ECA Integrated Solution Berhad
Profile of Directors
TAN SRI ABD RAHMAN
BIN MAMAT
Independent Non-Executive Chairman
| Age 74 | Nationality Malaysian | Gender Male |
Date of Appointment 31 March 2022
Board Committee Membership
N/A
Directorship of public companies and listed issuers
- Lotte Chemical Titan Holding Berhad (Chairman)
- MCE Holdings Berhad (Chairman)
- Malaysian Industrial Development Finance Berhad (Independent Non-Executive Director/Chairman of the Board)
- Theta Edge Berhad (Non-Independent Non-Executive Director)
Family relationship with any director and/or major shareholder of the listed issuer
- NIL
Conflict of interest with listed issuer
- NIL
Any other convictions (aside from traffic offence)
- NIL
Qualification, Working Experience and Occupation
Tan Sri Abd Rahman bin Mamat (“Tan Sri Abd Rahman”)
is a distinguished figure in the Malaysian corporate scene
with vast experience in serving the Government of Malaysia.
He was previously the Secretary-General of the Ministry of
International Trade and Industry (“MITI”), a position which
he served from September 2006 until his retirement in
December 2010. He first joined MITI as an Assistant Director
in 1975 and had served in various capacities in the ministry
for 35 years which included Deputy Trade Commissioner,
Malaysian Trade Office, New York, United States of
America; Director of Trade, Malaysian Trade Centre, Taipei,
Taiwan; Economic Counsellor/Trade Commissioner and
Deputy Permanent Representative to the United Nations
Economic and Social Commission (ESCAP), Malaysian
Trade Office, Bangkok, Thailand; Special Assistant to MITI,
Tan Sri Rafidah Abdul Aziz; Director; Director of Industries,
MITI; Senior Director, Policy and Industry, Services Division;
and Deputy Secretary-General (Industry) of MITI.
During his 35-years tenure in MITI, Tan Sri Abd Rahman
also served as MITI’s representative on the boards of
various government-linked corporations, including
Malaysian Industrial Development Authority (“MIDA”),
Johor Corporation, Regional Economic Development Authority (“RECODA”), Sarawak and Small and Medium
Corporation Malaysia, (“SME Corp”) Pahang State
Economic Development Corporation, Malaysian External
Trade Development Corporation (“MATRADE”), Malaysian
Industry-Government Group for High Technology
(“MIGHT”), and Malaysian Technology Development
Corporation (“MTDC”).
Tan Sri Abd Rahman has represented Malaysia in numerous
international meetings, negotiations, conferences and
symposiums and has also contributed towards formulating,
implementing and monitoring policies and strategies
on international trade, industrial and entrepreneurship
development. He was an honorary member of the ASEAN
Federation of Engineering Organisations and a Malaysian
Leader for the High-Level Task Force on ASEAN Economic
Integration.
Tan Sri Abd Rahman graduated with a Bachelor of
Economics (Honours) from Universiti Malaya, Malaysia in
1975 and obtained an Advanced Management Programme
qualification from Harvard Business School, Boston, United
States of America in 2004.
OOI CHIN SIEW
Executive Director / Chief Executive Officer
| Age 59 | Nationality Malaysian | Gender Male |
Date of Appointment 28 January 2022
Board Committee Membership
N/A
Directorship of public companies and listed issuers
- Nil
Family relationship with any director and/or major shareholder of the listed issuer
- NIL
Conflict of interest with listed issuer
- NIL
Any other convictions (aside from traffic offence)
- NIL
Qualification, Working Experience and Occupation
Mr. Ooi Chin Siew (“Mr. Ooi”)
has over 31 years of
experience and knowledge in the machine design and
engineering related field.
As the Chief Executive Director, Mr. Ooi is responsible
for overseeing the business growth direction, strategic
planning and formulation, business development and
overall operations of the Group. He is also primarily involved
in maintaining customer relationships, communication and
liaising with various government authorities relevant to
the business, monitoring and evaluating the performance
and responsibilities of the key management and divisional
heads, and keeping abreast of industry development and
market competition.
