Director's Profile

CHAN WAN CHOON
Independent Non-Executive Chairman/Senior Independent Non-Executive Director
LAU MONG LING
Managing Director and Deputy Chairman
KHOO CHEE SIANG
Executive Director
WONG KIN SENG
Executive Director
GAN KHONG AIK
Independent Non-Executive Director
SIM YEE FUAN
Independent Non-Executive Director
KOH CHEN FOONG
Non-Independent Non-Executive Director
LIEW FOOK MENG
Non-Independent Non-Executive Director
CHAN WAN CHOON
Independent Non-Executive Chairman/Senior Independent Non-Executive Director

79 years of age, Malaysian, Male
Member of Audit Committee, Nomination Committee and Remuneration Committee

Chan Wan Choon was appointed to the Board of Directors of SCH Group Berhad (“SCH” or the “Company”) (“Board”) as the Independent Non- Executive Chairman of the Company on 13 March 2012. On 26 July 2016, he was also appointed by the Board as Senior Independent Non-Executive Director of the Company.

He has served as the Honorary Fellow of the Institute of Materials, Minerals and Mining, UK, since 1988 and has served as the Overseas Council Member for Malaysia from 1977 to 1988. He is also a Fellow of the Institute of Mineral Engineering, Malaysia since 1981, a registered Chartered Engineer (“CEng”) with the Council of Engineering Institutions, UK since 1969 and a registered Professional Engineer under the Malaysian Engineer’s Act since 1974. In addition, he was a council member of the Malayan Mining Employers Association (“MMEA’’) from 1973 to 1994. He subsequently served as the President of MMEA from 1977 to 1978, and again from 1980 to 1982. He was the Member of the Malaysian Council of Employers Organisations from 1977 to1982 and has served on the Employers’ Panel of the Industrial Court. In addition, he has also served on various technical committees of the Standard and Industrial Research Institute of Malaysia (“SIRIM’’) from 1971 to 1980 and was appointed Chairman of the Technical Committee on Mining from 1980 to 1985.

After completing his Sijil Pelajaran Malaysia in 1955 at Sultan Yussof School at Batu Gajah, Perak Darul Ridzuan, Mr Chan then went on to pursue his Sijil Tinggi Persekolahan Malaysia at Sekolah King Edward VII, Taiping, Perak Darul Ridzuan, which he then completed it in 1957. He graduated from Camborne School of Mines (“ACSM’’), United Kingdom in 1960 and is awarded with the qualified Associateship, which is conferred to graduates from accredited United Kingdom universities or Board of examination degree/ masters programs, since 1960. Upon his graduation in 1960, he joined Malayan Tin Dredging Ltd as a Mining Engineer until 1964 and then joined Anglo Oriental (M) Sdn Bhd as the Chief of the District Planning Department from 1964 to 1966 when the companies amalgamated. He then left the company to work as an Assistant Superintendent at Selangor Dredging Bhd in 1966 and subsequently assumed the post of Superintendent from 1967 to 1979. He retired from the company as its General Manager in 2000.

He does not hold directorships in any other public companies. He has no relation with any director and/ or major shareholder of the Company, no conflict of interest with the Company and has not committed any offences within the past five (5) years other than traffic offences, if any.