INTRODUCING

OUR DIRECTORS 

Datuk Au Yee Boon

EXECUTIVE DIRECTOR

Datuk Au Yee Boon is Founder and Chief Executive Officer of Techbase Solution Sdn Bhd (2004 – present) and Executive Director of Prolexus Berhad. He started his own retail business right after he graduated from University Malaya in 2004.

After 5 years of his retail business, he has established Techbase Solution Sdn Bhd, a company specialize in providing Information Technology (IT) Solution. He was the key personnel for the company who responsible for marketing, business development and IT consultant.

Lee Boon Siong

EXECUTIVE DIRECTOR

Mr Lee Boon Siong was director of Zippy Bags, Inc. listed on OTC market. He has over 17 years of experience in sales and marketing, business development and IT consultant for clients from various industries including, healthcare, manufacturing, retail, financial and F&B.

Tan Eik Huang

Executive Director

Mr Tan is a member of the Malaysia Institute of Accountant. He has over 5 years of experience in accounts and audits services. 

After 5 years of service in accounting and audit, he joined as Finance Manager in Enterprise Resources Planning (ERP) system industry who leads the company’s finance and consultant department for 3 years. He is currently the Executive Director of Prolexus Berhad.

Dato' Sri Stanley Gan Chow Tee

Independent and Non-Executive Director

Dato’ Sri Gan Chow Tee graduated in Accounting from Tunku Abdul Rahman University College in 1985. He is an outstanding entrepreneur with over 15 years of experience in property development and multi-businesses investments.

To-date, he had completed over gross development value of RM300 million property development projects, inclusive of residential, industrial and commercial. He has also invested in food and beverage industry especially in Chinese fine dining and banquet events.

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Ms Kok Soke Kuen

Independent and Non-Executive Director

Ms. Kok Soke Kuen is a member of Malaysian Institute of Accountants with ACCA qualifications. She has 20 years of experience in financial reporting and management gained from a few listed companies.

In Year 2014, she was appointed as Chief Financial Officer of Comfort Gloves Berhad and later in Year 2020, she was redesignated as Personal Assistant to the Managing Director.