董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Sudhagar A/L Sathival | 男 | Independent Director | 45 | 未披露 | 未持股 | 2025-12-30 |
| Lee Thiam Soon | 男 | Independent Director | 47 | 未披露 | 未持股 | 2025-12-30 |
| Linus Yong Keen Hun | 男 | Independent Director | 27 | 未披露 | 未持股 | 2025-12-30 |
| Yen Tsing Then | 女 | CEO and Chairperson of the Board and Director | 44 | 未披露 | 401.07 | 2025-12-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Yee Keong Cheah | 男 | CFO | 56 | 未披露 | 未持股 | 2025-12-30 |
| Yen Tsing Then | 女 | CEO and Chairperson of the Board and Director | 44 | 未披露 | 401.07 | 2025-12-30 |
董事简历
中英对照 | 中文 | 英文- Sudhagar A/L Sathival
-
Sudhagar A/L Sathival曾担任VR Advisory的合伙人，负责该公司的审计、税务规划、清算和追回BIES。自2020年1月以来，他一直担任TTL Berhad的首席财务官，负责监督该公司的整体财务和运营。自2023年2月以来，他一直是Ahmad Abdullah & Goh的合伙人，负责该公司的财务审计工作。Datuk Sathival持有马来西亚会计师协会授予的特许会计师（马来西亚）专业称号。2004年获马来西亚普特拉大学会计学学士学位，2022年获Charisma大学会计学和审计取证博士学位。
Sudhagar A/L Sathival served as a partner at VR Advisory, where he was responsible for its audit, tax planning, liquidation, and recovery biness. Since January 2020, he has been the CFO at TTL Berhad, where he supervises its overall finance and operations. Since February 2023, he has been a partner at Ahmad Abdullah & Goh, where he has been handling the firm's financial audit work. Datuk Sathival holds the professional designation of Chartered Accountant (Malaysia) conferred by the Malaysian Institute of Accountants. He received his bachelor's degree in Accounting from University Putra Malaysia in 2004 and his Ph.D. in Accounting and Audit Forensics from Charisma University in 2022. - Sudhagar A/L Sathival曾担任VR Advisory的合伙人，负责该公司的审计、税务规划、清算和追回BIES。自2020年1月以来，他一直担任TTL Berhad的首席财务官，负责监督该公司的整体财务和运营。自2023年2月以来，他一直是Ahmad Abdullah & Goh的合伙人，负责该公司的财务审计工作。Datuk Sathival持有马来西亚会计师协会授予的特许会计师（马来西亚）专业称号。2004年获马来西亚普特拉大学会计学学士学位，2022年获Charisma大学会计学和审计取证博士学位。
- Sudhagar A/L Sathival served as a partner at VR Advisory, where he was responsible for its audit, tax planning, liquidation, and recovery biness. Since January 2020, he has been the CFO at TTL Berhad, where he supervises its overall finance and operations. Since February 2023, he has been a partner at Ahmad Abdullah & Goh, where he has been handling the firm's financial audit work. Datuk Sathival holds the professional designation of Chartered Accountant (Malaysia) conferred by the Malaysian Institute of Accountants. He received his bachelor's degree in Accounting from University Putra Malaysia in 2004 and his Ph.D. in Accounting and Audit Forensics from Charisma University in 2022.