Mr. Ooi began his career in 1992 as an engineer at Festo
Sdn. Berhad, a supplier of industrial and process automation
parts and components. During his tenure, he was involved
in developing software for products such as test handler,
laser handler, servo pneumatic and field bus application in
the Research and Development department. Mr. Ooi left in
1994 to assist with his family’s business (involved in trading
of electrical goods) with daily operations and sales.
Mr. Ooi then left his family business and joined ECA
Technology Sdn. Bhd. as a Director and later as a
shareholder in 1995, with Mr. Chua Lye Hock and Mr. Kang
Ewe Kheng to jointly spearhead and oversee business
development opportunities for the manufacture and sales
of keyboard assembly machines and semi-auto/manual
conveyor systems. Leveraging on their combined technical
knowledge, Mr. Ooi, together with Mr. Chua Lye Hock
and Mr. Kang Ewe Kheng, then co-founded ECA Advance
Automation Sdn. Bhd. in 2005 where he held the position
of Director.
Mr. Ooi graduated with a Bachelor of Electrical Engineering
with Honours from University Technology Malaysia in 1992.
CHUA LYE HOCK
Executive Director / Chief Operating Officer
| Age 54 | Nationality Malaysian | Gender Male |
Date of Appointment 28 January 2022
Board Committee Membership
N/A
Directorship of public companies and listed issuers
- Nil
Family relationship with any director and/or major shareholder of the listed issuer
- NIL
Conflict of interest with listed issuer
- NIL
Any other convictions (aside from traffic offence)
- NIL
Qualification, Working Experience and Occupation
Mr. Chua Lye Hock (“Mr. Chua”)
brings with him extensive
experience with approximately 32 years in the machine
design and engineering related field.
As the Chief Operating Officer, Mr. Chua is responsible
for overseeing the overall production development and
operations of the Group, from product conceptualisation
to manufacturing and assembly, project delivery and
logistic, and ensuring the product specifications are in line
with industry standards and customers’ requirements. He
is also accountable for the procurement functions which
entail the sourcing and purchasing of input materials,
production machinery, equipment and parts, as well as
liaising with suppliers and sub-contractors.
Mr. Chua began his career in 1991 as a project sales
executive cum assistant to project engineer at Metfab
Engineering Sdn. Bhd. (“Metfab”), a company that
specialises in metal-based engineering products and
fabrication of automation equipment. During his tenure,
he was tasked with assisting his superior in overseeing the
production operations especially in the areas of machine
design and assembly process, as well as being responsible
in promoting products to potential customers such as
precision tools and dies, radio handle and ICs shipping
tube extrusion die. He left Metfab in 1994.
Later in December 1994, Mr. Chua, together with Mr. Kang
Ewe Kheng, co-founded ECA Technology Sdn. Bhd. (“ECA
Technology”), where he held the position of Director. ECA
Technology was incorporated to be principally involved in
the manufacture and sales of keyboard assembly machines
and semi-auto/ manual conveyor systems. In September
1995, Mr. Chua with Mr. Kang Ewe Kheng were joined
by Mr. Ooi Chin Siew, who became a Director in ECA
Technology, and later as a shareholder in December 1995.
Leveraging on their combined technical knowledge, Mr.
Chua together with Mr. Ooi Chin Siew and Mr. Kang Ewe
Kheng, then cofounded ECA Advance Automation Sdn.
Bhd. in December 2005 where he held the position of
Director.
Mr. Chua completed his Sijil Pelajaran Malaysia from
Methodist Boys’ School, Penang in 1990.
DATO’ DR.
