Dato' Haji Mohd Yazid Bin Haji Mustafa
Independent Non-Executive Chairman
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-General's Chambers as Sessions Court Judge, Magistrate, Senior Assistant Registrar of the High Court, Deputy Public Prosecutor, Senior Federal Counsel, Chairman of the Cooperative Tribunal, and Registrar of the High Court.
Post-retirement, Dato' Haji continues to serve as a Court of Appeal judge of the Terengganu Syariah Courts.
Dato' Haji offers a broad range of legal services including counsel work, advisory, and litigation strategies.
Dato' Haji currently sits on the Board of LKL International Berhad.
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-General's Chambers as Sessions Court Judge, Magistrate, Senior Assistant Registrar of the High Court, Deputy Public Prosecutor, Senior Federal Counsel, Chairman of the Cooperative Tribunal, and Registrar of the High Court.
Post-retirement, Dato' Haji continues to serve as a Court of Appeal judge of the Terengganu Syariah Courts.
Dato' Haji offers a broad range of legal services including counsel work, advisory, and litigation strategies.
Dato' Haji currently sits on the Board of LKL International Berhad.
Datuk Dr. Hon Tian Kok @ William
Executive Director & Member of SIS Option Committee
Datuk Dr. Hon Tian Kok @ William ("Datuk Dr. William Hon") is the Founder, Substantial Shareholder, and Executive Director of our company, serving on the Board since 21 June 2011. A qualified Chartered Certified Accountant and member of the Malaysian Institute of Accountants, he also holds a PhD in Business Administration from Asia e University.
With over two decades of experience, Datuk Dr. William Hon has built a diverse career spanning finance, audit, strategic planning, marketing, international business, and biotechnology. From his early roles in auditing and finance management, he advanced to senior positions in a public listed company, driving new ventures in property and biotechnology. His passion for healthcare and biotechnology ultimately led him to establish Bioalpha International Sdn. Bhd. in 2005.
With over two decades of experience, Datuk Dr. William Hon has built a diverse career spanning finance, audit, strategic planning, marketing, international business, and biotechnology. From his early roles in auditing and finance management, he advanced to senior positions in a public listed company, driving new ventures in property and biotechnology. His passion for healthcare and biotechnology ultimately led him to establish Bioalpha International Sdn. Bhd. in 2005.
Ang Wan Joo
Executive Director
As Founder & Director of D'COEUR from 2016 to present, Ms. Ang Wan Joo established a premium brand, expanded it into seven international markets, and pioneered the industry-recognized Hair Perfume Treatment in 2017. Prior to this, she was a Product Specialist at Sun Pharmaceutical from 2015 to 2016, managing product portfolios and building key client relationships, following a role from 2013 to 2015 at Sarawak General Hospital providing comprehensive pharmaceutical care and ensuring regulatory compliance.
Tan Su Ning
Independent Non-Executive Director,
Chairperson of Remuneration Committee,
Member of Audit Committee,
Risk Management Committee,
Investment Committee and
Nomination Committee
Chairperson of Remuneration Committee,
Member of Audit Committee,
Risk Management Committee,
Investment Committee and
Nomination Committee
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 the Audit Committee, Risk Management Committee, and Nomination Committee and the Chairperson of the Remuneration Committee.
She graduated with an LLB (Hons) degree from the University of London (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. She subsequently joined Messrs Lim Chong Phang & Amy and Messrs Chong + Kheng Hoe in 2019. Her practice primarily focuses on corporate and commercial disputes, including breaches of directors' duties, shareholders' disputes, as well as litigation concerning capital market and securities laws. She also advises public and private corporations on legal and regulatory compliance and 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.
She graduated with an LLB (Hons) degree from the University of London (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. She subsequently joined Messrs Lim Chong Phang & Amy and Messrs Chong + Kheng Hoe in 2019. Her practice primarily focuses on corporate and commercial disputes, including breaches of directors' duties, shareholders' disputes, as well as litigation concerning capital market and securities laws. She also advises public and private corporations on legal and regulatory compliance and 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.
Yee Yit Yang
Independent Non-Executive Director,
Chairman of Risk Management Committee,
Member of Audit Committee,
Remuneration Committee,
Investment Committee and
Nomination Committee
Chairman of Risk Management Committee,
Member of Audit Committee,
Remuneration Committee,
Investment Committee and
Nomination Committee
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 the Audit Committee, Remuneration Committee, and Nomination Committee and the Chairman of the Risk Management Committee.
