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Dato’ Sri Yap Ngan Choy is the Executive Chairman/Group Managing Director of the Company and was appointed to the Board on 22 August 2019. Dato’ Sri Yap was redesignated from Group Managing Director to Executive Chairman/ Group Managing Director on 19 November 2019.
Dato’ Sri Yap started his career as a tiling contractor and has more than 40 years of experience in property development and property related business. In 1985, Dato’ Sri Yap ventured into the construction industry by setting up his own company which specializes in tiling works. In 1997, Dato’ Sri Yap had further established a construction company.
Among the tiling and construction projects that were successfully completed under Dato’ Sri Yap included multiple notable projects for hotels, condominiums, housing commercial hubs and complexes, the Prime Minister’s office and residence in Putrajaya as well as various government projects across Malaysia. In 2008, Dato’ Sri Yap ventured into property development and had successfully rehabilitated various abandoned projects with the major ones being Bandar Salak Perdana which was one of the largest abandoned projects in Malaysia at that time and was completed and handed over to owners in 2014.
Dato’ Sri Yap further embarked on the rehabilitation of another abandoned project which was revived into the Ion Delemen development in Genting Highlands in 2012. Collectively, Dato’ Sri Yap has completed development projects with an estimated aggregate gross development value of approximately RM1.0 billion.
Throughout his illustrious career, Dato Sri’ Yap has mastered his trade with excellence and has won numerous personal awards as testimony. In 2013, he was awarded the Asia Honesty Entrepreneur Award by Asia Excellence Entrepreneur Federation (AEEF). He won the SME Entrepreneur of the Year 2014 awarded by BrandLaureate and the Excellence Entrepreneur Award at the Malaysia Golden Entrepreneur Awards 2014.
Dato’ Sri Yap does not hold directorship in other public companies and listed issuers but holds directorships in several private limited companies.
Dato’ Sri Yap is the brother of Dato’ Yap Fook Choy, the father of Yap Chun Theng, Yap Pui Yee and the uncle of Sae- Yap Atthakovit. Dato’ Sri Yap is the controlling shareholder of YBG Yap Consolidated Sdn Bhd, the Company’s major shareholder.
Dato’ Yap Fook Choy is the Group Executive Director of the Company and was appointed to the Board on 22 August 2019. Dato’ Yap was redesignated from Executive Director to Group Executive Director on 25 September 2019.
Dato’ Yap has an extensive experience in tiling, construction and property development business. Under his able and dynamic leadership, Dato’ Yap had completed major multi- million dollar projects for the corporate and private sectors.
Dato’ Yap has more than 35 years of experience in property development and property related business. In 2008, Dato’ Yap ventured into property development sector with his brother, Dato’ Sri Yap Ngan Choy. Amongst his notable completed project under his supervision was the rehabilitation of Bandar Salak Perdana which was one of the largest abandoned projects in Malaysia at that time. He was also instrumental in the successful revival of another abandoned project in Genting Highlands which is now known as the Ion Delemen development.
Collectively, Dato’ Yap has completed development projects with an estimated aggregate gross development value of approximately RM1.0 billion. These projects have gone on to win various prestigious awards from ASEAN Property Awards, Asia Pacific Property Awards, Malaysia Tourism Council Gold Award, and The Malaysia Book of Records, to name a few.
Dato’ Yap does not hold directorship in other public companies and listed issuers but holds directorships in several private limited companies.
Dato’ Yap is the brother of Dato’ Sri Yap Ngan Choy, the father of Sae-Yap Atthakovit and the uncle of Yap Chun Theng and Yap Pui Yee. Dato’ Yap is the shareholder of YBG Yap Consolidated Sdn Bhd, the Company’s major shareholder.
Cheong Kee Yoong is the Senior Independent Non-Executive Director of the Company. He was appointed to the Board on 30 June 2008 and subsequently appointed as the Senior Independent Non-Executive Director on 24 April 2013.
Mr. Cheong is the member of Audit Committee as well as Nomination and Remuneration Committee. He is also the Chief Financial Officer of Southern Acids (M) Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad.
As a graduate of the Association of Chartered Certified Accountants and a member of Malaysian Institute of Accountants, Mr. Cheong has more than 20 years of working experience particularly in corporate planning, fund raising, treasury management, investors relation activities, tax planning, financial management and risk management in various industries and mainly attached to the corporate office of public listed companies.
Mr. Cheong does not hold directorship in other public companies and listed issuers.
Yap Chun Theng is the Executive Director of the Company and was appointed to the Board on 22 August 2019.
Mr. Yap obtained a Bachelor in Quantity Surveying and Construction Cost Management from Nottingham Trent University. He started his career in 2006 as a Contract Executive. He was subsequently promoted to Head of Contracts in 2007 where he was mainly in charge of the contracts and purchasing department and contract administration.
Mr. Yap had since accumulated approximately 14 years in the property development and property related industry wherein he is currently the Group Chief Operating Officer, overseeing all the property development and construction projects of the respective companies.
