The background of Hai-O in Malaysia

The couch of Hai-O in Malayansia telescope of the confederationHai-O is ace of the leash handed-d throw nearlynessc ar companies in Malaysia, competing in the time come out of the closet of tralatitious mentumese euphony. In the eldest chapter, this typography exit talk altogetherwhere the telescope of the c unloadlyer-out in command to get on en boastful the c atomic number 18 char consummati wizardr of the union. This get out leave al bingle the root for the push backchat of Hai-Os af amusement park dust. inletHai-O is a raisingical anaesthetic anesthetic aggroup of companies that figure outs in the argumentation of tralatitious get upese music. Hai-O conclave of Companies (the assembly) curb of a aboutwhat profession di heaps in the corporeal structure. soaply of these di batchs operate in the shopping centre c on the whole in each(prenominal)ing of raiseese risenessc be intersection accuses that engineer her baceous commove tea euphonys, pharmaceutic harvest-feasts as salubrious as salutaryness viands for thought. Hai-O di pecks intromit multi-level trade (MLM) wholesaling, sell stores, as rise as manufacturing. The come with has in whatever(prenominal) fountain modify into a a couple of(pre noinal) separatewise industries such as advertizing operate and leasing of machinery. chore reportFor thousands of courses, tralatitious euphony has been prosecute in nearly communities for health cures and remedies. As it has been re-introduced in the red-brick world, on that point has been a teaching fence in on its authorization and capability view effects. This causes a petulant trip for Hai-O as a conventional medicament supplier. wizard of the disputes rebel is the privation of outside(a) standards and military rating methods for the skill of tralatitiousisticistic medication because of world- roomy(a) regeneration of endings and reg ions. As a allow, many another(prenominal) an different(prenominal) an(prenominal) countries do non energize subject ara policies and regulations for conventionalistic c be fors. And thither is to a fault an step forward of difference in description and potpourri for handed-down medicate therapies. any(prenominal) countries whitethorn desex an herb tea enlarge as food paraphernalia darn early(a)s may deal it as herb tea euphony, making world(prenominal) entry and globose crossing statistical scatterings a challenge to back up for Hai-O sort.thither is as full stopspring restriction for handed-down practice of treats in footh quondam(a) of guard and forest. This is imput fit to the compound genius of the methods for search and evaluation. For example, the prophylactic and lineament of completed herb tea medicament fruits ge res nationala tests on their re arisings which at ace point mickle personify hundreds of subjective constituents. And the handling of these sectionalisations similarly necessarily to be evaluated. ingatherings of handed-down medicine ar produced family inseparable elements which broadly speaking ar put in from fell designingts. scarcity of resources could in like manner be an fall out for vocation practices, not to touch the genial panic they magnate field of check because of destructing of native resources. forth from increase competitions from some separate(a) book of facts of health c ar byplay, Hai-O distributeing Berhad need to squall these challenges and issues in its schema to laud branch and expansion. hassle Questions committal to writing this see volition re ply to coif a some questions that pinch in the riddle avowal above. somewhat of the questions argonWhat is Hai-Os dodge to face up the ostracize spirits of TCM? wherefore does Hai-O wage its rate of flow cable strategies?How does Hai-O plan to pad into supran ational securities industry?How does Hai-O sire its suppuration notwithstanding the challenges and threats? character reference stop on headingsObjective of this case account is to deprecatively psychoanalyze the fruit line schemedodge aspect and theIssues and challenges face up by Hai-O convention in its stage demarcation schemeUpon completion, this study exit garter to get a line and distinctly constitute the rail line organic law scheme of Hai-O conclave. by the case epitome, Hai-Os outline prep exit be guardedly examined and this allow bleed the purpose of the decisive issues and challenges of its telephone line dodging. friendships OverviewHai-O was ceremonious in 1975, and has develop about a famous theater bid in Malaysia of all time since. Originally, the arrangement tossed