1. |
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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2. |
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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3. |
Name: |
Datuk Yap Wai Hong |
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Position: |
Executive Director |
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Nationality: |
Malaysian |
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Qualification held: |
Bachelor Degree in Commerce (Accounting & Finance) from Edith Cowan University (Perth, Australia) |
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Working Experience & Occupation: |
He has 20 years of experience in the renewable energy sector. He is also currently the Managing Director of Biotek Dinamik Sdn. Bhd. ("BDSB"), a renewable and green energy company which he founded. BDSB prioritizes decarbonization of the global economy to drive climate change mitigation via sustainable and responsible investment (SRI) in the energy sector. BDSB focusses on sustainable development of renewable energy businesses that aim to strike a balance between environment, social and governance (ESG) factors and help mitigate climate change. BDSB is currently involved in Biomass, Biogas and Solar to Green Hydrogen initiatives in Malaysia. He further cements his pioneering role in the local renewable energy sector by executing a Memorandum of Cooperation with Chinas State Power Investment Corporation (SPIC), the Chinese State-owned power producer and the largest renewable energy producer in China, and the Malaysia Green Technology and Climate Change Center (MGTC) in July 2021 for a collaboration to develop large-scale Green Energy/Renewable Energy projects in Malaysia and the ASEAN/RCEP region. |
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Date of Appointment: |
1 July 2024 |
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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 |
Nil |
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4. |
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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5. |
Name: |
Mr Lee Yoon Seong |
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Position: |
Independent Non-Executive Director |
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Nationality: |
Malaysian |
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Qualification held: |
Bachelor of Accountancy (Hons) from Universiti Utara Malaysia, Sintok, Kedah in 1994 and a Chartered Accountant of Malaysian Institute of Accountants (MIA) since 1998 and Approved Company Secretary |
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Working Experience & Occupation: |
He has over 25 years of experience in the areas of accounting, auditing, taxation, secretarial and corporate finance. His past roles include serving as Audit Senior in an audit firm, C.S. Teh & Co, Group Accountant in Prestico Group and Business Planning & Control Manager in SONY Precision Engineering Malaysia Sdn Bhd (formerly known as KONICA MINOLTA Precision Engineering (M) Sdn Bhd). Prior to joining the Company, he was the Finance General Manager of Y&G Corporation Bhd, a public-listed property development company on the Main Market of Bursa Securities Malaysia Berhad. |
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Date of Appointment: |
15 July 2024 |
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Other Directorship of Public Listed Companies: |
Nil |
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Membership of Board Committees: |
1) Chairman of Audit Committee |
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Family Relationship with Director and/or Major Shareholder of BTM |
Nil |
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6. |
Name: |
Ms Jasmine Cheong Chi-May |
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Position: |
Independent Non-Executive Director |
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Nationality: |
Malaysian |
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Qualification held: |
Bachelor of Law (Hons) from University of Hertfordshire, United Kingdom in 2015 |
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Working Experience & Occupation: |
She was appointed to the Board of Directors of Ekovest Berhad on 3 April 2023. She obtained her Certificate in Legal Practice the following year and was subsequently admitted to the Malaysian Bar as an Advocate and Solicitor in 2017 . She has since found her specialty in white-collar cases such as graft and capital market offences.Currently, Ms Cheong is the Managing Partner of Messrs. Cheong & Maman, a firm she co-founded in 2020. Thereafter, her practice has expanded to many areas of law including corporate, conveyancing, tort, tax, civil and criminal litigation. |
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Date of Appointment: |
11 September 2024 |
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Other Directorship of Public Listed Companies: |
Director of Ekovest Berhad |
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Membership of Board Committees: |
1) Member of Audit Committee |
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Family Relationship with Director and/or Major Shareholder of BTM |
Nil |
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