MR. TOH MAY FOOK
Group Managing Director, Malaysian, Aged 63, Male
Mr. Toh May Fook (“Mr. Toh”) graduated with Bachelor of Accounting (Hons.) from University of Malaya. He is a qualified Chartered Accountant and Member of Malayan Institute of Accountants.
Mr. Toh has top management experience in various conglomerates in Malaysia, Indonesia and China, including:-
- Group Financial Controller of Roxy Electric Industries (M) Berhad
- Deputy Managing Director of Sharp Roxy Group of companies in Malaysia
- Group Financial Controller of Menang Corporation (M) Berhad
- Group Financial/Corporate Controller of Kalbe Group in Indonesia
- Group Managing Director of Campbell Soup Company’s subsidiaries in China
- Deputy Group Managing Director of Menang Corporation (M) Berhad from 26 April 2016 to 18 July 2016.
Mr. Toh is currently holding the position of Chairman of OZ Marketing Sdn. Bhd., known for the successful launching and marketing of significant numbers of famous fast moving consumer products in Malaysia.
Mr. Toh was appointed as Non-Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021 and re-designated to Group Managing Director on 1 February 2021.
MR. LEE MIN HUAT
Executive Director, Malaysian, Aged 64, Male
Mr. Lee Min Huat (“Mr. Lee”) graduated with a Diploma in Aircraft Maintenance Engineering from Confederation College, Canada in 1979.
Upon graduation, he worked as a Manager at Kalayaan Sdn. Bhd., a property developer, from 1980 to 1984. For the past 20 years, he has been involved in property development and commodity trading.
Mr. Lee was appointed as the Executive Director of Scope Industries Berhad (“SCOPE”) on 15 July 2003 and he holds this position till to-date. He currently holds directorships in all subsidiary companies of SCOPE. He is currently responsible for the formulation of corporate strategies and plans for the Group and oversee the Group finance and manufacturing operations.
Mr. Lee was appointed as Non-Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021 and re-designated to Executive Director on 1 February 2021. He is the son of Dato' Mr. Lee Chin Hwa, a substantial shareholder of the Company.
MS. LIEW SOOK PIN
Executive Director, Malaysian, Aged 44, Female
Ms. Liew Sook Pin (“Ms. Liew”) is in the final stage of Chartered Institute of Management Accounts. She started her career with Kalbe Malaysia. Over the years, she has accumulated extensive exposure and held responsibilities in the fields of finance and accounting, logistics management, marketing development, and strategic planning in fast-moving consumer products in Malaysia.
She currently holds the position of Managing Director in OZ Marketing Sdn. Bhd., known for the successful launching and marketing of significant numbers of famous fast moving consumer products in Malaysia.
Ms. Liew was appointed as Non-Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021 and re-designated to Executive Director on 1 February 2021.
MR. CHEE WAI HONG
Independent Non-Executive Director, Aged 48, Male
Mr Chee Wai Hong (“Mr. Chee”) holds an LLB Honours Degree from University of London, United Kingdom and a Master Degree in Business Administration from University Utara Malaysia. He is a qualified Advocate and Solicitor in the High Court of Malaya and is a member of the Malaysian Bar. He is also a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom and a Member of the Malaysian Institute of Accountants.
He was trained as a Chartered Accountant in BDO Malaysia and has helmed the position of Executive Director of a company listed under the Main Market of Bursa Malaysia Securities Berhad for 12 years where he was involved in the area of corporate finance and accounting.
He is currently the managing partner of his own legal firm, Messrs. Allen Chee Ram.
He was appointed to the Board of Seal Incorporated Berhad as Independent Non-Executive Director on 20 April 2012.
Mr. Chee was appointed as Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021. He was appointed as the Audit and Risk Management Committee Chairman and the Remuneration Committee Chairman on 1 February 2021 and also appointed as a member of the Nomination Committee on even date.