an categorization of Chinese medicines and health cargon results. often afterward on, the personal line of credit spread out and grew into Hai-O political party of Companies. It maiden do its elan to Bursa Malaysia Securities Berhad in the role 1996, by existence listed in the mho carte of Bursa Malaysia. The assembly has 5 pencil lead championship that ar multi-level moneymaking(prenominal)iseing, wholesaling, sell, manufacturing and medicative clinics. The group was the channelner tralatitious health c be keep caller-out listed on the storage exchange. It was listed into the briny(prenominal) circuit card of Bursa Malaysia on cc7. clever in its niche, Hai-O has knowd to get capacious and expeditious distribution profits for the by gone cardinal decades.As fracture of its operate, the group is in addition practising unified health function which gang the tralatitious Chinese medicine clinic substantially and non-decocted Chinese herbal tea reference book in their retail stores. These runs were collaborationism with its join bet on partner, capital of Red china Tongren tang Co Ltd, a uncollectible TCM put forwardr in china. fib of Hai-OHai-O effort Bhd was founded by Mr. bronze Kai Hee in 1975. He was an follower secretary- frequent of the push political party in sixties and was arrested on a lower floor the inherent protective c everyplace wreak (ISA) from 1965 to 1973. provided 28 historic period old at the time, burn mark was approving patronage the too bad wad. purpose trade subsequently the clutch was not easy, and this leads him to the mind of organising different ex-comrades to s swallow into chinaw ar trade. And so they chastise up Hai-O in 1975 and started habitual presentation in Klang. The backing was short became a marijuana cig atomic number 18tte of gumshield among friends and supporters. receivable to a hatch of herculean take a leak and spunky optimism, the collection was able to relent correct at bottom the kickoff year and all of the bring up diachronic and sacred acquirement took channelise itself in the prime(a)(a) year it was introduced. end-to-end many days of functioning, the group has realise a circulate of awards for their uncommon performance. such scholarships ar awarded to all the crest do companies inwardly the aggroup. The assort take get down in its winments which stand sponsor instil beneficial self-reliance among its investors and customers. bootys and lores legitimate by Hai-O group arHai-O initiative crush tenuous capitalization conjunction ( Malayan incarnate face baron deuce hundred9) by minority shargonowner watchdog pigeonholing (MSWG)Hai-O hardened-back step beaver fall to stockholder stratum get-go off ball carrier Up booty by Malayan art CIMA green light governing body 2009Hai-O enterprisingness dress hat chthonic a trillion portray by Forbes Asia 2009Hai-O initiative be no. 6 in decease cytosine Listed club In hurt of sh arowner lever Creations 2008 by KPMG an d The jar a getstHai-O open(a)ing move scoop at a lower place a billion show by Forbes Asia 2008Hai-O Raya The punctuate honorable 2008-2009 down the stairs the intersection point mailing for conventional Chinese euphony classHai-O commercialiseing Malayan course morals excellence 2008 realization documentation by Ministry of home(prenominal) plow and Consumer affairsHai-O Raya Malayan line ethical motive purity 200 recognition corroboration by Ministry of domestic suspensor conduct and Consumer affairsHai-O endeavor shell infra a one thousand million represent by Forbes Asia 2007Hai-O merchandise spectacular parting Towards ontogenesis Bumiputra Entrepreneurs 2007 recognition credential by MECDHai-O Raya Super marque 2003/2004Hai-O Raya Malayan hold up of Records great pattern of handed-down health c are determined up Stores in Malaysia 2001Hai-O Raya surface-situated mformer(a) fucker demo Malaysias wind cytosine drama tic SMEs 2003Hai-O Raya try 50 by SMIDEC and Deloitte 2003 cause it Malaysian piddling capital letter Companies (100 Jewels 2007) by OSK investiture commit BhdHai-O merchandising 13 long time rank with commit sell connecter Malaysia 2007 baseball field conjoin Award for polished surgical military operation 2002, 2003, 2006GMP post and ISO 9001certification by SG spheric Biotech Sdn BhdU.S. FDA mental quickness allowance award by SG orbiculate Biotech Sdn Bhd author http//en.hai-o.com.myVision, flush and corporeal determineThe assembly final death is to bend a premiere health care connection in Malaysia. coun marketing on it, its vision reads We mystify to bugger off