DIRECTORS

 

 

BOARD OF DIRECTORS

MR. TOH MAY FOOK Group Managing Director
MR. LEE MIN HUAT Executive Director
MS. LIEW SOOK PIN Executive Director
MR. CHEE WAI HONG Independent Non-Executive Director 
MR. YEE CHUN LIN Independent Non-Executive Director
MR. CHIAM TAU MENG Independent Non-Executive Director
MR. TOO KOK LENG Non-Independent Non-Executive Director

 

 

DIRECTORS’ PROFILE

MR. TOH MAY FOOK
Group Managing Director, Malaysian, Aged 63, Male

Mr. Toh May Fook (“Mr. Toh”) graduated with Bachelor of Accounting (Hons.) from University of Malaya. He is a qualified Chartered Accountant and Member of Malayan Institute of Accountants.

Mr. Toh has top management experience in various conglomerates in Malaysia, Indonesia and China, including:-

  1. Group Financial Controller of Roxy Electric Industries (M) Berhad
  2. Deputy Managing Director of Sharp Roxy Group of companies in Malaysia
  3. Group Financial Controller of Menang Corporation (M) Berhad
  4. Group Financial/Corporate Controller of Kalbe Group in Indonesia
  5. Group Managing Director of Campbell Soup Company’s subsidiaries in China
  6. Deputy Group Managing Director of Menang Corporation (M) Berhad from 26 April 2016 to 18 July 2016.

Mr. Toh is currently holding the position of Chairman of OZ Marketing Sdn. Bhd., known for the successful launching and marketing of significant numbers of famous fast moving consumer products in Malaysia.

Mr. Toh was appointed as Non-Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021 and re-designated to Group Managing Director on 1 February 2021.

 

MR. LEE MIN HUAT
Executive Director, Malaysian, Aged 64, Male

Mr. Lee Min Huat (“Mr. Lee”) graduated with a Diploma in Aircraft Maintenance Engineering from Confederation College, Canada in 1979.

Upon graduation, he worked as a Manager at Kalayaan Sdn. Bhd., a property developer, from 1980 to 1984. For the past 20 years, he has been involved in property development and commodity trading.

Mr. Lee was appointed as the Executive Director of Scope Industries Berhad (“SCOPE”) on 15 July 2003 and he holds this position till to-date. He currently holds directorships in all subsidiary companies of SCOPE. He is currently responsible for the formulation of corporate strategies and plans for the Group and oversee the Group finance and manufacturing operations.

Mr. Lee was appointed as Non-Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021 and re-designated to Executive Director on 1 February 2021. He is the son of Dato' Mr. Lee Chin Hwa, a substantial shareholder of the Company.

 

MS. LIEW SOOK PIN
Executive Director, Malaysian, Aged 44, Female

Ms. Liew Sook Pin (“Ms. Liew”) is in the final stage of Chartered Institute of Management Accounts. She started her career with Kalbe Malaysia. Over the years, she has accumulated extensive exposure and held responsibilities in the fields of finance and accounting, logistics management, marketing development, and strategic planning in fast-moving consumer products in Malaysia.

She currently holds the position of Managing Director in OZ Marketing Sdn. Bhd., known for the successful launching and marketing of significant numbers of famous fast moving consumer products in Malaysia.

Ms. Liew was appointed as Non-Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021 and re-designated to Executive Director on 1 February 2021.

 

MR. CHEE WAI HONG
Independent Non-Executive Director, Aged 48, Male

Mr Chee Wai Hong (“Mr. Chee”) holds an LLB Honours Degree from University of London, United Kingdom and a Master Degree in Business Administration from University Utara Malaysia. He is a qualified Advocate and Solicitor in the High Court of Malaya and is a member of the Malaysian Bar. He is also a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom and a Member of the Malaysian Institute of Accountants.

He was trained as a Chartered Accountant in BDO Malaysia and has helmed the position of Executive Director of a company listed under the Main Market of Bursa Malaysia Securities Berhad for 12 years where he was involved in the area of corporate finance and accounting.

He is currently the managing partner of his own legal firm, Messrs. Allen Chee Ram.

He was appointed to the Board of Seal Incorporated Berhad as Independent Non-Executive Director on 20 April 2012.

Mr. Chee was appointed as Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021. He was appointed as the Audit and Risk Management Committee Chairman and the Remuneration Committee Chairman on 1 February 2021 and also appointed as a member of the Nomination Committee on even date.

 

MR. YEE CHUN LIN 

Independent Non-Executive Director, Aged 41, Male

Mr Yee Chun Lin (“Mr. Yee”) graduated with Bsc in Accounting & Finance from London School of Economics (UoL). He is a Certified Internal Auditor from Institute of Internal Auditors. He is also a Certified Lead Auditor for ISO037001 (Anti Bribery Management System).

Mr. Yee has taken on senior management roles in two international consulting firms and pioneered the set-up of a corporate governance unit of a top ten international audit firm in Malaysia. With over decade of experience in professional services, he has led and managed internal audit, IT Advisory and Indirect Tax units.

