DATUK LEE SAY TSHIN
Independent Non-Executive Chairman | Male, Malaysian | Appointed on 31 October 2016
Holds a Bachelor of Economics (Honours) from University of Malaya in 1975.
An accomplished banker with over 44 years of experience in the banking industry, his last position held in HSBC Bank Malaysia Berhad was as the Managing Director of Strategic Business Development prior to his retirement in 2013.
Appointed as Advisor to the advisory board of the Secretariat for the Advancement of Malaysian Entrepreneurs ("SAME") in the Prime Minister's Department since April 2015. Also, currently the Vice Chairman of HSBC Bank Malaysia Berhad.
Chairman of the Nomination Committee and member of the Audit and Remuneration Committees of CJ Century.
Sits on the Boards of IOI Properties Berhad and Pacific Mutual Fund.
TEOW CHOO HING
Managing Director | Male, Malaysian | Appointed on 28 July 1997
Holds Bachelor and Master degrees of Science in Civil Engineering from the University of Oklahoma, USA.
Started career in 1986 as a Project Engineer for an interstate highway project in the State of Oklahoma, USA. Involvement in logistics since 1991, when he set up a bonded warehouse in Port Klang with several partners.
Does not have any directorship in other public companies and listed issuers in Malaysia.
YEAP KHOO SOON EDWIN
Executive Director | Male, Malaysian | Appointed on 15 January 2002
Holds a Bachelor of Science (Accounting) from Queen's University, United Kingdom, Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW) and member of the Malaysian Institute of Accountants (MIA).
Career in financial management and corporate finance since 1992 with a firm of accountants in London, United Kingdom and the Corporate Finance Department of an investment bank before joining CJ Century in 2000.
Does not have any directorship in other public companies and listed issuers in Malaysia.
HONG SUNG YONG
Non Independent Non-Executive Director | Male, Korean | Appointed on 15 January 2019
Holds a Master of Business Administration from Korea University and Bachelor of Mechanical Engineering from Hanyang University, Republic of Korea.
Built his career with the Samsung group over a period of close to 30 years from 1988 to 2017. During that time, he has led the Samsung group in various capacities, including heading the operations in Turkey, Dubai as well as the African continent. Currently the Head of Overseas Division, Senior Vice President of CJ Logistics Corporation.
Chairman of the Remuneration Committee and member of the Audit Committee of CJ Century.
Does not have any directorship in other public companies and listed issuers in Malaysia.
AHN JAE HO
Non Independent Non-Executive Director | Male, Korean | Appointed on 31 October 2016
Holds a Master in International Relations, Seoul National University, Republic of Korea.
From 2011 to 2015, worked as Head of the Growth Strategy Team in CJ Logistics Corporation. Currently the Head of Strategy Planning Division, Senior Vice President of CJ Logistics Corporation.
Does not have any directorship in other public companies and listed issuers in Malaysia.
LEE EUI SUNG
Non Independent Non-Executive Director | Male, Korean | Appointed on 31 October 2016
Holds a Master of Industrial Engineering (Majoring in Logistics) from Ajou University and Bachelor of Arts in Logistics System Engineering from Korea Maritime and Ocean University, Republic of Korea.
Started his carrier in logistics since 1996. Worked as Manager in CJ Logistics Asia Pte. Ltd. (formerly known as CJ Korea Express Asia Pte. Ltd.), Singapore from 2009 to 2010. Currently the Managing Director of CJ Korea Express Malaysia Sdn Bhd.
Does not have any directorship in other public companies and listed issuers in Malaysia.
PARK CHUL MOON
Non Independent Non-Executive Director | Male, Korean | Appointed on 27 February 2018
Holds a Bachelor of Industrial Engineering and Certificate of Logistics Management from Gyeongsan National University.
Started his career as an Associate of CJ Logistics' 3PL Business Division in year 2000. Moved on to be CJ Logistics Corporation's representative in India from year 2005 to 2006 and then progressed to be CJ Logistics Corporation's 3PL Business Division Manager from year 2007 to 2009. Then posted to be the Managing Director of CJ Logistics Indonesia from year 2010 to 2014 before being posted to CJ Logistics' Singapore Regional Headquarters from 2015 to 2016. Currently the Vice President of the SCM Business Development Division of CJ Logistics Corporation.
Does not have any directorship in other public companies and listed issuers in Malaysia.
SARYANI BINTI CHE AB RAHMAN
Independent Non-Executive Director | Female, Malaysian | Appointed on 31 October 2016
Holds a Diploma in Accountancy from Universiti Teknologi MARA, Bachelor of Arts in Accountancy from London Guildhall University, United Kingdom (formerly known as City of London Polytechnic) and ACCA from Emile Woolf College, London.
During the period from 1995 to 2007, worked as Audit Manager in different divisions before left Sime Darby Berhad as its Head of Group Compliance Audit in plantation division. During the period from 2007 to 2013, worked in Sime Darby Plantation Sdn. Bhd. Currently, owner of two education institutions in Denai Alam.
Chairperson of the Audit Committee and member of the Nomination and Remuneration Committees of CJ Century.
Does not have any directorship in other public companies and listed issuers in Malaysia.
WINSTON TAN KHENG HUANG
Independent Non-Executive Director | Male, Malaysian | Appointed on 31 October 2016
Holds a LLB (Hons) from University of Newcastle-Upon-Tyne, United Kingdom, Barrister-At-Law (Lincoln's Inn), United Kingdom and Master of Business Administration from Edinburgh Business School, Heriot-Watt University. Admitted to the Bar of England and Wales in 1997, to the Malaysian Bar in 1998 and to the Singapore Bar in 2007.
Founded Valensea Law LLC as a Director in 2014. Prior to that, was a Director at Drew & Napier LLC from 2007 to 2013 and a Director at LSH Law Corporation from 2013 to 2014. Licensed to practise law in Malaysia and is currently a Partner of Mak, Ng, Shao & Kee (Advocates & Solicitors) in Malaysia.
Member of the Audit, Remuneration and Nomination Committees of CJ Century.
Does not have any directorship in other public companies and listed issuers in Malaysia.
