Board Of Directors

Dato’ Haji Mohd Yazid Bin Haji Mustafa (“Dato’ Haji”) was appointed to our Board on 4 September 2023.

High Court Judge for more than 15 years, Dato’ Haji retired from the Judiciary service in December 2022.

Prior to his judgeship, Dato’ Haji served in various capacities both in courts and the Attorney Generals Chambers as Sessions Court Judge, Magistrate, Senior Assistant Registrar of High Court, Deputy Public Prosecutor, Senior Federal Counsel, Chairman of the Cooperative Tribunal and Registrar of High Court.

Post-retirement, Dato’ Haji continues to serve as a Court of Appeal judge of the Terengganu Syariah Courts.

Dato’ Haji offers broad range of legal services including counsel work, advisory and strategies.

Dato’ Haji currently sits on the Board of LKL International Berhad.

Datuk Dr. Hon Tian Kok @ William (“Datuk Dr. William Hon”) is our Founder, Substantial Shareholder, Promoter and Managing Director/Chief Executive Officer. He was appointed to our Board on 21 June 2011 and also a member of SIS Option Committee. He is responsible for overseeing our Group’s performance and strategic direction. Datuk Dr. William Hon obtained his qualification from the Association of Chartered Certified Accountants in 1998 and has been a member of the Malaysia Institute of Accountants since 2002. He also holds a PhD in Business Administration from Asia e University in 2024.

Datuk Dr. William Hon has an extensive background and experience in Finance, Audit, Strategic Planning, Marketing, International Business Relations and Biotechnology industry.

He began his career as an Auditor with an accounting firm in 1995 and later joined commercial company as an Assistant Finance Manager in the same year. In 1998, he joined an educational and business consultancy firm, as a Consultant. He subsequently left and joined a public listed company in 2000 as Vice President of Business Development, where he was responsible for identifying and/or assessing new business opportunities for the group in the property investment and development industry as well as other new ventures such as biotechnology. In 2003, he worked as a freelance consultant with a few companies, including companies in the healthcare industry, during which he gained further knowledge of the biotechnology industry and enabled him to establish Bioalpha International Sdn. Bhd. (“BISB”) in 2005.

Mr. Ho Tze Hiung is our Executive Director and was appointed to our Board on 21 June 2011. As our Operations Director, he is responsible overseeing the Group’s production operations. He is a member of the Risk Management Committee and SIS Option Committee and the Chairman of the Investment Committee.

Mr. Ho Tze Hiung completed his Bachelor of Business, majoring in Business and Management from Oxford Brooks University in 1999 and began his career as a Marketing Executive in the same year. In 2000, he joined a seafood processing industry as a Sales Supervisor. In 2002, he became an Operations Manager in a grocery and frozen food wholesale company. He subsequently joined a multinational insurance company as a Trainer in 2003. In 2004, he joined a health supplement company as a Marketing Manager. Subsequently in 2005, he joined Bioalpha International Sdn. Bhd. (“BISB”) as a Marketing Director and was promoted to Operations Director in 2012.

Tan Su Ning (“Ms. Tan”) was appointed to our Board as an Independent Non-Executive Director on 4 September 2023. She is a member of Audit Committee, Risk Management Committee and Nomination Committee and the Chairperson of Remuneration Committee.

She graduated with a LLB (Hons.) degree from University of Londan (external) and was admitted as an Advocate and Solicitor of the High Court of Malaya in 2018.

Ms Tan started her legal practice with an established law firm in 2018. Subsequently, she joined Messrs Lim Chong Phang & Amy and Messrs Chong+Kheng Hoe in 2019. Ms Tan’s practice primarily focuses on corporate and commercial disputes including breach of directors’ duties, shareholders’ dispute as well as litigation concerning capital market and securities laws. Besides, she also advises public and private corporation on legal and regulatory compliance. She is currently a partner of Messrs Terrence & Co.

