About Us / Board of Directors / Mr. Ching Chee Pun
Mr. Ching Chee Pun
Executive Chairman
About Us / Board of Directors / Mr. Ching Chee Pun
Ms. Yap Shuk Kem
Executive Chairman
About Us / Board of Directors /
Mr. Ching Chee Pun
Ms. Yap Shuk Kem
Ms. Yap Shuk Kem
Ms. Yap Shuk Kem
Independent Non-Executive Director
Age 40 / Malaysian / Female
Independent Non-Executive Director
Age 40 / Malaysian / Female
Ms. Yap Shuk Kem (“Ms. Yap”) was appointed to the Board as an Independent Non-Executive Director on 1 October 2026. She is the Chairperson of the Nomination Committee and a member of the Audit Committee and Remuneration Committee.
Ms. Yap has an extensive experience in corporate governance, company secretarial practice, accounting, taxation, regulatory compliance and advisory services.
She is a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA) since 2012 and a licensed GST Tax Agent since 2014. She is also an Associate Member of the Chartered Tax Institute of Malaysia (CTIM). Ms. Yap is a practicing Company Secretary holding a Practising Certificate issued pursuant to Section 241 of the Companies Act 2016.
Ms. Yap has accumulated more than a decade of professional experience in the areas of corporate secretarial services, financial reporting, taxation, corporate compliance, governance advisory and regulatory matters. Throughout her career, she has advised private companies and business owners on statutory compliance requirements, corporate restructuring exercises, governance practices, company administration, accounting matters and tax compliance.
She currently serves as the Managing Director of CWC Corporate Services Sdn. Bhd., where she oversees the provision of corporate secretarial, accounting and advisory services to a diverse portfolio of clients across various industries.
Ms. Yap Shuk Kem (“Ms. Yap”) was appointed to the Board as an Independent Non-Executive Director on 1 October 2026. She is the Chairperson of the Nomination Committee and a member of the Audit Committee and Remuneration Committee.
Ms. Yap has an extensive experience in corporate governance, company secretarial practice, accounting, taxation, regulatory compliance and advisory services.
She is a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA) since 2012 and a licensed GST Tax Agent since 2014. She is also an Associate Member of the Chartered Tax Institute of Malaysia (CTIM). Ms. Yap is a practicing Company Secretary holding a Practising Certificate issued pursuant to Section 241 of the Companies Act 2016.
Ms. Yap has accumulated more than a decade of professional experience in the areas of corporate secretarial services, financial reporting, taxation, corporate compliance, governance advisory and regulatory matters. Throughout her career, she has advised private companies and business owners on statutory compliance requirements, corporate restructuring exercises, governance practices, company administration, accounting matters and tax compliance.
She currently serves as the Managing Director of CWC Corporate Services Sdn. Bhd., where she oversees the provision of corporate secretarial, accounting and advisory services to a diverse portfolio of clients across various industries.
Notes:
1. Family Relationship with Directors and/or Major Shareholder
She does not have any family relationship with any director and/or major shareholder of the company.
2. Conflict of Interest or Potential Conflict of Interest
She does not have any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries
3. Conviction of Offences
She has not been convicted of any offences (other than traffic offence) within the past five (5) years and there were no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial year ended 30 June 2026.
4. Directorship in Public Companies and Listed Corporation
She does not hold any directorships in other public companies or listed corporations.
5. Attendance of Board Meeting
N/A
Notes:
1. Family Relationship with Directors and/or Major Shareholder
He does not have any family relationship with any director and/or major shareholder of the company.
2. Conflict of Interest or Potential Conflict of Interest
He does not have any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
3. Conviction of Offences
He has not been convicted of any offences ( other than traffic offence) within the past five (5) years and there were no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial year ended 30 June 2025.
4. Directorship in Public Companies and Listed Corporation
He does not hold any directorships in other public companies or listed corporations.
5. Attendance of Board Meeting
He has attended all five (5) Board of Directors’ Meetings of the Company held during the financial year ended 30 June 2025.
