Director's Profile

DATO’ CHAN CHOUN SIEN
Independent Non-Executive Chairman
WONG KIN SENG
Executive Director
DATO’ ONG CHOO MENG
Non-Independent Non-Executive Director
KHOO CHEE SIANG
Non-Independent Non-Executive Director
SIM YEE FUAN
Independent Non-Executive Director
GAN KHONG AIK
Independent Non-Executive Director
DATO’ CHAN CHOUN SIEN
Independent Non-Executive Chairman

Chairman of Remuneration Committee

Member of Nomination Committee, Audit Committee, and Risk Management Committee

48 years of age, Malaysian, Male

Dato’ Chan Choun Sien was appointed to the Board as an Independent Non- Executive Director of the Company on 1 August 2018. On 22 October 2018, he was re-designated as Independent Non-Executive Chairman.

He graduated from the University of Melbourne with a Bachelor of Laws (Honours) and Bachelor of Commerce. He is a member of CPA Australia. He was previously a Managing Director of a leading investment bank with over banking covering Southeast Asia.

He does not hold any directorship in other public listed companies.

He does not have any family relationship with any director and/ or major shareholders of the Company, nor conflict of interest with the Company.

He has no convictions for any offences within the past (5) years, nor any public sanctions or penalty imposed by regulatory bodies during the financial year.

WONG KIN SENG
Executive Director

Member of Risk Management Committee

48 years of age, Malaysian, Male

Wong Kin Seng was appointed to the Board as the Executive Director of the Company on 9 May 2017.

He pursued his secondary education until Form Four (4) in 1987 at Confucian Secondary School in Kuala Lumpur. He began his career with our Group in 1988 where he joined the Company as a general worker cum lorry driver. In 1993, he was promoted to be a Sales Representative where he was responsible for the sales activities within the Central and Malacca region. Over the years, he has accumulated valuable hands-on experiences including sales and marketing activities, managing customer relationship as well as providing customer service to the customers. With his 18 years of extensive experience and knowledge he gained in the operations of our Group, he was then promoted to Business Development Manager in 1998. Since 2013, he is mainly responsible for attending and handling customers’ Chee Heng (Johore) Sdn Bhd overall operations.

He does not hold directorship in other public listed companies.

He does not have any family relationship with any director and/ or major shareholders of the Company, nor conflict of interest with the Company.

He has no convictions for any offences within the past (5) years, nor any public sanctions or penalty imposed by regulatory bodies during the financial year.

DATO’ ONG CHOO MENG
Non-Independent Non-Executive Director

40 years of age, Malaysian, Male

Dato’ Ong Choo Meng was appointed to the Board as the Non-Independent Non- Executive Director of the Company on 1 August 2018.

He graduated from Royal Melbourne Institute of Australia in Bachelor Degree in Business, majoring in Business Finance and Investment.

He is highly competent and professional business leader with over seven years of valuable experience in the senior management position. Work experience includes business management of a group of companies, familiar with strategizing and driving business plans with commendable track record in directing business development, and expansion strategies for the Hextar Group of Companies.

He has been in the agriculture industry for more than 10 years specializing in finance and investment activities. He was experienced in Denko Industrial Corporation Berhad where he contributed in providing independent review to ensure corporate accountability in the board decision. In addition, he was one of the personnel that ensure strategies proposed by the management were fully deliberated and examined in the long-term interest of the company. Presently, he is conversant in directing Hextar Group growth, business expansion, finance and operational affairs.

Currently, he is also a Non-Independent Executive Director of Halex Holdings Berhad.

He is the Group Managing Director of Hextar Group of Companies, a major shareholders of SCH.

He has no convictions for any offences within the past (5) years, nor any public sanctions or penalty imposed by regulatory bodies during the financial year.