SHANMUGHANATHAN
A/L VELLANTHURAI
Independent Non-Executive Director
| Age 60 | Nationality Malaysian | Gender Male |
Date of Appointment 31 March 2022
Board Committee Membership
- Chairman of the Nomination and Remuneration Committee
- Member of the Audit and Risk Management Committee
Directorship of public companies and listed issuers
- Yayasan Berdikari Tegas
Family relationship with any director and/or major shareholder of the listed issuer
- NIL
Conflict of interest with listed issuer
- NIL
Any other convictions (aside from traffic offence)
- NIL
Qualification, Working Experience and Occupation
Dato’ Dr. Shanmughanathan A/L Vellanthurai (“Dato’
Dr. Shanmughanathan”)
boasts a wealth of experience in
audit, taxation, accounting and business consultancy, with
over 30 years in the field.
Dato’ Dr. Shanmughanathan began his career with Ernst
& Young as a Tax Assistant in 1993 and rose through
the rank to Senior Tax Consultant in 1997. He left Ernst
& Young in 1998 and set up his own audit firm, namely
Shan & Co. Then, he was appointed as the National Tax
Director of SC Tax Audit Sdn. Bhd. (formerly known as SC
Sha Taxation Services (M) Sdn. Bhd.) and the Managing
Director of SC Corporate Recovery Sdn. Bhd. in 2001 and
2004 respectively.
In 2004, he was appointed by the Ministry of Finance as a
Liquidator. From 1993 until 2009, he served as a part-time
lecturer for various universities and colleges in Malaysia,
such as University Malaya, Universiti Kebangsaan Malaysia,
KDU College and FTMS College, lecturing in the subjects
of company law and taxation. He became a board member
of Institute Jantung Negara’s Visitor Board in 2011. In
October 2012, he was awarded the Jaksa Pendamai (J.P.)
by the Tuan Yang Terutama Yang Di-Pertua Negeri Melaka.
Subsequently in 2013, he was appointed as an advisor for Yayasan Pembangunan Pendidikan India Negeri Perak.
In 2014, he acted as a member of the Management
Council for the Malaysian Associated Indian Chambers of
Commerce & Industry.
Between 2016 until 2018, he served as the President of the
Kuala Lumpur and Selangor India Chamber & Commerce
Industry. In 2017, he was a Member of the Advisory Board
for the program of Pasca Siswazah: Master in Taxation
under Universiti Utara Malaysia. In 2018, he was appointed
as the President of Selangor India Chamber of Commerce
& Entrepreneurs (“SICCE”) and continue to serve the role
until to date.
Dato’ Dr. Shanmughanathan graduated with a Bachelor
in Accountancy specialising in Malaysian Taxation from
Northern University of Malaysia (Universiti Utara Malaysia)
in 1993 and Master in Business Administration from
Universiti Putra Malaysia in 1999. He obtained his Doctorate
in Business Administration from Bircham International
University in 2004. He is a Chartered Accountant and a
member of the Malaysian Institute of Accountants (“MIA”)
since 1996.
ZARINER BINTI ISMAIL
Independent Non-Executive Director
| Age 58 | Nationality Malaysian | Gender Female |
Date of Appointment 31 March 2022
Board Committee Membership
- Chairperson of the Audit and Risk Management Committee
- Member of the Nomination and Remuneration Committee
Directorship of public companies and listed issuers
- Steel Hawk Berhad (Independent and Non-Executive Director)
- Yayasan Inovasi Malaysia
Family relationship with any director and/or major shareholder of the listed issuer
- NIL
Conflict of interest with listed issuer
- NIL
Any other convictions (aside from traffic offence)
- NIL
Qualification, Working Experience and Occupation
Puan Zariner binti Ismail (“Puan Zariner”)
is a seasoned
professional with a career spanning over 30 years in various
accounting and financial management positions.
Puan Zariner began her career in 1993 as a Junior Tax Associate
in Deloitte Tax Services Sdn. Bhd. (formerly Kassim & Chan
Tax Services Sdn. Bhd.) before moving to Sutra Air Charter (M)
Sdn. Bhd. as a junior accountant in 1994. She was subsequently
promoted to Group Financial Controller cum Administrator in
1997. Puan Zariner joined Business Technology Resources Sdn.
Bhd. in 1999 as Accountant before moving to Mardi Corporation
Sdn. Bhd. (formerly known as Marditech Corporation Sdn. Bhd.) in
2003 as Senior Accountant and Administration Executive, where
she was responsible for financial reporting.
