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ANNUAL REPORT 2016
PROFILE OF Key senior management
Manimaran A/L Kanapathi joined the Company as the General Manager for Indonesia
operations on 4 July 2011. He is currently responsible for BONIA retail operations in Indonesia.
He graduated with a Marketing Management Certificates of Institute of Marketing at Stamford
College in 1989. Prior to his current position, he spent 20 years in Isetan of Japan as General
Manager of Wholesales, Store Manager and Men’s and Sports Merchandise Manager.
Audrey Liew Sau Mun joined the Group as General Manager of Lianbee-Jeco Pte Ltd in November
2014. She is responsible for the brand management and development of Braun Buffel in Asia
Pacific and the overall retail, license and wholesale business in Singapore for Braun Buffel,
Renoma and Pierre Cardin. She graduated with a Bachelor of Arts degree with high honors, with
a major in psychology and a minor in Business Administration in 1988 from Rutgers University,
New Jersey, USA. Audrey has over 25 years of broad working experience in fashion retail, with
18 years in luxury brands, namely with Burberry, Gucci and Nina Ricci. Prior to her current
position, she was the General Manager of Burberry (Singapore) Pte Ltd, responsible for the total
business in South-East Asia.
Gan Teck Hock is the General Manager of Lianbee-Jeco (M) Sdn Bhd since April 2014 and
responsible for overall Braun Buffel business in Malaysia. He obtained his Bachelor of Arts
(majoring in Chinese Studies) from the University of Malaya in 1994. He has 22 years extensive
experience in all aspects of sales, retail and marketing management. He has been with the
Montblanc SEA Pte Ltd (later integrated into Richemont Luxury (M) Sdn Bhd) for the last 12
years. The last position held by him was as General Manager of Montblanc and a directorship in
Richemont Luxury (M) Sdn Bhd before joining Lianbee-Jeco (M) Sdn Bhd.
Ong Boon Huat joined the Bonia Group in 2000. He is currently the Senior Corporate Finance
Manager of the Group. He is a Fellow member of The Association of International Accountants
(AIA), United Kingdom and Certified member of the Financial Planning Association of Malaysia
(FPAM). He started his career in the banking industry in 1990 and gained his financial and
accounting experience while working in Tanjong plc, Arab-Malaysian Development Berhad and
Astro Radio before joining the Group in 2000 as the Accounting Manager. In January 2007,
he was promoted to his current position, overseeing the smooth running of the Group Finance
Department and also involves in the Group’s corporate finance and planning functions.
Wong Yen Lee graduated from University of Malaya with a Master of Business Administration
majoring in Finance. She is a practicing Chartered Secretary and a Fellow member of The
Malaysian Institute of Chartered Secretaries and Administrators (MAICSA).
Wong spent the early years of her career in corporate secretarial practice in both the commercial
and professional sectors. She joined Bonia Corporation Berhad in 2012 and is currently the
Senior Manager overseeing the corporate secretarial function of the Group.
MANIMARAN A/L
KANAPATHI
AUDREY LIEW SAU MUN
GAN TECK HOCK
ONG BOON HUAT
WONG YEN LEE
MBA, FCIS
Malaysian, aged 52, male
Malaysian, aged 49, female
Malaysian, aged 47, male
Malaysian, aged 47, male
Malaysian, aged 43, female
Note:
Save as disclosed, none of the Key Senior Management have:
any directorship in public companies and listed issuers,
any family relationship with any Directors and/or substantial shareholders of the Company,
any conflict of interest with the Company,
any conviction for offences (other than traffic offences) within the past 5 years, and/or any public sanction or penalty imposed by the
relevant regulatory bodies during the FY2016.
