CORPORATE | MANAGEMENT TEAM
Dato’ Lua Choon Hann | Group Managing Director
Cheah Hannon | Director of Corporate Affairs
Dato’ Lua Choon Hann | Group Managing DirectorDato' Lua, aged 39, was appointed to the Board on 1 November 2013 as an Executive Director. Dato' Lua has been an Independent & Non Executive Director at Pelikan International Corporation Berhad since April 1, 2013. He started his professional career in the legal practice with Attorney General's Chambers as a prosecutor in the Republic of Singapore. With his years in practice, he gained a substantial and broad expertise, knowledge and experience in advising legal matters, amongst others, pertaining to corporate affairs, finance and commercial matters. With his professional legal experience, business acumen and commercial know-how, he has become an entrepreneur since year 2003 in various business ventures in Malaysia involving in various sectors, including the provision of corporate consultancy and solution services, property development and other related businesses. Dato' Lua holds Bachelor of Law from University of Cardiff, United Kingdom.
Cheah Hannon | Director of Corporate AffairsNationality/Age/Gender: Malaysian/46/Male Date of Appointment: 1 February 2016 Length of Service: (as at 31 March 2018) 2 years, 1 month Academic / Professional Qualification(s) / Membership(s): • Bachelor of Science degree in Accounting and Finance, Purdue University (1995) Present Directorship(s): Listed entity: Other public company: Nil Nil Working Experience: • Director of Corporate Finance, Amanie Corporate Advisors (2012 - 2016) • Associate Director, Institutional Sales, Ambank Securities Sdn. Bhd. (2008 - 2009) • Assistant General Manager, Equity Sales, RHB Securities (2004 - 2008) • Associate Director of Equity Sales, UOB Kay Hian Securities Singapore (1999 - 2004)
PROPERTY DEVELOPMENT AND CONSTRUCTION DIVISION
Dato' Alex Wee Cheng Kwan | Managing Director
Andy Tan Choong Wei | COO
Dato' Alex Wee Cheng Kwan | Managing DirectorAlex, aged 39, was appointed to the Board on 5 August 2013 as an Executive Director. After graduating with a Bachelor of Civil Engineering degree with First Class Honors from the University of Portsmouth in the United Kingdom in 1999, Alex started his career with L&M Foundation Specialist Pte Ltd in Singapore where he worked as a Civil Engineer. He then worked as a Structural Engineer with a construction company in Singapore for 4 years where he built his expertise in project management and structural engineering. Alex returned to Malaysia in 2004 to work as a Project Manager for Biaxis Sdn Bhd, a local construction company before joining the WG Group in 2007. He has completed residential and commercial projects while in tenure with WG Group. He is now responsible for the running of the business with a particular emphasis on sales and business development. Wee also has a wide experience in fund raising and strategic planning in various industries including IPO, dual listing, mergers and acquisitions. He has more than 14 years of experience in the construction and financial industries.
Andy Tan Choong Wei | COOMr. Andy obtained a Bachelor's Degree in Land Administration and Development form University of Technology Malaysia. Mr. Andy Tan bring with him more than 15 years of experience in property development. He has been involved in the development of high-rise and landed residential projects.
Cheah Eng Chuan | Managing Director
Tan Chuan Dyi | Chief Operating Officer & Executive Director of Furniweb Holdings Limited
Ho Phei Suan | Chief Financial Officer of Furniweb Holdings Limited
Cheah Eng Chuan | Managing DirectorJimmy, aged 68, was appointed to the Board on 21 July 2013 as the managing Director and is also a founder member of the Group. He served in the Malaysian Army between 1965 and 1974 before joining Oriental Elastic Industries Co., a company that manufactures covered elastic yarn, furniture webbing and seat belts, as a Sales Executive. He left the company in 1980 as a Manager and continued his career with Heveafil Sdn. Bhd., a company that manufactures rubber threads, as Sales Manager. At Heveafil Sdn Bhd, Cheah was placed in charge of the Asia Pacific region. In 1986, he joined Rubberflex Sdn Bhd, a rubber threads manufacturing company, as Sales Manager. Overall, he has more than 30 years of experience in the rubber threads and furniture webbing industries and is currently responsible for the overall operations of the PRG Holdings Berhad Group.
Tan Chuan Dyi | Chief Operating Officer & Executive Director of Furniweb Holdings LimitedNationality/Age/Gender: Malaysian/46/Male Date of Appointment: 2 January 2014 Length of Service: (as at 31 March 2018) 4 years, 2 months Academic / Professional Qualification(s) / Membership(s): • Bachelor of Science in Business Administration (Major in Finance Option), California State University of Fresno Present Directorship(s): Listed entity: Other public company: Naim Holdings Berhad Nil Working Experience: • Independent Non-Executive Director, Naim Holdings Berhad • Head of Equity Syndication of Group Investment Banking, Kenanga Investment Bank Berhad • Head, Equity Capital Markets, RHB Investment Bank Berhad • Senior Vice President, Institutional Sales, CIMB & Affin Securities
Ho Phei Suan | Chief Financial Officer of Furniweb Holdings LimitedNationality/Age/Gender: Malaysian/38/Female Date of Appointment: 2 May 2014 Length of Service: (as at 31 March 2018) 3 years, 10 months Academic / Professional Qualification(s) / Membership(s): • Bachelor of Accounting from University of Malaya • Certified Public Accountant of Malaysian Institute of Accountants (MIA) • Member of the Malaysian Institute of Certified Public Accountants (MICPA) Present Directorship(s): Listed entity: Other public company: Nil Nil Working Experience: • Senior Manager of Corporate Finance, Encorp Berhad (2012 - 2014) • Business Analyst of Hewlett Packard Malaysia (2011 - 2012) • Manager of KPMG China (2008 - 2010) • Manager of Ernst & Young Malaysia (2002 - 2008)
Na Chun Wee | Executive Director
Na Chun Wee | Executive DirectorNationality/Age/Gender: Malaysian/44/Male Date of Appointment: 15 January 2018 Length of Service: (as at 31 March 2018) 2 months Academic / Professional Qualification(s) / Membership(s): • Fellow Member of ACCA (FCCA) Board Committee: • Risk Management Committee Present Directorship(s): Listed entity: Other public company: Nil Nil Present Appointment(s): Nil Past Appointment(s): • Deputy Group CEO and CFO, Donaco International Limited • Head of International Corporate Finance, Kenanga Investment Bank Berhad • Investment Director, PrimePartners Asset Management Pte. Ltd. • Vice President, Malaysia Venture Capital Management Berhad • Vice President, AKN Capital Sdn Bhd (Board Member of Mems Technology Berhad and AWC Facilities Solutions Berhad) Number of Board Meetings attended during financial year 2017: Not applicable