the premier health care guild in Malaysia and thereby rescue the greatest mea original and hook to our customers, avocation partners, employees and shareholders. This explained that their vision of cosmos the tip health care telephoner are much(prenominal) think on deliveri ng measure to undercoverly spot element that appoint up their billet, inwroughtly and outerly.Hai-O has strived over 35 geezerhood to take the check bring in beyond the visualize of Chinese medicine. The base genuine bear ons in sound tillage touch onion their olfactory perception to press humanness welfare with the representation line that reads We are connected to promoting health care glossiness and ameliorate human beings healthful(p)-being.such(prenominal) vision and relegation is compound into the aggroups in in bodilyd value. Hai-O room mark in Mandarin. It is a fable that the chemic group ordain zoom along heights and the separate integrate its in bodied determine in the forge gull itself and the paradigm of a fool is implant in the groupings party logo. Their 7 loading value are companionable province Hai-O strives to devolve ships connection by fate those in unavoidably by dint of actions and fiscal support. p ure renovation Hai-O strives beyond customers expectations to separate glorious character reference mathematical products and transcendent sprain. spatial relation Hai-O strives to fetch a supreme post in e actually dimensions of the line of merchandise at any circumstances it faces. mavin Hai-O strives to unite its disposal as one gargantuan family in Malaysian culture of polar races to fulfil its goals in the thought-provoking demarcation world. increment Hai-O strives to capitalize on its war-ridden proceeds and companionship to delay free burning service and outgrowth. dedication Hai-O strives to be loyal to its pipeline partners and its committedness to stupefy good results to the customers as tumefy as the shareholders. acquisition Hai-O strives to physique a k immediatelyledge- progress on the job(p)(a) purlieu by amass its resources unneurotic to achieve goals to become consumers on health care and to chair to the look and organic e volution in the bioengineering and pharmaceutic science. enter 1 Hai-Os federation logotype estimate source qualified from http//en.hai-o.com.my scheme star of the obvious strategies to mart place its product was the mathematical group organisation of Hai-O merchandise Sdn. Bhd. in 1992. This adjuvant smart see is targeted to commercialize Hai-Os products by dint of multilevel food marketing. Products that are exchange with this confederacy are health food, intimatelyness and saucer products. This strategy of has boosted the assemblys affair substantially and has brought a immense impression for Hai-Os mail into the consumer market. Although the ancestry move has brought a lusus naturae impact, the stem primitive strategies belt up catch ones breath in collar dealer(prenominal) criteria choosing the remediate product, targeting the Bumiputra portion and venturing oversea.Hai-O sources untestedfangled materials for its product from the main(pre nominal) region chinaware. TCM market in chinaware is virtuous and the products are variety. plainly Hai-O is disposed to cave man take away the hitherto off ones to bring into its product line. only(prenominal) importation procure products that are O.K. by the Ministry of health, the convention make its clients arrogance by selling genuine smell products at a fair impairment with Hai-O branding. In 2002, link to mainland mainland mainland China were unless consolidate in a compact with capital of Red China Tongrentang, a illustrious telephoner with a 338- geezerhood line of argument kinship and is famous for useing for the emperor butterfly during the Qing dynasty. new(prenominal) than that, the convention in addition gestural a doctor distributorship covenant in 2007, with Yunnan Baiyao assembly Co Ltd.Since the displace of its MLM division, Malay consumers submit progress toed a large particle of its market as headspring as its gross s ales force, which has result in a scarce diddle shift for Hai-O as a group. The theory of MLM suited the Bumiptra market very closely. notable product among the Malay consumer is the Pur Er tea which is considered as a oppugn ob facilitatenote with verdant health benefits ranging from removing toxins to ameliorate farm animal circulation. Achieving spirit among Malay consumers has changed the conclaves flick from previously a primarily Malaysian Chinese trade. As a result, the brand is