Mr. Yee is experienced in operational and IT audits, corporate governance and risk management advisory, business process improvement and re-engineering, IT general controls review, data analysis & interrogation, indirect taxes, anti-bribery measures and other advisory services including business continuity, disaster recovery planning and control implementation.

He is currently the Executive Director for Adequate Procedures Sdn. Bhd. that provides digital solutions and advisory services in relation to anti-bribery matters.

Mr. Yee was appointed as Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021. He was appointed as the Nomination Committee Chairman on 1 February 2021 and also appointed as a member of the Audit and Risk Management Committee and Remuneration Committee on even date.

 

MR. CHIAM TAU MENG 

Independent Non-Executive Director, Malaysian, Aged 66, Male

Mr. Chiam Tau Meng (“Mr. Chiam”) graduated with a Bachelor of Commerce Degree majoring in Accountancy from University of Otago, Dunedin, New Zealand in 1976. He is an Associate Chartered Accountant of the Chartered Accountants Australia and New Zealand. He is also a Chartered Accountant of the Malaysian Institute of Accountants.

He started his career in 1976 as Finance Manager of Tolley Industries Ltd (New Zealand) and in 1979, he joined Malaysian Containers (1974) Berhad as Finance Manager cum Company Secretary. In 1984, he joined Menang Corporation (M) Berhad as General Manager of Corporate Services.

In 1989, Mr. Chiam joined Bee Hin Holdings Sdn. Bhd. as General Manager-Corporate Finance.

In 1992, Mr. Chiam joined the management consultancy practice of an international accounting organisation and in 1994, he set up his own consulting practice namely CTM Consulting.

Mr. Chiam was appointed as an Independent Non-Executive Director of Menang on 21 October 2005. He is a member of Audit and Risk Management Committee, Nomination Committee and Remuneration Committee. He attended all five (5) board meetings held during the financial year ended 30 June 2020.

Mr. Chiam also serves as an Independent Non-Executive Director in KIP Real Estate Investment Trust and Tri-Mode System (M) Berhad.

 

MR. TOO KOK LENG 

Non-Independent Non-Executive Director, Malaysian, Aged 60, Male

Mr. Too Kok Leng (“Mr. Too”) holds a B.A (Hons) in Law and was admitted to the Malaysian Bar in 1983. He started his own practice in 1988 and was practising under the name and style of Rahman, Too & Co. in Seremban and Kuala Lumpur. He specialised in the corporate and banking fields rendering legal advice to several banks and public listed companies. He has since ventured into his own private business in property and other related activities.

Mr. Too was appointed as an Independent Non-Executive Director of Menang on 1 August 1995. On 29 November 2016, Mr. Too was appointed as Group Managing Director/Group Chief Executive Officer of Menang and ceased to be the Chairman of Remuneration Committee and member of Audit Committee following his appointment as Group Managing Director/ Group Chief Executive Officer then Vice Executive Chairman of Menang. Mr. Too is re-designated to Non-Independent Non-Executive Director on 1 February 2021. He attended all five (5) board meetings held in the financial year ended 30 June 2020.

Mr. Too also serves as an Independent Non-Executive Director in TH Heavy Engineering Berhad.

 

KEY SENIOR MANAGEMENT’S PROFILE

MR. SIMON WEE HOWE YEW
Group Chief Financial Officer, Malaysian, Aged 52, Male

Mr. Simon Wee Howe Yew (“Mr. Simon”) holds a Bachelor of Business in Accountancy (Distinction) from RMIT University, Australia. He is a Certified Public Accountant of the Malaysian Institute of Certified Public Accountants (MICPA) and a member of the Malaysian Institute of Accountants (MIA).

Mr. Simon has over 25 years experience in the field of auditing, financial reporting, treasury, taxation and corporate finance in various industries ranging from financial services, manufacturing, construction and property investment and development. Prior to joining the Group in January 2018, he has served as Chief Financial Officer and management of several listed companies.

Mr. Simon has been re-designated as Group Chief Financial Officer on 1 December 2019. He oversees corporate finance and financial functions of the Group.

Mr. Simon does not hold any directorship in public companies and listed issuers.

 

MR. TAN FOOK WENG
Group Accountant, Malaysian, Aged 33, Male

Mr. Tan Fook Weng (“Mr. Tan”) graduated as Dean’s List of Bachelor of Commerce (Honours) Accounting from Universiti Tunku Abdul Rahman, Malaysia. He actively participated in various curriculum activities during his time in university. Mr. Tan is a fellowship member of Association of Chartered Certified Accountants (“ACCA”) since year 2016.

Prior to joining Menang Group, Mr. Tan worked with BDO PLT and gained audit experience in various industry portfolios including property, plantation, oil & gas and education. He joined the Group as Accounts Executive in 2009 and has subsequently been promoted to Accountant of Menang Group of Companies.

Mr. Tan has contributed his services to the Group for approximate 10 years and is currently responsible for the financial management and financial reporting of the Group.

Mr. Tan does not hold any directorship in public companies and listed issuers.

 

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