Haji Mohd. Sharif bin Haji Yusof Independent Non-Executive Chairman of AYS Ventures Berhad
aged 80, a Malaysian, was appointed as an Independent Non-Executive Chairman of AYS Ventures Berhad on 17 November 2011.
He is a fellow member of the Institute of Chartered Accountants, England & Wales, Malaysian Institute of Accountants
and Malaysian Association of Certified Public Accountants.
He started his career with the Selangor State Government Service in l967 as an Accountant, Jabatan Kerja Raya.
He was a Corporate Accountant with the Selangor State Development Corporation (now known as Perbadanan Kemajuan Negeri Selangor)
from l968 to l972. In l973, he joined Anglo Oriental Sdn Bhd, a tin mining management company as a
Senior Accountant and in l974 he joined Bumiputra Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad)
as a Corporate Finance Officer. In l977, he joined British American Life & General Insurance Co. Bhd (now known as
Manulife Insurance (Malaysia) Berhad) as a Vice President, Finance and retired in l989 as a Senior Vice President,
Finance cum company Secretary. He is currently the Independent Non-Executive Director of Atlan Holdings Berhad and Axis REIT Managers Berhad.
Oh Chiew Ho Group Managing Director of AYS Ventures Berhad
Aged 72, a Malaysian, was appointed as the Group Managing Director of AYS Ventures Berhad on 17 November 2011.
He is the co-founder of AYS Group and has been the key driving force in steering the corporate direction and growth of the AYS Group
besides overseeing the overall operations of Ann Yak Siong Hardware Sdn Bhd ("AYSH") since its inception. In 1964, at the age of 19,
he joined Hiap Bee Hardware Sdn Bhd as a general helper in the warehouse/store department until 1978, where he moved over to
Choo Bee Hardware (KL) Sdn Bhd and was in charge of storekeeping, sales and procurement. With his hard work and dedication,
he mastered the trade and built-up good rapport with key customers and suppliers.
In 1982, Mr Oh Chiew Ho co-founded AYSH, started his business in supplying steel and hardware products.
In 1993, due to the high demand for construction materials following the economic boom, he incorporated AYS Marketing Sdn Bhd to venture
into trading and marketing of building and construction materials. In 1994, he incorporated AYS Metal Products & Engineering Sdn Bhd to
manufacture panels and components for sectional tanks. In 1996, he set up CH Yodoform Sdn Bhd to manufacture purlins, steel frames for
doors and window. He later established AYS Wire Products Sdn Bhd in 1997 to venture into the business of manufacturing and trading of
wire products and expanded its business in 1998 to include wire drawing, straightening, bending and cutting of wire rods and manufacturing
of wire mesh products in 2001. Under the leadership of Mr Oh Chiew Ho, AYSH has grown to be one of the leading traders of steel and construction materials in Malaysia.
Toh Tuan Sun Executive Director of AYS Ventures Berhad
Aged 68, a Malaysian, was appointed as an Executive Director of AYS Ventures Berhad on
1 April 2016 and re-designated as Non-Independent Non-Executive Director on 17 May 2016. Mr Toh Tuan Sun has
been involved in the steel industry business for the past forty two years where he started off with Malayawata Steel Berhad
in 1973. Thereafter, he moved on to Bright Steel Sdn Bhd in 1976 as Sales Manager and subsequently in 1979 was promoted to
General Manager with direct involvement in the production expansion programmes and the business strategies of the company.
In 1986, he joined Ann Joo Group of Companies to spearhead its business expansion into manufacturing
activities. He was the Head of one of the Strategic Business Units and was involved in manufacturing activities.
He was appointed a Director on 11 September 1996 and served as an Option Committee Member. In 2000, Mr Toh Tuan Sun
was transferred to Malayawata Steel Berhad as President and Chief Executive Officer and served as a member of the Audit Committee.
In 2003, he joined one of the pioneer steel bar producers of Malaysia, Amsteel Mills Sdn Bhd and assumed the post of Managing Director
until he retired in early 2007. Thereafter, he joined Perfect Wiremakers Sdn Bhd as the Managing Director and retired in June 2015.
In December 2016, he resigned as a Director of Perfect Wiremakers Sdn Bhd and in February 2019, he resigned as its Advisor.
Oh Pooi Foon Executive Director of AYS Ventures Berhad
Aged 39, a Malaysian, was appointed as an Executive Director of AYS Ventures Berhad
on 1 December 2012 and was re-designated to Deputy Managing Director on 21 August 2017. She graduated from Melbourne University,
Australia in 2003 with a Bachelor of Physiotherapy.
