Dr. Abdul Malik Bin Md Yusoff
Non-Independent Non-Executive Chairman
Dr. Abdul Malik Bin Md Yusoff, a 71-year-old Malaysian, was appointed as Non-Independent Non-Executive Chairman of the Board on 1 December 2024.
A Doctor of Medicine graduate from Universiti Kebangsaan Malaysia, Dr. Abdul Malik holds specialised certifications in Chemical Health Risk Assessment. He previously operated his own group of clinics as a General Practitioner, dedicating over four decades to medical consultation and public health improvement. His commitment to community service traces back to his early involvement with St. John Ambulance, later serving as Deputy Area Commander (2010–2016) and Area Commander (2017–2021) for the Southwest District of Penang—a testament to his steadfast leadership. With deep expertise in ergonomics and chemical health risk assessment, Dr. Abdul Malik has provided valuable insights across industries, enhancing risk management and health optimisation. Throughout his career, he has actively shared knowledge through lectures, seminars, and workshops, fostering education in both professional and community spheres.
Dr. Abdul Malik’s extensive health and safety experience will be invaluable as the Group advances its innovation in health and wellness solutions, offering a fresh perspective on integrating medical insight into our mission of promoting healthier living.
Teoh Meng Keat
Chief Executive Officer
TEOH MENG KEAT , a 59-year-old Malaysian, serves as the Chief Executive Officer of the Group. Originally appointed as Group Managing Director on 29 April 2006, he assumed his current role and stewardship of the Group on 14 December 2018.
Mr. Teoh began his journey with the Group in 1990 as Administrative and Finance Manager of Zhulian Jewellery Manufacturing Sdn. Bhd. His rapid progression saw him become Executive Director in 1992 and Group Managing Director in 1998. Leveraging his broad experience in IT, finance, corporate management, eCommerce, and strategic planning, he has been instrumental in coordinating business development, driving operational excellence, and shaping the Group’s systems, procedures, and policies.
Today, he is responsible for crafting business strategies, making key corporate decisions, and setting the Group’s direction. While leading the management team to achieve strategic goals across diverse operations in Malaysia, he also collaborates closely with the Group’s associate on major decisions regarding overseas ventures.
Teoh Meng Soon
Group Executive Director
TEOH MENG SOON, a 56-year-old Malaysian, was appointed to the Board as an Executive Director on 15 July 2009 and elevated to Group Executive Director on 21 June 2012. He oversees the operations of Zhulian Industries Sdn. Bhd. and Zhulian Nutraceutical Sdn. Bhd.
A certified environmental professional by the Department of Environment Malaysia accredited in Industrial Effluent Treatment System (Biological Process) since 2010 and Scheduled Waste Management since 2011, he brings deep expertise in R&D and manufacturing processes for food products and traditional supplements. He leads the food division’s R&D team and ensures rigorous quality control procedures meet ISO and GMP standards.
Mr. Teoh joined Zhulian Jewellery Manufacturing Sdn. Bhd. in 1993 as a Plating Operator, rising to Plating Process Manager in 1996 and Production Director in 2003. He played a key role in establishing the nutraceutical products division in 2010.
Teoh Meng Lee
Group Executive Director
TEOH MENG LEE, a 56-year-old Malaysian, was appointed to the Board as an Executive Director on 15 July 2009 and promoted to Group Executive Director on 21 June 2012. He manages the operations of Beyond Products Technology Sdn. Bhd., Zhulian Manufacturing Sdn. Bhd., and Amazing Vestrax Sdn. Bhd.
Responsible for production planning, material scheduling, and inventory management across manufacturing plants, Mr. Teoh joined Zhulian Jewellery Manufacturing Sdn. Bhd. In 1996 as a Coordinator. He advanced swiftly to Production Control Manager later that year, followed by roles as Operations Director in 2003, Executive Director in 2009, and his current Board position.
As head of the R&D team for home technology products, he continuously enhances products through innovation and new production technologies. His extensive manufacturing experience has significantly contributed to the establishment of robust production planning and inventory control systems.
