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Executive Director
48 Years | Male | Malaysian
Mr Roy Ho Yew Kee (“Mr Roy”), was appointed as the Executive Director of KAG on 30 December 2011 and redesignated as Non-Independent Non-Executive Director on 23 May 2014. On 27 November 2015, he was redesignated as Executive Director and later redesignated as Managing Director on 14 August 2017. On 22 April 2024, he is redesignated as Executive Director. Mr Roy also is the Chairman of the Share Issuance Scheme Committee. He obtained his Bachelor of Commerce from the Griffith University, Brisbane, Australia. Mr Roy brings over 20 years of financial service and restructuring experience both locally and abroad in various capacities. As Executive Director, he is responsible for the strategic direction of the Group, and identifying opportunities for the Group’s various business units.
Mr. Roy started his career in Australia in 1998, in the financial services industry, joining Hartley Poynton Ltd, a subsidiary of Royal Bank of Canada, where he was trained as a financial advisor, specializing in derivatives and first-generation fintech products. He then moved to a boutique trading firm, Tricom Futures Ltd, in 2003, where he set up a trading desk in greenfield markets, specializing in debt instruments, capital raising, equity-linked structures, and derivatives.
Other than KAG, Mr Roy also sits on the board of XOX Bhd, Cheetah Holdings Berhad, and Komarkcorp Berhad as Executive Director.
Executive Director
37 Years | Male | Malaysian
Mr Sandraruben A/L Neelamagham was appointed as Executive Director of KAG on 22 April 2024. Mr Sandraruben A/L Neelamagham read law at Universiti Kebangsaan Malaysia (UKM) and was admitted as an advocate and solicitor of the High Court of Malaya in 2011. Additionally, he has was also awarded a Diploma in International Commercial Arbitration by The Chartered Institute of Arbitrators on 14 October 2018.
He is the Managing Partner of Messrs Ahmad Deniel, Ruben & Co., a legal practice which he established in 2012 which has now developed into a mid-sized law firm in Malaysia. Apart from being the Managing Partner, he heads the Corporate Department of the firm. He is well versed in a variety of legal practice which include Commercial Litigation, Corporate & Commercial Drafting, Trust & will, Intellectual Property and Construction Law.
He is also a Fellow with The Chartered Institute of Arbitrators (CIArb) and a Member of The Malaysian Institute of Arbitrators (MIArb). Additionally, he is also a registered Trademark Agent with the Intellectual Property Corporation of Malaysia (MyIPO) and a Certified Company Secretary in Malaysia. Along with his corporate advisory work for a number of public listed companies as well as international companies, he has appeared in all tiers of the Malaysia Courts, representing clients in various commercial and civil disputes ranging from tortious liabilities, shareholder disputes and corporate restructuring proceedings.
He further holds the position as a Director in Selcare Pharmacy Sdn. Bhd., a subsidiary of SELGATE Corporation Sdn. Bhd., which manages and supplies pharmaceutical products to the network of Selcare Clinic, corporate clients and customers.
Other than KAG, Mr Sandraruben also sits on the board of Heitech Padu Berhad as Executive Director.
Independent Non-Executive Director
57 Years | Male | Malaysian
Mr Lee Kien Fatt (“Mr Lee”), was appointed as Independent Non-Executive Director of KAG on 4 June 2018. He is also the Chairman of the Audit and Risk Management Committee, Nomination Committee, and Remuneration Committee of the Company. Mr Lee is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA).
Mr Lee started his career with an articleship with KPMG in 1987 before joining Group Associated (C&L) Sdn. Bhd. as Finance Manager from 1992 to 1994. After a stint with Ng Tiong Seng Corporation Berhad, he joined United Straits Amalgamated Berhad as Group Financial Controller in 1997. Subsequently, he was appointed as Consultant cum Executive Director of RNC Corporation Berhad in 1999. Mr Lee then left to join as Consultant cum Independent Non-Executive Director of LBI Capital Berhad in 2003. He also served as an Independent Non-Executive Director of Tenggara Oil Berhad from 2007 to 2008. Currently, Mr Lee is also the Director of Fattco Holdings Sdn Bhd.
Other than KAG, Mr Lee also sits on the board of Niche Capital Emas Holdings Berhad and XOX Networks Berhad as Independent Non-Executive Director.
Independent Non-Executive Director
56 Years | Male | Malaysian
Mr Yee Yit Yang (“Mr Yee”) was appointed as Independent Non-Executive Director of KAG on 5 November 2019. He is also a member of the Audit and Risk Management Committee, Nomination Committee, Remuneration Committee, and Share Issuance Scheme Committee of the Company. Mr Yee is a member of the Australian CPA and Malaysia Institute of Accountants. He graduated with a Bachelor of Economics (Major: Accounting & Finance) from Latrobe University, Australia.
Mr Yee began his career with Deloitte Tohmatsu, an international accounting firm upon his graduation in Australia in 1990. After spending approximately 3 years with them, he joined the corporate finance division of Affin Investment Bank in which he was involved in various assignments, such as IPO, regional mergers, and acquisitions as well as fund-raising for both listed and non-listed companies. After approximately 7 years with Affin Investment Bank, he left to join a leading listed supermarket chain stores in Malaysia as Head of Corporate Planning. During his tenure with them, he was instrumental in raising the corporate profile by raising funds for the purpose of the acquisition of related business. In 2008, he left the Group to join another listed company, which is principally involved in property investment and health care business as Head of Corporate Finance. During his stay with them, he had completed a fund-raising exercise for the purpose of consolidating the property investment division as well as acquiring a renowned healthcare company based in the USA. Currently, he is involved in a private corporate consultancy business.
Other than KAG, Mr Yee also sits on the board of AE Multi Holdings Berhad, Joe Holding Berhad, and Bioalpha Holdings Berhad as Independent Non-Executive Director.
Independent Non-Executive Director
53 Years | Female | Malaysian
Dr Azizah Binti Sulaiman (“Dr Azizah”) was appointed as Independent Non-Executive Director of KAG on 1 June 2023. Dr Azizah graduated with a Bachelor of Medicine and Surgery (MBBS) from Manipal Academy of Higher Education (India). She also holds the Letter of Credentialing & Privileging Aesthetic Medical Practice from the Ministry of Health Malaysia.
Dr Azizah completed her housemanship and continued her work in the government sector at Queen Elizabeth Hospital Kota Kinabalu, Sabah. There she trained in multiple disciplines until she decided to specialize in Aesthetic Medicine. Currently, she is the Medical Director of Klinik Cosmedic, where she has successfully positioned the clinic as a reputable and trusted provider of Aesthetic Medical Services. Dr Azizah is also the Vice President of Pertubuhan Doktor Estetik Berdaftar Malaysia (PDEBM).
Other than KAG, Dr Azizah also sits on the board of Komarkcorp Berhad as an Independent Non-Executive Director.