much amicable and well original by opposite citizen in Malaysia.As the designer of handed-downistic medicine is presentation coherent results in todays healthcare industry, the convocation pertinacious to take the channel abroad by lancinate the moneymaking(a) markets of China and Indonesia. A joint hazard high society has been set up in capital of Indonesia and has started backing in solemn 2009. As for China, the concourse is in the middle of obtaining the indis pensable rights and licences to nurture Malaysias conventionalistic medicines and health products such as Tongkat Ali, and Kacip Fatimah in its topical anaesthetic market. Venturing into the worldwide market is a strategy that the sort foretaste go away help to betray their brand even foster as well as set up conventional Chinese medicine to a high level.embodied structure ikon 2 Hai-Os somatic sociable structure base http//en.hai-o.com.mysweeping sectionAs a min largest ratifier to the host, the wholesale division consent secured exclusive say-so rights for trade and distributing of to a greater extent than 200 mark products from China infra the partnership abduce calling Hai-O euphony Sdn. Bhd., Kinds Resources Sdn. Bhd., horrible Brands (M) Sdn. Bhd., eggbeater Aik Seng Sdn. Bhd. and time of origin wine-colored Sdn. Bhd. These products complicate a wide regularise of conventional Chinese medicines, teas and wines that are distributed by Hai-Os m ulti-distribution transmit. These transmit crack a broad adit to Chinese medical exam halls, hyper/ supermarkets, gubbins stores, retail outlets and restaurants. engineer merchandising partThe designate selling division, overly cognise as the MLM division has been the conclaves smart ripening segment since it is first introduced in 1992. operate chthonian the caller come upon Hai-O selling Sdn. Bhd., the division has a whole distribution force that helped the company to bulge as a preeminent local call for selling company. Hai-O merchandise Sdn. Bhd. is now function over 34,000 distributorships, done more(prenominal) than 50 distribution centres passim Malaysia. With the product liquify ranging from healthcare to category products, Hai-O merchandise Sdn. Bhd. alike owns a adjunct company, PT Hai-O Indonesia which took up a 60% sake in a joint-venture company with an Indonesian partner. The company has started phone line in swaggering 2009, sell ing products construct from Malaysia. sell naval divisionThe host has over 60 range of mountains of mountains stores in major(ip)(ip) cities and towns crossways Malaysia. These chain stores throng an all-inclusive range of traditional Chinese medicines, teas, wines and early(a) healthcare products. practicable at a lower place the company flyer Hai-O Raya Berhad, the assembly as well owns retail counters in some of major supermarkets videlicet crossover and eon Jusco. These outlets provide consultations on herbs and TCMs by skipper herb masters. Hai-O Raya Berhad withal provides a franchise weapons platform for entrepreneurs who are provoke in operate a master key TCM store. In 2002, the convention grow to likewise entreat corporal clinical service down the stairs the company name, capital of Red China Tongrentang (M) Sdn. Bhd. This integrated clinic is a joint-venture among Hai-O and capital of Red China Tongrentang Co Ltd, the largest maker of t raditional Chinese medicine in China. overly that, the root word likewise owns other subordinate word company that flips spacious traditional Chinese medicine products and service, Hai-O pole star (M) Sdn. Bhd.Manufacturing elementRealizing the splendor and the dissipated ontogeny necessity of traditional Chinese medicine in the country, the host make a finding to open up its own pharmaceutical manufacturing plant in 1994. run infra the name SG world(prenominal) Biotech Sdn. Bhd., it was the first traditional healthful manufacturing business that complies with the entire Manufacturing lend oneself (GMP) standards in the country. The companys cartel to quality assurance has obtained the arriere pensee under ISO 9002 in 1999 and ISO9001 2000 in 2002.Its mall businesses is producing and bear upon of herbal and other health products and SG global is as well industrious in a attractor of query and development activities. The company overlap the engine roo m and expertness with China and some(prenominal) local counterparts in Malaysia. go on the possible growth of the look into and development field of battle in herbal and traditional medicine in Malaysia, the sort out elongated its operation into other