KHOO CHEE SIANG
Non-Independent Non-Executive Director

42 years of age, Malaysian, Male

Khoo Chee Siang was appointed to the Board as Executive Director of the Company on 2 March 2017. He was re-designated as the Non-Independent Non- Executive Director on 1 December 2018. He is a Fellow Member of the Association of Chartered Certified Accountants (FCCA).

He was the Executive Director of UHY Advisory (KL) Sdn Bhd, a boutique financial and corporate advisory firm from 2008 to 2016. He started his career in auditing with an international medium accounting firm, Morison Anuarul Azizan Chew & Co and was subsequently promoted to Senior Consultant in Corporate Finance and Advisory Department. He later joined Finmart Alliance Sdn Bhd as an Associate Director in-charge of corporate finance and business advisory services. He has significant experience in corporate finance, initial public offerings, corporate debt restructuring as well as his external auditing experience covered various sectors.

Currently, he also an Independent Non-Executive Director of Seers Berhad, Chin Hin Group Property Berhad (formerly known as Boon Koon Group Berhad) and Green Ocean Corporation Berhad.

He does not hold any positions in any Board Committees of the Company.

He does not have any family relationship with any director and/ or major shareholders of the Company, nor conflict of interest with the Company.

He has no convictions for any offences within the past (5) years, nor any public sanctions or penalty imposed by regulatory bodies during the financial year.

SIM YEE FUAN
Independent Non-Executive Director

Chairman of Audit Committee

Member of Nomination Committee and Remuneration Committee

52 years of age, Malaysian, Male

Sim Yee Fuan was appointed to the Board as an Independent Non-Executive Director of the Company on 13 March 2012.

He graduated from University of Malaya with Bachelor of Accounting (Honour) and Accountants (MICPA). He holds a Master Degree in Business Administration from Northern University of Malaysia. He is a Chartered Accountant registered with the Malaysia Institute of Accountants (MIA).

He started his career with Bank Negara Malaysia (“BNM”) from 1991 to 1995 and had gained the banking experience in Balance of Payment Department (now known as Foreign Exchange Administration Department) and Bank Examination 1 Department (now known as Banking Supervision Department). During 1995 to 2006, he was attached to public listed companies on the Bursa Securities where his job responsibilities were in the areas of accounting, finance, and corporate management.

Currently, he is also an Executive Director of Unimech Group Berhad, a Senior Independent Non-Executive Director of Saudee Group Berhad and an Independent Non-Executive Director of Eurospan Holdings Berhad. He is also the Commissioner of PT Arita Prima Indonesia Tbk, a company listed on Indonesia Stock Exchange.

He does not have any family relationship with any director and/ or major shareholders of the Company, nor conflict of interest with the Company.

He has no convictions for any offences within the past (5) years, nor any public sanctions or penalty imposed by regulatory bodies during the financial year.

GAN KHONG AIK
Independent Non-Executive Director

Chairman of Nomination Committee and Risk Management Committee

Member of Audit Committee and Remuneration Committee

49 years of age, Malaysian, Male

Gan Khong Aik was appointed to the Board as an Independent Non-Executive Director of the Company on 13 March 2012.

After completing his Sijil Pelajaran Malaysia from St. Francis Institution, Malacca in 1987, Mr Gan went on to pursue his Sijil Tinggi Persekolahan Malaysia at Malacca High School in 1989. He graduated from University of Malaya, Malaysia with a Second Class Honours (Upper Division) in Bachelor of Law in 1994 and was admitted and enrolled as an advocate and solicitor of the High Court of Malaya in 1995.

He commenced his legal career with Messrs Lee Hishammuddin Allen Gledhill in 1994 and in 2001, he became a partner of Messrs Lee Hishammuddin Allen Gledhill until 2008 where he set up his own law practice. Presently, he is a partner of Messrs Gan Partnership.

He does not hold directorship in other public listed companies.

He does not have any family relationship with any director and/ or major shareholders of the Company, nor conflict of interest with the Company.

He has no convictions for any offences within the past (5) years, nor any public sanctions or penalty imposed by regulatory bodies during the financial year.