BOARD OF DIRECTORS

YHM Tengku Dato’ Indera Abu Bakar Ahmad Bin Almarhum Tengku Tan Sri Abdullah

Independent Non-Executive Chairman

Graduated with a Bachelor of Business (Accounting) degree from Swinburne University of Technology, Melbourne, Australia, in December 2009.
He has over 20 years of experience in strategic planning, specialising in health-related, e-commerce, and information technology industries, and holds the Executive Chairman position. Throughout the years, he has also been appointed as a director of various public and private companies.
He was appointed as our Independent Non-Executive Chairman on 15 March 2022.

Mo Guopiao

Chief Executive Officer / Executive Director

Graduated with a Bachelor of Science, Shantou university, China in 2004 and completed the Marketing Management Programme, Business School of National University of Singapore in 2010. He also holds a Master of Science in Technopreneurship & Innovation from Nanyang Technology University, Singapore in 2018
He has more than 12 years of experience in business management and investment fields in the information technology and investment industry.
Mo Guopiao was appointed as Executive Director and CEO of the Group in 2021. He is currently responsible for the Group's strategic, financial, and operational leadership.

Saranjit Wang

Executive Director

She has approximately 20 years of working experience in the consumer packaged goods industry.
She started her career as an entrepreneur and was involved in food service, retail, and local trading businesses. In January 2007, she founded Bai Li Enterprise and had been instrumental in the expansion of the business of our Group over the past 15 years.
She oversees the Group's overall management and business growth strategy in Thailand.

Kua Chin Teck

Executive Director

He earned a Bachelor of Business (Accountancy) degree from RMIT University in Australia in 2004 and is a member of the Certified Practising Accountants (CPA), Australia.
He brings approximately 18 years of experience in audit, financial reporting, corporate finance, and corporate development. He joined an auditing firm, oil and gas, and construction industry throughout these years.
He joined the Group as Head of Corporate in 2021, where he was responsible for the Group's corporate strategy and development. In March 2022, he was appointed as Executive Director and in charge of the Group's business strategy and development.

Fazidah Bt Zakaria

Independent Non-Executive Director

She graduated with Bachelor of Arts in Accounting and Financial Management, University of Essex, United Kingdom in 1991. She completed the ASEAN Senior Management Development Program organised by Harvard Business School Alumni Club of Malaysia in August 2017.
She has more than 27 years of experience in capital market, corporate finance, Islamic banking, corporate strategy, project management, strategic planning, and communications.
Fazidah Bt Zakaria was appointed as our Independent Non-Executive Director on 15 March 2022. She is the Chairperson of our Risk Management Committee. She is also the member of our Audit Committee and Nominating and Remuneration Committee.

Tang Yuen Kin

Independent Non-Executive Director

He earned a Bachelor of Accounting from the University of Malaya in Malaysia in 1995. He then obtained a Master of Business Administration (Banking and Finance) from Nanyang Technological University ("NTU") in Singapore in 2000 and a Master of Law Executive (Business Law) degree from the International Islamic University in Malaysia, which he received in 2006.
He has been a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants since 2000 and 2015, respectively.
He has more than 23 years of experience in audit, accounting and finance, corporate finance, and corporate planning.
Tang Yuen Kin was appointed our Independent Non-Executive Director on 15 March 2022. He is the Chairperson of our Audit Committee and also a member of our Risk Management Committee, and Nominating and Remuneration Committee.

Yang Shing Sing

Independent Non-Executive Director

She earned a Diploma in Business Administration from Southern College, Malaysia, in 2010. In 2014, she was awarded Certified Internal Auditor for ISO 9001:2008, and in 2016, Lead Auditor for ISO 9001:2015, and certified as the Internal auditor for ISO 14001:2015 in 2017. She was also Train-The-Trainer certified trainer by Pembangunan Sumber Manusia Berhad and Brownland HResources Sdn Bhd.
She has approximately 10 years of experience in business consultation and management services on the ISO standards. She was awarded the recipient of the Top Emerging Leader of the Year 2019 by Des Prix Infinitus Media for her dedication to entrepreneurship and strong leadership skills.
Yang Shing Sing was appointed our Independent Non-Executive Director on 15 March 2022. She is the Chairperson of our Nominating and Remuneration Committee and a member of our Audit Committee and Risk Management Committee.

YHM Tengku Dato’ Indera Abu Bakar Ahmad Bin Almarhum Tengku Tan Sri Abdullah

Independent Non-Executive Chairman

Mo Guopiao

Chief Executive Officer / Executive Director

Saranjit Wang

Executive Director

Kua Chin Teck

Executive Director

Fazidah Bt Zakaria

Independent Non-Executive Director

Tang Yuen Kin

Independent Non-Executive Director

Yang Shing Sing

Independent Non-Executive Director