Mr. Yap does not hold directorship in other public companies and listed issuers but holds directorships in several private limited companies.
Mr. Yap is the son of Dato’ Sri Yap Ngan Choy and the nephew of Dato’ Yap Fook Choy. He is also the sibling of Yap Pui Yee and the cousin of Sae-Yap Atthakovit.
Sae-Yap Atthakovit is the Non-Independent Non-Executive Director of the Company and was appointed to the Board on 22 August 2019. He is the member of Audit Committee as well as the Nomination and Remuneration Committee.
Mr. Sae-Yap graduated from University of Manchester, United Kingdom with a Bachelor in Business Management. He started his career in finance with a comprehensive involvement ranging from the procurement of financing for various projects to short and long term financial planning.
He has also managed and successfully executed several corporate finance transactions which included land related transactions as well as assisted in formulation of business strategies and policies for the Company
Mr. Sae-Yap does not hold directorship in other public companies and listed issuers but holds directorships in several private limited companies.
Mr. Sae-Yap is the son of Dato’ Yap Fook Choy and the nephew of Dato’ Sri Yap Ngan Choy. He is also the cousin of Yap Chun Theng and Yap Pui Yee.
Allen Yap Kuan Kee is the Independent Non-Executive Director of the Company and was appointed on 25 September 2019. He is the Chairman of both Audit Committee and Nomination and Remuneration Committee.
Mr. Allen started his career in 1993 with a Chartered Accountant firm in Singapore as an audit assistant. He then continued his career in various industries such as services, property development and construction sectors in Malaysia, Singapore and Indonesia.
Mr. Allen is a member of Chartered Accountant of Malaysia (CA), Certified Public Accountants of Singapore (CPA), Fellow of Chartered Certified Accountants UK (FCCA) and ASEAN CPA. He is currently the business owner of Montree Management Services
With more than 25 years of working experiences in accounting, taxation, finance, administration, financial management and consultancy services, he has accumulated vast invaluable experience in the areas of auditing, advisory work involving corporate exercises, liquidation, recovery and turnaround management and corporate advisory related services. He has held several senior executive positions during his working experiences.
Mr. Allen does not hold directorship in other public companies and listed issuers.
Tan Kian Whoo is the Chief Financial Officer of the Company and was appointed on 25 January 2021.
As a graduate from University of Technology, Sydney, Australia with a Bachelor of Business Degree in Accounting and Finance, Mr. Tan started his career with Ernst & Young as an external auditor. He has more than 20 years of working experience in corporate finance, improving internal control operationally, acquisition structure planning, tax planning and risk management.
Mr. Tan is currently a member of the Certified Practicing Accountant (CPA) Australia and the Malaysian Institute of Accountants (MIA). Prior to his appointment, he has held various senior finance positions in other public listed companies in Malaysia throughout his career.
Mr. Tan does not hold any directorships in public companies and listed issuers.
William Tee Leong Teck is the General Manager of Development of the Company and was appointed on 1 September 2019.
He oversees the Company’s property management including the coordination and monitoring of the progress of the property development activities from the planning stage up to hand-over. He is a graduate of National Kaohsiung Institute of Technology, where he studied Civil Engineering.
Mr. William started his career in 1983 and has since accumulated over 38 years of experience in the property development industry. He had held responsibility as Project Coordinator, Project Manager, General Manager and Managing Director for various local companies.
His area of expertise is in properties and construction management, with a specialization in overseeing construction work. With his vast industry experience, Mr. William is responsible for project implementation, ensuring and monitoring smooth execution of property construction, to complete project within time, budget and quality.
Mr. William does not hold any directorships in public companies and listed issuers.
Wong Sai Kun is the Deputy General Manager of Contract of the Company and was appointed on 1 September 2019.
She graduated from The Nottingham Trent University, United Kingdom with a Bachelor’s Degree in Quantity Surveying. She started her career in 1999 and has since accumulated over 20 years of experience in the field.
Her Professional Quantity Surveying Practice has extended across Asia and the Middle East. She is experienced in the full range of Quantity Surveying functions in pre and post contact stage such as feasibility study, cost estimate, tender document and procurement, contract administration and cost control.
Prior to her appointment in the Company, Ms. Wong had contributed her expertise to various local and international mixed development. In her current role under the Contract Department, Ms. Wong is responsible in planning, implementing and controlling all activities relating to procurement, contract administration and budget, as well as communicating and presenting information to stakeholders for the Group.
Ms. Wong does not hold any directorships in public companies and listed issuers.
