Company Profile Board of Directors
Board of Directors
Mohamed Ghazali Bin Kamal Baharein
Chairman & Independent Non-Executive Director
Mohd Riani Bin Osman
Executive Director
Ng Wai Kee
Executive Director
Yap Siew Foong
Executive Director
Cham Bee Sim
Executive Director
Danny Ng Siew L’Leong
Senior Independent Non-Executive Director
Pauline Teh @ Pauline Teh Abdullah
Independent Non-Executive Director
Foo Lee Khean
Independent Non-Executive Director
Mohamed Ghazali Bin Kamal Baharein
Chairman, Independent Non-Executive Director
Mr Mohamed Ghazali was appointed as the Independent Non-Executive Director in 2002 and was appointed as Chairman, Independent Non-Executive Director in 2007.
He started his career as an Assistant District Officer in the government service and later in various capacities within the FELDA group of companies where his last appointment was Senior General Manager of Felda Palm Industries Sdn Bhd. He is now a businessman and in consultancy services.
He holds a Bachelor of Arts from University Malaya and a postgraduate Diploma in Development Economics from University Cambridge, United Kingdom in 1972. He attended the Program Management Development in Harvard Business School in 1979.
He is also the Chairman of the Remuneration Committee and is a member of the Nomination Committee.
Mohd Riani Bin Osman
Executive Director
Mr Mohd Riani was appointed as the Executive Director in 2002 and is responsible for the operations of the automotive division.
He is an entrepreneur with over 28 years experience in business, focusing in the trading and manufacturing of OEM automotive parts and components and hence, possesses extensive working knowledge and experience in the automotive parts and components industry.
He also serves as a Director of Lysaght Galvanised Steel Berhad.
Mr Ng Wai Kee was appointed as the Executive Director in 2002 and is responsible for the operations and finance of the Group.
He holds a Bachelor of Accounting from the University of Technology, Sydney, Australia and is an Associate member of the Institute of Chartered Accountants, Australia. He has worked as project consultant in Westpac Banking Corporation, Sydney in 1992 and with Deloitte Touche Tohmatsu, Sydney in 1993. He left the firm as a Senior Analyst in 1996.
He is also a member of the Remuneration Committee.
Yap Siew Foong
Executive Director
Ms Yap Siew Foong was appointed as the Executive Director in 2002 and is responsible for the finance and operations of the trading division.
She is one of the co-founders of SMIS Group.
Cham Bee Sim
Executive Director
Mr Cham Bee Sim was appointed as the Executive Director in 2002 and is responsible for the operations of the automotive division.
He has vast experience in the manufacturing and trading of automotive parts and components.
Danny Ng Siew L’Leong
Senior Independent Non-Executive Director
Mr Danny Ng was appointed as an Independent Non-Executive Director in 2002.
Graduated with a Bachelor degree in Agribusiness (Honours) from University Pertanian Malaysia, with major in Financial Management in 1982, he started his career with United Malayan Banking Corporation (now known as RHB Bank Berhad) as a Credit Analyst and subsequently was appointed the Unit Head of the Northern Region of the Corporate Banking Department and Head of Credit and Marketing for its Corporate Banking Department.
He also serves as Director of New Hoong Fatt Holdings Berhad and AHB Holdings Berhad. He is the Chairman of the Audit Committee and also a member of the Nomination and Remuneration Committee.
Pauline Teh @ Pauline Teh Abdullah
Independent Non-Executive Director
Ms Pauline Teh was appointed as an Independent Non-Executive Director in 2002.
She obtained a Bachelor of Commerce (Accounting) from Saint Mary’s University, Halifax, Canada in 1993 and a Masters in Finance from University of Hull, United Kingdom in 1994. She started her career as a Senior Operations Officer in Public Bank Berhad. She last held the position of an Executive Director in BDO Capital Consultants Sdn. Bhd. before leaving for her current position as the Executive Director of Messrs Horwath and also Director of Horwath Corporate Advisory Sdn. Bhd.
She is a member of the Audit, Nomination and Remuneration Committees.
Foo Lee Khean
Independent Non-Executive Director
Mr Foo Lee Khean was appointed as the Independent Non-Executive Director in 2007.
He is a Fellow Member of the Chartered Institute of Management Accountant, United Kingdom and Malaysia Institute of Accountants. He started his career with Coopers & Lybrand Malaysia and last held the position of a Director - Corporate Finance of Ernst & Young before leaving to join Strategic Capital Advisory as a partner.
He also serves as Director of Nakamichi Corporation Berhad. He is a member of the Audit Committee.