He is a member of CPA Australia and the Malaysian Institute of Accountants. He graduated with a Bachelor of Economics (Accounting & Finance) from La Trobe University, Australia. He began his career with Deloitte Tohmatsu, an international accounting firm, upon graduating in 1990. After approximately three years, he joined the corporate finance division of Affin Investment Bank, where he was involved in IPOs, regional mergers and acquisitions, and fundraising for both listed and private companies.
After approximately seven years with Affin Investment Bank, he joined a leading listed supermarket retail chain in Malaysia as Head of Corporate Planning. During his tenure, he was instrumental in elevating the corporate profile by raising funds for the acquisition of related businesses.
He is a member of CPA Australia and the Malaysian Institute of Accountants. He graduated with a Bachelor of Economics (Accounting & Finance) from La Trobe University, Australia. He began his career with Deloitte Tohmatsu, an international accounting firm, upon graduating in 1990. After approximately three years, he joined the corporate finance division of Affin Investment Bank, where he was involved in IPOs, regional mergers and acquisitions, and fundraising for both listed and private companies.
After approximately seven years with Affin Investment Bank, he joined a leading listed supermarket retail chain in Malaysia as Head of Corporate Planning. During his tenure, he was instrumental in elevating the corporate profile by raising funds for the acquisition of related businesses.
Kang Jimmi
Independent Non-Executive Director,
Chairman of Audit Committee,
Nomination Committee,
SIS Option Committee and
Member of Remuneration Committee
Chairman of Audit Committee,
Nomination Committee,
SIS Option Committee and
Member of Remuneration Committee
Mr. Kang Jimmi was appointed to our Board as an Independent Non-Executive Director on 22 May 2020. He graduated with a Bachelor of Science from Binus University, Jakarta. He is a member of the Remuneration Committee and the Chairman of the Audit Committee, Nomination Committee, and SIS Option Committee.
Currently, Mr. Kang Jimmi is the founder and leader of a company listed on the Indonesian Stock Exchange that is responsible for the operation and maintenance of power plants totaling 42 MW, including diesel and mini-hydro facilities. He possesses strong leadership in IPP development processes, cross-functional management, and utility power infrastructure, and consistently delivers solid financial results. His background emphasizes establishing strategic partnerships with other parties and companies.
Currently, Mr. Kang Jimmi is the founder and leader of a company listed on the Indonesian Stock Exchange that is responsible for the operation and maintenance of power plants totaling 42 MW, including diesel and mini-hydro facilities. He possesses strong leadership in IPP development processes, cross-functional management, and utility power infrastructure, and consistently delivers solid financial results. His background emphasizes establishing strategic partnerships with other parties and companies.
Dr. Tan Keng How ("Dr. Jodness")
Executive Director
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.
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
Executive Director
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 business management. He served as a Public Relations Officer at Ipoh Specialist Centre from 1996 to 1997.
He later held roles such as Product Manager of Radcoflex Sdn. Bhd. (2000-2004), Business Development Manager of Polyflo Sdn. Bhd. (2004-2007), Freelance Consultant at Soo Minn Korea (2008-2010), Business Development Director of VRC Sdn. Bhd. and VRC ENT (2010-2012), and Product Manager of Amer Sports Malaysia Sdn. Bhd. (2011-2012). He was also Sales & Marketing Executive of Polyflo Sdn. Bhd. (1997-2000) and a Director at Jeratek Sdn. Bhd. (2012-2013).
Mr. Koo previously served as Executive Director at Biosis Group Berhad from March 2013 to 2016 and has managed a retail chain since 2016.
He is currently the Executive Director of Lambo Group Berhad and Vsolar Group Berhad, both listed on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities"), as well as JOE Holding Berhad and Sinaran Advance Group Berhad on the Main Market of Bursa Securities.
Mr. Koo has 23 years of extensive and varied working experience in public relations and business management. He served as a Public Relations Officer at Ipoh Specialist Centre from 1996 to 1997.
He later held roles such as Product Manager of Radcoflex Sdn. Bhd. (2000-2004), Business Development Manager of Polyflo Sdn. Bhd. (2004-2007), Freelance Consultant at Soo Minn Korea (2008-2010), Business Development Director of VRC Sdn. Bhd. and VRC ENT (2010-2012), and Product Manager of Amer Sports Malaysia Sdn. Bhd. (2011-2012). He was also Sales & Marketing Executive of Polyflo Sdn. Bhd. (1997-2000) and a Director at Jeratek Sdn. Bhd. (2012-2013).
Mr. Koo previously served as Executive Director at Biosis Group Berhad from March 2013 to 2016 and has managed a retail chain since 2016.
He is currently the Executive Director of Lambo Group Berhad and Vsolar Group Berhad, both listed on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities"), as well as JOE Holding Berhad and Sinaran Advance Group Berhad on the Main Market of Bursa Securities.