Oon Hock Chye
Independent Non-Executive Director
OON HOCK CHYE, a 58-year-old Malaysian, was appointed to our Board as an Independent Non-Executive Director on 17 October 2018. He is a member of Malaysian Institute of Accountants (MIA), a fellow member of the Association of Chartered Certified Accountants (ACCA), a fellow member of the Chartered Tax Institute of Malaysia (CTIM) and a Certified Financial Planner (CFP). He also holds a tax agent license, issued by the Ministry of Finance.
Mr. Oon Hock Chye started his taxation career with Deloitte Touche Tohmatsu, a ‘Big-4’ Accounting Firm before starting his own practice under the name of Consulnet Tax Services Sdn. Bhd. in the year 1996. With more than 30 years’ experience in the field of taxation, he is the National Tax Director of ShineWing TY Teoh Malaysia, one of the leading and fastest-growing consulting service providers in Malaysia with branches in Johor, Kuala Lumpur, Penang, Perak and Labuan and a member firm of ShineWing International (“SWI”), a global network of independent accounting and consulting firms which is consistently ranked as Top 20 largest accounting network by the World Survey of International Accounting Bulletin (IAB).
Rosaline Heah Gaik See
Independent Non-Executive Director
ROSALINE HEAH GAIK SEE, a 56-year-old Malaysian, was appointed to our Board as an Independent Non-Executive Director on 1 December 2022. She graduated from the University of Essex, United Kingdom with a Bachelor of Laws degree. She is a member of the Honourable Society of Lincoln’s Inn since 1989. She completed the Bar Vocational Course at the University of Westminster, United Kingdom and was called to the Bar of England and Wales in 1992. She then pursued further study and was awarded a Master of Laws degree with merit by King’s College, University of London.
Ms Heah was admitted as an Advocate and Solicitor of the High Court of Malaya in 1994. Having commenced practice at Murad & Foo as a legal assistant, she is now a Senior Partner of the firm.
As an active participant of community services, she renders pro-bono legal services to charitable organisations and presently serves as Vice-Chairman of the Malaysian Red Crescent Society, Penang Chapter and as legal adviser for the Penang Women Chamber of Commerce.
Tan Gim May
Independent Non-Executive Director
TAN GIM MAY, a 44-year-old Malaysian, was appointed to our Board as an Independent Non-Executive Director on 1 December 2022. Ms. Tan who holds a Bachelor of Arts in Accounting & Finance from Sheffield Hallam University, has become a fellow member of the Association of Chartered Certified Accountants (ACCA) since 2008 and has been accredited as a Chartered Accountant by the Malaysian Institute of Accountant (MIA) since 2012.
She started her career in auditing as an audit associate with PricewaterhouseCoopers, Penang office once she graduated in 2004 and progressed to Audit Manager position in 2010. She then joined Kiat & Associates Penang in 2013 and obtained her Practicing Certificate as a Chartered Accountant in 2017. She also oversees the taxation entity, KAMC (Penang) Sdn Bhd as the Director of the company. In 2019, she was appointed as Partner of Kiat & Associates.
With over 15 years working in the industry, she has acquired vast experience in accounting, auditing and taxation matters, working closely with other partners of the firm in Kuala Lumpur and Alor Setar. She has also assisted clients in adopting and converting to new accounting policies. Her clients come from various industries, ranging from small trading and investment holding companies to large manufacturing entities. Currently, she is also an Independent Non-Executive Director in Salutica Berhad.
Notes:
Teoh Meng Keat, Teoh Meng Soon and Teoh Meng Lee are siblings. Save as disclosed, Haji Wan Mansoor Bin Wan Omar, Dr. Abdul Malik Bin Md Yusoff, Oon Hock Chye, Rosaline Heah Gaik See and Tan Gim May have no family relationship with any Director and/or major shareholder of the Company.
None of the Directors has:
- any other directorship in public companies. (except for Tan Gim May)
- any conflict of interest with the Company.
- any conviction for offences within the past five (5) years other than traffic offences, public sanction or penalty imposed by the relevant regulatory bodies during the financial year.