1. |
Name: |
Mr Loo Eng Hua |
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Position: |
Chairman / Independent Non-Executive Director |
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Nationality: |
Malaysian |
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Qualification held: |
Member of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. Graduated from Tunku Abdul Rahman University of Management Technology (formerly known as TAR College). |
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Working Experience & Occupation: |
He is a Chartered Accountant and Certified Public Accountant. He was an Executive Director in Sern Kou Resources Berhad since 2010 and was redesignated as Non-Independent Non-Executive Director in Sern Kou Resources Berhad in 2020 until present. Prior to joining Sern Kou Resources Berhad, he was appointed as financial manager, financial controller, Senior General Manager and Chief Executive Officer for companies involved in various business activities. |
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Date of Appointment: |
8 August 2023 |
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Other Directorship of Public Listed Companies: |
Non-Independent Non-Executive Director in Sern Kou Resources Berhad |
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Membership of Board Committees: |
Nil |
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Family Relationship with Director and/or Major Shareholder of BTM |
Nil |
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2. |
Name: |
Dato’ Seri Yong Tu Sang |
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Position: |
Managing Director / Executive Director |
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Nationality: |
Malaysian |
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Qualification held: |
Timber Merchant / Businessman |
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Working Experience & Occupation: |
His involvement in business commenced in 1973 with the setting up of BTM Timber Industries Sdn Bhd, a company principally involved in logging and sawmilling operations. Since then, he has been actively involved in the setting up and management of companies in a diverse area of business ranging from timber, oil palm plantation, civil and building construction, property development and sea transportation. He has more than 50 years of experience in trading of timber. He currently sits on the Boards of several private limited companies in addition to companies within the BTM Group. |
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Date of Appointment: |
27 December 1995 |
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Other Directorship of Public Listed Companies: |
Nil |
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Membership of Board Committees: |
Nil |
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Family Relationship with Director and/or Major Shareholder of BTM |
Husband of To’ Puan Ng Ah Heng, a major shareholder of BTM Resources Bhd and father of Yong Emmy, a major shareholder of BTM Resources Bhd |
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3. |
Name: |
Datuk Woo Thin Choy |
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Position: |
Executive Director |
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Nationality: |
Malaysian |
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Qualification held: |
Civil and structure engineer from University of Malaya amd also Master in Business Administration in year 2000. |
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Working Experience & Occupation: |
He has vast experience in Malaysia property evident in his involvement with companies such as Berjaya Group, Mah Sing Group, Mayland and Ho Hup Construction Company Berhad. He being one of the pioneers of the property division for Mah Sing Group during the mid 90’s, he was also the pioneer in the initiation of small apartments, otherwise known as Small Office Home Office, into Sri Hartamas in 1996. He has also found success in reviving previously abandoned projects located in Bukit Jalil, leading to the then Ministry of Local Housing to present vacant possessions to home buyers a year into the projects revival (2009). He has been well commended for his involvement from hotels, apartments and commercial shopping centres. He is also the Managing Director of Terraton Development Sdn Bhd and has successfully completed numerous property development projects in Malaysia. He had also published international engineering papers on “Rice Husk Ash as cement replacement in concrete”. |
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Date of Appointment: |
2 January 2019 |
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Other Directorship of Public Listed Companies: |
Nil |
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Membership of Board Committees: |
Member of Risk Management and Sustainability Committee |
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Family Relationship with Director and/or Major Shareholder of BTM |
Nil |
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4. |
Name: |
Mr Tan Boon Pock |
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Position: |
Executive Director |
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Nationality: |
Malaysian |
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Qualification held: |
Registered Financial Planner from Malaysia Insurance Institute (MII) |
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Working Experience & Occupation: |
He is a qualified registered Financial Planner (RFP) graduated from Malaysia Insurance Institute (MII). He is the founder of Great Vision Advisory Group, an integrated financial services provider specializing in the provision of professional and comprehensive financial planning & advisory services. He worked with Aetna and ING Financial Group for more than 25 years by practicing his experience in areas of financial planning, investments, advisory in personal & family wealth planning as well as business financial advisory services. With his passion & commitment, he had won numerous awards from both Aetna and ING. He is the founder of National Entrepreneur Convention since 2003. He actively involves in organizing a lot of talks and seminars which educate the SME Business Owners on financial planning for business growth. Currently, he is the Managing Director of Fortune Family Office Sdn Bhd, which is involved in setting up family office for High-Net-Worth (HNW) individuals and Small and Medium-sizes Enterprise (SME) and focusing on personal, family and business advisory. He is also a Director of Bio Dinamik Sdn Bhd which involves in renewable energy and green energy business. |
