NG THIN POH

EXECUTIVE CHAIRMAN

Ng Thin Poh, a Malaysian aged 68, has been re-designated as our Executive Chairman effective 1 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.

NG AI RENE

EXECUTIVE DIRECTOR

Ng Ai Rene, a Malaysian aged 41, was appointed to the Board as a Non-Independent Non-Executive Director on 10 November 2017 and was redesignated as an Executive Director on 20 February 2019.

She graduated with a Bachelor of Laws (LLB) from The University of Melbourne, Australia in 2008 and was admitted to the Supreme Court of Victoria, Australia as a solicitor in 2009. Thereafter she obtained the Certificate of Legal Practice in Malaysia in 2010.

She commenced her legal career in Malaysia as a pupil in Skrine in February of 2011 and was admitted as an Advocate and Solicitor of the High Court of Malaysia on 9 March 2012. She left Skrine in 2015 and continued legal practice in Abdullah Chan & Co, Ai Rene & Co, Putri Norlisa Chair and Kesavan, focusing on corporate and commercial law and has advised and acted in various mergers and acquisitions and business restructuring across a wide range of industries. She left the legal profession on 19 February 2019 to take up the appointment as an Executive Director of Samchem Holdings Berhad.

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

CHEONG CHEE YUN

EXECUTIVE DIRECTOR

Cheong Chee Yun, a Malaysian aged 65, was appointed as Independent Non-Executive Director of Samchem Holdings Berhad on 17 August 2012 but has since been appointed and redesignated as an Executive Director on 1 August 2022. He 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 Institute of Chartered Bankers.

In the year 1985, he graduated with a Bachelor of Accounting (Hons) from University Malaya. In the same year, he started his career as an executive officer with RHB Bank Berhad (formerly 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 the year 1998. He then joined a software development and system integration company known as Object Solutions Sdn Bhd as director in the year 1999. In the year 2001, he joined Saferay (M) Sdn Bhd, a manufacturer and exporter of architectural mouldings as an operation director. In the year 2003, he was also appointed as a non-executive director in CS Opto Semiconductors Sdn Bhd but had resigned in the year 2012. In the year 2006, he was appointed as operational director in Eastmont Sdn Bhd, a building construction services company. He has since resigned in November 2018.

In year the 2012, he joined Enco Holdings Sdn Bhd, a biomass thermal energy solutions provider as Head of Finance & Corporate Affairs and is now an Executive Director of the company. He is also a Non-Executive Director of Kencana Bio Energy Pte Ltd, Singapore (now known as Enco Power Pte. Ltd., Singapore) a biomass power generation holding company. Moreover, he currently holds the post of Independent Non-Executive Director for Innity Corporation Berhad.

DATO' RAZALI BASRI

INDEPENDENT NON-EXECUTIVE DIRECTOR

Dato’ Razali Basri, 69, retired with the rank of Deputy Commissioner of Police (DCP) on 12 March 2018, after 36 years of service in various branches of the Royal Malaysia Police (RMP). He also served four years on secondment to the Ministry of Home Affairs in Putrajaya as one of the pioneering members of the Prevention of Crime Board, a statutory body established under the Prevention of Crime Act 1959 (POCA). Prior to his retirement, he was the Head of the Inspector-General of Police’s Legal Division at Bukit Aman, a position he held for more than five years.

Following his retirement, Dato' Razali has been serving as a board member of GAMA Supermarket & Departmental Store, Penang, and as chairman of the Residents‘ Association at Durian Tunggal, Melaka, where he resides. Since 2018, he has been a member of the executive committee of the Retired Senior Police Officers’ Association of Malaysia (RESPA) and currently serves as its deputy president. In October 2025, he was appointed as a director of a company managing the operations of Kuala Lumpur International Hotel (KLIH) in Kuala Lumpur.

A native of Taiping, Perak, Dato' Razali received his early education at King Edward VII School, Taiping. He holds a diploma in Strategic Studies from the University of Malaya and later read law at the University of Wales, Cardiff, United Kingdom.

Upon his appointment as an Independent Non- Executive Director of Samchem Holdings Berhad, he brings extensive experience in crime and legal matters, law enforcement, security management, and governmental administration at the ministerial level, gained through his distinguished service with the RMP and the Ministry of Home Affairs.

HOR WAI KONG

INDEPENDENT NON-EXECUTIVE DIRECTOR

Hor Wai Kong, a Malaysian aged 67, was appointed to our Board as our Independent Non-Executive Director on 1 December 2021.

He is a member of The Malaysian Institute of Certified Public Accountants and also a member of The Malaysian Institute of Accountants.

He was in the public accountants practice for more than 10 years. He was involved in the audits of major trading & manufacturing companies, financial institutions, stockbroking and properties development companies. He has also been involved in tax planning and receivership assignments whilst with the public accountants firm.

After his tenure with the public accountants firm, he was with Petroliam Nasional Berhad (“Petronas”) for about 25 years. Whilst in Petronas, he was involved in corporate finance as well as merger & acquisition projects.

He was seconded by Petronas as the Chief Financial Controller of two joint venture chemical companies (BASF AG from Germany, and The Dow Chemical Company from USA) for about 10 years.

After the secondment, he returned to Petronas as the General Manager, Corporate Finance Downstream Business Division. Apart from being responsible for the downstream business corporate finance projects, he was also responsible for the implementation of GST for the downstream companies. He retired from Petronas in 2016.

WONG YEE MING

INDEPENDENT NON-EXECUTIVE DIRECTOR

Wong Yee Ming, a Malaysian aged 45, was appointed to the Board of Samchem Holdings Berhad on 2 January 2026 as an Independent Non-Executive Director.

He holds a Bachelor of Arts in Marketing with Economics and Financial Management from Middlesex University, London, obtained in 2003.

Mr. Wong began his career with Standard Chartered Bank as a Management Trainee before joining Malinta Corporation Sdn. Bhd., where he was involved in financial planning and project coordination for large-scale property developments, including Selangor Dredging Berhad’s maiden housing project, Aman Sari in Puchong, and Perdana ParkCity’s SAFA development in Desa ParkCity.

In 2007, he joined CIMB Investment Bank Berhad as a Credit Analyst in the Credit & Operational Analytics (CORA) unit under Group Treasury. During his tenure, he was responsible for corporate/issuer credit risk assessment, counterparty risk management, and Basel 2 Internal Ratings Based (IRB) model implementation. In 2009, he was seconded to CIMB Niaga, Indonesia, where he played a role in treasury integration and risk framework alignment following the CIMB Group’s acquisition of CIMB Niaga. He concluded his tenure at CIMB Investment Bank in 2012 as Vice President, CORA.

Subsequently, Mr. Wong joined CBSA Berhad (later renamed PanPages Berhad) as a Non-Independent Non-Executive Director, where he advised the Board on treasury matters, foreign currency receivables management dollar receivables including Google, arising from PanPages’ South-East Asian operations during the early development phase of Google Maps in the region.

Mr. Wong returned to Malinta Corporation Sdn. Bhd. in 2016 and currently oversees financial planning, cashflow management, and capital allocation for multiple clients and projects, including those undertaken for IJM Land Berhad, GuocoLand Berhad, Gamuda Land Berhad, and Tropicana Corporation Berhad.

He does not hold any directorship in other public listed companies and has no family relationship with any Director and/or major shareholder of the Company.