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Board Of Directors
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Ms Lee Su Nie
Non-Executive
Chairman
Ms Lee Su Nie, has been a Non-Executive Director
of the Company since 18 December 2003, and was appointed Non-Executive Chairman
on 22 June 2006. She is also the Chief Executive Officer and Executive Director
of Advance Synergy Berhad, the Group's ultimate holding company.
In
1985,
Ms
Lee
joined
Kassim
Chan
Management
Consultants
Sdn.
Bhd.
where
she
provided
management
consultancy
services.
Ms
Lee
joined
the
Corporate
Finance
Department
of
Rakyat
Merchant
Bankers
Berhad
in
1989.
In
1991,
she
left
Rakyat
Merchant
Bankers
Berhad
to
join
Perdana
Merchant
Bankers
Berhad
(now
known
as
Southern
Investment
Bank
Berhad).
Ms
Lee
subsequently
left
her
position
as
First
Vice
President,
Corporate
Finance
of
the
Bank
to
join
Advance
Synergy
Berhad
in
1995,
and
presently
holds
directorships
in
several
private
companies
within
the
Advance
Synergy
Berhad
group
of
companies.
Ms
Lee
graduated
from
the
University
of
Birmingham,
United
Kingdom,
with
a
Bachelor
of
Commerce
(Accounting)
degree
in
1983
and
went
on
to
pursue
her
Masters
of
Science
(Business
Administration)
at
the
University
of
Bath,
United
Kingdom,
in
1984.
Ms Lee is also a Fellow of the Association of Chartered Certified Accountants.
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Mr Chuah Seong Phaik
Independent Director
Mr Chuah Seong
Phaik was
appointed to our
Board on 18
December 2003.
Mr Chuah has
extensive
experience in
audit, finance
and management
including eight
years as the
Finance Director
of a main board
listed company
on Bursa
Malaysia
Securities
Berhad. He is
the founder and
Managing Partner
of Messrs Paul
Chuah & Co. He
is currently an
Independent
Non-Executive
Director of A.A.
Anthony
Securities Sdn
Bhd, a
subsidiary of
Multi-Purpose
Holdings Berhad
Group.
Mr Chuah is a
fellow of the
Institute of
Chartered
Accountants in
England and
Wales, a
Chartered
Accountant of
the Malaysian
Institute of
Accountants, a
Certified Public
Accountant with
the Malaysian
Institute of
Certified
Accountants and
an Associate
Member of the
Institute of
Internal
Auditors of
Malaysia.
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Mr Phuah Peng Hock
Independent Director
Mr Phuah Peng Hock
was appointed to our
Board on 18 December
2003.
Mr Phuah is the
founder and Managing
Director of Aviha
Consulting Pte Ltd,
a management
consultancy company
focusing in business
process upgrading
with Information
Technology.
Mr Phuah started out
as a Design Engineer
before switching to
the business
development field.
In 1990, he joined
Dynacast (S) Pte
Ltd, a British-based
die-casting company
involved in regional
marketing work. He
then moved on to
Ugimagnetic (S) Pte
Ltd, a
European-based
manufacturer of
magnet assembly for
disk drives, as
Marketing Manager in
1992. In 1994, he
joined a company set
up by the Economic
Development Board of
Singapore, as a
Senior Consultant,
where he was
involved in various
areas of management
consultancy. He
co-founded Advisor
Associates (S) Pte
Ltd, specialising in
growth mentorship
consultancy, in
2000.
Mr Phuah holds a
Bachelor of
Engineering (Hon)
from the University
of Strathclyde, UK,
Graduate Diplomas in
Marketing Management
(Marketing Institute
of Singapore) and
Marketing (Chartered
Institute of
Marketing, UK), as
well as a Masters
degree in
Entrepreneurship &
Innovation from
Swinburne University
of Technology,
Australia in 1994.
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Mr Wong Tze Leng
Chief Executive Officer
and Executive Director
Mr Wong Tze Leng,
Executive
Director and
CEO, was
appointed to the
Board on 27
December 2002.
Mr Wong has over
15 years'
experience in
the information
technology
industry, with
specific
expertise in the
telecommunications
sector. He
started his
career in 1988
as an Engineer
in the Singapore
Institute of
Standards &
Industrial
Research's
design and
development
centre. He
gained
specialised
expertise in
computer
telephony
technology when
he joined
Federal Computer
Services Pte Ltd
in 1990 as a
Software
Engineer and
later progressed
to the position
of Software
Manager.
In 1993, he
joined Dialogic
as an
Applications
Engineer and was
later promoted
to the position
of Business
Development
Director for the
Asia Pacific
region. During
his career with
Dialogic, he
established a
close rapport
and working
relationship
with numerous IT
companies and
telcos in the
Asia Pacific
region. In 1998,
he left Dialogic
and founded the
Group. Mr Wong
graduated from
Monash
University,
Victoria,
Australia, with
a Bachelors
degree in
Computer Science
in 1985 and
subsequently
obtained a
Bachelors degree
in Electrical
and Electronic
Engineering in
1987 from the
same university.
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Mr Anton Syazi Ahmad Sebi
Deputy Chief Executive Officer
and Executive Director
Mr Anton Syazi Ahmad
Sebi, Deputy Chief
Executive Officer
since December 2005,
was appointed to the
Board on 22 June
2006. He is also
currently General
Manager - Corporate
Development of
Advance Synergy
Berhad (ASB) and
Executive Director
of Advansa Pty Ltd
and Home Cinema
Studio Pty Ltd, both
subsidiaries of ASB.
Prior to joining ASB
as Assistant General
Manager - Business
Development in June
2001, Mr Anton was
with the South East
Asia Investment
Banking Division of
Credit Suisse First
Boston.
Mr Anton is tasked
to identify and
develop new business
opportunities for
the Unified
Communications
Group, specifically
overseeing and
carrying out
feasibility and
preliminary market
studies for new
business
opportunities and
strategic planning.
Mr Anton is also
responsible for
reviewing and
overseeing the
implementation of
operations
strategies,
strategic business
processes and
operational
improvement projects
within the Group to
achieve the Group's
overall business
objectives and
goals.
Mr Anton graduated
from the London
School of Economics,
University of
London, with a
Bachelor of Science
in Economics. He has
a Master of Arts in
Finance from Webster
University Graduate
Studies Center,
London. He also
holds an Investment
Management
Certificate awarded
by the UK Society of
Investment
Professionals.
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