BOARD OF DIRECTOR

TOH HONG CHYE

(Executive Chairman)

Mr Toh Hong Chye was appointed as an Executive Chairman on 09 Feb 2018. Mr.Toh has a qualification from the Association of Chartered Certified Accountants (ACCA) in 2000, and has a Masters of Business Administration in Finance from the International Islamic University in Malaysia in 2006. He is a Chartered Accountant and a member of the Malaysian Institute of Accountants (MIA).

He is the founder of Messrs H.C. Toh & Co, involving in company secretary, accounting and business advisory of companies from various industries. His experience covers audit and assurance engagements, corporate reporting and compliance, taxation and wide ranging overseas exposures. He also sits on the Board of AppAsia Berhad and several other private limited companies.

He is a chairman of Option Committee of SerSol.

He does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict or interest in any business arrangement involving the Company. He has not been convicted of any offence within the past 5 years, other than traffic offences, if any and has not been imposed by any public sanctions or penalty by relevant regulatory bodies during the financial year.

 

TAN FIE JEN

(Acting Managing Director)

Mr Tan Fie Jen, was appointed to the Board on 1 September 2004 and re-designated as Acting Managing Director on 14 April 2014. He graduated from the Tunku Abdul Rahman College with a Diploma in Building in 1989. He began his career as Sales Executive in various companies such as Hunter Products (M) Sdn Bhd, Supermax Enterprise and Lea Tat (M) Sdn Bhd. He joined the Group of the Company as Sales Executive in 1992 and has been promoted as Assistant General Manager in 2001. He has 25 years of experience in the industrial coating industries. He was promoted to Chief Operating Officer in Multi Square Sdn Bhd in 2006 and he was a Marketing Director of SerSol since 2008. Currently, he is the Acting Managing Director of SerSol.

He does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict or interest in any business arrangement involving the Company. He has not been convicted of any offence within the past 5 years, other than traffic offences, if any and has not been imposed by any public sanctions or penalty by relevant regulatory bodies during the financial year.

 

LOW KIM LENG

(Independent Non-Executive Director)

Mr Low Kim Leng was appointed as an Independent Non-Executive Director of the Company on 30 April 2012. He graduated from Manchester Metropolitan University (UK) with the degree of Bachelor of Arts (Hons) (Law) in 1983 and as an Utter Barrister of the Honourable Society of Gray’s Inn, he was admitted to the English Bar in 1984. He was called to the Malaysian Bar and was admitted as an advocate and solicitor of the High Court of Malaya in 1985.

He practises law under the name and style of Messrs Ringo Low & Associates of which he is now a principal partner. He is a registered Trade Mark Agent and has also been appointed as a Notary Public to carry out notarial functions since 2004. He is also a legal advisor to various national organisations.

He is a Non-Independent Non-Executive Director of AppAsia Berhad.

He does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict or interest in any business arrangement involving the Company. He has not been convicted of any offence within the past 5 years, other than traffic offences, if any and has not been imposed by any public sanctions or penalty by relevant regulatory bodies during the financial year.

 

YEONG SIEW LEE

(Independent Non-Executive Director)

Madam Yeong Siew Lee was appointed as an Independent Non-Executive Director of the Company on 11 August 2014. She Graduated from University of Wales College (UK) with the degree of Bachelor of Science (Honours) (Accounting and Finance) in 1999 and completed her Association of Chartered Certified Accountants (UK) in 2004.

She is a Chartered Accountant and also a member of the Malaysian Institute of Accountants (MIA). She began her career with GHL Systems Berhad (“GHL”), a company listed on the Main Market of Bursa Malaysia Securities Berhad, as an Assistant Accountant in 2003 and moved up the ranks and became Head/Assistant General manager of Finance in 2008 to supervise the company’s local and overseas accounting teams. She left GHL in August 2009 to venture into business in the consumer & architectural industry and was working as a finance adviser for SMR HR Group Sdn Bhd.

She is a Senior Independent Non-Executive Director of Asia Media Group Berhad and Independent Non-Executive Director of Bright Packaging Industry Berhad.

She does not have any family relationship with any Director and/or major shareholder of the Company, nor any conflict of interest in any business arrangement involving the Company. She has not been convicted of any offence within the past 5 years, other than traffic offences, if any and has not been imposed by any public sanctions or penalty by relevant regulatory bodies during the financial year.