QL Resources Berhad (428915-X)
16
Board Of Directors’ Profile
(Cont’d.)
Mr. Chia Mak Hooi
, aged 51, male, Malaysian, was appointed as an Executive
Director of the Company on 3 January 2000. He graduated from Arizona State
University, USA with a degree in Accounting and Finance in 1988.
He started his career in 1989 as an Assistant Accountant at Concept Enterprises
Inc. In 1991, he joined QL Feedingstuffs Sdn. Bhd. as Finance Manager where
he was mainly responsible for the accounts, tax and audit planning, and cash
management and liaised with bankers for banking facilities. In 1996, he was
appointed Finance Director of QL Feedingstuffs Sdn. Bhd., and was involved in
the proposed listing of the Company on the Second Board of Bursa Malaysia.
Currently, he is actively involved in group corporate activities and strategic
business planning and also group integrated livestock business expansion
programs both locally and overseas.
Mr Chia Mak Hooi is the director of EITA Resources Berhad and Group, a
company listed on the Main Market of the Bursa Malaysia Securities Berhad on
9 April 2012. EITA group of companies is involved in the distribution and
manufacturing of electrical related products.
He is the nephew to Dr Chia Song Kun, Mr Chia Song Swa 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 Mak Hooi 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. Cheah Juw Teck
, aged 47, male, Malaysian, was appointed as an Executive
Director of the Company on 1 June 2011.
He holds a degree in Food Technology from University Putra Malaysia (1993).
Prior to joining QL Group in 1994, he was involved in quality control in S & P
Foods Bhd as quality control executive. In 1994, he joined QL Group as
operations manager to set up the surimi and surimi-based products business and
subsequently was appointed as a Director of QL Foods Sdn. Bhd. in 1997. He is
also the director in charge of the surimi and surimi-based products division in QL
Group as well as the expansion programs in overseas.
Mr Cheah Juw Teck is the nephew to Dr Chia Song Kun, Mr Chia Song Swa and
Mr Chia Song Kooi.
He attended all five board of directors’ meetings held for the financial year.
He 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 MAK HOOI
CHEAH JUW TECK
