Directors' Profile

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

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

He holds a Bachelor of Engineering (Hons) from University Malaya in 1977 and a Master in Sustainability Development Management, Jeffrey Sachs Centre on Sustainable Development from Sunway University in 2023.

Datuk Kwan has over 40 years of working experience in the construction industry in both public and private sectors. He began his career as a Contract Engineer in 1977 with the Department of Public Works, Malaysia. In 1980, he joined Promet Construction Sdn. Bhd. as Site Manager, and in 1984, he became General Manager of Alam Baru Sdn. Bhd. From 1986 to 1996, he served as General Manager of Taisei (Malaysia) Sdn. Bhd..

In 1996, Datuk Kwan joined Sungei Way Construction Berhad as Executive Director. He was subsequently promoted to Managing Director of Sunway Construction Berhad in 2001. In 2014, he was appointed as Senior Managing Director of Sunway Construction Group Berhad until his retirement in December 2015. After his retirement, he continued to contribute to Sunway Construction Group Berhad as a Non-Independent Non-Executive Director until 31 December 2017 and subsequently as Advisor until March 2020.

On 10 October 2024, Datuk Kwan was appointed as an Independent Non-Executive Director of Sunway Construction Group Berhad. On 7 November 2025, he was appointed as a Director of KLCC Development Sdn Bhd, a wholly-owned subsidiary of KLCC (Holdings) Sdn Bhd..

Datuk Kwan served as the President (2010-2012), Immediate Past President (2012- 2016) and Honorary Advisor (2016-2018) of Master Builders Association of Malaysia (MBAM). In addition, he currently holds the following positions:

● Member of the Institution of Engineers, Malaysia (IEM);

● President of Perak Chinese Assembly Hall;

● Board Chairman of SMJK Yuk Choy, Ipoh, Perak;

● Vice-President, Federation of Chinese Associations Malaysia (Hua Zong)

On 4 June 2016, Datuk Kwan was conferred the Panglima Jasa Negara (PJN) by the Honourable DYMM Almu’tasimu Billahi Muhibbudin Tuanku AlHaj Abdul Halim Mu’adzam Shah ibni Almarhum Sultan Badhishah.

He has no family relationship with any Directors and/or substantial shareholders of the Company. He has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. He has no conviction for any offences within the past five years (other than traffic offences, if any), nor has had any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025.

He attended all five Board of Directors’ meetings of the Company held during the financial year ended 31 December 2025.

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.

As the founder of the Company, he has been instrumental in its development, growth and continued success. He brings with him approximately 45 years of experience in the industrial chemicals industry and he is mainly responsible for the overall strategic business direction of the Group.

He obtained a Bachelor of Science Degree majoring in Physics from Nanyang University, Singapore in 1975 and has been a member of the Malaysian Institute of Management since 1990. Upon graduation, he joined a chemical trading company as a Sales Representative and was subsequently promoted to Senior Manager in 1983.

In 1984, he left and established Lux Trading, a sole proprietorship, which the business was taken over by Luxchem Trading Sdn. Bhd. in 1987. He currently holds directorships in several private limited companies, but does not hold any directorships in other listed entities in Malaysia.

He is the spouse of Madam Chin Song Mooi, a Director and substantial shareholder of the Company. He does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. He has no conviction for any offences within the past five years (other than traffic offences, if any), nor has had any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025.

He attended all five Board of Directors’ meetings of the Company held during the financial year ended 31 December 2025.

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.

In 1988, she left to take up the position as Director of Finance and Administration with Luxchem Trading Sdn. Bhd.. She is mainly responsible for overseeing all aspects of the finance and administration functions of the Group.

She currently holds directorships in several private limited companies, but does not hold any directorships in other listed entities in Malaysia.

She is the spouse of Mr Tang Ying See, a Director and substantial shareholder of the Company. 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 has no conviction for any offences within the past five years (other than traffic offences, if any), nor has had any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025.

She attended all five Board of Directors’ meetings held during the financial year ended 31 December 2025.