Corporate Information
   
 
   
board of directors  
   
Dato’ Dr. Abdul Aziz Bin Mangkat Dato’ Dr. Abdul Aziz Bin Mangkat DIMP, KMN ASK, was appointed Independent Non-Executive Director of Lay Hong Bhd on 3rd July, 2006. Subsquently, he was appointed as Independent Non-Executive Chairman on 23 February 2012. He was also appointed a member to the Audit, Nomination as well as Remuneration Committee. He graduated as a doctor of Veterinary Medicine from University of Agriculture, Bogor in Indonesia and a Master of Science in Tropical Veterinary Medicine from University of Edinburgh, Scotland. He also attended an Advanced Leadership and Management Course in INTAN. Prior to joining Lay Hong Berhad, he worked for 30 years with the Department of Veterinary Services, Ministry of Agriculture and Agro-Based Industry, holding various positions and rose to the position of Deputy Director General 1 before his retirement in May, 2006.
Independent Non-Executive Chairman
   
Yap Hoong Chai Yap Hoong Chai, is the Group Managing Director and a founder member of the Lay Hong Berhad Group. He resigned as Executive Chairman of Lay Hong Berhad on 23 February, 2012 to provide a strong element of independence to the Board and separation of roles as encouraged under the Malaysian Code on Corporate Governance. He was appointed to the Board of Directors of Lay Hong Berhad on 27th September 1983. Under his stewardship for the past 30 years, the Group has grown from a small family concern into one of Malaysia’s largest and most successful integrated poultry farming and food processing Group. He also sits on the Board of Directors of several private limited companies. He had served as a past President of the Selangor Livestock Association, Egg Division and is currently the Chairman - Layer unit of Federation of Livestock Farmers' Associations of Malaysia (FLFAM).
Group Managing Director
Non-Independent Executive Director
   
Yeap Weng Hong Yeap Weng Hong, is an Executive Director of Lay Hong Berhad. He was appointed to the Board of Directors of Lay Hong Berhad on 18th April 1986. He has more than 25 years experience in poultry farming and currently in-charge of the Group’s farm activities and new projects in West Malaysia. He also sits on the Board of Directors of several private limited companies.
Non-Independent Executive Director
   
Yeap Fock Hoong Yeap Fock Hoong, is a Non-Executive Director of Lay Hong Berhad and was appointed to the Board of Directors of Lay Hong Berhad on 18th January 1994. He has been a commercial pilot since 1973 and currently holds the position of a management pilot for a major airline. He also sits on the Board of Directors of several private limited companies.
Non-Independent Non-Executive Director
   
Cheng Chin Hong Cheng Chin Hong was appointed Independent Non-Executive Director of Lay Hong Bhd on 23rd February, 2011. He was also appointed a member to the Audit, Nomination. He graduated with a Diploma in Applied Chemistry from Victoria Institute of Technology, Melbourne, Australia. He joined Monsanto Chemical in Australia as a Chemist in the Quality Control Lab and later moved to Rothmans (Malaysia) Berhad as a Quality Officer, rising through the ranks to the position of Factory Manager. He has also worked in Federal Cables, Wires & Metal Manufacturing Berhad and the Sampoena Group. He is currently the Chief Executive Officer in Tai Chong Tobacco Sdn Bhd.
Independent Non-Executive Director
   
Chia Mak Hooi Chia Mak Hooi was appointed Non-Independent Non-Executive Director of Lay Hong Bhd on 6th July, 2011. He is a Board representative of QL Resources Berhad which is a substantial shareholder of Lay Hong Berhad. He graduated from Arizona State University, with a degree in Accounting and Finance in 1988. He started his career in 1989 as an Assistant Accountant at Concept Enterprises Inc. In 1991, he joined QL Feedingstuffs Sdn Bhd as Finance Manager where he was mainly responsible for the accounts, tax and audit planing, and cash management and liased with bankers for banking facilities. In 1996, he was appointed Finance Director and was involved in the proposed listing of the company on the second board of Bursa Malaysia. He was later appointed Finance Director of QL Resources Berhad in 2000 where he is actively involved in group corporate activities and strategic business planning.
Non-Independent Non-Executive Director
   
Gan Lian Peng
Independent Non-Executive Director
   
Yap Chor How
Non-Independent Executive Director
   
Ng Kim Tian
Non-Independent Executive Director
   
 
Audit Committee  
   
Gan Lian Peng
Chairman
Dato’ Dr Abdul Aziz Bin Mangkat
Independent Non-Executive Director
Cheng Chin Hong
Independent Non-Executive Director
 
 
Nomination Committee  
   
Dato’ Dr Abdul Aziz bin Mangkat
Cheng Chin Hong
 
 
Remuneration Committee  
   
Yap Hoong Chai
Dato’ Dr Abdul Aziz Bin Mangkat
Gan Lian Peng
 
 
Share Registrar  
   

Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara
Damansara Heights 50490 Kuala Lumpur
Tel : 03 2084 9000
Fax : 03 2094 9940

 
 
Company Secretaries  
   
Lim King Hua (FCIS)
(MAICSA 0798613)
Lim Kui Suang (FCIS)
(MAICSA 0783327)
 
 
Registered Office  
   

No.9 Jalan Bayu Tinggi 2A/KS6
Taipan 2, Batu Unjur
41200 Klang, Selangor
Tel  : 03-3323 1916
Fax : 03-3323 3584

 
 
corporate Office  
   
No.2, Level 10-12, Wisma Lay Hong,
Jalan Empayar Off Persiaran Sultan Ibrahim / KU1,
41150 Klang, Selangor, Malaysia.
Tel  : 03-3343 4888
Fax : 03-3343 8839
 
 
auditors  
   

Ong Boon Bah & Co
B-10-1 Megan Avenue 1
189 Jalan Tun Razak
50400 Kuala Lumpur

 
 
principal bankers  
   
Malayan Banking Bhd
United Overseas Bank (Malaysia) Bhd
Bank of China (Malaysia) Berhad
CIMB Bank Bhd
Bangkok Bank Berhad
 
 
Stock Exchange Listing  
   
Bursa Malaysia Securities Berhad
Main Market
Stock Code : Lay Hong
Stock No. : 9385

 

 

   
 
 
   
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