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BOARD OF DIRECTORS

The management is led by the Executive Chairman, Ng Thin Poh. The Board meets regularly to discuss reviews and reports on the business and plans of the Company.

NG THIN POH

EXECUTIVE CHAIRMAN

Ng Thin Poh, Malaysian aged 59, has been re-designated as our Executive Chairman effective 1st of March 2014. He graduated with a Bachelor of Science (Honours) degree, majoring in chemistry, from University of Malaya in 1981.

Upon graduation, he started his career in chemical distribution as a Sales Executive in Texchem Malaysia Sdn Bhd. In 1982 and 1983, he was a Sales Executive in Jebsen & Jessen (M) Sdn Bhd and Rhone-Poulenc Sdn Bhd respectively, of which both companies are distributors of chemicals. In 1989, he left Rhone-Poulenc Sdn Bhd and founded SCSB.

CHOOI CHOK KHOOI

EXECUTIVE DIRECTOR

Chooi Chok Khooi, Malaysian aged 60, was appointed to the Board on 27 February 2009. In 1976, he started his career at Eastern Hotel, Ipoh, Perak

He obtained a LCCI certificate in Accounting in 1977. Between 1978 and 1982, he was employed as an Assistant Manager in Chemikas Sdn Bhd, where he was responsible for handling the company's administrative, purchase, sales and collection activities. In 1982, he started his own sole proprietorship, namely Unichem Enterprise, which is involved in the trading of chemicals. In 1990, Mr Chooi founded Eweny Chemicals and has been the Managing Director of the company since inception.

With more than 30 years experience in the chemical business, Mr Chooi is presently responsible for handling Eweny Chemicals’ administrative and sales activities.

CHEONG CHEE YUN

INDEPENDENT NON-EXECUTIVE DIRECTOR

Cheong Chee Yun, Malaysian aged 56, is a chartered accountant member of the Malaysian Institute of Accountants, a member of the Certified Practising Accountant Australia (CPA Australia) and also a member of the Asian Chartered Institute of Bankers

In 1985, he graduated with a Bachelor of Accounting (Hons) from Universiti Malaya. In the same year, he started his career as an executive officer with RHB Bank Bhd (then known as D&C Bank). He was involved in all branch operational aspects, corporate banking, trade financing and international banking matters and last held a managerial position. Thereafter, he joined a PC assembly and monitor manufacturer, KT Technology Sdn Bhd as Financial Controller in 1998. He then joined a software development and system integration company known as Object Solutions Sdn Bhd as director in 1999. In 2001, he joined Saferay (M) Sdn Bhd a manufacturer and exporter of Architectural Mouldings as an executive director. In 2003, he was also appointed a non-executive Director in CS Opto Semiconductors Sdn Bhd but had resigned in 2012. In 2006, he was appointed as an Operational Director in Eastmont Sdn Bhd a building construction services company. He joined Enco Holdings Sdn Bhd, a biomass thermal energy solutions provider in 2012 as Head of Finance & Corporate Affairs and is now an Executive Director of the Company. He is also a director with Kencana BioEnergy Ptd Ltd, Singapore, a biomass power generation company

DATO' THENG BOOK

INDEPENDENT NON-EXECUTIVE DIRECTOR

Dato' Theng Book, Malaysian aged 57, was appointed to the Board as our Independent Non-Executive Director on 27 February 2009.

He graduated with a Bachelor of Law from theUniversity of London, United Kingdom in 1991, and holds a Certificate of Legal Practice. He also holds a Bachelor of Science from Campbell University, United States of America awarded in 1984, Diploma in Science from Tunku Abdul Rahman College awarded in 1984 and a Diploma of Business Studies from Institute of Commercial Management,United Kingdom awarded in 1986.

He began his career in the chemical business as a sales executive to the Chief Executive Officer of a foreign company involved in chemical manufacturing/trading, from 1984 to 1994. Since 1995, he has been practicing as an advocate and solicitor under the partnership known as Messrs Ling & Theng Book, Advocates & Solicitors. He is presently an independent non-executive Director of Ajiya Berhad.

LOK KHAI CHUN

INDEPENDENT NON-EXECUTIVE DIRECTOR

Lok Kai Chun Malaysian aged 64, was appointed to the Board as our Independent Non-Executive Director on 29 December 2015. He graduated with a business administration degree in London.

Mr Lok has over 20 years of experience in the banking and finance sector. He has served in various capacities with financial institutions such as Supreme Finance, Maybank finance and MBF finance where he served as a Branch Manager until his resignation in 1994. Mr Lok joined Recos Ind Sdn Bhd soon after, to become its General Manager, in charge of the operations and manufacturing of industrial foam. He stayed with Recos for many years and resigned in 2015, having been its Executive Director for 15 years.

Currently Mr Lok is the Chief Operating Officer of Pharmacy Murni Marketing Sdn Bhd, a pharmaceutical retail outlet in Johor. Mr Lok has acquired his experience in the finance and manufacturing industry, having worked for many years in both.

NG AI RENE

NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Ng Ai Rene, Malaysian aged 33, was appointed to the Board as a Non-Independent Non-Executive Director on 10 November 2017.

She graduated with a Bachelor of Laws (LLB) from the University of Melbourne, Australia in 2008 and was admitted as a solicitor to the Supreme Court of Victoria, Australia as a solicitor in 2009.

She commenced her legal career in Malaysia in the corporate department of Skrine in 2011 and is presently a Counsel with Messrs Putri Norlisa Chair.

She is experienced in working with domestic clientele and multinational corporations in respect of corporate and commercial legal advisory and transactional work, including mergers and acquisitions, business structuring and regulatory compliance across a wide range of industries.

Ng Ai Rene is the daughter of Ng Thin Poh, the Executive Chairman of Samchem Holdings Berhad.