Mr Khor Say Beng
Mr. Khor Say Beng, a Malaysian and aged 55, is the founding director of Chee Wah. He has been involved in the business since the late ‘60s and was involved in the setting up of Chee Wah & Co together with his brothers. Over the years, Mr. Khor has amassed extensive experience in general, sales and marketing management. He has been instrumental in guiding the development of Chee Wah from paper based stationery OEM manufacturer to a group with diversified and successful ventures in non-paper stationery, paper bags, gifts, pre-school educational materials, diaries and related products. Mr. Khor leads senior management team in meeting Chee Wah Group’s corporate objectives and vision. He also leads the marketing and technical team in evaluating and identifying suitable technological transfer and synergistic business relations. Mr. Khor sits on the board of all subsidiaries of Chee Wah and several other private limited companies. He has attended all 4 Board Meetings held in the financial year. He is a brother of Mr. Khor Say Khai and Mr. Khor Say Kai and has no conflict of interest with Chee Wah.
Mr. Khor Say Khai, a Malaysian and aged 69, was appointed as Group Executive Chairman of Chee Wah on 6 March 1998. He started out as a trader of general products before concentrating on paper based stationery. Today, Mr. Khor is an acknowledged successful entrepreneur with nearly half a century of experience in financial and general business management. He founded Chee Wah & Co. together with his brothers, Mr Khor Say Kai and Mr. Khor Say Beng. The Chee Wah Group today is the fruition of Chee Wah & Co. Mr. Khor currently sits on the board of certain subsidiaries of Chee Wah Group and several private limited companies. He had attended all 4 Board Meetings held in the financial year and has no conflict of interest with Chee Wah Group
Mr. Khor Say Kai, a Malaysian and aged 71, was appointed to the Board of Directors since 6 March 1998. He co-founded Chee Wah & Co. with his brothers, Mr. Khor Say Khai and Mr. Khor Say Beng. Mr. Khor was primarily involved in introducing and implementing technical development in Chee Wah during its early days. Today, he continues to maintain a keen interest in technological development of Chee Wah Group. He is a director in certain subsidiaries of Chee Wah as well as several private limited companies. Mr. Khor is also active in social activities with key positions in several cultural associations. He had attended all 4 Board Meetings held in the financial year. Mr. Khor is a brother of Mr. Khor Say Khai and Mr. Khor Say Beng and has no conflict of interest with Chee Wah.
Mr. Koay Kah Kheng, a Malaysian and aged 51, has been a Board member since 15 December 1993. He was part of the Chee Wah & Co. team before joining Chee Wah. Mr. Koay assumed several key positions covering human resource, logistic and general management before assuming his present position. He has widespread experience in general and human resource management. Mr. Koay leads the development and implementation of a comprehensive human resource policy for Chee Wah Group. He currently sits on the board of certain subsidiaries of Chee Wah and also serves as a member of the Remuneration Committee. Mr. Koay had attended all 4 Board Meetings held in the financial year. He has no family relation with any Directors and/or major shareholders of Chee Wah. He also has no conflict of interest with Chee Wah.
Mr. Lee Eng Sheng, a Malaysian and aged 42, assumed his present position on 31 December 1996. He obtained a Bachelor of Accountancy honors degree from Universiti Utara Malaysia and also the Certified Financial Planning qualification from the Financial Planning Association of Malaysia. Mr. Lee was an accountant in a subsidiary of a public listed company prior to joining Chee Wah. He had held several management positions within Chee Wah prior to his current appointment. Mr. Lee is a member of CheeWah’s Audit Committee and a director of several subsidiaries. He is also an Independent Non-Executive Director of Thong Guan Industries Berhad. He had attended all 4 of the Board Meetings held in the financial year. Mr. Lee has no family relation with any Directors and/or major shareholders of Chee Wah. He also has no conflict of interest with CheeWah.
Mr. Wong Hoong Sam, a Malaysian and aged 52, was appointed to the Board of Directors on 31 December 1996 and assumed the position of Senior Independent Directoron 13 May 2002. He is qualified with a Bachelor of Arts(Accounting) degree from University of Canberra, Australia. Mr. Wong is a member of CPA Australia and a Chartered Accountant of the Malaysian Institute of Accountants. He is presently, a senior partner of Wong Loh Hun & Associates. Mr. Wong is the Chairman of Audit Committee and Nomination Committee. He is also a member of the Remuneration Committee. He had attended all 4 of the Board Meetings held in the financial year. Mr. Wong has no family relation with any Directors and/or major shareholders of Chee Wah. He also has no conflict of interestwith Chee Wah.
En. Wan Abdul Rahim bin Wan Yahaya, a Malaysian and aged 46 joined the Board of Directors on 27 June 1998. He completed his Diploma in Accounting from Institut Teknologi MARA (now known as Universiti Teknologi MARA). En. Wan is an entrepreneur with interests in finance and manufacturing industries. He started his career in trade finance with Malayan Banking Berhad and later joined Diamond Venture Corp as advisor on development of trade finance function in several African nations. En. Wan serves as the Chairman of Remuneration Committee and is a member of both the Audit Committee and Nomination Committee. He is also a Council member of the Football Association of Penang. En. Wan had attended all 4 of the Board Meetings held in the financial year. He has no family relation with any Directors and/or major shareholders of Chee Wah. He also has no conflict of interest with Chee Wah.