Board Of Directors

Mr Teoh Hock Chai @ Tew Hock Chai

Non-Independent Non-Executive Chairman

Mr Teoh Hock Chai is the Non-Independent Non-Executive Chairman of ELK-Desa Resources Berhad and was appointed to the Board on 19 November 2004.

On 16 March 1971, Mr. Teoh founded Eng Lee Kredit Sdn Bhd which is currently a substantial shareholder of ELK-Desa Resources Berhad. Presently, he is the Executive Chairman of Eng Lee Kredit Sdn Bhd.

Mr Teoh Hock Chai also serves as the Advisor and Trustee to the Kuala Lumpur & Selangor Car Dealers & Credit Companies Association (KLSCDCCA).

Mr Teoh Hock Chai is the father of Mr Teoh Seng Hui, Mr Teoh Seng Kar and Mr Teoh Seng Hee who are Directors of the Company.

Mr Teoh Seng Hui

Group Executive Director

Mr Teoh Seng Hui is the Group Executive Director of ELK-Desa Resources Berhad and was appointed to the Board on 1 October 2006. He was redesignated to Group Executive Director on 13 November 2014.

He graduated from the University of Kent at Canterbury, United Kingdom with a Bachelor's degree in Accounting and Law in 1993. Thereafter, he gained many years of experience in the hire purchase and furniture business.

He is also a Director of Eng Lee Kredit Sdn Bhd.

Mr Teoh Seng Hui is the son of Mr Teoh Hock Chai @ Tew Hock Chai who is the Non-Independent Non-Executive Chairman and a major shareholder of the Company. He is also the brother of Mr Teoh Seng Kar and Mr Teoh Seng Hee who are Directors of the Company.

Mr Teoh Seng Hee

Executive Director

Mr Teoh Seng Hee is the Executive Director and Chief Financial Officer of ELK-Desa Resources Berhad. He was appointed as the Chief Financial Officer on 13 November 2014 and subsequently appointed to the Board on 18 February 2016.

He graduated from Nanyang Technological University, Singapore with a First Class Honours Bachelor's degree in Engineering (Elecrical & Electronics) in 2004 and Master of Science (Management) Degree from Nanyang Business School, Singapore in 2008.

Since joining the ELK-Desa Group in 2008, Mr. Teoh has been actively involved in the corporate planning, finance and general management of the Group.

He is also a Director of Eng Lee Kredit Sdn Bhd.

Mr Teoh Seng Hee is the son of Mr Teoh Hock Chai @ Tew Hock Chai who is the Non-Independent Non-Executive Chairman and a major shareholder of the Company. He is also the brother of Mr Teoh Seng Hui and Mr Teoh Seng Kar who are Directors of the Company.

Mr Teoh Seng Kar

Non-Independent Non-Executive Director

Mr Teoh Seng Kar is a Non-Independent Non- Executive Director of ELK-Desa Resources Berhad and was appointed to the Board on 26 November 2010.

He graduated from Nanyang Technological University, Singapore with a Bachelor's degree in Engineering (Mechanical and Production) in 2002. Thereafter, he gained broad experience in various industries relating to procurement consultancy, plantations and property development.

Currently, he is the Group Executive Director of Unico Holdings Berhad .

Mr Teoh Seng Kar is the son of Mr Teoh Hock Chai @ Tew Hock Chai who is the Non-Independent Non-Executive Chairman and a major shareholder of the Company. He is also the brother of Mr Teoh Seng Hui and Mr Teoh Seng Hee who are Directors of the Company.

Mr Lim Keng Chin

Non-Independent Non-Executive Director

Mr Lim Keng Chin is a Non-Independent Non- Executive Director of ELK-Desa Resources Berhad. He was appointed to the Board on 19 November 2004. Prior to his redesignation as a Non-Executive Director on 1st January 2015, Mr. Lim was previously the Executive Director of ELK-Desa Resources Berhad.

After his secondary education, Mr Lim Keng Chin joined the finance industry and gained extensive experience from his employment in financial institutions including Arab-Malaysian Finance Berhad. Mr. Lim has more than 25 years of experience in the hire purchase business.

He also serves as the Vice Chairman of the Association of Hire Purchase Companies Malaysia (AHPCM).

