Board of Directors

Ean Yong Hian Wah -Executive Chairman

Mr Ean Yong Hian Wah (“Mr Hian Wah”) began his career in 2004 when he was appointed as Marketing Director of Orgapharma Herbal Manufacturing Sdn. Bhd. (“OHMSB”) where he is responsible for the development of marketing initiatives for OHMSB, overseeing branding strategies and promoting the Company’s products in the market.

In 2008, Mr Hian Wah served as a dedicated State Assemblyman for Seri Kembangan for a remarkable tenure of 15 years. Throughout his tenure, he exhibited an unwavering commitment to the welfare and interests of his constituents, tirelessly advocating for their needs, championing legislative reforms, and actively contributing to the formulation of policies aimed at fostering socio-economic development and community empowerment within the region.

Mr Hian Wah commitment to public service extended further as he assumed the role of State Executive Councilor (EXCO) of the Selangor State Government from 2008 to 2018. He also served as a Director of Invest Selangor Berhad from 2013 to 2015, where he played a pivotal role in attracting investment, fostering business growth, and promoting Selangor as a premier investment destination.

In 2023, Mr Hian Wah was appointed as the Chairman of the Port Klang Authority, overseeing strategic initiatives and operations to optimise port efficiency and drive economic growth in the region. Currently, he also a General Manager of Everyday F&B Manufacturing Sdn. Bhd., an wholly-owned subsidiary of the Company.

Dato’ Ean Yong Tin Sin - Executive Deputy Chairman

Dato’ Ean Yong Tin Sin, a Malaysian, age 71, is our Executive Deputy Chairman. He is responsible for determining the strategic direction and growth of our Group, as well as overseeing the overall business development of our Group. He was appointed to our Board on 15 March 2021.

Upon completing his Form 1 studies in 1966, he left Sekolah Menengah Kebangsaan Batu Kikir, Negeri Sembilan, and worked as a rubber tapper. In 1969, he moved to Singapore and was involved in construction works and signboard making. In 1974, he moved to Kuala Lumpur and was involved in the manufacturing of signboards. With the experience he gained in signboard making, he established Syarikat Salon Advertising, a sole proprietorship involved in manufacturing of signboards.

He dissolved Syarikat Salon Advertising in February 1978 and in July 1978, he became a Political Secretary to the then State Assembly Representative for Kajang. His responsibilities included assisting the then State Assembly Representative in various political duties and as well as building relationships with authorities, officers and to assist people in his constituency to assist in resolving issues and provide the former State Assembly Representative with appropriate political advices.

He completed his political term in March 1982 when The House of Representative was dissolved and in June 1982, he established Perkhidmatan Ean Yong Tin Sin to provide general insurance agency services and typewriting services. In 1989, he ceased to operate Perkhidmatan Ean Yong Tin Sin (and was subsequently dissolved in March 1991) when he ventured into the food and beverage business with the setting up of a restaurant.

In 1993, he ceased to operate the restaurant business when he joined Hai-O Marketing Sdn Bhd as a full-time sales agent where he was involved in the sales and marketing of food products and supplements such as coffee, fibre products, slimming products and nutritional supplements. He also undertook the role of a trainer to train new sales agent. In 1997, he ceased to be a sales agent with Hai-O Marketing Sdn Bhd.

In 1998, he was appointed as Executive Director of Orgacare Pharmaceutical Sdn Bhd, where his responsibility was to oversee and manage the overall operations including production activities, and sales and marketing of traditional herbs and food supplements (e.g. tongkat ali, kacip fatimah and alfafa). He left Orgacare Pharmaceutical Sdn Bhd in 2001.

In May 2002, he incorporated Orgapharma Herbal Manufacturing Sdn Bhd (Co. No. 200201014012 / 581675-P) to undertake the processing and packing of local traditional herbs and Chinese herbs. He led the development of our Group’s business direction into the provision of instant beverage premix manufacturing services through the incorporation of Orgabio Manufacturing Sdn Bhd (Co. No. 200601013445 / 733196-H) in May 2006. Over the years, Dato’ Ean Yong has played a pivotal role in contributing to the growth of our Group.

From March 2008 to April 2013, he was elected as the State Assembly Representative for Lukut, Negeri Sembilan and was re-elected for the second term from May 2013 to April 2018.

Ean Yong Hien Voon - Executive Director / Chief Executive Officer

Ean Yong Hien Voon, a Malaysian, age 42, is our Executive Director / Chief Executive Officer. He is responsible for the overall business operations and execution of business strategies, and leading the planning and development of our business growth primarily within the area of digital transformation, identifying new suppliers for product development activities, and enhancing operational efficiencies through the implementation of machinery upgrade and automation. He was appointed to our Board on 15 March 2021.

