BOARD OF DIRECTORS
Lim Chien Ch’eng
Chairman / Independent Non-Executive Director
Malaysian, aged 73, Male
Lim Chien Ch’eng, was appointed to the Board on 18 March 2022 as an Independent Non-Executive Director. He was redesignated as the Independent and Non-Executive Chairman of the Company on 1 April 2022. He graduated from Universiti Sains Malaysia in 1976 with a Bachelor of Social Science (Hons.) Degree majoring in Politics. Subsequently, he pursued a law degree and graduated from Kings College, University of London in 1979 with a Bachelor of Law (LLB. Hons.). He was called to the English Bar in 1980 and the Malaysian Bar in 1981. He is a member of the Lincoln’s Inn. He has been practicing as an Advocate & Solicitor in Malaysia since 1981 and is a partner in a legal firm with offices in Penang, Seberang Jaya, Kuala Lumpur and Johor Bahru.
He is also a Non-Independent Non-Executive Chairman of Chin Well Holdings Berhad and an Independent Non-Executive Director of Greatech Technology Berhad, both are public companies listed on Bursa Securities. Save as disclosed, he does not hold any other directorships in public companies or public listed companies.
Che Kian Yeap
Managing Director
Malaysian, aged 49, Male
Che Kian Yeap, was appointed to the Board on 25 March 2026 as Managing Director. He holds a Bachelor of Arts in Sociology from National Chengchi University. He built most of his professional career in Taiwan after graduation from university. Mr Che has over 25 years of experience in the technology and healthcare software industries. He possesses strong expertise in product strategy, new business development, key account management and international market expansion. Over the years, he has developed a strong professional network across Taiwan, China and Southeast Asia.
Other than the Company, Mr Che does not hold any other directorships in public companies or public listed companies.
Huang, Yi-Ling
Non-Independent Non-Executive Director
Taiwanese, aged 44, Female
Huang, Yi-Ling, was appointed to the Board on 23 February 2024. She holds a Bachelor of Business Administration from the University of Fu Jen Catholic majoring in accounting. Her professional journey began in September 2003 when she started her career as an auditor in an audit firm. Following that, she became an Accountant in a public listed company, where she actively participated in various corporate exercises.
After her tenure with the listed company, she continued to contribute her expertise to several other listed companies. In October 2023, she joined Pan-International Industrial Corporation as an Assistant Manager.
Other than the Company, Ms Huang does not hold any other directorships in public companies or public listed companies.
Wong Thai Sun
Independent Non-Executive Director
Malaysian, aged 71, Male
Wong Thai Sun, was appointed to the Board on 14 February 2020 as an Independent Non-Executive Chairman and was later redesignated as an Independent Non-Executive Director on 1 April 2022. He is the Chairman of the Audit and Risk Management Committee and a member of the Nomination Committee and Remuneration Committee.
Mr Wong is a Chartered Accountant and a member of the Malaysian Institute of Accountants and a member of the Certified Practicing Accountants, Australia. He holds a Bachelor Degree in Economics and Accountancy from The Australian National University.
He has public practice experience in accountancy for over 41 years in Malaysia and overseas. He is currently having his own public practice firm known as Wong Thai Sun & Associates and a partner in Ecovis Malaysia PLT.
Mr Wong is an Independent Non-Executive Director of Iconic Worldwide Berhad and Ambest Group Berhad, both are public companies listed on Bursa Securities. He also serves as an Independent Non-Executive Director in Suiwah Corporation Berhad, a non-listed public company. Save as disclosed, he does not hold any other directorships in public companies or public listed companies.
Dato’ Heng Huck Lee
Independent Non-Executive Director
Malaysian, aged 68, Male
Dato’ Heng Huck Lee, was appointed to the Board on 6 June 2025. He is the Chairman of the Remuneration Committee and a member of the Audit and Risk Management Committee and Nomination Committee. He graduated with a Bachelor of Applied Science (Honours) majoring in Computer and Electronic Technology from the University Sains Malaysia in 1982. He also obtained a Master in Business Administration from the East Asia University in 1991.
He worked 11 years in Intel Technology Sdn Bhd in a Semiconductor Technical and Operations management position with around 250 team members. He was the Group General Manager for 4 years in Shinca Sdn Bhd, an OEM and EMS manufacturer for many MNC customers in a wide range of electronics and computer products. He served 25 years as the CEO of Globetronics Technology Bhd, a public company listed on Main Market of Bursa Securities invoving in semiconductor OSAT and ODM for semiconductor, electronics components and Smart electronics devices.
Other than the Company, Dato’ Heng does not hold any other directorships in public companies or public listed companies.
Koay San San
Independent Non-Executive Director
Malaysian, aged 42, Female
Koay San San, was appointed to the Board on 1 March 2018. She is the Chairperson of the Nomination Committee and a member of the Audit and Risk Management Committee and Remuneration Committee.
She graduated from the University of Hertfordshire with a Bachelor of Arts in Accounting and subsequently obtained her Master’s Degree in International Business from the University of Sunderland in December 2008. Ms. Koay is Chartered Accountant of the Malaysian Institute of Accountants and a member of the Association of Chartered Certified Accountants.
Ms Koay started her career in June 2005 as a company auditor in an audit firm before leaving the firm to pursue her Master’s degree in the United Kingdom. Upon completion of her studies, she returned to Malaysia and joined a public listed company as an Accountant, following which she also had a short stint in a multi-national company.
During her career, she was involved in cost and financial analysis, internal control including numerous corporate exercises as well as provision of outsourced services in accounting, tax planning and other business advisory services. In 2024, Ms Koay was appointed as Chief Financial Officer of Harvest Palm Holding Sdn. Bhd., where she provides strategic direction, financial analysis and reporting, oversees HR operations, as well as ensures effective internal controls for efficient business operations.
She is an Independent Non-Executive Director of PLB Engineering Berhad, a public company listed on Bursa Securities and an Independent Non-Executive Director of Butterfield FB Berhad, a non-listed public company. Save as disclosed, she does not hold any other directorships in public companies or public listed companies.
ADDITIONAL INFORMATION ON THE DIRECTORS
Family relationship with any director and/or major shareholder
The above Directors have no family relationship with any other Directors and/or major shareholders of P.I.E. Industrial Berhad.
Convictions for offences (within the past 5 years other that traffic offences, if any)
None of the Directors have any convictions for offences other than traffic offences within the past 5 years.
Particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any
None of the Directors were penalized or sanctioned by any regulatory bodies during the financial year.
Conflict of Interest
The Directors have not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
Securities held in the Company
The details are disclosed on page 135 of this Annual Report.