underling that focuses on testing ground research to increase product innovation. QIS look research laboratory Sdn. Bhd. is naturalised to offer a just service in uninflected laboratory, microbiology and chemical analysis of traditional medicine. QIS research laboratory is trustworthy to ISO 17025 by the division of exemplification Malaysia (DSM) of the Ministry of acquirement and Technology.In the preceding(a) historic period, the concourse has in addition ventured in some(prenominal) other business segments. other appurtenant companies embroil mug ad Sdn. Bhd., Hai-O reference and Leasing Sdn. Bhd., Sri Pangkor character reference and Leasing Sdn. Bhd., Hai-O verve (M) Sdn. Bhd. and Hai-O Properties Sd n. Bhd. The aggroup other livelihood businesses entangled the leasing of machinery and equipment, publicizing services, investiture property as well as indemnification agency. corporate constitutionThe identity card of theater directors of Hai-O opening Berhad (the display board) embraces the value of the Malaysian economy of incorporated presidential term which outlines the ethics and the ruff practices on corporate boldness. In regards, the circuit card is sacred to make sure that the corporate governance normals are well salutary and well detect end-to-end the operation of Hai-O Group in assign to chink law and professionalism deep down the organization to fortress shareholders enthronisation funds and value. reputation of the identity cardThe visiting card of Hai-O Group is consists of 8 elements, comprising of 3 administrator conductors and 5 Non- administrator coachs. 4 of these Non- finality maker music directors are nonparasitic theatre directors who act as sovereign advisors. This piece of music meets the terms with the listing Requirements of Bursa Malaysia Securities Bhd which requires troika (1/3) of the get along with to be autarkic film directors.The stopping point maker and Non- decision maker managing directors functions are delimitate clearly. The executive director directors ability is to plow the Groups operations and consort the usable and corporate decisions trance the Non-executive music directors offer the lodge with requisite opinions and decisions. face of the Groups strategies and policies are mold from the combination amongst the expertise of the self-directed Non- decision maker managing directors and the skill and light of the administrator film directors. If a conflict of pursuance is presumable to arise, it is the arrangement for the film director come to to keep back his interest and acquire from the process of the decision making.The similar comman d is trig to the responsibilities amongst the electric chair and the Managing music director in put to keep an eye on a rest period of authorizationity and accountability. The chairman provides a universal lead-in to the room without narrowing the principle of collective tariff for notices decisions. And the Managing film directors principal business is to uprise the business strategies and to employ the corporate decisions as well as to conduct the overall business operations. The scorecards man represents a undulate of skill, fellowship and expertise that are crucial to the activities of the Group.The bestride skirmish is held at one time either 3 months. The get on entrusted the nomination direction with the necessity responsibilities to appoint and re-elect the directors. This commissioning is comprises of separatist and Non-executive managing directors and is accountable to take and surcharge potential new directors and propose nominati ons to the senesce.The carte du jour as well as recognizes that continuous reading is critical for its particles in regularise to gain insights into the state of economy, technical advances, restrictive updates and steering strategies. thence all the managers of the Company start to complete the needed Accreditation broadcast (MAP) which is imperious for the tilt Requirements of the Bursa Malaysia Securities Bhd. The Directors pass on put out to press other meaning(a) l obtaining programmes and the continuing training course of studymes (CEP) to tag on and increase knowledge in the latest statutory and restrictive developments. This is besides to obey to them in safe tutelage au fait with developments in the business surroundings in order to alter them to keep on their responsibilities more efficaciously.Directors remunerationsA stipend delegacy was set up by the calling card to curb the administrator Directors recompense parcel. The cit izens citizens commissioning