- Lee Thiam Soon
-
Lee Thiam Soon在财务和管理方面拥有超过25年的经验，在并购（M & A）、并购整合、税务尽职调查、BINES连续性规划、公司税务规划和公司结构优化方面拥有深厚的专业知识。他的工业背景涵盖各种技术和工业，包括医疗技术、制造业、IT解决方案、半导体、石油和天然气以及咨询服务。Lee先生目前自2024年1月起担任AAC技术的国际税务主管，并在该公司的多家子公司担任董事职务。在此之前，Lee先生曾于2021年2月至2024年12月在谷歌担任亚太地区（APAC）硬件和服务BINCE部门的税务合伙人。从2018年10月到2021年1月，他领导了Fitbit被谷歌收购相关的亚太地区税务职能。他早期的职业生涯包括在安诺电子、FCI、源讯技术和安捷伦科技担任税务和财务职务。Lee先生拥有新西兰奥塔哥大学会计学学士学位和新加坡注册会计师协会税务文凭。
Lee Thiam Soon has over 25 years of experience in finance and management, with deep expertise in mergers and acquisitions (M&A), M&A integration, tax due diligence, biness continuity planning, corporate tax planning, and corporate structure optimization. His indtry background spans across vario technologies and indtries, including MedTech, manufacturing, IT solutions, semiconductors, oil and gas and consulting services. Mr. Lee currently serves as the Head of International Tax for AAC Technologies since January 2024 and holds directorships in several of the company's subsidiaries. Prior to this, Mr. Lee was a tax biness partner for the hardware and services biness unit in the Asia Pacific region, or APAC, at Google from February 2021 to December 2024. From October 2018 to January 2021, he led the APAC tax functions for Fitbit in connection with its acquisition by Google. His earlier career includes tax and finance roles at Amphenol, FCI, Atos and Agilent Technologies. Mr. Lee holds a Bachelor Degree in Accountancy from the University of Otago in New Zealand and a Diploma in Taxation from the Institute of Certified Public Accountant of Singapore. - Lee Thiam Soon在财务和管理方面拥有超过25年的经验，在并购（M & A）、并购整合、税务尽职调查、BINES连续性规划、公司税务规划和公司结构优化方面拥有深厚的专业知识。他的工业背景涵盖各种技术和工业，包括医疗技术、制造业、IT解决方案、半导体、石油和天然气以及咨询服务。Lee先生目前自2024年1月起担任AAC技术的国际税务主管，并在该公司的多家子公司担任董事职务。在此之前，Lee先生曾于2021年2月至2024年12月在谷歌担任亚太地区（APAC）硬件和服务BINCE部门的税务合伙人。从2018年10月到2021年1月，他领导了Fitbit被谷歌收购相关的亚太地区税务职能。他早期的职业生涯包括在安诺电子、FCI、源讯技术和安捷伦科技担任税务和财务职务。Lee先生拥有新西兰奥塔哥大学会计学学士学位和新加坡注册会计师协会税务文凭。
- Lee Thiam Soon has over 25 years of experience in finance and management, with deep expertise in mergers and acquisitions (M&A), M&A integration, tax due diligence, biness continuity planning, corporate tax planning, and corporate structure optimization. His indtry background spans across vario technologies and indtries, including MedTech, manufacturing, IT solutions, semiconductors, oil and gas and consulting services. Mr. Lee currently serves as the Head of International Tax for AAC Technologies since January 2024 and holds directorships in several of the company's subsidiaries. Prior to this, Mr. Lee was a tax biness partner for the hardware and services biness unit in the Asia Pacific region, or APAC, at Google from February 2021 to December 2024. From October 2018 to January 2021, he led the APAC tax functions for Fitbit in connection with its acquisition by Google. His earlier career includes tax and finance roles at Amphenol, FCI, Atos and Agilent Technologies. Mr. Lee holds a Bachelor Degree in Accountancy from the University of Otago in New Zealand and a Diploma in Taxation from the Institute of Certified Public Accountant of Singapore.
- Linus Yong Keen Hun
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Lin Yong Keen Hun曾在吉隆坡BirchStreet Systems担任应用技术顾问，在那里他与利益相关者合作收集需求、编写结构化查询语言（SQL）查询、进行er验收测试，并分析系统集成以交付软件解决方案。2020年11月至2022年3月，他在巴生纬创科技担任采购部采购员，负责管理供应商谈判、采购和国际货运协调。他拥有托伦斯大学酒店管理学士学位——悉尼蓝山国际酒店管理学院。
Linus Yong Keen Hun has served as an Application Technical Consultant at BirchStreet Systems in Kuala Lumpur, where he works with stakeholders to gather requirements, write Structured Query Language (SQL) queries, conduct er acceptance testing, and analyze system integrations to deliver software solutions. From November 2020 to March 2022, he was a buyer in the Procurement Department at Wistron Technology in Klang, managing supplier negotiations, scing, and international freight coordination. He holds a Bachelor of Biness in Hotel Management from Torrens University Atralia — Blue Mountains International Hotel Management School, Sydney. - Lin Yong Keen Hun曾在吉隆坡BirchStreet Systems担任应用技术顾问，在那里他与利益相关者合作收集需求、编写结构化查询语言（SQL）查询、进行er验收测试，并分析系统集成以交付软件解决方案。2020年11月至2022年3月，他在巴生纬创科技担任采购部采购员，负责管理供应商谈判、采购和国际货运协调。他拥有托伦斯大学酒店管理学士学位——悉尼蓝山国际酒店管理学院。
- Linus Yong Keen Hun has served as an Application Technical Consultant at BirchStreet Systems in Kuala Lumpur, where he works with stakeholders to gather requirements, write Structured Query Language (SQL) queries, conduct er acceptance testing, and analyze system integrations to deliver software solutions. From November 2020 to March 2022, he was a buyer in the Procurement Department at Wistron Technology in Klang, managing supplier negotiations, scing, and international freight coordination. He holds a Bachelor of Biness in Hotel Management from Torrens University Atralia — Blue Mountains International Hotel Management School, Sydney.