宏流方案识别了三个集团企业活动的关键，以巩固集团在房地产发展领域的地位。这些细分为拟议收购、拟议私募和拟议更名。拟议收购包括两项收购：第一项是正在进行中的混合发展项目，名为云顶高原“玖霄明轩”（Grand Ion Majestic）的土地和项目发展权；以及，已完成的混合发展项目，名为云顶高原“玖霄明阁”（Grand Ion Delemen）的服务式公寓和商业零售地段。这两个项目相邻，并且紧邻于云顶高原著名的旅游景点——云顶世界。 此外，宏流方案将以 15% 的批量折扣收购“玖霄明阁”服务式公寓； 而该零售地段将出租给卖方 Galeri Tropika有限公司，保证 5 年租金收益率为每年 7%，为集团创造稳定的经常性收入和现金流。拟议收购的总购买代价为4亿2290万令吉，将以现金、承担负债和向Galeri Tropika有限公司分批发行可赎回、可转换无抵押贷款股票（RCULS）的方式支付。宏流方案旨在进行私人配售活动以筹集超过7500万令吉，以资助当前和即将到来的房地产发展项目。 此外，集团将宏流方案（Grand-flo Berhad）这个名称更改为高裕轩集团有限公司 (NCT Alliance Berhad)。
郑先生于1983 年开始其职业生涯，并在房地产开发行业积累了超过38年的经验。 他曾担任多家本地公司的项目协调员、项目经理、总经理和董事总经理。
陈先生毕业于澳大利亚悉尼科技大学，获得会计和金融商业学士学位。他的职业生涯始于Ernst & Young会计师事务所，担任一名外部审计师。他在企业融资、改善内部控制运营、收购结构规划、税务规划和风险管理方面拥有超过 20 年的工作经验。
陈先生目前是一名澳大利亚注册会计师 (CPA) 和马来西亚会计师协会 (MIA) 的成员。 他在被委任之前的职业生涯，是曾在马来西亚其他上市公司担任过各种高级财务职位。
他拥有多项国际专业文凭，例如：马来西亚特许会计师 (CA)、新加坡注册会计师 (CPA)、英国特许公认会计师 (FCCA) 和东盟注册会计师 (ASEAN CPA)等等。他目前是Montree Management Services的业主。
他在会计、税务、财务、行政、财务管理和咨询服务方面拥有超过 25 年的工作经验。此外，他在审计、涉及企业行使、清算、恢复和周转管理以及企业咨询的咨询工作领域积累了丰富的宝贵经验。 在他的职业生涯中，他曾担任过多个高级管理职位。
莊奇融先生是本公司的Senior-Independent Non- Executive Director。他于2008年6 月30日被委任为董事会成员，随后于2013年4月24日被委任为高级独立非执行董事。
莊先生是审计委员会、提名与薪酬委员会成员。 他也是马来西亚股票交易所主板的上市公司—— Southern Acids (M) Berhad 的首席财务员。
拿督叶福财为本公司集团执行董事，并于2019年8月22日获委任为董事会成员。他于 2019 年9月25日由执行董事调任为集团执行董事。
拿督叶福财在房地产发展和房地产相关业务方面拥有超过35年的经验。在2008年，他与他的兄弟拿督斯里叶银财进军房地产发展领域。在拿督叶福财的监督下，他修复了一项当时马来西亚最大的废弃项目之一—— Bandar Salak Perdana。此外，他也曾经把云顶高原的另一个废弃项目成功复兴，项目现为云顶高原 “玖霄明阁” （Genting Ion Delemen）。
拿督叶福财是拿督斯里叶银财的兄弟、叶俊杰的父亲以及叶俊廷和叶佩尔的叔叔。 YBG Yap Consolidated有限公司是该公司的主要股东，而拿督叶福财是YBG Yap Consolidated有限公司的股东。
拿督斯里叶银财是本公司的执行主席兼集团董事总经理，并于 2019 年 8 月 22 日被任命为董事会成员。拿督斯里叶银财于2019 年11月19日从集团董事总经理调任为执行主席兼集团董事总经理。
在拿督斯里叶银财完成的瓷砖和建筑项目中包括有：酒店、公寓、住宅商业中心、普特拉贾亚总理办公室和住宅，以及马来西亚各地的各种政府项目。2008年，他进军房地产发展，成功复兴了多项废置楼盘。其中主要项目是当时马来西亚最大的废弃项目之一 —— Bandar Salak Perdana，并于2014年竣工后移交给业主。
拿督斯里叶银财在2012年再次修复了另一个废置项目，现为云顶高原的“玖霄明阁” （Genting Ion Delemen）。总体而言，他完成的开发项目估计总开发价值约为 10 亿令吉。
在拿督斯里叶银财辉煌的职业生涯中，他以卓越的表现掌握了自己的职业，并赢得了无数个人奖项作为见证。 2013年，他被亚洲卓越企业家联合会（AEEF）授予《亚洲诚信企业家奖》。 此外，他也获得了 Brand Laureate 颁发的 《2014 年度中小企业企业家奖》和 《2014 年马来西亚金企业家奖》的卓越企业家奖。
拿督斯里叶银财是拿督叶福才的兄弟、 叶俊廷和叶佩尔的父亲及叶俊杰的叔叔。 YBG Yap Consolidated有限公司是该公司的主要股东，而拿督斯里叶银财是YBG Yap Consolidated有限公司的控股股东。