shafie

Dato' Paduka Haji Ismail Bin Shafie has been Independent Non-Executive Director of Eupe Corporation Berhad since September 24, 2010. He holds a Higher School Certificate (HSC). He served the Kedah State Government from 1969 to 2003 when he retired after serving as State Secretary of Kedah since 1996. His other posts held include District Land Officer and District Officer of various districts, State Director of Lands and Mines (Kedah), as well as State Financial Officer from 1994 to 1996. He is also Director of Permodalan Kedah Berhad and Supportive Resources Berhad. He was appointed as Member of the Company's Audit Committee on January 28, 2011.

Jenny Kek

Mme. Kek Jenny has been Independent Non-Executive Director of Eupe Corporation Berhad since March 28, 2002. She holds a Bachelor of Commerce in Accountancy from University of Canterbury and is a Chartered Accountant by profession. She is also a Member of the Malaysian Institute of Accountants (MIA). She was with KPMG (Malaysia) as Senior Manager/Head of Department and was primarily involved in statutory audits, financial due diligence and special audits from 1990 to 1997. Prior to her relocation to KPMG (Malaysia), she was attached to KPMG’s Christchurch, New Zealand and Brussels, Belgium offices from 1987 to 1990. She is currently the Executive Director of Comet Asset Management Sdn Bhd, a company which provides corporate advisory and investment services. She is Member of the Company's Audit Committee and Chairman of Nomination Committee.

Hiang Joo Tan

Mr. Tan Hiang Joo has been Independent Non-Executive Director of Eupe Corporation Berhad since May 19, 1997. He is the Chairman of the Company’s Audit Committee and member of Nomination Committee. He holds a Law degree (LLB) from the University of Malaya and is an advocate and solicitor with the High Court of Malaya. He has been in practice since 1989 and is a partner of Syarikat Ng & Anuar.