Board of Directors

Board of Directors

The Best Professional team

BOARD OF DIRECTORS

Hj. Abdul Shukor Bin Hj. Mohd Sultan

➤ Chairman / Independent Non-Executive Director

Vincent Chong Wei Liang

➤ Deputy Chairman

Dennis Chung Vui Ming

➤ Joint Managing Director ➤ Member of Risk Management Committee

Dato’ David Khoo Yik Chou

➤ Joint Managing Director

Tan Yen Yeow

➤ Independent Non-Executive Director ➤ Chairman of Audit Committee, Risk Management Committee and Nomination Committee ➤ Member of Remuneration Committee

Loh Seong Yew

➤ Non-Independent and Non-Executive Director ➤ Member of Audit Committee, Nomination Committee and Remuneration Committee ➤ Non-Independent and Non-Executive Director ➤ Member of Audit Committee, Nomination Committee and Remuneration Committee

Calvin Lau

➤ Independent Non-Executive Director ➤ Chairman of Remuneration Committee ➤ Member of Audit Committee, Risk Management Committee and Nomination Committee

Hj. Abdul Shukor Bin Hj. Mohd Sultan

➤ Chairman/Independent Non-Executive Director

Hj. Abdul Shukor Bin Hj. Mohd Sultan, SMP, SSP, AMN, AMP, PJK was appointed as Independent and Non-Executive Director of the Board of Jade Marvel Group Berhad on 13 July 2018 and was subsequently re-designated as Independent and Non-Executive Chairman and Chairman / Independent Non-Executive Director on 23 November 2018 and 15 June 2021. He completed his Malaysian Certificate of Education.

Hj. Abdul Shukor was a member (Senator) of Parliament Perlis State for the period 2012 to 2018. He was elected as a committee member of council of Malaysian Senator from 2019 until 2022. He has over 38 years experience in food manufacturing industry when he joined the PPB Group Berhad in 1971, and held the position of Deputy General Manager until 2009. He was responsible for the Group’s overall business operation and management. In 2012, he served as consultant of Malaysia Sugar Manufacturing Perlis for 5 years until 2017.

He is also actively participating in several non-profit organisations. He currently holds the position as the Vice President of Peyatim Malaysia (since 2012), and the Treasury of Pertubuhan Kebajikan Rumah Anak Yatim Mak Teh, Kangar, Perlis (since 2005). He was the former Chairman of Koperasi Gula Perlis (1978 until 2016) and Koperasi Representative for Perlis State in 2016. He acts as a business advisor to the Group and at the same time taking the lead in handling all matters in connection with the local authorities.

Dato’ Sri Eddie Chong Wei Chuan

➤ Deputy Executive Chairman

Dato’ Sri Eddie Chong Wei Chuan was appointed as Executive Director of the Board of Jade Marvel Group Berhad on 17 November 2020 and was subsequently re-designated as Deputy Executive Chairman on 15 June 2021.

Dato’ Sri Eddie Chong is an entrepreneur who began his career involving with Fintech. By 2017, he started X Infinity which developed X-Pay Blockchain and X-Pay wallet. X-Pay’s transaction speed is 100,000 TPS (Transaction Per Second). With its fast transaction speed, X-Pay supports multiple digital assets and serves as a digital payment platform.

Under Dato’ Sri Eddie Chong’s leadership, X Infinity has received numerous international awards and recognitions, including “Most Innovative Investor 2020” by CBERI (China Brand Economy Research Institute), “Most Influential Technology Innovator 2019” in Beijing Global CEO New Year’s Summit, “Most Outstanding Blockchain Leader 2019” by Shaanxi Blockchain Association, “Asia’s Most Influential E-Commerce Award 2019” by GNS, “The Best Crypto Wallet 2018” by Satoshi United and “Best E-Commerce Fintech 2018” during the 2ND Brilliant Achievements of Outstanding Award 2018 event by GNS. Besides, Dato’ Sri Eddie Chong’s experiences in business management and fintech gained him a lot of local and international media exposure, including interviews on CITYPlus FM and 988 Radio Station.

Vincent Chong Wei Liang

➤ Deputy Chairman

Mr. Chong Wei Liang was appointed as Deputy Chairman of the Board of Jade Marvel Group Berhad on 22 February 2022. 

He graduated from NLP University in USA and completed his course of Blockchain Technology in Houbi University in China. He also holds a professional certificate in Blockchain Technology from University of Malaya in year 2021.

Mr. Chong is a founder of Team Unity Advisory Sdn. Bhd. and Yi Ta Group Sdn. Bhd. since year 2012. He is also currently a director of a wholly-owned subsidiary, Total IPCO Sdn. Bhd. He was mainly involved in financial service industry for 17 years and started his agency in 2012. He has been providing training to team managers and financial service agents from year 2018 until present. In addition, he hosted the largest cash flow and financial management workshops in Malaysia which was recorded by Malaysia Book of Record in year 2019.

He has 10 years of management experience in providing top sales training, team management, coaching and developing business development strategies.

Dennis Chung Vui Ming

➤ Joint Managing Director
➤ Member of Risk Management Committee

Dennis Chung was appointed as Executive Director of Jade Marvel Group Berhad on 13 March 2018 and was subsequently re-designated as Group Managing Director and Joint Managing Director on 21 February 2019 and 15 June 2021 respectively. He will be tasked with devising future corporate strategies for growth and enhancing shareholders values.

Mr. Dennis Chung began his career working in family business, travel, insurance and finance in 1992, after returning with a Bachelor of Art Degree in Business Administration and Economics in England. He left the family business in 2000 to pursue his own personal challenges, including working for a Local Investment Bank from 2003 to 2006.

