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Directors' Profile

Datuk Kwan Foh Kwai

Independent Non-Executive Chairman, Male, Malaysian, 68 year-old

Datuk Kwan Foh Kwai was appointed as the Independent Non-Executive Chairman of the Company on 13 March 2020.

He is the Chairman of the Remuneration Committee, a member of the Audit & Risk Management Committee

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Mr Tang Ying See

Managing Director/Chief Executive Officer, Male, Malaysian, 68 year-old

Mr Tang Ying See is the Managing Director/Chief Executive Officer of the Company. He is one of the First Directors appointed to the Board of the Company on 4 September 1991.

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Madam Chin Song Mooi

Executive Director, Female, Malaysian, 68 year-old

Madam Chin Song Mooi is an Executive Director of the Company. She is one of the First Directors appointed to the Board of the Company on 4 September 1991.

She graduated in 1976 with a Bachelor of Commerce Degree in Accountancy from Nanyang University, Singapore. Her career began upon her graduation in 1976 when she joined Khoo, Junus & Co., an accounting firm located in Kuala Lumpur as an Auditor. In 1978, she left and joined Universal Cable (M) Bhd as an Accountant in Johor Bahru branch. In 1979, she left and joined Syarikat Pembinaan Beng Teck Sdn. Bhd., a building and construction company, as an Accountant.

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Madam Chen Moi Kew

Executive Director/Chief Financial Officer, Female, Malaysian, 57 year-old

Madam Chen Moi Kew was appointed as an Executive Director/Chief Financial Officer of the Company on 2 January 2008.

She obtained her Bachelor of Accounting Degree with First-Class Honours from the University of Malaya, Kuala Lumpur in 1987. She has been a member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants since 1990 and a Member of the Financial Planning Association of Malaysia since 2003.

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Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali

Independent Non-Executive Director, Male, Malaysian, 72 year-old

Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali was appointed as an Independent Non-Executive Director of the Company on 13 March 2020.

He is the Chairman of the Audit and Risk Management Committee, a member of the Remuneration Committee and Nominating Committee of Luxchem Corporation Berhad.

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Mr Tan Teck Kiong

Independent Non-Executive Director, Male, Malaysian, 62 year-old

Mr Tan Teck Kiong was appointed as an Independent Non-Executive Director of the Company on 13 March 2020.

He is the Chairman of the Nominating Committee, a member of the Audit & Risk Management Committee and Remuneration Committee of Luxchem Corporation Berhad.

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