Mr Ng Soon Lai @ Ng Siek Chuan

Independent Non-Executive Director

Mr Ng Soon Lai @ Ng Siek Chuan is an Independent Non-Executive Director of ELK-Desa Resources Berhad and was appointed to the Board on 20 September 2012.

Mr Ng Soon Lai has been an associate member of the Institute of Chartered Accountants in England and Wales ("ICAEW") since 1977 and became a fellow member since 1982.

He had gained audit and accounting experience with Coopers & Lybrand in London and Kuala Lumpur before embarking on his career path in the financial sector in 1980. He then served in various positions in a leading local merchant bank and a finance company. Subsequently, he joined Alliance Bank Malaysia Berhad in 1991 as its General Manager of Credit. He was appointed as the Chief Executive Director of Alliance Bank Malaysia Berhad in 1994 and to the Board of Alliance Merchant Bank Berhad in 2002. He resigned from his position of Chief Executive Director of Alliance Bank Malaysia Berhad in 2005. Since then, he has held the post of Independent Non-Executive Director in several public listed companies.

Mr Ng Soon Lai also sits on the Board of Deutsche Bank (M) Berhad, Hiap Teck Venture Berhad and Tune Protect Group Berhad (formerly known as Tune Ins Holdings Berhad).

Mr Loong Foo Ching

Independent Non-Executive Director

Mr Loong Foo Ching is an Independent Non- Executive Director of ELK-Desa Resources Berhad and he was appointed to the Board on 20 September 2012.

He is an advocate & solicitor and holds a Bachelor of Laws (LLB) - honours degree from University of London and a Master of Laws (LLM) degree from University of Malaya. He is also an associate member of the Chartered Institute of Bankers, London (now under the official brand name of Institute of Financial Services) and a member of Asian Institute of Chartered Bankers (previously Institut Bank-Bank Malaysia).

Prior to legal practice, Mr Loong has served a total of 25 years in the banking and finance industry initially with HSBC Group and later with Sabah Development Bank Group. The principal areas of his responsibilities included hire-purchase facility, consumer credit, leasing, real-estate financing, corporate loans and asset/liability management.

He is currently the Honorary Legal Advisor to the Association of Hire Purchase Companies Malaysia.

Mr Yee Kin Lan

Independent Non-Executive Director

Mr Yee Kin Lan is an Independent Non-Executive Director of ELK-Desa Resources Berhad and was appointed to the Board on 12 October 2012.

He holds a Master of Business Administration from the University of Hull, United Kingdom. He is a member of the Malaysian Institute of Management since 1989, and also a registered financial planner with the Malaysian Financial Planning Council since 2006.

Mr Yee Kin Lan has extensive exposure and knowledge on the local banking and financial industry having spent his entire career working at three (3) different Malaysian banks before retiring in 2011. He started his career with Public Bank Berhad in 1983, and held various managerial positions including Branch Manager before leaving to join Pacific Bank Berhad, also as a Branch Manager in 1997. In 2001, Mr Yee Kin Lan, along with other employees of Pacific Bank Berhad, was absorbed by Malayan Banking Berhad after a merger exercise. He was promoted to the position of Head of Business Development (Zone Manager) in 2002 and to Head of Regional Business in 2009 where he managed the operation control and business performance of all the branches within the Federal Territory region.

Ms Toh Jyh Wei

Independent Non-Executive Director

Ms Toh Jyh Wei is an Independent Non-Executive Director of ELK-Desa Resources Berhad and was appointed to the Board on 12 October 2012.

She holds a Bachelor of Laws (Honours) degree from the University of Sheffield, United Kingdom.

Ms Toh Jyh Wei began her career at Patrick Mirandah Co. (M) Sdn Bhd, an intellectual property boutique practice as a Trademark Executive. Thereafter, she spent four (4) years in Singapore and worked as a Corporate Secretarial Associate at Tricor Singapore Pte Ltd and a Corporate Secretarial Associate at Keppel Corporation Ltd respectively. During her stint in Singapore, she has gained valuable exposure and experience by handling a portfolio of listed and non-listed companies across various industries, providing corporate secretarial advisory services to ensure that all listing and statutory requirements are complied with.

Currently, Ms Toh Jyh Wei is managing an online retailing business that provides women's apparel which she co-founded.