VISION & MISSION
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To become the new aged digital driven travel management company with the ability to cater to multiple segments of travel customers covering Leisure Travel and Corporate Travel markets.
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To venture out and become a key player in digitization and management of migrant worker.
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GROUP's STRUCTURE
BOARD OF DIRECTORS
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TAN KAY YEN
(Chairman/ Independent & Non Executive Director) Mr. Tan, a Malaysian, aged 50, Male, was appointed to the Board on 1 November 2021. He received his Bachelor of Science degree in Business Administration with a double major in Finance and Management Information Systems from the University of Nebraska-Lincoln, USA. He began his career in 1994 as a business development executive with the factoring arm of the Arab Malaysian Group, AMDB Factoring Sdn Bhd (now part of RCE Capital Bhd). In 1997, Mr. Tan co-founded IBI Systems (M) Sdn Bhd, a computer retail and distribution chain store. The chain operates more than 10 outlets in Klang Valley, Seremban, Johor, Penang and Kuantan. In 2002, Mr. Tan disposed his shareholding and ventured into the digital print industry specialising in digital production for short run and large format print. He disposed his shareholding in the digital print business in 2005. Mr. Tan joined Green Packet in 2005 as the Director of Corporate Development and was promoted to Chief Operating Officer in 2006 responsible for the day to day operations of the company. He was instrumental in the acquisition of Next Telecommunications Sdn Bhd (“Nextel”) and its associated companies by Green Packet. Nextel is the largest corporate VOIP service provider in Malaysia with a yearly revenue of more than RM60 million. He served as executive director for the Nextel Group and led its expansion into MVNO services and regional markets in Thailand and Indonesia. In 2007, he led Green Packet’s foray into international voice termination with the incorporation of NGT Networks Pte Ltd in Singapore which contributes more than USD120 million revenue to the Green Packet Group on a yearly basis. In the same year, Green Packet ventured into wireless broadband services with the incorporation of P1 Networks (Malaysia) Sdn Bhd (now known as Webe Digital Sdn Bhd, a subsidiary of Telekom Malaysia Bhd) of which Mr. Tan served as the executive director for 8 years from 2007 to 2015. Over the years, Mr. Tan led the corporate exercises for the strategic investments by Intel Capital Corporation, SK Telecom Ltd and Telekom Malaysia Bhd into Webe totalling approximately RM800 million. Mr. Tan was appointed as Chief Executive Officer of Green Packet Bhd from October 2014 to June 2019 and the Chief Executive Officer of Kiplepay Sdn Bhd from July 2019 to April 2021. He has held the position of Executive Director of Green Packet Bhd from October 2014 to April 2021. He spearheads and drives the financial technology (‘fintech’) business that focuses on e-wallet and payment gateway solutions, realizing the Group’s aspiration by empowering the cashless communities and ecosystem in Malaysia. From April 2013 to October 2014 and from October 2020 to March 2021, he was also the Acting Group Chief Financial Officer for Green Packet. He is currently on the board of Green Packet Berhad and Group, as well as Atilze AI Sdn. Bhd. |
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YAP TSOK LIM (DANI)
(Executive Director/ Chief Operating Officer) Mr. Dani Yap, a Malaysian, aged 38, Male, was appointed to the Board on 17 January 2018. He graduated with a Bachelor of Business Administration (Honours) from the University of Hertfordshire, United Kingdom. He began his career as a Market Development Executive in Parlo Tours in 2004 and has 14 years of experience in the travel and tourism industry. In 2008, he was promoted to Executive Director of Parlo Tours, where he was responsible for the management of Parlo Tours’ Inbound Division and overseeing its marketing and business development activities. His responsibilities at the Parlo Tours group of companies (“Parlo Tours Group”) included overseeing the overall performance, strategic planning and providing business direction as well as formulating business policies. He does not hold any directorship in other public companies or public listed companies, but he sits on the board of directors of several private companies. He is a substantial shareholder of the Company effective from 18 January 2018. He is the son of Mr. Yap Fu Fah and Madam Chou Ching Fung who are the major shareholders of Parlo. Mr Yap Fu Fah and Madam Chou Ching Fung are the directors and major shareholders of Thirty Keystone Sdn Bhd. |
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MD RADZI DIN
