Malaysian, Male, aged 45
Executive Director
Mr Mak started his career as Business Development Manager for Marvic International (NY) Ltd in New York for 3 years. He currently sits on the Board of Advance Information Marketing Berhad, AT Systematization Berhad and Green Ocean Corporation Berhad as an Executive Director.
He has a Degree in Management Information System from United States.
Malaysian, Male, aged 68
Managing Director
Tan Khang Khim is the co-founder of the SAUDEE Group. He was appointed to our Board on 11 November 2008 as our Group Managing Director and later was re-designated as Executive Chairman on 29 July 2010. He was re-designated from Executive Chairman to Managing Director on 21 March 2017.
He has been in the food processing industry for over 30 years. After completing his secondary school in 1970, he assisted his late father, Tan Eng Teen in the family business involved in the distribution and wholesaling of Wall’s Ice Cream products in Kedah. In 1988, He joined his late father in Saudi Frozen, a sole proprietorship registered under the name of his late father, involved in the importation and distribution of frozen foods such as beef, mutton, chicken, fish, vegetables and so forth. In 1992, he founded SAUDEE Group which took over the business of Saudi Frozen and expanded our Group’s manufacturing activities in the production of nuggets, frankfurters, drummet, balls, minced meat, banana cake, roti canai and pita bread under the in house brands of “Saudi” and “Deli-Deli”
His business acumen and sound technical knowledge in the food industry is an invaluable asset to SAUDEE Group. He is responsible for the overall business planning and development, product research and development, transformation and modernisation of the food production process through automation and the formulation of the companies’ strategic plans and policies.
He is the husband of Low Ai Choo who is an Executive Director of the Company. He has no conflict of interest in any business arrangement involving the Company.
He has not been convicted of any offence (other than traffic offences) within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial period ended 31 July 2017.
Malaysian, Male, aged 54
Senior Independent Non-Executive Director
Chairman of Audit Committee
Member of Nominating Committee and Remuneration Committee
Sim Yee Fuan was appointed to our Board on 10 September 2009 as Independent Non-Executive Director and was re-designated to Senior Independent Non-Executive Director on 30 October 2017.
He graduated from University of Malaya with Bachelor of Accounting (Honour) and obtained his professional qualification from Malaysian Institute of Certified Public Accountants (MICPA). He holds a Master Degree in Business Administration from Northern University of Malaysia. He is a Chartered Accountant registered with the Malaysia Institute of Accountants (MIA).
He started his career with Bank Negara Malaysia (“BNM”) from 1991 to 1995 and had gained the banking experience in Balance of Payment Department (now known as Foreign Exchange Administration Department) and Bank Examination 1 Department (now known as Banking Supervision Department). During 1995 to 2006, he was attached to companies listed on the Bursa Securities where his job responsibilities were in the areas of accounting, finance, taxation and corporate management. Presently he is an Executive Director of Unimech Group Berhad, an Independent Non-Executive Director of Eurospan Holdings Berhad and SCH Group Berhad respectively who are listed on the Main Market of Bursa Securities.
He does not have any family relationship with any director and/or major shareholder of SAUDEE, nor any conflict of interest in any business arrangement involving the Company.
He has not been convicted of any offence (other than traffic offences) within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial period ended 31 July 2017.
Malaysian, Male, aged 41
Independent Director
In 2007, he became a Prosecuting Officer at Securities Commission Malaysia.
Since 2011, he has been a partner at Lim Chong Phang & Amy.
He has a Degree in LLB from University of London.
Malaysian, Male, aged 57
Independent Director
Mr.Chen Chee Peng started his career as a Computer Aided Design Development Engineer in California, 1987. He had worked in the United States for 4 years as a software engineer before coming back to Malaysia. He specializes in communication infrastructure development in the telecommunication industry. Besides, he has a wide IT knowledge in Sun Solaris System, HP-U System, Tandem Fault Tolerant Systems, Windows System, other programming languages.
He earned his Master of Business Administration from Southern Cross University, Australia and his Bachelor of Science in Computer & Information Science from Ohio State University, Columbus Ohio, United States.
Malaysian, Female, aged 37
Independent Non-Executive Director
Member of Audit Committee, Nomination Committee and Remuneration Committee
Koay San San was appointed to our Board on 30 October 2017.
She graduated from University of Hertfordshire with Bachelor of Accounting and subsequently obtained her Master Degree in International Business from University of Sunderland in December 2008. Upon graduation, she started her career in June 2005 as Company Auditor in an Audit firm and she left the audit firm as Senior Associate. She joined a public listed company as an Accountant. During her tenure, she was involved in numerous corporate exercises undertaken by the said listed company.
She does not have any family relationship with any director and/or major shareholder of SAUDEE, nor any conflict of interest in any business arrangement involving the Company.
She has not been convicted of any offence (other than traffic offences) within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial period ended 31 July 2017.