In 2006, he left the banking industry to pursue new business opportunities that involved sustainable waste recovery technology in conjunction with palm oil refinery until 2008.

From 2009 onwards, he became a consultant for several private companies involved in as diverse business as commodities to financial services, gaining invaluable experience in areas covering credit control, finance, corporate functions and business development.

Dato’ David Khoo Yik Chou

➤ Joint Managing Director

Dato’ David Khoo Yik Chou, DIMP, CA(M), ACTIM, ASEAN CPA, was appointed as Executive Director of the Board of Jade Marvel Group Berhad on 15 April 2021 and was subsequently re-designated as Joint Managing Director on 15 June 2021.He began his professional career in year 2010 as an audit associate in KPMG. He was later promoted to audit assistant manager in year 2014. During his tenure with KPMG, he was involved in both internal and external audit for companies in various industries including manufacturing, retail and wholesale, construction, property development, investment, engineering, used car, tourism and etc.

In 2014, Dato’ David Khoo set up his own firm, KYC & Associates, which provides professional services such as accounting, corporate secretarial, incorporation, liquidation, assurance, management consultancy, and financial planning. He later set up Total Coaching Sdn. Bhd. in 2015 and Total GS Taxation Sdn. Bhd. in 2016. Total Coaching Sdn. Bhd. provides full corporate advisory services including estate planning, wealth planning, midshore management, sales and services tax, risk planning and etc. Total GS Taxation Sdn. Bhd. is a licensed tax agent company.

Dato’ David Khoo is also the founder and Managing Director for Total Group Berhad which is an investment holding for the TOTAL group of companies.

Dato’ David Khoo is a Chartered Accountant and Chartered Governance Professional. He holds Practising Certificate and is a Member of the Malaysian Institute of Accountants (MIA) and a Member of Chartered Tax Institute of Malaysia (CTIM). He is also a licensed Tax Agent approved by Ministry of Finance Malaysia.

Tan Yen Yeow

➤ Joint Managing Director
➤ Independent Non-Executive Director
➤ Chairman of Audit Committee, Risk Management Committee and Nomination Committee
➤ Member of Remuneration Committee

Tan Yen Yeow was appointed as Independent and Non-Executive Director of the Board of Jade Marvel Group Berhad on1 April 2013. He is a member of the Malaysian Institute of Accountants, The Institute of Internal Auditors Malaysia and the Chartered Tax Institute of Malaysia.

Mr. Tan began his professional career with KPMG in 1990 as an articled student under the MICPA programme. After serving for 9 years at KPMG, he left and setup his audit firm, Tan Yen Yeow & Company in 2001. He has been involved in providing professional services which include auditing, internal auditing and risk management.

Mr. Tan chairs the Audit Committee, Risk Management Committee and , and Nomination Committee, he is also the member of Remuneration Committee of the Company. He is actively overseeing the Group’s corporate governance matters, accounting and management functions.

Loh Seong Yew

➤ Non-Independent and Non-Executive Director
➤ Member of Audit Committee, Nomination Committee and Remuneration Committee

Loh Seong Yew was appointed as Independent and Non-Executive Director of the Board of Jade Marvel Group Berhad on 13 March 2018 and was subsequently re-designated as Non-Independent and Non-Executive Director on 15 June 2021.

Mr. Loh is a Chartered Accountant and Chartered Governance Professional. He is Practising Certificate Holder and Fellow Member of the Malaysian Institute of Accountants (MIA), Fellow Member of Association of Chartered Certified Accountants (ACCA), Professional Member of Institute of Internal Auditors Malaysia (IIA) , Member of Chartered Tax Institute of Malaysia (CTIM), Member of ASEAN Chartered Professional Accountant Coordinating Committee (ACPACC), Member of Financial Planning Association of Malaysia (FPAM), and Affiliate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). He holding practicing certificate issued by Companies Commission of Malaysia (SSM) to act as Company Secretary as well.

He began his professional career in 2000 when he was an audit associate at Tan & Loh Chartered Accountant (Parker Randall Loh). He later was promoted to audit senior in 2001, audit supervisor in 2003, and audit manager in 2005. During his tenure in the company, he was involved in both internal and external auditing for abroad range of industries including manufacturing, retail and wholesales, construction, property development, investment, engineering, used car, tourism and etc.

In 2006, he set up his own firm, LSY & Associates, which provides professional services such as accounting, corporate secretarial, incorporation, liquidation, assurance, management consultancy, and financial planning. He later set up Total Coaching Sdn Bhd in 2015 and Total GSTaxation Sdn Bhd in 2016. Total Coaching Sdn Bhd is a company which provides full corporate advisory services including mid-shore management, sales and services tax, risk planning and etc. Total GSTaxation Sdn Bhd is a license tax agent company.

Calvin Lau

➤ Independent and Non-Executive Director
➤ Chairman of Remuneration Committee
➤ Member of Audit Committee, Risk Management Committee and Nomination Committee

Calvin Lau was appointed as Independent and Non-Executive Director of the Board of Jade Marvel Group Berhad on 17 November 2020. After graduating with Bachelor Engineering (Hons) degree in Chemical Engineering with Environmental in 2014, and subsequently completed his Master Engineering (Hons) degree in the same field in 2015 at University Of Nottingham Malaysia.

His engineering background and experience in manufacturing as well as livestream web training has gained him in valuable experiences in ensuring product quality and marketing & business development performance.

He is currently the Director of several private companies.

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