Efficient E-Solution Sdn Bhd

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Company Leadership

DATO' ABDUL LATIF BIN ABDULLAH

was appointed as the Chairman and Independent Non-Executive Director of EFFICIENT on 2 August 2004. He is also a member of Audit Committee and Chairman of the Nomination & Remuneration Committee. He gained his Bachelor of Arts (Hons) in International Relations from University Malaya in 1975, Master of Science (Marine Law & Policy) from University of Wales (UWIST) in 1981, Senior Management Development Program from Harvard Business School in 1992 and a member of Chartered Institute of Logistics & Transport, UK in 1990.

He started his career in 1975 with the Ministry of Foreign Affairs attached to West Asian Desk. He then joined the Malaysian International Shipping Corporation Berhad as an Executive, Liner Division. From 1982 to 1992, he was with Perbadanan Nasional Shipping Line Berhad ("PNSL") and was instrumental in the formation and heading a number of subsidiaries and joint venture companies with the PNSL Group. He was the General Manager, Business and Corporate Division before opting to join Mitsui OSK Lines (M) Sdn Bhd in 1990 as a founder Director and remains as Chairman after his retirement in 2005.

Presently, Dato' Abdul Latif serves as Chairman of Ancom Logistics Berhad and Deputy Chairman of Ekowood International Berhad. He also holds various private limited company directorships in Malaysia.

VINCENT CHEAH CHEE KONG

was appointed as the Managing Director of EFFICIENT on 21 January 2004. He holds a Bachelor of Arts (General Political Science) from the University of Waterloo, Canada. He has over 20 years of experience as an entrepreneur in various industry such as outsourcing services, information technology, security systems, garment manufacturing, food & beverage and government supplies. He is one of the pioneering members of Efficient MailCom Sdn Bhd, a wholly owned subsidiary of EFFICIENT, which he joined in 1990.

He is responsible for formulating and implementing business policies and corporate strategies of the Group and has been instrumental in spearheading the progress and development of the Group to ensure organizational effectiveness.

VICTOR CHEAH CHEE WAI

has served as CEO of EFFICIENT from year 2003. He graduated from the University of Newcastle, Sydney in 1992 with a Bachelor of Commerce degree majoring in Accounting and Marketing. In May 2008, he attended the Owner / President Management Programme at Harvard Business School, Boston, U.S.A. Victor is the Executive Director of EFFICIENT and also a member of the ESOS Committee.

He started his career in Sime Darby Berhad in 1992, promoted as Head of Project Sales in Chubb (M) Sdn Bhd, a subsidiary of Sime Darby Bhd in 1994. In 1997, he joined Efficient MailCom Sdn Bhd, a wholly owned subsidiary of EFFICIENT, as a Director.

He has been responsible for the marketing and operations of the Group. As a leader who is result oriented and focused, he spearheaded and implemented various processes for major Group projects in the areas of financial statement printing, policy printing for insurance companies and scanning and archiving of security documents for both private and public sector companies. He was instrumental in the setting up of the Bukit Jelutong facilities in Shah Alam, which incorporated the requirements of financial institutions and insurance companies especially in the area of data security.

He currently sits on the boards of several other private limited companies and always seeks to invest in the future by providing various business opportunities for the Group.

ESTHER SOON YOKE LENG

was appointed as an Executive Director of EFFICIENT on 21 January 2004. She is the Joint Company Secretary of EFFICIENT. She is an associate member of Institute of Chartered Secretaries and Administrators (ICSA), UK under the Financial stream. In May 2008, she attended the Owner / President Management Programme at Harvard Business School, Boston, United States.

She has over 20 years of experience in financial services and senior management. Her experience encompassed financial management, corporate services, strategic human resources planning and leadership development.

She was one of the pioneering members of Efficient MailCom Sdn Bhd, a wholly owned subsidiary of EFFICIENT, which she joined in 1990 and has been instrumental in establishing and managing the initial operations of the company. She is responsible for the strategic human resources planning, leadership training and development and secretarial functions of the Group. She is also overseeing few initiatives in the operations and customer service of Efficient MailCom Sdn Bhd. She holds directorship in various private limited companies.

HO HIN CHOY

was appointed as an Independent Non-Executive Director of EFFICIENT on 26 February 2007. He is a member of the Audit Committee and ESOS Committee. He graduated from the University of New South Wales, Sydney with a Bachelor of Commerce in Accounting. He also holds a Diploma in Marketing from Chartered Institute of Marketing (United Kingdom).

He started his career in 1987 with Bland and Partners, Sydney as an audit and tax agent. He subsequently joined Touche Ross & Co, England as an exchange trainee in 1988. He joined Price Waterhouse, Singapore in 1988 as an Auditor. In 1990, he joined DHL International (S) Pte Ltd, a courier services company, in Singapore, as a Financial Accountant and subsequently, in 1991, he joined DHL Worldwide Express Sdn Bhd, a courier services company, in Petaling Jaya, as a Finance Manager. Since 1995, he has been a Capital Markets Services Representative with Public Investment Bank Bhd.

He also sits on the board of various other private limited companies in Malaysia.

VOONG KIAN YEE

was appointed as an Independent Non-Executive Director of EFFICIENT on 27 April 2011. He was also appointed as Chairman of the Audit Committee, member of the Nomination & Remuneration Committee and Chairman of ESOS Committee.

He is a member of the Malaysian Institute of Accountants (MIA) and a member of Malaysian Institute of Certified Public Accountants (MICPA). He started his career as Audit Assistant in a public accountants firm and subsequently joined Ernst & Young as Audit Senior. In 1998, he joined a group of companies principally involved in telecommunication and online ventures, as Finance Manager. Subsequently in 2001, he joined Kerry Beverages (Overseas) Limited, a franchisee bottling plant for bottling and distribution of beverages in People Republic of China, as Finance Manager. In 2004, he joined Efficient E-Solutions Berhad as Finance and Administration Manager. He was a branch manager of a public accountants firm which he joined since 2006.

Presently, he operates his own company as income tax and GST agent.