HOME > About JAG > Board of Directors

Chairperson and Executive Director
 Malaysian, aged 53, Female
Date of appointment as Director : 15 March 2011
Length of service as director since appointment (as at LPD) : 11 years
Board Committee(s) Membership : Member of Risk Management Committee
Academic/Professional Qualification(s) : Bachelor of Science (Honours) degree in Business Economics from the University of Salford in the United Kingdom
Present Directorship(s) in other Public Companies and Listed Companies : Datin Stacey Tan does not hold any directorship in other public companies or public listed companies, but Datin Stacey Tan sits on the Board of several private companies.
Working experience: Datin Stacey Tan possesses vast experience in various fields namely trading, retailing, information technology, education and training, interior design, refurbishment and contracting.
Time committed:  Datin Stacey Tan attended all the five (5) Board of Directors’ Meetings of the Company held in the FYE 2021.
Executive Director
Malaysian, aged 50, Male
Date of appointment as Director : 5 December 2013
Length of service as director since appointment (as at LPD) : 8 years 3 months
Board Committee(s) Membership : Member of Risk Management Committee
Academic/Professional Qualification(s) : Upper secondary education, Form 5 in Malaysia
Present Directorship(s) in other Public Companies and Listed Companies: : Dato’ Ng does not hold any other directorship in other public companies or public listed companies, but Dato’ Ng sits on the Board of several private companies.
Family relationship with any Director and/or major shareholder of the Company : Dato’ Ng is a major shareholder of the Company effective from 10 December 2013. He is a brother to Dato’ Ng Aik Kee and Mr. Ng Yaw Long.
Working experience: Dato’ Ng started his career in JMI from 1 January 1998 and has over 24 years of experience in recycling and E-Wastes recycling industry. Dato’ Ng is responsible for the overall business development activities of JMI which includes the review of sales strategies, review of contracts and maintaining good working relationships with customers.
Time committed: Dato’ Ng attended all the five (5) Board of Directors’ Meetings of the Company held in the FYE 2021.
Independent Non-Executive Director
Malaysian, aged 51, Male
Date of appointment as Director : 18 October 2010
Length of service as director since appointment (as at LPD) : 11 years 4 months
Board Committee(s) Membership : ·   Chairman of Audit Committee ·   Chairman of Risk Management Committee ·   Member of Nomination Committee ·   Member of Remuneration Committee
Academic/Professional Qualification(s) : ·   Member of the Malaysian Institute of Certified Public Accountants (“MICPA”) ·   Member of the Malaysian Institute of Accountants (“MIA”) ·   Chartered Member of Institute of Internal Auditors of Malaysia (“CMIIA”)
Present Directorship(s) in other Public Companies and Listed Companies : ·   Malaysia Steel Works (KL) Berhad ·   Teladan Setia Group Berhad
Working experience: Mr. Roy Thean started embarking on his career path in year 1994 with PKF Malaysia. After accumulating extensive working experience in his field, Mr. Roy Thean left PKF Malaysia as an Audit Manager in year 2003 to join a professional services firm, Russell Bedford Malaysia Business Advisory Sdn. Bhd. (“RBMBA”) for another six (6) years, rising to the position of an Executive Director. In 2009, he left RBMBA to start his own business venture. With over 27 years of working experience in local and international professional services firms, Mr. Roy Thean has been involved in rendering a wide and diverse range of professional services to public listed companies and multinational and large national enterprises. His work encompasses a wide range of professional services with his core practice being in corporate finance and advisory work for transaction support services including business valuations, financial due diligence, preparation of business plans and financial modeling, internal control and business risk review, corporate governance, risk management, merger/acquisition related services, internal and external auditing.
Time committed:   Mr. Roy Thean attended all the five (5) Board of Directors’ Meetings of the Company held in the FYE 2021.
Independent Non-Executive Director
Malaysian, aged 70, Male
Date of appointment as Director : 26 August 2011
Length of service as director since appointment (as at LPD) : 10 years 6 months
Board Committee(s) Membership : ·   Chairman of Remuneration Committee ·   Member of Audit Committee ·   Member of Nomination Committee ·   Member of Risk Management Committee
Academic/ Professional Qualification(s) : ·   Honours degree in Bachelor of Arts, University of Malaya ·   Diploma in Public Administration, University of Malaya
Present Directorship(s) in other Public Companies and Listed Companies : Nil
Working experience: Datuk Md. Hassim had served the Malaysian Customs Department for thirty-four (34) years until August 2010, with last held position as the Assistant Director General of Customs. Out of the thirty-four (34) years’ tenure, he had held the position as the State Customs Director in the states of Perlis, Melaka and Sarawak for eleven (11) years.
Time committed: Datuk Md. Hassim attended all the five (5) Board of Directors’ Meetings of the Company held in the FYE 2021.
Senior Independent Non-Executive Director
Malaysian, aged 66, Male
Date of appointment as Director : 13 August 2014
Length of service as director since appointment (as at LPD) : 8 years and 2 months Previous Appointment: 7 months 03.11.2010 to 20.06.2011 Current Appointment: 7 years and 7 months 13.08.2014 to present Mr. Ewe was once a Director of the Company in year 2010 for a period of seven (7) months and rejoined the Board on 13 August 2014 as an Independent Non-Executive Director
Board Committee(s) Membership : ·   Chairman of Nomination Committee ·   Member of Audit Committee ·   Member of Remuneration Committee ·   Member of Risk Management Committee
Academic/ Professional Qualification(s) : ·   Honours degree in Bachelor of Arts, Universiti Sains Malaysia ·   LLB (Hons), University of East London ·   Certificate of Legal Practice (CLP) ·   Member of Chartered Institute of Arbitrators (CIArb), United Kingdom
Present Directorship(s) in other Public Companies and Listed Companies   : Nil  
Working experience: Mr. Ewe joined the police force as an Assistant Superintendent of Police in February 1983 before joining the private sector as a Factory Manager and then a General Manager. He joined Tan Cheong Leong & Sons Realty Sdn. Bhd. Group of Companies (with business activities in property development, property management and manufacturing) and rose to become its Group General Manager in charge of legal affairs and human resources. Currently he is the senior partner in Messrs. Ewe Chong & Khoo since July 1999 to present.
Time committed:  Mr. Ewe attended all the five (5) Board of Directors’ Meetings of the Company held in the FYE 2021.

Notes:-

Save as disclosed above, none of the Directors has:-
(a) any family relationship with any Director and/or major shareholder of the Company;
(b) any conflict of interest with the Company; and
(c) any conviction for offences (other than traffic offences) within the past five (5) years or any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.