• Official Contact: 03-8961 5555

Board of Directors



Male, Non-Independent Executive Chairman (Aged 52, Malaysian)

Mr Keh was appointed to the Board on 16 January 2023 as a Non-Independent Executive Chairman.

Mr Keh began his career in the real estate development sector in Japan from 1991 to 2005. He has a wealth of knowledge in the local and international real estate, hospitality, agricultural, asset investment, and financing industries during his 14 years in Japan.

As the Executive Chairman of the Frazel Group of Companies, he excels at strategising housing construction projects, and this is mainly attributable to his planning skills. Mr Keh entered the property development business in Kedah as well as Sadao, a district in Songkhla Province in southern Thailand, in 2010. His diverse experience includes the F&B businesses in Japan, as well as the niche bird nest trading and evergreen fisheries industries in Malaysia.

Presently, Mr Keh is the Non-Independent Non-Executive Chairman of EG Industries Berhad and HB Global Limited. He is also the Committee Member of Kedah Chinese Chamber of Commerce and Industry, through which he has established a strong commercial network in China.

Male, Executive Director (Aged 57, Malaysian)

Mr Lee was appointed to the Board on 22 December 2022. He was re-designated to Executive Director on 16 January 2023. He is not a member of any Board Committee.

He is a member of the Chartered Institute of Management Accountants (CIMA), UK and Malaysian Institute of Accountants (MIA).

Mr Lee began his career as an Audit Assistant with BDO Binder in June 1991 where he was involved in various audit assignments for public listed companies in Malaysia. He left in November 1992 to join Messrs Gee & Co as its Branch Manager, responsible for its audit, secretarial and tax matters. In December 1994, he joined Trontex (M) Sdn Bhd as an Executive Director, where he was responsible for the overall finance and accounting functions, marketing and business operations of the company. Subsequently, he joined Chin Hin Group Berhad in September 2008 as the Group Accountant. He was promoted and become the Group Financial Controller in April 2009 and was appointed as the Executive Director on 23 January 2015, a position he held until 1 December 2022.

He is currently a Non-Independent Non-Executive Director of Solarvest Holdings Berhad and has directorships in various other private businesses.

Female, Independent Non-Executive Director (Aged 46, Malaysian)

Ms Elizabeth was appointed to the Board on 6 January 2023 as an Independent Non-Executive Director. She is also appointed as the Chairman of the Audit and Risk Management Committee and is a member of the Remuneration Committee and Nomination Committee.

She holds a degree in Accounting and Finance from the University of Technology, Australia. She is a Member of the Certified Practising Accountants (CPA), Australia.

Ms Elizabeth is currently attached with a boutique corporate advisory firm where she is involved in advisory services and corporate exercises for various clients. Ms Elizabeth has vast experience in providing advisory services and assistance to companies undertaking corporate exercises such as initial public offerings (IPO), fund raising and restructuring. Ms Elizabeth served in the Corporate Finance department of M&A Securities Sdn Bhd from May 2014 to December 2021. Prior to that, she was in the Corporate Finance/Strategy department of KSK Group Berhad from February 2007 to March 2014 involved in the assessment and implementation of possible mergers and acquisition opportunities for KSK Group Berhad.

She is currently an Independent Non-Executive Director of Aldrich Resources Berhad, Ajiya Berhad and Opcom Holdings Berhad.

Male, Independent Non-Executive Director (Aged 44, Malaysian)

Datuk Low was appointed to the Board on 22 December 2022 as an Independent Non-Executive Director. He is also the Chairman of the Remuneration Committee and a member of the Nomination Committee and Audit and Risk Management Committee.

Datuk Low is the Group Managing Director of Wysen Group of Companies. He founded Wysen Industry Sdn Bhd in 1999 venturing into the business of making office chairs. He then expanded his business by exporting to Australia, Brunei, Middle East, India, Africa and other countries. In 2004 and 2005, he established Wysen Office Supplies Sdn Bhd and Wysen Office Systems Sdn Bhd to sell products to local markets and manufacturing of panel workstation respectively. As a Group Managing Director, Datuk Low monitors the entire operations and take charge of the business development of the Group, in addition to implementation of quality management project within the Group. Datuk Low has established a Corporate Charity Fund in 2009. He was also appointed as the Malaysia Furniture Council Youth Chief in 2019.

Currently, he sits on the Board of Mestron Holdings Berhad and Prolexus Berhad as an Independent Non-Executive Director. In 2022, he was appointed as a board member of Malaysian Timber Industry Board (MTIB).

Male, Independent Non-Executive Director (Aged 62, Malaysian)

Mr Teh was appointed to the Board on 22 December 2022 as an Independent Non-Executive Director. He is also the Chairman of the Nomination Committee and a member of the Remuneration Committee and Audit and Risk Management Committee.

He graduated from the University of Malaysia, with a Degree in Economics, majoring in Business Administration.

Mr Teh has extensive experience in the financial and banking industry through his 37 years exposure in banking sector. He started his career in Maybank in 1984 as Credit Officer after graduation. He has built up his career path in Maybank from Credit Officer to Assistant Branch Manager Operation, Assistant Branch Manager Credit, Branch Manager of Pengkalan Weld and Nibong Tebal and the Business Centre Head in Prai over the years. He was the Business Centre Head in Alor Setar for the past 6 years prior to his retirement in 2021. Indeed, he is an all-rounder capable of handling banking operations and credit loan applications in various business entities and sectors which include property development, rice milling, manufacturing and trading. He is able to plan and strategize his resources to achieve the desire outcome. He is competent to build up team work, guide, direct and tract their individual performance to be in line with corporate goals.

He is currently an Independent Non-Executive Director of Ajiya Berhad.