In 2004, Puan Zariner joined Integrated Petroleum Services
Sdn. Bhd. as Office Manager to manage and oversee the whole
spectrum of day-to-day operations and accounting matters.
She left CyberSecurity Malaysia in 2006, serving as the Head of
Finance & Admin, gaining experience in business strategy and
corporate governance.
In 2007, Puan Zariner joined Idaman Unggul Berhad as the
Head of Finance and Admin which is responsible for the group
regularisation exercise, project forecast and fundraising exercise.
She then joined Shoraka Advisers Sdn. Bhd. (formerly a licensed
boutique corporate finance firm) in 2009 as the Head of Finance
& Admin to manage corporate services including valuing client’s
businesses, as well as compliance and internal control matters.
In 2011, Puan Zariner served as the Group Accountant at Seloga
Holdings Berhad, a company involved in property development,
construction and engineering works. She was then promoted to
Chief Financial Officer (“CFO”) in 2013.
Later in the same year, Puan Zariner joined Rakyat Holdings Sdn.
Bhd. (a non-banking subsidiary of Bank Kerjasama Rakyat Malaysia
Berhad) as the CFO, where she oversees the entire nonbanking
group’s accounting, administration, human relations departments,
and strategic planning matters. In 2018, she left the firm to
concentrate on her business venture in AnNedjma Capital Sdn.
Bhd. (an investment holding/private entity company) where she
then served as Director/Partner, overseeing business operations
and performing financial modelling and valuation of the potential
investees.
Puan Zariner obtained her ACCA Professional Degree from Taylor
University College, Lakeside Campus in 2010. She also holds a
Master of Science in Professional Accountancy from University of
London, United Kingdom. She is a Chartered Accountant and a
member of the MIA since 2019.
MASLEENA BINTI ZAID
Independent Non-Executive Director
| Age 51 | Nationality Malaysian | Gender Female |
Date of Appointment 31 March 2022
Board Committee Membership
- Member of the Audit and Risk Management Committee
- Member of the Nomination and Remuneration Committee
Directorship of public companies and listed issuers
- Meta Bright Group Berhad (Independent Non-Executive Director)
- Sinmah Capital Berhad (Independent Non-Executive Director)
- Gabungan AQRS Berhad (Independent Non-Executive Director)
- Sprintgate Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer
- NIL
Conflict of interest with listed issuer
- NIL
Any other convictions (aside from traffic offence)
- NIL
Qualification, Working Experience and Occupation
Puan Masleena binti Zaid (“Puan Masleena”)
is an
experienced legal professional with over 20 years of
experience in various positions in the field.
Puan Masleena began her career in 2001 as a Prosecuting
Officer with the Securities Commission Malaysia (“SC”),
where she was involved in prosecution of various cases
under the securities law of Malaysia. She left the SC to
assume the role as the Head of Interest Scheme Section
and acting head for the Insolvency Section of Companies
Commission of Malaysia (“CCM”) in 2008, where she
managed the Interest Scheme Section and oversaw the
operations of the Insolvency Section. She left CCM in 2009.
In 2010, Puan Masleena founded Masleena, Yee & Partners,
a boutique legal firm based in Kuala Lumpur specialising in
the areas of corporate, civil, banking, commercial, criminal
and real estate. Her areas of practise are predominantly focused on corporate, commercial and company law. As at
to-date, she continues to serve as the Managing Partner
of the firm.
Puan Masleena graduated with a Bachelor of Laws with
Honours from Sheffield Hallam University, United Kingdom
in 1998 and obtained the Certificate of Legal Practice in
1999. She was admitted as an Advocate and Solicitor of the
High Court of Malaya in 2000. She is also a registered Trade
Mark Agent with the Intellectual Property Corporation of
Malaysia (“MyIPO”).
