CHAN YUET LENG
Age/Gender/Nationality: 52/Female/Malaysian
Group Chief Financial Officer

Qualifications:

  • Bachelor of Accounting (Honours), Universiti Utara Malaysia, Kedah
  • Diploma in Accountancy, Politeknik Ungku Omar, Ipoh, Perak
  • Chartered Accountant, Malaysian Institute of Accountants

Working experience:

  • More than 25 years of experience in the areas of auditing, accounting and finance, having worked in KPMG and subsequently in a few public listed companies prior to joining Sasbadi Group in August 2016 as Financial Controller prior to being promoted to current position in May 2018

Appointment to the current position: May 2018

HO MEE LIAN
Age/Gender/Nationality: 50/Female/Malaysian
Group Human Resource Manager

Qualification:

  • Bachelor of Business Administration (Marketing), University of Wales

Working experience:

  • More than 21 years of experience in the areas of human resources and administration
  • Joined the Group at current position in December 2014

Appointment to the current position: December 2014

CHAN YEE FUAN
Age/Gender/Nationality: 46/Female/Malaysian
Group Purchasing Manager

Qualification:

  • Diploma in Accounting, LCCI International Qualifications

Working experience:

  • More than 24 years of experience in the areas of accounting and purchasing, having worked in the accounts department of a few private companies prior to joining the accounts department of the Group in September 2005
  • Was promoted to the current position to manage the Group’s purchases and supply chain in 2012

Appointment to the current position: December 2012

WAN MEOW SANG
Age/Gender/Nationality: 59/Male/Malaysian
Sales Director, Sasbadi Learning Solutions Sdn Bhd

Qualification:

  • Sijil Pelajaran Malaysia (“SPM”)

Working experience:

  • More than 38 years of experience in the academic publishing industry
  • Was working in the sales department of a local academic publishing company prior to joining the Group in April 1986
  • Has served and moved up the ranks in the sales department of the Group prior to promotion to current position

Appointment to the current position: November 2001

KUAN SHAW PING
Age/Gender/Nationality: 42/Male/Malaysian
General Manager, United Publishing House (M) Sdn Bhd and The Malaya Press Sdn Bhd (“TMP”). Also, a Director of Sanjung Unggul Sdn Bhd (“SUSB”), i.e. the holding company of TMP, and all the subsidiaries of SUSB

Qualification:

  • Sijil Tinggi Pelajaran Malaysia (“STPM”)

Working experience:

  • More than 19 years of experience in the academic publishing industry, having joined TMP in May 2002
  • Has served and moved up the ranks in the sales department of TMP prior to promotion to Assistant General Manager and subsequently to current position

Appointment to the current position: September 2017

CHOK SIEW SIN
Age/Gender/Nationality: 51/Male/Malaysian
General Manager, Sasbadi Sdn Bhd

Qualifications:

  • Sijil Tinggi Pelajaran Malaysia (“STPM”)

Working experience:

  • More than 28 years of experience in the areas of academic publishing, sales and marketing
  • Joined the editorial department of the Group in July 1993 before moving to the sales department in 1995
  • Has served and moved up the ranks in the sales and marketing departments of the Group, including holding the positions of Area Sales Manager, Regional Sales Manager and National Sales Manager (LEGO Education Division)
  • Was promoted to Group Marketing Manager in 2009 and to current position in September 2015

Appointment to the current position: September 2015

WONG YEE JOONG
Age/Gender/Nationality: 43/Male/Malaysian
Senior National Sales Manager, Sasbadi Sdn Bhd

Qualifications:

  • Diploma in Computer Science and Technology, Informatics Academy, Seremban

Working experience:

  • More than 21 years of experience in the academic publishing industry
  • Worked as a Production Coordinator in a furniture manufacturing company prior to joining the Group in July 2002
  • Has served and moved up the ranks in the sales department of the Group prior to promotion to current position

Appointment to the current position: September 2022

JONATHAN TAN WAI KEONG
Age/Gender/Nationality: 32/Male/Malaysian
Senior Finance Manager, Sasbadi Sdn Bhd

Qualifications:

  • Chartered Accountant, Malaysian Institute of Accountants and Institute of Chartered Accountants in England and Wales ("ICAEW")

Working experience:

  • More than 13 years of experience in the areas of auditing, accounting and finance
  • Joined the Group in July 2019 as Finance Manager prior to being promoted to current position

Appointment to the current position: December 2020

CHEW YOKE CHEN
Age/Gender/Nationality: 66/Female/Malaysian
Production Manager, Sasbadi Sdn Bhd

Qualification:

  • Diploma of Illustration, Malaysian Institute of Art, Kuala Lumpur

Working experience:

  • More than 42 years of experience in the academic publishing industry
  • Was working in the production department of a local academic publishing company prior to joining the Group in August 1988
  • Has served and moved up the ranks in the production department of the Group prior to promotion to current position

Appointment to the current position: May 2004

KHAIRUL AISYAM HIDAYAT TOPEK
Age/Gender/Nationality: 46/Male/Malaysian
Editorial Manager, Sasbadi Sdn Bhd

Qualification:

  • Bachelor of Political Science, International Islamic University Malaysia

Working experience:

  • More than 20 years of experience in the academic publishing industry
  • Worked in Dewan Bahasa dan Pustaka and as a secondary school teacher prior to joining the Group in year 2004
  • Has served and moved up the ranks in the editorial department of the Group prior to promotion to current position

Appointment to the current position: September 2017

ZAITON BINTI SAAD
Age/Gender/Nationality: 60/Female/Malaysian
Managing Editor, Sasbadi Sdn Bhd

Qualification:

  • Diploma in Mass Communication, Institute Technology Mara, Malaysia

Working experience:

  • More than 30 years of experience in the academic publishing industry
  • Has served and moved up the ranks in the editorial department of the Group since 1988 prior to promotion to current position

Appointment to the current position: September 2009

MAHMOOD SAHREL BIN WAHID
Age/Gender/Nationality: 46/Male/Malaysian
Managing Editor, Sasbadi Sdn Bhd

Qualification:

  • Bachelor of Engineering (Mechanical and Material), Universiti Kebangsaan Malaysia, Bangi, Selangor

Working experience:

  • More than 20 years of experience in the academic publishing industry
  • Worked as engineer in the private sector prior to joining the Group in year 2000
  • Has served and moved up the ranks in the editorial department of the Group prior to promotion to current position

Appointment to the current position: September 2017

Additional notes on the above key senior management

None of the above key senior management has any:

(i) directorship in public companies and listed issuers;
(ii) family relationship with any Director and/or major shareholder of the Company;
(iii) conflict of interests potential conflict of interest (including competing business) with the Company or its subsidiaries; and
(iv) no convictions for offences within the past five (5) years nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.