Key Senior Management’s Profile

Mr Tew Kar Wai @ Teoh Kar Wai was appointed as a Director of LTSB since 1 March 2010.

He obtained a General Certificate of Education from Anglo-Chinese School, Ipoh in 1978.

He joined LTSB in 1991. He is currently responsible for overseeing and managing the sales performance and operations of PVC Division of LTSB, including its two branches located in Penang and Ipoh.

He does not have any family relationship with any Directors and/or substantial shareholders of the Company, nor does he have any conflict of interest with the Company. He does not hold any directorships in public companies and listed entities.

Notes :

1.Convictions for Offences (other than traffic offences)
None of the Key Senior Management has convicted of any offences within the past five years.

2.Public Sanction or Penalty imposed
There were no public sanction or penalties imposed on the Key Senior Management by any relevant regulatory bodies during the financial year ended 31 December 2023.

Mr Pang Tee King was appointed as a Director of LPI on 25 March 2019.

He obtained his Bachelor of Business Administration – Marketing in 1989 and Master of Arts – Economics in 1992 from Eastern Michigan University, United States of America.

He began his career in 1992 when he joined Southern Products Marketing Sdn. Bhd. as Marketing Executive. He left the company in 1996 as Marketing Manager and joined Equal Definite Sdn. Bhd. as a Business Development Manager. In 1999, he started an import and export trading company, Jed Timur Import-Export Sdn. Bhd. as a Managing Director. He took up the position as a Business Development Manager in Luxchem Trading Sdn. Bhd. in 2001. He is currently responsible for overseeing and managing the sales performance and operations of the FRP and Coating Division.

He does not have any family relationship with any Directors and/or substantial shareholders of the Company, nor does he have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. He does not hold any directorships in public companies and listed entities.

Notes :

1.Convictions for Offences (other than traffic offences)
None of the Key Senior Management has convicted of any offences within the past five years.

2.Public Sanction or Penalty imposed
None of the Key Senior Management has convicted of any public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year ended 31 December 2023.

Mr Chuah Kim Piew is the co-founder and Director of Lexis Chemical, Lexis Specialties and Lexis Corporation respectively, which are 55%-owned subsidiaries of Luxchem Corporation Berhad.

As the key person of the Company, he is responsible for the overall strategic business direction and growth of the Company.

He obtained his Bachelor of Science Degree, majoring in Chemistry from University of Malaya in 1996. He started his career as a R&D chemist with a Japanese brand’s paint manufacturing company.

In 2002, he joined a multinational specialties chemical company as the regional Technical Service Manager. He was later promoted as the Technical Service Director of Asia in 2008 and was based in Shanghai, China. After 10 years with the specialties chemical company, he returned to Malaysia to join a chemical company as a Senior Technical Service Manager.

Armed with his technical knowledge and more than 20 years of experience in the chemical manufacturing industry, he had successfully built the Company to become one of the specialties chemical market leader for rubber gloves industry in less than five years, together with another co-founder, Mr Lee Juinn Yong.

He does not have any family relationship with any Directors and/or substantial shareholders of the Company, nor does he have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaris. He does not hold any directorships in public companies and listed entities.

Notes :

1.Convictions for Offences (other than traffic offences)
None of the Key Senior Management has convicted of any offences within the past five years.

2.Public Sanction or Penalty imposed
None of the Key Senior Management has convicted of any public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year ended 31 December 2023.

Ms Trisia Claudia was appointed as a Director of PTLI since 11 October 2011.

She obtained her Bachelor of Business – Management from the University of Atma Jaya, Jakarta in 1995 and was also active as a Student Senate member until she graduated.

She began her career in 1995 when she joined Mitsui & Co., Ltd. as a Secretary to the General Manager of Chemical Division. She continued her position as a Secretary and Marketing Assistant when Mitsui & Co., Ltd. changed the Company status from Representative Office to Foreign Investment Company called PT. Mitsui Indonesia in year 2000. She left in 2007 and established a new company called PT. Atraco Maju Sejahtera as a Finance Director.

In October 2011, PT. Atraco Maju Sejahtera and Luxchem Corporation Berhad agreed to establish a Joint Venture Company called PTLI and she also remains her position as a Finance Director in the company.

She is currently responsible for leading, directing, overseeing and managing finance and administrative matters of PTLI.

She is the spouse of Mr Joseph Tjendra. She does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. She does not hold any other directorships in public companies and listed entities.

Notes :

1.Convictions for Offences (other than traffic offences)
None of the Key Senior Management has convicted of any offences within the past five years.

2.Public Sanction or Penalty imposed
None of the Key Senior Management has convicted of any public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year ended 31 December 2023.