HOME > About JAG > Board of Directors
Chairperson and Executive Director
Malaysian, aged 47

Date of appointment as Director
15 March 2011

Length of service as director since listing on 28 July 2003 (as at LPD)
5 years 0 months

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 Listed Companies
Datin Tan does not holds any directorship in other public listed companies, but Datin Tan sits on the Board of several private companies.

Working experience
Datin Tan possesses vast experience in various fields namely trading, retailing, information technology, education and training, interior design, refurbishment and contracting.

Time committed
Datin Tan attended all the five (5) Board of Directors’ Meetings of the Company held in the FYE 2015.
Executive Director
Malaysian, aged 44

Date of appointment as Director
5 December 2013

Length of service as director since listing on 28 July 2003 (as at LPD) 
2 years 3 months

Academic/Professional Qualification(s)
Upper secondary education, Form 5 in Malaysia

Present Directorship(s) in other Public Listed Companies
Dato’ Ng does not holds any other directorship in other 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 substantial shareholder of the Company with effective from 10 December 2013.
He is the son of Madam Teh Chin Ching, as well as the brother to Dato’ Ng Aik Kee and Mr. Ng Yaw Long. All of them are substantial shareholders of the Company.

Working experience
Dato’ Ng started his career in JMI from 1 January 1998 and has 18 years of experience in recycling and E-waste 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 2015.
Independent Non-Executive Director
Malaysian, aged 44

Date of appointment as Director
18 October 2010

Length of service as director since listing on 28 July 2003 (as at LPD)
5 years 5 months

Board Committee(s) served on
  • Chairman of the Audit Committee
  • Member of the Nomination Committee
  • Member of the 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 Listed Companies 
  • Connectcounty Holdings Berhad, a public listed company
  • Malaysia Steel Works (KL) Berhad, a public listed company

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. for another six (6) years, rising to the position of an Executive Director. He is at present in the commercial line, playing the role of an Executive Director of several private companies that is involved in project management activities.

Time committed
Mr. Roy Thean attended all the five (5) Board of Directors’ Meetings of the Company held in the FYE 2015.
Independent Non-Executive Director
Malaysian, aged 63

Date of appointment as Director
26 August 2011

Length of service as director since listing on 28 July 2003 (as at LPD)
4 years 6 months

Board Committee(s) served on
  • Chairman of the Remuneration Committee
  • Member of the Audit Committee
  • Member of the Nomination Committee

Academic/ Professional Qualification(s)
  • Honours degree in Bachelor of Arts, University of Malaya
  • Diploma of Public Administration, University of Malaya

Working experience
Datuk Md. Hassim has 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 has 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 2015.
Independent Non-Executive Director
Malaysian, aged 59

Date of appointment as Director
13 August 2014

Length of service as director since listing on 28 July 2003 (as at LPD)
2 years and 2 months

Previous Appointment
7 months (03.11.2010 to 20.06.2011)

Current Appointment
1 year 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) served on
  • Chairman of the Nomination Committee
  • Member of the Audit Committee
  • Member of the Remuneration 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 (CI Arb), United Kingdom

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 2015.

Notes:-
Save as disclosed above, none of the Directors has:-
(a)   directorship in other public companies;
(b)   any family relationship with any Director and/or major shareholder of the Company;
(c)   any conflict of interest with the Company; and
(d)   any conviction for offences (other than traffic offences) within the past ten (10) years.