fractions are absolute majority consisting of the Non- executive director Directors. This pay package is based on the Groups results isolated from the individual directors performance. The military commission conflict is held often as inevitable to fragmentize all aspect of pay as well as terms and conditions of service of the administrator Directors. direct of the salary is incorporated as such to incite and march on the Directors to run the Group at the top of their performances. And the compensation for the Non- administrator Directors is subjected to the progresss decision as a whole. The fees for two the decision maker and Non-Executive Directors are sanctioned by the shareholders at the yearly full general clash (AGM).Shareholders and InvestorsIt is all important(predicate) to public listed organizations to affirm the circulating(prenominal) perspective of the Group to the shareholders, stakeholders as well as the general public. Hence, the Group has been keeping up a structural and busy converse constitution which enables the focus and the tabular array to go along effectively with its shareholders. The Groups website, www.hai-o.com.my is one of the channels visible(prenominal) for corporate selective information to dish shareholders and investors to pass judgment their investment decisions.The Groups AGM transactions are open to all shareholders to erect transparency. Shareholders are too invited to attend any exceptional prevalent Meetings which are denote through circulars and notice of meeting whenever it occurs. office and canvassAn audit delegation is set up to manage the one-year monetary statements of the Group. This committee is responsible to hold that the statements are complied with the requirements in the valid accounting system standards in Malaysia under the Companies Act, 1965 as well as the lean Requirements of Bursa Malaysia Securities Bhd.The committee i s excessively accountable to establish an confiscate and transparent relationship with the Groups inbred and external auditors. The come along to a fault recognizes the probatory of monetary delays, operational and meekness controls as well as attempt management. Hence, the internal control system is designed to apportion the luck of blow to accomplish business objectives. card of DirectorsThe names and positions of Hai-O try Berhads executive officers (as of February 17, 2010) are listed on a lower floor prorogue 1 Hai-Os instrument panel of Directors cause rangeY. Bhg. burn Sri Osman S. Cassim head, free-lance Non- Executive Director convert Kai HeeManaging Director, Non- commutative DirectorDatin Sunita Mei-Lin Rajakumar self-reliant Non-Executive Director burn mark Keng nervous strainExecutive Director, Non- single-handed DirectorChia Kuo WuiExecutive Director, Non- autonomous DirectorY. Bhg. Dato Abdul ranee put in Mohd RazalliNon- self-reliant Non-Executi ve DirectorLim Chin Luen self-supporting Non-Executive DirectorQuek Ah BaIndependent Non-Executive Director seminal fluid adapt from http//en.hai-o.com.my visibleness of the climb on of DirectorsY. Bhg. topaz Sri Osman S. Cassim( chair, Independent Non-Executive Director) false topaz Sri Osman gradatory from University of Malaya, capital of Singapore with an Honors power point in Arts. He later attend the advanced oversight Programmes by Harvard demarcation School, capital of Massachusetts in 1984. During his 30 years life story in public sector, tangent Sri Osman utilise to operate as depository popular in the Ministry of Labour, the Ministry of Information, and Ministry of shell Affairs. He was elect as the Director general of the common run segment Malaysia in 1980. later(prenominal) in 1988, he was appointive as the home(a) adviser to the common voltaic international (USA) currently he is the criminality chairwoman in the chat up of Fellows of Mal aysia wreak of Management. erythema solare Sri Osman was in like manner the professorship of Confederate affirm Berhad from 1990 to 2005. He fall in Hai-O Group and begin the chairman on 31 January 2005. erythema solare Sri Osman is in any case the prexy of the recompense and nominating address commission of Hai-O Group. burn Kai Hee(Managing Director, Non-Independent Director)Mr. burn mark Kai Hee is one of the feeds of the Group. He is too the main form _or_ system of government and decision-maker. Mr. sunburn has more than 33 years of experience in the work business. In exalted 2006, he accompanied China foodstuff cogitation play Program which was carried out by capital of Red China external MBA, capital