In March 2002, he graduated with a Diploma in Business Studies (Major in Accounting and Finance) from New Era University College, Malaysia.

He began his career in May 2002 when he was appointed as Marketing Director of Orgapharma Herbal Manufacturing Sdn Bhd (Co. No. 200201014012 / 581675-P), where his responsibility was to assist Dato’ Ean Yong Tin Sin in the development of business plans to grow the business as well as managing daily business operations such as executing customers’ orders, sourcing for supplies of raw materials and spearheading quality control initiatives on manufactured products to meet international quality standards.

In May 2006 when we ventured into the provision of instant beverage premix manufacturing services, he was appointed as Marketing Director of Orgabio Manufacturing Sdn Bhd (Co. No. 200601013445 / 733196-H). His responsibility was to assist Dato’ Ean Yong Tin Sin in the development of business plans to grow the instant beverage premix manufacturing business, managing and executing daily business operations, and spearheading the implementation of quality control initiatives to meet international quality standards. He was also involved in overseeing the development and formulation of instant beverage premixes and initiated the development of our in-house brand. Further, he also headed our Group’s digital transformation through the introduction of online sales channel and leveraging on digital marketing tools such as search engine optimisation, to enhance our brand presence. On January 2018, he was appointed as Chief Executive Officer of Orgabio Manufacturing Sdn Bhd (Co. No. 200601013445 / 733196-H) and assumed his current responsibilities. On 15 March 2021, he was appointed as Executive Director / Chief Executive Officer of our Group.

Ean Yong Hen Loen - Executive Director

Ean Yong Hen Loen, a Malaysian, aged 35, is our Executive Director. He is responsible for overseeing and managing our Group’s overall marketing activities and product development activities including the formulation of new instant beverage premixes. He was appointed to our Board on 15 March 2021.

In June 2011, he graduated with a Bachelor of Business Administration in Banking and Cooperative Management from National Taipei University, Taiwan.

In February 2012, he began his career as a Purchasing Administrator of Orgapharma Marketing Sdn Bhd (Co. No. 200301015368 / 617788-X), where he is involved in purchasing raw materials and managing inventory levels as well as identifying new suppliers and building business relationships with suppliers.

In December 2013, he was promoted to Marketing Executive where he was involved in developing and executing sales and marketing strategies to expand our local presence and export markets, building relationships with customers, executing product development activities including the formulation of new instant beverage premixes. In November 2017, he was promoted to Marketing Manager and assumed his current responsibilities. On 15 March 2021, he was appointed as Executive Director of our Group.

Phang Sze Fui - Independent Non-Executive Director

Phang Sze Fui, a Malaysian, aged 50, is our Independent Non-Executive Director. She was appointed to our Board on 15 March 2021, and is also the chairman of our Audit and Risk Management Committee and member of our Remuneration Committee and Nomination Committee.

She obtained her Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College in May 1997. She has been a member of The Association of Chartered Certified Accountants since November 2000, a fellow member of The Association of Chartered Certified Accountants since November 2005 and a member of the Malaysian Institute of Accountants since July 2009. Further, since September 2019, she has been an Audit Committee Member of the Institute of Internal Auditors Malaysia. In addition, she has been a member of Institute of Corporate Directors Malaysia since November 2021.

She began her career as Accounts Executive in Seawood Trading Company in November 1992. She subsequently started working with the company on a part-time basis from 1993 when she enrolled for her tertiary studies with Tunku Abdul Rahman College. She left in January 1995 to focus her studies. During her tenure with the company, she was involved in the handling of accounting records and related administrative matters.

Upon obtaining her diploma, she returned to work in July 1997 when she joined Monteiro & Heng (now known as Baker Tilly Monteiro Heng) as Graduate Assistant, where she was primarily involved in various statutory audit assignments. She was subsequently promoted to Senior Audit Manager, Associate Director of Transaction Reporting Division and Executive Director of Transaction Reporting Division in 2005, 2008 and 2011 respectively. During her tenure, she undertook various responsibilities including leading the audit team to conduct audit and special assignments, liaising with stakeholders, conducting training, ensuring compliance with auditing and accounting standards as well as regulatory requirements and expanding the growth of the Transaction Reporting Division. She left the firm in October 2015 and took a career break.

