Annual Report 2016
15
Board Of Directors’ Profile
(Cont’d.)
Mr. Chia Song Kooi
, aged 56, male, Malaysian, was appointed as an Executive
Director of the Company on 3 January 2000.
He holds a bachelor of Agricultural Science from University Putra Malaysia
(1985).
He began his career with Ancom Berhad, a company listed on the Main Market
of the Bursa Malaysia Securities Berhad, as a Marketing Executive for agro-
chemical products and eventually headed the Product and Market Development
Division in 1987.
He joined QL Feedingstuffs Sdn. Bhd. as an executive director on 21 September
1988. He has 20 years of experience in farm management and in trading of raw
materials for farm use, as well as 10 years of experience in marine products
processing. He is currently the Deputy Chairman of Sabah Livestock Poultry
Association. In view of the restructuring of the QL Group, he has resigned as a
director of QL Feedingstuffs Sdn. Bhd. He is overall in charge of the group’s
operations in Kota Kinabalu.
Mr Chia Song Kooi is the brother to Dr Chia Song Kun and Mr Chia Song Swa.
He has indirect interest in QL by virtue of his interest in CBG Holdings Sdn. Bhd.,
a major shareholder of QL.
He attended all five board of directors’ meetings held for the financial year.
Mr Chia Song Kooi has no conflict of interest with the Company and he has no
convictions for any offences within the past five years, other than traffic offences
(if any).
Mr. Chia Song Swa
, aged 56, male, Malaysian, was appointed as an Executive
Director of the Company on 3 January 2000.
He holds a degree in Chemistry and Statistics from the University of Campbell,
USA.
He began his career at Genting Berhad, a company listed on the Bursa Malaysia
Securities Berhad as a Management Trainee in 1984 and served for 2 years.
In 1987 he joined QL Feedingstuffs Sdn. Bhd. as a sales executive and was
appointed as a director of QL Feedingstuffs Sdn. Bhd. on 22 June 1987. In line
with the transfer of business from QL Feedingstuffs Sdn. Bhd. to QL Feed Sdn.
Bhd., he was appointed as the director in charge of sales and trading function at
QL Feed Sdn. Bhd. As a result of his vast experience in feed raw material
distribution, he has helped the Company to establish a very strong distribution
network.
He is the brother to Dr Chia Song Kun and Mr Chia Song Kooi. He has indirect
interest in QL by virtue of his interest in CBG Holdings Sdn. Bhd., a major
shareholder of QL.
He attended all five board of directors’ meetings held for the financial year.
Mr Chia Song Swa has no conflict of interest with the Company and he has no
convictions for any offences within the past five years, other than traffic offences
(if any).
CHIA SONG KOOI
CHIA SONG SWA