Ms. Tan currently sits on the Board of Jadi Imaging Holdings Berhad, LKL International Berhad, Sersol Berhad and Fast Energy Holdings Berhad.

Mr. Yee Yit Yang (“Mr. Yee”) was appointed to our Board as an Independent Non-Executive Director on 1 June 2022. He is a member of Audit Committee, Remuneration Committee and Nomination Committee and the Chairman of the Risk Management Committee.

He is a member of the Australian CPA and Malaysia Institute of Accountants. He graduated with Bachelor of Economics (Major: Accounting & Finance) from Latrobe University, Australia. He 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 retail chain 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 acquisition of related businesses.

In 2008, he left the Group to join another listed company, which is principally involved in property investment and healthcare 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 the acquisition of a renowned healthcare company based in USA.

Currently, Mr. Yee is involved in a private corporate consultancy business. He also sits on the board of AE Multi Holdings Berhad, Key Alliance Group Berhad, Brahim’s Holdings Berhad and Joe Holding Berhad as Independent and Non-Executive Director.

Mr. Kang Jimmi was appointed to our Board as Independent Non-Executive Director on 22 May 2020. He graduated with Bachelor of Science from Binus University, Jakarta. He is a member of the Remuneration Committee and the Chairman of Audit Committee, Nomination Committee and SIS Option Committee.

Currently, Mr. Kang Jimmi as a founder and leads a company listed in the Indonesian Stock Exchange, which is responsible for the operation and maintenance for Powerplant Company with total capacity 42 MW including Diesel Power plant and Mini hydro Power plant. He possesses leadership skill in IPP Development Processes which require experience in cross-functional management skills with hundreds of employees, in addition to deep knowledge of utility power plant infrastructure system as well as to produce good financial results for the company. His background focus established strategic partnership with others party and/or company.

Dr. Tan Keng How, also known as Dr. Jodness, was appointed to the Board of Bioalpha Holdings Berhad on 19 June 2025 as Executive Director. In this capacity, he is entrusted with evaluating the Group’s overall performance and refining its strategic direction to drive sustainable growth.

With over 14 years of experience in branding and management, Dr. Jodness has led transformative initiatives across various sectors. He played a key role in launching a media company and expanding into B2B services such as brand marketing, event management, and IT development. Since 2015, he has also served as the co-founder of Shambala Kidz Leadership Preschool, which focuses on early childhood leadership education.

As a seasoned brand strategist and corporate advisor, Dr. Jodness is committed to helping businesses grow, optimize operations, and unlock long-term value through strategic innovation and disciplined execution.

Mr.Koo Kien Yoon was appointed to our Board on 4 April 2025.

Mr. Koo has 23 years of extensive and varied working experience in public relations and managing business activity. Mr. Koo served as a Public Relations Officer of Ipoh Specialist Centre from 1996 to 1997.

He served as a Product Manager of Amer Sports Malaysia Sdn. Bhd. from November 2011 to November 2012 and Business Development Director of VRC Sdn. Bhd. and VRC ENT from June 2010 to March 2012. He was a Freelance Consultant of Soo Minn Korea from 2008 to 2010, Business Development Manager of Polyflo Sdn. Bhd. from 2004 to 2007, Product Manager of Radcoflex Sdn. Bhd. from 2000 to 2004 and Sales & Marketing Executive of Polyflo Sdn. Bhd. from 1997 to 2000. Mr. Koo had been a Director at Jeratek Sdn. Bhd. from December 2012 until 2013. He had been an Executive Director at Biosis Group Berhad from 5 March 2013 until 2016. He had been managing a retail chain since 2016.

Currently, Mr. Koo is the Executive Director of Lambo Group Berhad and Vsolar Group Berhad, the public listed companies on the ACE Market of Bursa Malaysia Securities Berhad (“Bursa Securities”), JOE Holding Berhad and Sinaran Advance Group Berhad on the Main Market of Bursa Securities.