HOME > About JAG > Board of Directors

Chairperson and Executive Director
 Malaysian, aged 56, Female
Date of appointment as Director : 15 March 2011
Length of service as director since appointment (as at LPD) : 14 years
Board Committee(s) Membership : None
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 2024.
 
Executive Director
Malaysian, aged 53, Male
Date of appointment as Director : 5 December 2013
Length of service as director since appointment (as at LPD) : 11 years 3 months
Board Committee(s) Membership : None
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 2024.
Independent Non-Executive Director
Malaysian, aged 54, Male
Date of appointment as Director : 18 October 2010
Length of service as director since appointment (as at LPD) : 14 years 5 months
Board Committee(s) Membership : Member of Sustainability and Risk Management Committee (re-designated w.e.f. 1 April 2025)
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 2024.
Independent Non-Executive Director
Malaysian, aged 73, Male
Date of appointment as Director :
26 August 2011 Re-designated as the Non-Independent Non-Executive Director on 25 August 2023.
Length of service as director since appointment (as at LPD) : 13 years 7 months
Board Committee(s) Membership :
Member of Nomination and Remuneration 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 2024.
Senior Independent Non-Executive Director
Malaysian, aged 69, 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 and Remuneration Committee
  • Member of Audit Committee
  • Member of Sustainability and 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 2024.
Independent Non-Executive Director
Malaysian, aged 46, Male
Date of appointment as Director : 31 May 2023
Length of service as director since appointment (as at LPD) : 1 Year 10 Months
Board Committee(s) Membership :
    • Chairman of Audit Committee
    • Chairman of Sustainability and Risk ManagementCommittee (re-designated w.e.f. 1 April 2025)
    • Member of Nomination and Remuneration Committee
Academic/ Professional Qualification(s) :
  • Honours degree in Bachelor of Management, Universiti Tun Abdul Razak
  • Masters of Business (Major in Accounting), University of South Australia
Present Directorship(s) in other Public Companies and Listed Companies   :
  • A-Rank Berhad
  • Kumpulan Jetson Berhad
Working experience:
Mr. Hong is a member of Malaysian Institute of Accountants, Certified Practising Accountants of Australia and a chartered member of Institute of Internal Auditors Malaysia. He graduated from the Universiti Tun Abdul Razak with a Bachelor of Management (Hons), major in entrepreneurship in 2002 and University of South Australia, Australia with Masters of Business, major in accounting in 2004. He started his professional career with Messrs. Russell Bedford LC & Company after graduation. In 2008, he joined a boutique investment advisory firm as an Assistant Vice President where he garnered his corporate finance and management experiences. He is well exposed in corporate advisory and corporate governance across a spectrum of industries of various types of companies. Further, he was involved in the internal audit review and risk management planning and assessment of numerous public listed companies on Bursa Malaysia Securities Berhad.
Time committed:
Mr. Hong attended all the five (5) Board of Directors’ Meetings of the Company held in the FYE 2024.
Independent Non-Executive Director
Malaysian, aged 58, Female
Date of appointment as Director :
1 April 2024
Length of service as director since appointment (as at LPD) : 1 Year
Board Committee(s) Membership :
  • Member of Audit Committee
:  
  • Bachelor of Science in Economics (Honours), London School of Economics and Political Science, United Kingdom
  • Qualified as ACA with the Institute of Chartered Accountants in England and Wales
  • Member of the Malaysian Institute of Accountants
Present Directorship(s) in other Public Companies and Listed Companies   :
  • DS Sigma Holdings Berhad
  • QES Group Berhad
Working experience:
Puan Maznida began her career with Ernst & Young at their London office in 1990 as an Audit Assistant where she was mainly responsible for audit planning, resolving audit issues and consolidation and review of statutory accounts. Subsequently in 1994, she returned to Malaysia and joined AmMerchant Bank Berhad. She served in the Privatisation and Project Advisory Unit where she was involved in advising companies on infrastructure projects. In 1996, she left AmMerchant Bank Berhad and co-founded the Skali Group of Companies and served as the Chief Financial Officer where she was responsible for the strategic direction and overall finance function of Skali Group. In December 2019, she resigned as the Chief Financial Officer of Skali Group. She has over 30 years of working experience in the accounting and finance sector.
Time committed:
Puan Maznida attended all the four (4) Board of Directors’ Meetings during her tenure

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.