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Directors' Profile

Dato’ Haji Mokhtar Bin Haji Samad

Independent Non-Executive Chairman

Dato’ Haji Mokhtar Bin Haji Samad, a Malaysian aged 70, was appointed as an Independent Non-Executive Director of the Company on 15 May 2008.

He completed his primary education in the year of 1962 from SK Teluk Buloh, Perak.

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Mr Tang Ying See

Managing Director / Chief Executive Officer

Mr Tang Ying See, a Malaysian aged 66, 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

Madam Chin Song Mooi, a Malaysian aged 66, 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

Madam Chen Moi Kew, a Malaysian aged 55, 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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Mr Chan Wan Siew

Senior Independent Non-Executive Director

Mr Chan Wan Siew, a Malaysian aged 67, was appointed as an Independent Non-Executive Director of the Company on 15 May 2008. Subsequently, he was appointed as a Senior Independent Director on 3 November 2008.

He is the Chairman of the Nominating Committee and a member of the Audit Committee of Luxchem Corporation Berhad.

He is also an Independent Non-Executive Director and the Chairman of the Audit Committee of Prestariang Berhad.

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Mr Au Chun Choong

Independent Non-Executive Director

Mr Au Chun Choong, a Malaysian aged 66, was appointed as an Independent Non-Executive Director of the Company on 15 May 2008.

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

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