- Yen Tsing Then
-
Yen Tsing Then自2025年5月起担任董事，自2025年6月起担任首席执行官兼董事会主席。Then女士是一位企业家，在美容、llness和美容医学行业拥有超过22年的经验，自2013年10月起担任I Bella的董事。作为I Bella的创始人和董事，Then女士负责监督I Bella及其子公司的运营、品牌发展和biness增长。2012年3月，Then女士创立了I Bella的前身，I Perfect Aesthetic Sdn Bhd。2010年2月至2012年2月，Then女士在Laco Sdn Bhd担任销售经理，负责带领团队实现战略性销售增长。从2003年1月到2010年1月，Then女士在Kalo Cosmetic Surgery Sdn Bhd任职，在那里她晋升为美容外科顾问，与医疗专业人员合作，就外科手术和非外科手术程序向CTomers提供建议。Then女士于1999年在Shiseido Malaysia Sdn Bhd开始了她的职业生涯，获得了在CTomer参与和产品教育方面的经验。
Yen Tsing Then has served as Director since May 2025 and CEO and Chairperson of the Board since June 2025. Ms. Then is an entrepreneur with over 22 years of experience in the beauty, llness, and aesthetic medicine indtries, and has served as the director of I Bella since October 2013. As the founder and director of I Bella, Ms. Then oversees operations, brand development, and biness growth of I Bella and its subsidiaries. In March 2012, Ms. Then founded the predecessor of I Bella, I Perfect Aesthetic Sdn Bhd. From February 2010 to February 2012, Ms. Then served as Sales Manager at Laco Sdn Bhd, where she was responsible for leading a team to achieve strategic sales growth. From January 2003 to January 2010, Ms. Then served at Kalo Cosmetic Surgery Sdn Bhd, where she advanced to Cosmetic Surgery Consultant, advising ctomers on surgical and non surgical procedures in collaboration with medical professionals. Ms. Then began her career in 1999 with Shiseido Malaysia Sdn Bhd, gaining hands on experience in ctomer engagement and product education. - Yen Tsing Then自2025年5月起担任董事，自2025年6月起担任首席执行官兼董事会主席。Then女士是一位企业家，在美容、llness和美容医学行业拥有超过22年的经验，自2013年10月起担任I Bella的董事。作为I Bella的创始人和董事，Then女士负责监督I Bella及其子公司的运营、品牌发展和biness增长。2012年3月，Then女士创立了I Bella的前身，I Perfect Aesthetic Sdn Bhd。2010年2月至2012年2月，Then女士在Laco Sdn Bhd担任销售经理，负责带领团队实现战略性销售增长。从2003年1月到2010年1月，Then女士在Kalo Cosmetic Surgery Sdn Bhd任职，在那里她晋升为美容外科顾问，与医疗专业人员合作，就外科手术和非外科手术程序向CTomers提供建议。Then女士于1999年在Shiseido Malaysia Sdn Bhd开始了她的职业生涯，获得了在CTomer参与和产品教育方面的经验。
- Yen Tsing Then has served as Director since May 2025 and CEO and Chairperson of the Board since June 2025. Ms. Then is an entrepreneur with over 22 years of experience in the beauty, llness, and aesthetic medicine indtries, and has served as the director of I Bella since October 2013. As the founder and director of I Bella, Ms. Then oversees operations, brand development, and biness growth of I Bella and its subsidiaries. In March 2012, Ms. Then founded the predecessor of I Bella, I Perfect Aesthetic Sdn Bhd. From February 2010 to February 2012, Ms. Then served as Sales Manager at Laco Sdn Bhd, where she was responsible for leading a team to achieve strategic sales growth. From January 2003 to January 2010, Ms. Then served at Kalo Cosmetic Surgery Sdn Bhd, where she advanced to Cosmetic Surgery Consultant, advising ctomers on surgical and non surgical procedures in collaboration with medical professionals. Ms. Then began her career in 1999 with Shiseido Malaysia Sdn Bhd, gaining hands on experience in ctomer engagement and product education.
