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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 69, was appointed as an Independent Non-Executive Director of the Company on 15 May 2008.

He is currently the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee.

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Mr Tang Ying See

Managing Director / Chief Executive Officer

Mr Tang Ying See, a Malaysian aged 65, 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.

He is currently a member of the Remuneration Committee.

As the founder of the Company, he has been instrumental in our development, growth and success. He brings with him approximately 38 years of experience in the industrial chemicals industry and is mainly responsible for the overall strategic business direction of the Group.

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Madam Chin Song Mooi

Executive Director

Madam Chin Song Mooi, a Malaysian aged 65, 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 the 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 54, 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 66, was appointed as an Independent Non-Executive Director of the Company on 15 May 2008.

He is currently a member of the Audit Committee, the Chairman of the Nomination Committee and a Senior Independent Director.

He is also an Independent Non-Executive Director of Prestariang Berhad.

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Mr Au Chun Choong

Independent Non-Executive Director

Mr Au Chun Choong, a Malaysian aged 65, was appointed as an Independent Non-Executive Director of the Company on 15 May 2008.

He is currently the Chairman of the Audit Committee, a member of the Remuneration Committee and Nomination Committee.

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