MR. YEE CHUN LIN
Independent Non-Executive Director, Aged 41, Male
Mr Yee Chun Lin (“Mr. Yee”) graduated with Bsc in Accounting & Finance from London School of Economics (UoL). He is a Certified Internal Auditor from Institute of Internal Auditors. He is also a Certified Lead Auditor for ISO037001 (Anti Bribery Management System).
Mr. Yee has taken on senior management roles in two international consulting firms and pioneered the set-up of a corporate governance unit of a top ten international audit firm in Malaysia. With over decade of experience in professional services, he has led and managed internal audit, IT Advisory and Indirect Tax units.
Mr. Yee is experienced in operational and IT audits, corporate governance and risk management advisory, business process improvement and re-engineering, IT general controls review, data analysis & interrogation, indirect taxes, anti-bribery measures and other advisory services including business continuity, disaster recovery planning and control implementation.
He is currently the Executive Director for Adequate Procedures Sdn. Bhd. that provides digital solutions and advisory services in relation to anti-bribery matters.
Mr. Yee was appointed as Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021. He was appointed as the Nomination Committee Chairman on 1 February 2021 and also appointed as a member of the Audit and Risk Management Committee and Remuneration Committee on even date.
MR. KEE HOCK KEE
Independent Non-Executive Director, Aged 61, Male
Mr. Kee Hock Kee (“Mr. Kee”) is a qualified accountant and is a member of The Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants.
Mr. Kee has over 40 years of working experience and was involved in diverse areas of planning, finance, management and operations. He started his articleship with Price Waterhouse, Kuala Lumpur in 1980 and subsequently joined Ernst & Young.
In 1991, he joined the commercial industry and subsequently worked in various companies such as Metroplex Berhad, Malaysia Electric Corporation Berhad and Dijaya Corporation Berhad. His last position held was the Chief Financial Officer of Encorp Berhad. Since then, he assisted and/or advised private companies on planning, fund raising and business/strategic management.
Mr. Kee was appointed as Independent Non-Executive Director of Menang Corporation (M) Berhad on 22 July 2021. He was also appointed as a member of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee on even date.
MS. WOO BEE LAN
Group Chief Financial Officer, Malaysian, Aged 33, Female
Ms. Woo Bee Lan (“Ms. Woo”) holds a Bachelor of Accountancy Degree from University of Malaya and is also a member of the Malaysia Institute of Accountants.
She started her career as an auditor with KPMG where she gained experience in auditing listed and non-listed companies of various industries including financial services, shared services, manufacturing, construction and property development. Prior to joining the Group in November 2021, she served as the Finance Manager position in various commercial organisations.
Ms. Woo was re-designated as Group Chief Financial Officer on 1 August 2022. She oversees the corporate finance and financial functions of the Group.
Ms. Woo does not hold any directorship in public companies and listed issuers.
PUAN NORIZA BINTI MOHD SHARIF
Chief Operating Officer, Malaysian, Aged 55, Female
Pn. Noriza Binti Mohd Sharif (“Pn. Noriza”) holds a Bachelor Degree in Civil Engineering from Marquette University, Wisconsin, USA.
Pn. Noriza has more than 30 years of experience in the construction industry and is involved in the UiTM Private Finance Initiative (PFI) projects such as the construction of UiTM Kampus Seremban, Kompleks Alam Bina dan SeniReka, UiTM Puncak Alam and Institut Latihan UiTM Nilai.
Prior to joining the Group in August 1990, she worked with Majlis Amanah Rakyat (MARA) under the Technical Division overseeing the construction projects under MARA.
Pn. Noriza was re-designated as Chief Operating Officer on 1 January 2020. She oversees the maintenance of the PFI Campuses (during the 20 years Maintenance Period) and operation of Menang Development (M) Sdn. Bhd., a subsidiary of Menang Corporation (M) Berhad.
Pn. Noriza does not hold any directorship in public companies and listed issuers.