高管简历
中英对照 | 中文 | 英文- Yee Keong Cheah
Yee Keong Cheah是一位金融专业人士和BINES领导者，在金融管理、战略规划、运营和BINES开发方面拥有超过30年的经验，横跨多个行业，包括酒店、制造以及食品和饮料。他的上一份工作是在新海洋世界精品美食城私人有限公司担任财务总监。自2023年9月以来，他在财务战略、项目领导和公司在马来西亚的多概念餐饮业务的运营设置方面发挥了关键作用。他负责监督财务报告、长期预算编制、系统实施、许可以及利益相关者与地方当局的接触。从2015年8月至2022年10月，Cheah先生在IOI Properties Group Berhad（财务经理）、Linocraft Printers（财务总监）和ELANTAS Malaysia（财务主管）担任关键领导职务。2008年10月至2015年7月，他担任Palmgold Vietnam的总经理（财务和行政），管理越南、菲律宾和沙巴的酒店和博彩业务。他进入企业部门的第一次创业是在怡和解决方案，他开始在安达信担任外聘审计员，接触到上市公司和跨国公司的审计业务。Cheah先生拥有卡迪夫城市大学BINCE行政管理硕士学位，以及皇家墨尔本理工大学BINCE（会计）学士学位。Cheah先生是马来西亚会计师协会的特许会计师，也是CPA Atralia的资深注册会计师。
Yee Keong Cheah is a finance professional and biness leader with over 30 years of experience in financial management, strategic planning, operations, and biness development across a diverse range of indtries, including hospitality, manufacturing, and food and beverages. His last job was serving as Director of Finance at New Ocean World Fine Food City Sdn. Bhd. since September 2023, where he played a pivotal role in financial strategy, project leadership, and operational setup for the company's multi concept dining operations in Malaysia. He oversaw financial reporting, long term budgeting, systems implementation, licensing, and stakeholder engagement with local authorities. From August 2015 to October 2022, Mr. Cheah held key leadership roles at IOI Properties Group Berhad (Finance Manager), Linocraft Printers (Financial Controller), and ELANTAS Malaysia (Head of Finance). From October 2008 to July 2015, he served as General Manager (Finance & Admin) for Palmgold Vietnam, managing hospitality and gaming operations in Vietnam, Philippines, and Sabah. His first venture into the corporate sector was at Jardine One Solution, and he began as an External Auditor with Arthur Andersen, gaining exposure to audit engagements across public listed companies and multinational corporations. Mr. Cheah holds a Master of Biness Administration degree from Cardiff Metropolitan University, and a Bachelor of Biness (Accountancy) degree from RMIT University. Mr. Cheah is a Chartered Accountant with the Malaysian Institute of Accountants and a Fellow CPA of CPA Atralia.- Yee Keong Cheah是一位金融专业人士和BINES领导者，在金融管理、战略规划、运营和BINES开发方面拥有超过30年的经验，横跨多个行业，包括酒店、制造以及食品和饮料。他的上一份工作是在新海洋世界精品美食城私人有限公司担任财务总监。自2023年9月以来，他在财务战略、项目领导和公司在马来西亚的多概念餐饮业务的运营设置方面发挥了关键作用。他负责监督财务报告、长期预算编制、系统实施、许可以及利益相关者与地方当局的接触。从2015年8月至2022年10月，Cheah先生在IOI Properties Group Berhad（财务经理）、Linocraft Printers（财务总监）和ELANTAS Malaysia（财务主管）担任关键领导职务。2008年10月至2015年7月，他担任Palmgold Vietnam的总经理（财务和行政），管理越南、菲律宾和沙巴的酒店和博彩业务。他进入企业部门的第一次创业是在怡和解决方案，他开始在安达信担任外聘审计员，接触到上市公司和跨国公司的审计业务。Cheah先生拥有卡迪夫城市大学BINCE行政管理硕士学位，以及皇家墨尔本理工大学BINCE（会计）学士学位。Cheah先生是马来西亚会计师协会的特许会计师，也是CPA Atralia的资深注册会计师。
- Yee Keong Cheah is a finance professional and biness leader with over 30 years of experience in financial management, strategic planning, operations, and biness development across a diverse range of indtries, including hospitality, manufacturing, and food and beverages. His last job was serving as Director of Finance at New Ocean World Fine Food City Sdn. Bhd. since September 2023, where he played a pivotal role in financial strategy, project leadership, and operational setup for the company's multi concept dining operations in Malaysia. He oversaw financial reporting, long term budgeting, systems implementation, licensing, and stakeholder engagement with local authorities. From August 2015 to October 2022, Mr. Cheah held key leadership roles at IOI Properties Group Berhad (Finance Manager), Linocraft Printers (Financial Controller), and ELANTAS Malaysia (Head of Finance). From October 2008 to July 2015, he served as General Manager (Finance & Admin) for Palmgold Vietnam, managing hospitality and gaming operations in Vietnam, Philippines, and Sabah. His first venture into the corporate sector was at Jardine One Solution, and he began as an External Auditor with Arthur Andersen, gaining exposure to audit engagements across public listed companies and multinational corporations. Mr. Cheah holds a Master of Biness Administration degree from Cardiff Metropolitan University, and a Bachelor of Biness (Accountancy) degree from RMIT University. Mr. Cheah is a Chartered Accountant with the Malaysian Institute of Accountants and a Fellow CPA of CPA Atralia.
