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Dato’ Lee Kwee Hiang
Executive Chairman

Appointed to the Board of VCB and elected the Chairman on 13th November 2014

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He is one of the cofounders of IRIS Corporation Berhad, primarily responsible for research and development and manufacturing. In 1969, he began his career in computer and electronics division with the Royal Malaysian Air Force before joining DE Electronic & Computer Sdn. Bhd. as the Managing Director till 1984. He later started Microcomputer Systems (M) Sdn. Bhd. (“MSSB”) in 1985, and obtained the first computer-manufacturing license with pioneer status that subsequently permitted the launch of the first Malaysian designed PC in 1987, followed by the awarding of “PIKOM Product of the Year” for its 386sx computer in 1989.

He, too, was a member of the R&D committee that designed and produced the ATOM 1 for the Malaysian Ministry of Education, of which the first batch was installed in 60 pilot schools nationwide under the Computer in Education programme. MSSB later merged with LIKOM Corporation of Lion Group, where he became the Executive Director till 1994. Subsequently, he set up his consultancy business, Power Metric Consultant Sdn. Bhd., where he remains a director until present. He was awarded the “PIKOM Computime IT Personality of the Year” and “PIKOM Key Industry Leader Award” in 1991 and October 2006, respectively.

Dato’ Wong Kong Choong @ Leong Kong Choong
Managing Director

Appointed to the Board on 28th September 2016. He has a unique combination of academic qualifications, a double Diploma holder in the study of Accountancy (LCCI) and Marketing (CIM) from UK

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Chan Feoi Chun
Independent Non-Executive Director

Appointed to the Board on 23th January 2009. He is a Fellow of the Chartered Institute of Management Accountants, UK (CIMA), a Member of Malaysian Institute of Accountants, and a Graduate of the Institute of Chartered Secretaries and Administrators UK (ICSA). He also holds a Master of Business Studies (Banking & Finance) from University College Dublin, Ireland.

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Dato’ Eow Kwan Hoong
Non-Independent Non-Executive Director

Appointed as an Executive Director of Versatile Paper Boxes Sdn Bhd and its subsidiaries in 1997. He is a member of the Malaysian Institute of Accountants. He was redesignated as Non-Executive Director on 27th December 2016.

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Yap Jee Wye
Independent Non-Executive Director

Appointed to the Board on 28th September 2016. He holds a Diploma in Higher Accounting from London Chamber of Commerce Industry United Kingdom (UK).

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Dato’ Chew Weng Kit
Non-Independent Non-Executive Director

Appointed to the Board as on 13th November 2014 as a Non-Independent Non-Executive Director. He is currently a director and major shareholder of Rica Holdings Sdn Bhd.

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PROF DR HUANG MINXI
Independent and Non Executive Director

Appointed to the Board on 6th December 2017. He holds PHD in Education from Tartac State University and PHD in Marketing from Beijing Normal University.

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COMPANY SECRETARIES

Joanne Toh Joo Ann
(LS 0008574)
Sia Ei Chin
(MAICSA 7062413)

AUDIT
COMMITTEE

Chan Feoi Chun-Chairman
Dato' Eow Kwan Hoong-Member
Yap Jee Wye-Member

NOMINATION COMMITTEE

Chan Feoi Chun-Chairman
Dato' Eow Kwan Hoong-Member
Yap Jee Wye-Member

REMUNERATION COMMITTEE

Chan Feoi Chun-Chairman
Dato' Eow Kwan Hoong-Member
Yap Jee Wye-Member

AUDITOR

Baker Tilly Monteiro Heng
Chartered Accountants (AF0117)
Baker Tilly MH Tower
Lever 10, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur, Malaysia.
Tel No: +603 2297 1000
Fax No: +603 2282 9980

STOCK EXCHANGE LISTING

The Main Board Of Bursa Malaysia
Securities Berhad

REGISTRAR

Tricor Investror & Issuing House
Services Sdn Bhd
Unit 32-01, Lever 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No.8 Jalan Kerinchi,
59200, Kuala Lumpur
Tel No: +603 2783 9299
Fax No: +603 2783 9222

REGISTERED
OFFICE

Unit 32-01, Lever 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No.8 Jalan Kerinchi,
59200, Kuala Lumpur
Tel No: +603 2783 9191
Fax No: +603 2783 9111

CORPORATE BUSINESS OFFICE

Lot 30745, Jalan Pandan Indah,
Pandan Indah, 55100 Kuala Lumpur
Tel No: +603 4292 1288
Fax No: +603 4291 0085

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