(Independent Non-Executive Director) Mr. Radzi, a Malaysian, aged 57, Male, was appointed to the Board on 19 October 2020. He received his Bachelor of Science in Computer Science and Mathematics from the University of Nebraska Lincoln, He was at Sapura Holdings for 19 years, with his last post there as General Manager for one if its subsidiaries. He later moved on to Green Packet Bhd where for the next 10 years he was the Executive Senior VP, leading government related projects such as SKMM USP Pusat Internet, Kampung Wifi, and Wireless@KL. He was then the Head of Sales for Theta Edge Berhad, a subsidiary of Lembaga Tabung Haji, where he played a pivotal role in steering the company in the path to profitability. He then transitioned into the field Artificial Intelligence and the Internet of Things in his capacity as CEO in Atilze Digital Sdn Bhd and Atilze AI Sdn Bhd, as well as sat on the board of Global Bhd as their Executive Director, where he has positioned the companies as leaders in Smart Mobility, Smart Farming and AI Solutions. He does not currently hold any directorship in any other public listed companies. |
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TI LIAN SENG
(Executive Director/ Chief Executive Officer) Mr. Lian Seng, a Malaysian, aged 53, Male, was appointed to the Board on 22 September 2020. He received his Bachelor of Science in Electrical Engineering from the University of Nebraska Lincoln, USA and is certified under the Harvard Business School, Executive Education in Applied Date Science. He was Chief Technology Officer in Packet One Sdn Bhd, subsidiary of Green Packet Bhd, and Chief Information Officer for Telekom Malaysia/Green Packet Sdn Bhd from 2008 to 2016. From 2016-2017 he was the Founder and CEO of Flibboxsecure Sdn Bhd, a property management solutions company. He has since been the CEO of KipleLive, Kiplehome, which is under the Green Packet Bhd group, where he has launched Malaysia’s first contactless and cashless parking, as well as recently launched #weareready, which is a Covid-19 pandemic program which seeks to help businesses, schools and hospitals adjust to the “new norm”. He does not hold any directorship in other public companies or public listed companies or private companies. |
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HO KOK WEI, MAC
(Non-Independent Non-Executive Director) Mr. Ho, a Malaysian, aged 40, Male, was appointed to the Board on 22 September 2020. He received his Bachelor of Accounting (Hons) from the University of Malaya on 2004. He began his career as an intern in PricewaterhouseCoopers Malaysia, before making his rounds at Kumpulan Langkawi Group, Kiara Realty, and Hall Chadwick Asia Group under a Sales and Marketing capacity. He is currently the Director and CEO of SSH Capital Holdings Sdn Bhd and has held this position since 2016 where his key role is in Business Development, Investments & Corporate Exercises. He is also the Chief Liason Officer – Malaysia for the Hong Kong Financial Assets Exchange (HKFAEx) Limited, Chief Representative and CEO – Malaysia of MJ Capital Limited, as well as Co-Founder of Milhog International Inc, Milhog Energy Limited. He does not hold any directorship in other public companies or public listed companies or private companies. |
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YONG KIM FUI
(Independent Non-Executive Director) Mr. Yong, a Malaysian, aged 49, Male, was appointed to the Board on 4 June 2021. He received his Bachelor of Commerce with a major in Accounting from the University of Southern Queensland, Australia. He is also a Member of CPA Australia and a Member of the Malaysian Institute of Accountants (MIA). He began his career with Coopers & Lybrand (now known as PricewaterhouseCoopers) as an auditor in January 1995. He specialised in finance and manufacturing sectors, and was involved in reviewing profit and cashflow forecasts for corporate restructuring, reviewing financial statements and projections for bonds and other debt instruments, initial public offerings and tax investigations. In August 2000, he left PricewaterhouseCoopers. In September 2000, he co-founded and took up the positions of Principal and Director in KYL Consulting Sdn Bhd, which provided accounting, taxation and advisory services, primarily catering to small and medium enterprises. He was also involved in tax investigations, reviews of profit and cashflow forecasts and projections for corporate restructuring, reviews of financial statements for debt facilities and bonds, and refund of sales taxes. From January 2010 to December 2016, he acted as a financial advisor to Securemetric Technology Sdn Bhd (which has subsequently become a subsidiary of Securemetric Berhad) in order to strengthen the group’s finance function during the period. During the said period, his responsibilities as a financial advisor also covered other related companies to Securemetric Technology Sdn Bhd. He was involved in overseeing the financial preparation process and issuance of financial information, tax, budgeting and capital planning; implementation of standard operating procedures for the finance division; and implementation of ISO 9001 and ISO 10002 for the group. He was also involved in assisting the group to obtain a grant from the Minister of Science, Technology and Innovation. In December 2016, he left KYL Consulting Sdn Bhd and joined Securemetric Technology Sdn Bhd as Chief Financial Officer in January 2017, where he was responsible for planning, implementing, managing and controlling financial and related activities. He assumed the position of Chief Financial Officer and Executive Director of Securemetric Berhad upon its listing on the ACE market of Bursa Malaysia Securities Berhad in November 2018. Mr. Yong is an Executive Director of Securemetric Berhad. |