MARY LOW
SHWEE HOON
Non-Independent Non-Executive Director
| Age 46 | Nationality Malaysian | Gender Female |
Date of Appointment 17 September 2025
Board Committee Membership
N/A
Directorship of public companies and listed issuers
- Nil
Family relationship with any director and/or major shareholder of the listed issuer
- NIL
Conflict of interest with listed issuer
- NIL
Any other convictions (aside from traffic offence)
- NIL
Qualification, Working Experience and Occupation
Ms. Mary Low Shwee Hoon (“Ms. Mary”)
is an
accomplished finance and investment professional with
over 20 years of diverse experience spanning corporate
banking, private wealth management, strategic advisory,
and family office operations. She is a Chartered Accountant
and holds various professional qualifications.
She is currently serving as the Head of Naza Global
Investments Sdn. Bhd., where she manages the family
office’s investments globally.
Ms. Mary brings extensive experience from her roles in top
tier financial institutions such as Malayan Banking Berhad
and Kuwait Finance House, as well as senior leadership
roles in the private sector, including Corporate Planning
and Business Development at the NAZA Group and as the
Group Chief Operating Officer of an automotive group of
companies. Her competencies include portfolio and risk
management, corporate finance, strategic planning, and
business transformation.
Beyond the corporate realm, Ms. Mary is a passionate
advocate of SME development. As the Founding Secretary
General of the SME International Trade Association of
Malaysia, she spearheaded initiatives to assist SMEs to
expand globally, secure funding and leverage international
trade opportunities.
Ms. Mary graduated with a Bachelor’s degree in
Accounting from the University of Malaya, Malaysia and
holds professional qualifications as a Certified Financial
Planner, Chartered Management Accountant (ACMA,
CGMA), Project Management Professional and Chartered
Accountant (C.A. (M)).
Profile of Key Senior Management
KANG EWE KHENG
Senior Vice President (Head of Design and Development)
| Age 54 | Nationality Malaysian | Gender Male |
Date of Appointment 1 January 2022
Directorship of public companies and listed issuers
- Nil
Family relationship with any director and/or major shareholder of the listed issuer
- NIL
Conflict of interest with listed issuer
- NIL
Any other convictions (aside from traffic offence)
- NIL
Qualification, Working Experience and Occupation
Mr. Kang Ewe Kheng (“Mr. Kang”)
possesses a wealth of
expertise, having amassed over 31 years of experience in
the machine design and engineering related field.
As Head of Design and Development, Mr. Kang is
responsible for the overall in-house technical design and
development aspect of the Group, which include the
overseeing of technical functions of the product design,
design and development testing and prototyping, and
providing technical expertise and engineering support
to the Company’s range of product development and
operations.
Mr. Kang began his career in 1991 as a mechanical
designer at Metfab, a company that specialises in metal
based engineering products and fabrication of automation
equipment. He was accountable for the production
operation with particular emphasis on machine design and
assembly process. In 1994, he left Metfab and together
with Mr. Chua Lye Hock, co-founded ECA Technology Sdn.
Bhd. (“ECA Technology”) as their business venture, where
he held the position of Director. ECA Technology was
incorporated to be principally involved in the manufacture
and sales of keyboard assembly machines and semi-auto/
manual conveyor systems. In September 1995, Mr. Kang
with Mr. Chua Lye Hock were joined by Mr. Ooi Chin
Siew, who became a Director in ECA Technology, and
subsequently a shareholder in December 1995. Leveraging
on their combined technical knowledge, Mr. Kang,
together with Mr. Ooi Chin Siew and Mr. Chua Lye Hock,
then cofounded ECA Automation Sdn. Bhd. in December
2005 where Mr. Kang held the position of Head of Design
and Development.
Mr. Kang completed his Sijil Pelajaran Malaysia from
Methodist Boys’ School, Penang in 1990.