- Yen Tsing Then
Yen Tsing Then自2025年5月起担任董事，自2025年6月起担任首席执行官兼董事会主席。Then女士是一位企业家，在美容、llness和美容医学行业拥有超过22年的经验，自2013年10月起担任I Bella的董事。作为I Bella的创始人和董事，Then女士负责监督I Bella及其子公司的运营、品牌发展和biness增长。2012年3月，Then女士创立了I Bella的前身，I Perfect Aesthetic Sdn Bhd。2010年2月至2012年2月，Then女士在Laco Sdn Bhd担任销售经理，负责带领团队实现战略性销售增长。从2003年1月到2010年1月，Then女士在Kalo Cosmetic Surgery Sdn Bhd任职，在那里她晋升为美容外科顾问，与医疗专业人员合作，就外科手术和非外科手术程序向CTomers提供建议。Then女士于1999年在Shiseido Malaysia Sdn Bhd开始了她的职业生涯，获得了在CTomer参与和产品教育方面的经验。
Yen Tsing Then has served as Director since May 2025 and CEO and Chairperson of the Board since June 2025. Ms. Then is an entrepreneur with over 22 years of experience in the beauty, llness, and aesthetic medicine indtries, and has served as the director of I Bella since October 2013. As the founder and director of I Bella, Ms. Then oversees operations, brand development, and biness growth of I Bella and its subsidiaries. In March 2012, Ms. Then founded the predecessor of I Bella, I Perfect Aesthetic Sdn Bhd. From February 2010 to February 2012, Ms. Then served as Sales Manager at Laco Sdn Bhd, where she was responsible for leading a team to achieve strategic sales growth. From January 2003 to January 2010, Ms. Then served at Kalo Cosmetic Surgery Sdn Bhd, where she advanced to Cosmetic Surgery Consultant, advising ctomers on surgical and non surgical procedures in collaboration with medical professionals. Ms. Then began her career in 1999 with Shiseido Malaysia Sdn Bhd, gaining hands on experience in ctomer engagement and product education.- Yen Tsing Then自2025年5月起担任董事，自2025年6月起担任首席执行官兼董事会主席。Then女士是一位企业家，在美容、llness和美容医学行业拥有超过22年的经验，自2013年10月起担任I Bella的董事。作为I Bella的创始人和董事，Then女士负责监督I Bella及其子公司的运营、品牌发展和biness增长。2012年3月，Then女士创立了I Bella的前身，I Perfect Aesthetic Sdn Bhd。2010年2月至2012年2月，Then女士在Laco Sdn Bhd担任销售经理，负责带领团队实现战略性销售增长。从2003年1月到2010年1月，Then女士在Kalo Cosmetic Surgery Sdn Bhd任职，在那里她晋升为美容外科顾问，与医疗专业人员合作，就外科手术和非外科手术程序向CTomers提供建议。Then女士于1999年在Shiseido Malaysia Sdn Bhd开始了她的职业生涯，获得了在CTomer参与和产品教育方面的经验。
- Yen Tsing Then has served as Director since May 2025 and CEO and Chairperson of the Board since June 2025. Ms. Then is an entrepreneur with over 22 years of experience in the beauty, llness, and aesthetic medicine indtries, and has served as the director of I Bella since October 2013. As the founder and director of I Bella, Ms. Then oversees operations, brand development, and biness growth of I Bella and its subsidiaries. In March 2012, Ms. Then founded the predecessor of I Bella, I Perfect Aesthetic Sdn Bhd. From February 2010 to February 2012, Ms. Then served as Sales Manager at Laco Sdn Bhd, where she was responsible for leading a team to achieve strategic sales growth. From January 2003 to January 2010, Ms. Then served at Kalo Cosmetic Surgery Sdn Bhd, where she advanced to Cosmetic Surgery Consultant, advising ctomers on surgical and non surgical procedures in collaboration with medical professionals. Ms. Then began her career in 1999 with Shiseido Malaysia Sdn Bhd, gaining hands on experience in ctomer engagement and product education.