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Date of Appointment: |
18 July 2023 |
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Other Directorship of Public Listed Companies: |
Nil |
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Membership of Board Committees: |
Member of Risk Management and Sustainability Committee |
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Family Relationship with Director and/or Major Shareholder of BTM |
Nil |
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5. |
Name: |
Mr Leou Thiam Lai |
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Position: |
Independent Non-Executive Director |
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Nationality: |
Malaysian |
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Qualification held: |
Member of Association of Chartered Certified Accountants (ACCA), Chartered Tax Institute of Malaysia and Malaysian Institute of Accountants. Graduated from Tunku Abdul Rahman College with Diploma in Commerce (Financial Accounting) in 1980. |
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Working Experience & Occupation: |
Upon graduation, he began his career with Aljefri, Siva, Heng and Monteiro (now known as Baker Tilly Monterio Heng PLT) as an Audit Assistant in June 1980 where he was responsible for performing audit work. In September 1981, he left Aljefri, Siva, Heng and Monteiro to join Baharom Hamdan (now known as Grant Thornton Malaysia PLT) as Audit Senior where he was responsible for conducting audit work until his resignation in June 1984. In July 1984, he joined Paper Product Berhad (now known as Insas Berhad) for a period of two years and then joined Kotak Kajang Industries Sdn Bhd in June 1986, both as Accountant in which he was responsible for handling financial related matters as day-to-day financial operation. In August 1988, he left Kotak Kajang Industries Sdn Bhd and founded Leou & Associates, a firm that offers auditing and tax consultancy services. He then founded Leou & Associates PLT, a firm that offers auditing and tax consultancy services in 2014 and assumed his role as Managing Partner. |
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Date of Appointment: |
8 August 2023 |
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Other Directorship of Public Listed Companies: |
Independent Non-Executive Director of Yong Tai Berhad |
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Membership of Board Committees: |
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Family Relationship with Director and/or Major Shareholder of BTM |
Nil |
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6. |
Name: |
Ms Goh Siow Cheng |
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Position: |
Independent Non-Executive Director |
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Nationality: |
Malaysian |
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Qualification held: |
Bachelor of Business (Accounting & Finance) from University of Technology Sydney, Australia and a member of CPA Australia |
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Working Experience & Occupation: |
She was appointed to the Board of Bioalpha Holdings Berhad on 6 March 2020. She is the Group Chief Financial Officer of Bioalpha Holdings Berhad and has been working with Bioalpha Holdings Berhad Group since 2014. |
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Date of Appointment: |
8 August 2023 |
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Other Directorship of Public Listed Companies: |
Director of Bioalpha Holdings Berhad |
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Membership of Board Committees: |
1) Chairman of Risk Management and Sustainability Committee |
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Family Relationship with Director and/or Major Shareholder of BTM |
Nil |
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7. |
Name: |
Ms Hon Kah Lai |
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Position: |
Independent Non-Executive Director |
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Nationality: |
Malaysian |
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Qualification held: |
Chartered Accountant of Malaysian Institute of Accountants and a Fellow member of Association of Chartered Certified Accountants (ACCA). |
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Working Experience & Occupation: |
Specializes in Auditing, Financial Accounting Advisory, Credit Control Management and Due Diligence Review with over 19 years of professional experience, includes auditing experience with Ernst & Young Malaysia and Deloitte Singapore and managing the accounting and financial operations and formulating business solutions and strategies for companies. From 2012 to 2016, she served as the Head of Business Support and Finance Controller in a European multinational corporation, responsible for financial reporting and analysis, and supporting the regional office in East Asia-Pacific. From 2016 to present, she serves as Managing Partner in Public Practice firms, ie LYH Accounting PLT, LYH Consultancy PLT and LYH Corporate Services Sdn Bhd, which are serving over 200 SME and corporate clients from various industries. |
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Date of Appointment: |
8 August 2023 |
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Other Directorship of Public Listed Companies: |
Nil |
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Membership of Board Committees: |
1) Chairman of Nomination and Remuneration Committee |
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Family Relationship with Director and/or Major Shareholder of BTM |
Nil |
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