KAN YOW KHEONG
Executive Chairman
Mr. Kan Yow Kheong, a Malaysian, aged 56, was appointed to the Board of Analabs as the Executive Chairman on 19 November 1999. Mr Kan, who is also the majority shareholder, joined The Analytical Laboratories (Malaysia) Sdn Bhd as a manager of the laboratory in 1980. Trained as a chemist, he graduated from Universiti Sains Malaysia with a degree in Chemistry (Honours).
Having successfully completed the Top Management Program from the Manila-based Asian Institute of Management in 1988, he went on to obtain his Diploma in Marketing Management from the Chartered Institute of Management, United Kingdom and finally a Master's Degree with Honours in Business Management from Oklahoma City University, United States of America.
He is the Chairman of the Remuneration Committee. He has attended all six (6) Board Meetings held during the financial year. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted for any offences in the past 10 years.
Mr. Kan Yow Kheong, a Malaysian, aged 56, was appointed to the Board of Analabs as the Executive Chairman on 19 November 1999. Mr Kan, who is also the majority shareholder, joined The Analytical Laboratories (Malaysia) Sdn Bhd as a manager of the laboratory in 1980. Trained as a chemist, he graduated from Universiti Sains Malaysia with a degree in Chemistry (Honours).
Having successfully completed the Top Management Program from the Manila-based Asian Institute of Management in 1988, he went on to obtain his Diploma in Marketing Management from the Chartered Institute of Management, United Kingdom and finally a Master's Degree with Honours in Business Management from Oklahoma City University, United States of America.
He is the Chairman of the Remuneration Committee. He has attended all six (6) Board Meetings held during the financial year. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted for any offences in the past 10 years.
ALI RIZA BIN A. SAMAD
(Independent Non-Executive Director)
Encik Ali Riza Bin A. Samad, a Malaysian, aged 56, was appointed to the Board of Analabs on 19 November 1999. He graduated in 1976 with a Bachelor Degree of Science, majoring in Forest Engineering from Universiti Pertanian Malaysia. Upon graduation, he joined Amanah Saham Pahang Berhad and later moved to Malaysian Adhesive and Chemical Sdn Bhd in 1977 as a Technical Services Officer. His exposure to commerce was further enhanced in 1978 when he joined the Production and Marketing team at Sindora Berhad. He also sits on the board of several private limited companies.
He is a member of the Audit Committee, Nomination Committee and the Remuneration Committee. He has attended all the six (6) Board Meetings held during the financial year. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted for any offences in the past 10 years.
Encik Ali Riza Bin A. Samad, a Malaysian, aged 56, was appointed to the Board of Analabs on 19 November 1999. He graduated in 1976 with a Bachelor Degree of Science, majoring in Forest Engineering from Universiti Pertanian Malaysia. Upon graduation, he joined Amanah Saham Pahang Berhad and later moved to Malaysian Adhesive and Chemical Sdn Bhd in 1977 as a Technical Services Officer. His exposure to commerce was further enhanced in 1978 when he joined the Production and Marketing team at Sindora Berhad. He also sits on the board of several private limited companies.
He is a member of the Audit Committee, Nomination Committee and the Remuneration Committee. He has attended all the six (6) Board Meetings held during the financial year. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted for any offences in the past 10 years.
GANESAN A/L SUNDARAJ
Independent Non-Executive Director
Mr Ganesan a/l Sundaraj, a Malaysian, aged 48, was appointed to the Board of Directors on 18 November 2005 as an Independent Non-Executive Director of Analabs. He is a certified Chartered Accountant (CA) of the Malaysian Institute of Accountants and an Associate Member of the Chartered Institute of Management Accountants (CIMA). He is also a Chartered Audit Committee Director (CACD) with the Malaysian Institute of Internal Auditors. Mr Ganesan started his career in Ernst & Young, Malaysia as Corporate & Restructuring Services Consultant. Mr Ganesan is a member of the board of Pan Asia Pacific Bhd, Promto Berhad, CHG Industries Berhad and Bukit Katil Resources Berhad.
He is the Chairman of the Audit Committee and Nomination Committee and also serving as a member of the Remuneration Committee. He has attended all the six (6) Board Meetings held during the financial year. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted for any offences in the past 10 years.
Mr Ganesan a/l Sundaraj, a Malaysian, aged 48, was appointed to the Board of Directors on 18 November 2005 as an Independent Non-Executive Director of Analabs. He is a certified Chartered Accountant (CA) of the Malaysian Institute of Accountants and an Associate Member of the Chartered Institute of Management Accountants (CIMA). He is also a Chartered Audit Committee Director (CACD) with the Malaysian Institute of Internal Auditors. Mr Ganesan started his career in Ernst & Young, Malaysia as Corporate & Restructuring Services Consultant. Mr Ganesan is a member of the board of Pan Asia Pacific Bhd, Promto Berhad, CHG Industries Berhad and Bukit Katil Resources Berhad.
He is the Chairman of the Audit Committee and Nomination Committee and also serving as a member of the Remuneration Committee. He has attended all the six (6) Board Meetings held during the financial year. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted for any offences in the past 10 years.
HO LAI LENG @ HO NAI LENG
Independent Non-Executive Director
Mr Ho Lai Leng, a Malaysian, aged 68, was appointed to the Board of Analabs on 12 January 2009. He holds an LLB (Hons) from the University of London, a Certificate in Legal Practice and is a member of the Institute of Chartered Secretaries and Administrators and Chartered Institute of Marketing. Mr Ho also holds a Master's Degree in Business Administration from the University of Strathclyde, United Kingdom.
Mr Ho began his career as an Assistant and Godown Keeper with John Dickson in 1962 and has risen through the ranks. In 1969, he was appointed as the Factory Manager of Associated Plastics Industries. Subsequently in 1973, he left to join Hagemeyer Industries before joining CDG Plastics as the Managing Director in 1980, a position which he held for 23 years. Mr Ho is currently a practicing advocate and solicitor with Messrs Sri Dev & Naila.
He is a member of the Audit Committee. As Mr Ho only joined the Board in January 2009, he has only attended one (1) Board Meeting held subsequent to his appointment during the financial year. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted for any offences in the past 10 years.
Mr Ho Lai Leng, a Malaysian, aged 68, was appointed to the Board of Analabs on 12 January 2009. He holds an LLB (Hons) from the University of London, a Certificate in Legal Practice and is a member of the Institute of Chartered Secretaries and Administrators and Chartered Institute of Marketing. Mr Ho also holds a Master's Degree in Business Administration from the University of Strathclyde, United Kingdom.
Mr Ho began his career as an Assistant and Godown Keeper with John Dickson in 1962 and has risen through the ranks. In 1969, he was appointed as the Factory Manager of Associated Plastics Industries. Subsequently in 1973, he left to join Hagemeyer Industries before joining CDG Plastics as the Managing Director in 1980, a position which he held for 23 years. Mr Ho is currently a practicing advocate and solicitor with Messrs Sri Dev & Naila.
He is a member of the Audit Committee. As Mr Ho only joined the Board in January 2009, he has only attended one (1) Board Meeting held subsequent to his appointment during the financial year. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted for any offences in the past 10 years.
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