Lee Yoke Khay

Independent Non-Executive Director

Malaysian
Male
71 years

Mr. Lee Yoke Khay was appointed as an Independent Non-Executive Director of Dufu on 3 April 2017. He is the Chairman of the Nominating and Remuneration Committee. He is also a member of the Audit Committee, Risk Management and Sustainability Committee and Investment Committee of the Company.

Mr. Lee graduated from Council of Legal Education, London, United Kingdom with a Barrister-at-Law. Thereafter, he qualified as a Barrister (Lincoln’s Inn, United Kingdom) in 1978 and was called to the Malaysian Bar on 1 December 1979. He is a practicing advocate & solicitor and is currently a partner of Messrs. Ooi Lee & Co., a legal firm in Penang.

Mr. Lee sits on the Board of Directors of several Chinese Primary and Secondary Schools and also in the Board of Directors of the Clan Association. He also holds Honorary Legal Advisor position in Lee Association and other trade and commercial companies and associations in Penang.

He was awarded with Darjah Johan Negeri (“DJN”), Pingat Kelakuan Terpuji (“PKT”) and Pingat Jasa Masyarakat (“PJM”).

None of the Directors has:
(i) any family relationship with other Directors and/or major shareholders of the Company, nor any conflict of interest with the Group except for Mr. Lee, Hui-Ta also known as Li Hui Ta is the spouse of Mdm Wang, Kuei-Hua, a major shareholder of the Company;
(ii) been convicted of any offence, other than traffic offences (if applicable) within the past five (5) years; and
(iii) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2021.