In May 2016, she joined Dolphin Applications Sdn Bhd (a subsidiary of Dolphin International Berhad, a company listed on Main Market of Bursa Securities) as Corporate Affairs Director responsible for supervising corporate exercises, handling special projects, overseeing investor relations and public relations matters, improving internal control systems and reporting structure, overseeing compliance matters and liaising with stakeholders.

She left Dolphin Applications Sdn Bhd in July 2017 to pursue her own business venture, Avia Alliance Sdn Bhd which specialises in the provision of business and accounting consultancy, a business that she is presently involved. In December 2019, she established Dynamic Aqua Evolution Sdn Bhd which specialises in aquaponic farming, a business that she is presently involved. In June 2020, she established 1Advisory Sdn Bhd which specialises in the provision of business consultancy, a business that she is presently involved.

She was appointed as Independent Non-Executive Director of Kim Teck Cheong Consolidated Berhad, SDS Group Berhad and Flexidynamic Holdings Berhad (companies listed on the ACE Market) in September 2018, September 2018 and January 2021 respectively, the positions she presently assumes. In October 2018, she was appointed as Independent Non-Executive Director of Mestron Holdings Berhad and resigned in March 2021. In February 2021, she was appointed as Independent Non-Executive Director of TUC Holdings Berhad and resigned in October 2021.

Dato’ Chan Kong Yew - Independent Non-Executive Director

Dato’ Chan Kong Yew, a Malaysian, age 50, is our Independent Non-Executive Director. He was appointed to our Board on 8 June 2021, and is also the chairman of our Nomination Committee and member of our Audit and Risk Management Committee and Remuneration Committee.

In August 1996, he graduated with a Bachelor of Social Science with Honours from Universiti Sains Malaysia. He has been a Chartered Member of The Chartered Institute of Logistics and Transport since December 2006.

He began his career when he joined Union-Transport Logistics (Malaysia) Sdn Bhd in March 1996 as a Management Trainee where he was involved in the day-to-day air freight and sea freight operations. He left Union-Transport Logistics (Malaysia) Sdn Bhd in November 1996 to join Target Warehouse (M) Sdn Bhd as a Warehouse Manager, where he was responsible for managing sea freight and bonded warehouse operations. He left Target Warehouse (M) Sdn Bhd in February 1997 to join TS Warehouse & Distribution Sdn Bhd as a Project Executive. He was subsequently promoted to Project Manager and Business Development Director in January 1998 and January 2000 respectively, where he was responsible for overseeing the rail transport business of the company.

In February 2003, he left TS Warehouse & Distribution Sdn Bhd and established Infinity Logistics & Transport Sdn Bhd, a company principally involved in integrated freight forwarding services, logistics and related services and railroad transportation services. He was the Managing Director and was responsible for business planning, operational development and execution of the strategic direction of the company. In May 2019, he was appointed as the Chairman / Chief Executive Officer of Infinity Logistics and Transport Ventures Limited, a position he presently holds. In January 2020, Infinity Logistics and Transport Ventures Limited, the holding company of Infinity Logistics & Transport Sdn Bhd, was listed on the Main Board of the Stock Exchange of Hong Kong Limited.

In July 2019, he was appointed as an Independent Non-Executive Director of Boustead Plantations Berhad, a company listed on the Main Market of Bursa Securities, until June 2020.

Tay Bee Koo - Independent and Non-Executive Director

Madam Tay began her career in 1986 as an Assistant Audit Manager where she gained experience among others, specific audit, tax and special investigation assignments and conduct feasibility studies for major loan applications, property and theme park development and hotel projects as well as coordinating mergers and acquisitions and company take-over.

In 1990, Madam Tay joined Sunrider International (M) Sdn Bhd (Sunrider), one of the world’s leading manufacturers, distributors and marketers of weight management, beauty and herbal health products as an accountant and has served Sunrider for 32 years before her retirement as the Regional Corporate Director (Southeast Asia) in 2022. During her term of office in Sunrider, she was assigned to represent the Company as a symposium and conference speaker in the regional and international arena and supervise the operations in Indonesia, Singapore, Thailand, Vietnam, and the Philippines. She designed several major changes in operations and sales and business strategies, which were later adopted by the Company for worldwide implementation.

Madam Tay is currently managing her own company which is principally trading in social commerce. Madam Tay is actively involved in various trade and non-trade associations. She is currently the Immediate Past President of the Malaysia Retail Chain Association, the Chairperson of the Commerce Committee of The Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor, the Deputy Chairperson of the Commerce Committee (National Council Member) of The Associated Chinese Chambers of Commerce and Industry of Malaysia.