| Working experience and occupation |
Ms. Ameline Ong Lay Ling ("Ms. Ameline") is responsible for leading Sin-Kung Logistics Berhad ("SKL") and its subsidiaries ("Group")'s transport division, safety, security and compliance division as well as human resources and administrative division. She also oversees the implementation of quality standards and policies to ensure continuous compliance to with the relevant quality standards as well as laws and regulations.
Prior to formal employment in SKL, Ms. Ameline had been working as Human Resource and Administrative Executive with SKL on a part-time basis starting from 2007, and continuing through 2010 when she began her university studies, where she managed the overall operations of human resource and administrative functions.
Ms. Ameline was promoted to Assistant General Manager in 2014. She was involved in overseeing the daily operations of the transport and warehouse division, procurement related matters, management of overall human resources and administrative functions as well as the development and implementation of quality standards and policies to ensure continuous quality compliance.
In 2017, she successfully led SKL in transitioning from ISO 9001:2008 to ISO 9001:2015 certification. In 2019, she spearheaded SKL to obtain the Good Distribution Practice for Medical Devices certification.
In January 2022, Ms. Ameline was promoted to Deputy General Manager (Central). She was responsible for leading our Group's transport division, safety, security and compliance division; as well as human resource and administrative division in Central region, Malaysia. In August 2022, she was promoted to General Manager, a position she holds to-date. Under her leadership, SKL has successfully obtained Malaysian Authorised Economic Operator status from Royal Malaysian Customs Department. |
| Family relationship with any director and/or major shareholder of the listed issuer |
1. Sister to Alan Ong Lay Wooi, the Group Managing Director cum Chief Executive Officer and major shareholder of SKL.
2. Sister to Angeline Ong Lay Shee, the Executive Director and major shareholder of SKL.
3. Sister to Adeline Ong Lay Suen, the Executive Director and major shareholder of SKL by virtue of her interest in shares in Lille Management Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.
4. Sister to Alex Ong Lay Ming, who is deemed as the major shareholder of SKL by virtue of his interest in shares in Lille Management Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016. |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Deemed interested in 357,600,000 shares held by Lille Management Sdn. Bhd. pursuant to Section 8(4)(c) of the Companies Act 2016 |