Upon graduation in 2003, she worked in a hospital in Melbourne as physiotherapist before joining AYSH
in 2005 as a Purchasing Executive. In 2009, she was promoted to the position of Procurement Director and is responsible for formulating
and evaluating procurement strategies, developing and implementing procurement policies and procedures, analysing trends and market
conditions including sourcing, negotiating and entering into contracts with local and overseas suppliers. In 2012, she was promoted
to Operation Director and is responsible for the overall operations of AYSH and provides support to the Group Managing Director to
ensure that the Trading & Services Division achieves its business objective and creates an environment that promotes staff commitment
to the achievement of the organisational vision, mission, and strategy.
Tay Kim Chuan Executive Director of AYS Ventures Berhad
Aged 59, a Malaysian, was appointed as an Executive Director of AYS Ventures Berhad on
1 December 2012. He is a Chartered Management Accountant (an Associate member of the Chartered Institute of Management
Accountants, UK) and a member of the Malaysian Institute of Accountants.
Upon his graduation from College Tunku Abdul Rahman in the School of Business Studies in 1984,
he briefly served in a palm oil milling and plantation company before he joined Bright Steel Sdn. Bhd. as an Accountant in 1985.
In 1988 he moved on to the then newly formed Anshin Group until 1997 when he was transferred to serve the holding company in the Ann Joo Group.
During his tenure serving companies in the steel sector he has accumulated management experience in the financial and corporate services area.
He resigned as the Group Financial Controller of Ann Joo Resources Berhad in 2007 to venture on his own in the field of management services prior to joining AYS Group.
Oh Yung Sim Executive Director of AYS Ventures Berhad
Aged 45, a Malaysian, was appointed as an Executive Director of AYS Ventures Berhad on
17 November 2011 and was re-designated to Deputy Managing Director on 21 August 2017. He graduated from University of
Luton, UK in 2000 with a Bachelor of Degree in Commerce, majoring in Business Administration and Marketing.
He joined AYSH in 2000 as an Assistant to Group General Manager. He has been working
on improving the productivity and efficiency of the AYS Group's operations especially in the areas of information
technology and corporate development and provides support to the Group Managing Director to ensure that the
Manufacturing Division achieves its business objective and creates an environment that promotes staff commitment
to the achievement of the organisational vision, mission, and strategy.
Dato' Wan Hashim Wan Jusoh Independent Non-Executive Director of AYS Ventures Berhad
Age 61, a Malaysian, was appointed as an Independent Non-Executive Director of AYS Ventures Berhad
on 1 December 2017. He graduated from Universiti Pertanian Malaysia (now known as Universiti Putra Malaysia) with Bachelor Degree
of Science (Hons) in Resource Economy in 1981. He is currently an Independent Non-Executive Director of Integrated Logistics Bhd and UWC Berhad.
He joined MIDA in year 1981 as Assistant Director. Throughout most of his 36 years career with MIDA,
he was responsible for the promotion and coordination of foreign and domestic investments and was also assigned to MIDA Los Angeles,
Boston and New York. He was promoted to Executive Director in 2011 taking the leadership for five industry divisions namely the Electronic,
ICT and Electrical, Transport Technology, Machinery and Equipment, and Textile and Non-Metallic Mineral. He became the Deputy CEO III of MIDA
in July 2014 taking charge of the Strategic Planning and Investment Eco-System Development roles of MIDA.
Seow Nyoke Yoong Independent Non-Executive Director of AYS Ventures Berhad
Aged 57, a Malaysian, was appointed as an Independent Non-Executive Director of AYS Ventures Berhad
on 17 November 2011. She graduated with a Bachelor of Commerce degree from University of New South Wales, Australia in 1984 and
went on to complete a Bachelor of Law degree from University of Melbourne, Australia in 1985. She is currently a Senior Independent Non-Executive Director
of CYL Corporation Berhad and also an Independent Non-Executive Director of Lee Swee Kiat Group Berhad.
Mohamad Fazlin bin Mohamad Independent Non-Executive Director of AYS Ventures Berhad
Aged 47, a Malaysian, was appointed as an Independent Non-Executive Director of AYS Ventures Berhad on
17 November 2011. He graduated from the University of Huddersfield in 1995 with a LLB (Hons) Degree.
He started his career with KPMG as a Consulting Assistant in 1996 and remained with KPMG until 2004
where he left as a Managing Consultant. He joined Pharmaniaga Berhad in 2004 as Manager, Business Development and was later promoted to
Senior Manager Business Development and Corporate Strategy. He has also held positions in the Indonesian Operations and Middle East Operations
of Pharmaniaga Berhad. In 2012, he resigned as the Senior Manager and Head of Vendor Development in Pharmaniaga Berhad to venture on his
own business as a Director in Magnus Force Sdn Bhd, Agensi Pekerjaan Intercity Sdn Bhd and MyMagnus Safe Deposit Box Sdn Bhd.