Dato' Dr. Yu Kuan Chon

DIMP, PPT, MBBS
61 years of age
Malaysian, Male

Chairman, Executive Director

He was appointed to the Board of the Company on 3 September 2003 and subsequently as Chairman of the Company on 20 February 2004. After graduating with a medical degree in 1988, he started work as a houseman in Klang and continued as a medical officer a year later. Subsequently, he has also served as a medical officer in Ipoh and Taiping hospitals, Perak. In 1995, he left the government service and started assisting the family business.

He is also a Non-Executive and Non-Independent Director of Rapid Synergy Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad.

He has attended all nine (9) Board of Directors' Meetings held during the financial period ended 30 June 2023.

He is the brother of Dato' Yu Kuan Huat, DPMP, PMP, AMP, PPT. He is also a substantial shareholder of the Company.

He has not been convicted of any offences in the last five years.


Dato' Yu Kuan Huat

DPMP, PMP, AMP, PPT
65 years of age
Malaysian, Male

Managing Director
Member, Remuneration Committee

He was appointed to the Board of the Company on 3 September 2003 and subsequently as Managing Director on 8 October 2003. Prior to his appointment to the Board of the Company, he was a Managing and Founder Director of Kar Sin Berhad, which is now a wholly-owned subsidiary of the Company. He has over 30 years of experience in property development, construction, money lending and aquaculture.

He is an Alternate Director to Dato' Dr. Yu Kuan Chon, DIMP, PPT, MBBS of Rapid Synergy Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad.

He has attended all nine (9) Board of Directors' Meetings held during the financial period ended 30 June 2023.

He does not hold any directorship in any other public listed company. He is also a substantial shareholder of the Company. He and Dato' Dr. Yu Kuan Chon, DIMP, PPT, MBBS are brothers.

He has not been convicted of any offences in the last five years.


Khong Kam Hou

74 years of age
Malaysian, Male

Senior Independent and Non-Executive Director
Member, Audit Committee
Member, Nominating Committee
Member, Remuneration Committee

He was appointed to the Board of the Company as Senior Independent and Non-Executive Director on 31 March 2023. He was also appointed as a member of the Board Committee. He has graduated from the University of Malaya with a Bachelor in Economics in 1974 and joined the Department of Inland Revenue, Ministry of Finance in early 1975 as a tax cadet officer. He served in the important units in the Inland Revenue Department, namely tax assessment, corporate tax and tax investigation from 1975 to 1991. He opted out as a senior tax officer in 1992 and started his practice as a licensed tax consultant from 1992 to 2019.

Since his appointment to the Board of the Company, he has attended three (3) Board of Directors' Meetings held during the financial period ended 30 June 2023.

He does not have any family relationship with any other director and/or major shareholder of the Company and has no conflict of interest with the Company.

He has not been convicted of any offences in the last five years.


Ching Lee Fong

45 years of age
Malaysian, Male

Independent and Non-Executive Director
Member, Audit Committee
Member, Nominating Committee
Member, Remuneration Committee

He was appointed to the Board of the Company as Independent and Non-Executive Director on 31 March 2023. He was also appointed as a member of the Board Committee. He has graduated from the University Technologi Malaysia in Bachelor of Engineering (Electrical & Electronics).

Currently he is serving Intel Microelectronics Sdn Bhd as a Senior Engineer. He has over 23 years of engineering experience in electrical and electronics aspect of the industry.

Since his appointment to the Board of the Company, he has attended three (3) Board of Directors' Meetings held during the financial period ended 30 June 2023.

He has no conflict of interest with the Company and has not been convicted of any offences in the last five years.