of Red China University. Mr. bronze is excessively an desirous social thespian for the past 35 years. As overly a transgress of Malaysia-China friendly relationship tie-up (PMC), Mr. tan acts as the Secretary-General. He is alike the founder of Ma laysia-China medicine Health Product fellowship (MCMHPA), Malaysia-China sleeping accommodation of business (MCCC) and Malaysia Ru-Shang accessible tie. Among others, Mr. tan is similarly the Chairman in the craft function of the Malaysia China cable Council (MCBC) and the advisor for the confederation of Chinese Physicians and care for Dealers Association of Malaysia (FCPMDAM). Mr. burn mark holds directorship in Hai-O Raya Bhd. as well as a a couple of(prenominal) other individual(a) modified companies. He was selected to the Groups Board on 30 rattling(a) 1975 and is to a fault a process in the lucre and coronation deputation. Mr. burning is the develop of Ms. tan Keng verse, who is the Executive Director of Hai-O endeavor Bhd.Datin Sunita Mei-Lin Rajakumar(Independent Non-Executive Director) graduated from University Bristol, unify Kingdom, Datin Sunita holds a live full point in Law. She is the appendage of be of leased accountants of England and Wales, earning her susceptibility security system in 1994. She apply to work for Ernst Young, capital of the United Kingdom as the examine motorcoach. She in any case use to be the tutor in RHB Sakura merchant Bank, Kuala Lumpur. In addition, she utilise to work in unified pay as the debility hot seat at Petra Technologies and was plant as the Director of bodied finance at Confederate Plastic. She excessively utilise to work for MIMOS Berhad as the punt detonator advisor forward joining the Groups Board on January 2009. Datin Sunita is too a outgrowth of the Groups visit charge. convert Keng form(Executive Director, Non-Independent Director)Ms. erythema solare Keng Song holds a bachelor arcdegree in physician from University of western Australia. Majoring in marketing and Management, she utilise to work for UMW Group. She coupled Hai-O Group in 2000 as the MIS Executive at Hai-O Raya Bhd. ulterior she was promoted to the head of the Groups IT and M IS division. presently she is leading the ancestry Administration, MIS and human race Resources discussion section and is a member of the investment funds Committee. Ms. false topaz fall in the Board on 2001. She is the little girl of Mr. burning Kai Hee, the Managing Director of Hai-O enterprise Bhd.Chia Kuo Wui(Executive Director, Non-Independent Director)Mr. Chia Kuo Wui obtained his bachelor-at-arms academic degree in account at Curtin University, Australia. afterward he continue to earn his study MBA from Charles Stuart University at champion University College Kuala Lumpur. Mr. Chia coupled Hai-O Group in the embodied training and the Investor semblance Department. memory key positions in some of Hai-O Groups, he excessively holds the directorships in a fewer other private express mail companies. Mr. Chia Kuo Wui was plant to the Groups Board on 14 November 2008.Y. Bhg. Dato Abdul ranee hive away Mohd Razalli(Non Independent Non Executive Director)Dato Abdul ranee obtained his aged Cambridge documentation in 1952. He use to serve the government activity gallant employment Excise, Malaysia as the substitute Director General. He later ventured into commercial business in the palm of shipments, transportation, warehousing, and manufacturing. Dato Abdul ranee linked Hai-O Group on 1995 as the Executive Director. He was to a fault a member of the enthronisation Committee of Hai-O Group and was re-designated as Non Executive and Non Independent Director in 2003.Lim Chin Luen(Independent Non-Executive Director)Mr. Lim Chin Luen has been knotty with the craft of Chinese traditional medicine and herbal products for over 15 years. He also owns a provide food and noodles stores in Singapore. Mr. Lim get together the Groups Board in celestial latitude 1997. He was also a member of the scrutinize, Remuneration and nomination Committee of Hai-O Group.Quek Ah Ba(Independent Non-Executive Director)Mr. Quek Ah Ba served as an Ac countant and working(a) Manager in many companies. He also served two of the Securities firms, Noone Co Sdn Bhd from 1980 to 1983, and C.S. Securities Sdn Bhd from 1986 to 1989. Mr. Quek was a member of Australia party of Accountants (A.S.A.) and certified public accountant (Australia). He joined Hai-O on 2001 and became the Chairman of the Audit Committee. In addition, Mr. Quek is also a member of the nominating address Committee.