DATO’ MOHAMED SUFFIAN BIN AWANG

(Executive Director)

Dato’ Mohamed Suffian Bin Awang was appointed as Executive Director of Sersol Berhad on 25 August 2023. He obtained his Diploma in Public Administration and Bachelor of Law Degree from Universiti Teknologi Mara Shah Alam in 1992 and 1996 respectively. He has 14 years of legal practice and 6 years of civil service working experience. He is currently the Chairman of Maritime Institute of Malaysia (MIMA).

Dato’ Mohamed Suffian Bin Awang 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

(Executive Director)

Mr. Tan Fie Jen was appointed to the Board on 1 September 2004. 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 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 Bhd. since 2008. He was the Acting Managing Director of Sersol Bhd. from 2014 to 2021.

Mr. Tan Fie Jen 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.

 

TOH BOON HSING

(Executive Director)

Mr. Toh Boon Hsing was appointed as Executive Director of Sersol Berhad on 2 February 2024. He obtained his Degree of Marketing & Human Resource Management from University of Southern Queensland, Australia in year of 1999.

Mr. Toh Boon Hsing rose from the ranks of established Property Companies, starting out in Henry Butcher Lim & Long in 1999, YTL Land Bhd, Country Heights Bhd and eventually headed the Marketing & Sales Department of Bluwater Developments Bhd. LJBB Group of Companies was formed and spearheaded by Mr. Toh Boon Hsing in 2007, leading to the development of Maisons Cyberjaya, Maisons @ Rawang, Ecovilla Semenyih with a total of approximate 200 million in Gross Development Value (GDV). Mr. Toh Boon Hsing has been involved in project and marketing of numerous projects since 1999, namely Shoplex@Mont Kiara, Magna Park Kepong, Ken Damansara, Danau Lumayan in Bandar Tun Razak, Millenium Place (Section 14 PJ), Andalucia @ Pantai Hill Park, The Tamarind @ Sentul East, The Maple @ Sentul West, LakeEdge @ Puchong, Lake Homes @ Mines SouthLake, Bluhaven @ Bluwater Estate, The Heritage @ Mines SouthLake, with a total of more than RM1 Billion worth of property launches under his belt. Mr. Toh Boon Hsing is not an unfamiliar name in the residential property market and skilled in leading diverse teams. Mr. Toh Boon Hsing has managed various projects with groups varying in size and specialisation and a track record of successfully navigating complex challenges, where planning, coordination, and swift problem resolution are crucial. Mr. Toh Boon Hsing strong communication skills have been essential in maintaining productive relationships with stakeholders, clients, and team members.

Mr. Toh Boon Hsing 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.

 

LEONG LUP YAN

(Audit Committee Chairman)

Mr. Leong Lup Yan was appointed as an Independent and Non Executive Director of Sersol Berhad on 25 August 2021. He has been appointed as an Executive Director of Jotech Metal Fabrication Industries Sdn Bhd since March 2018. On 13 September 2023, he was also appointed as an Executive Director of Fast Energy Holdings Berhad.

Prior to admission as a member of the Malaysian Association of Certified Public Accountants in 1995, he worked for KPMG, an international accounting firm from December 1989. He is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants.

He started as an Audit Assistant in KPMG and left as a Supervisor of KPMG Tax Services. Subsequently, he joined AIC Corporation Berhad as the Head of Internal Audit in 1996 and was appointed as Chief Financial Officer of Jotech Holdings Berhad in August 2000 and Globaltec Formation Berhad (GFB) in 2013. He was later appointed as the Group Chief Operating Officer of the Precision Stamping Division of GFB in June 2015 and Chief Executive Officer of GuangDong Jotech Kong Yue Precision Industries Ltd.

Mr. Leong Lup Yan 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.

ALAN LING SIE KIONG

(Non Independent & Non Executive Director)

Mr. Alan Ling Sie Kiong was appointed as Non-Independent and Non Executive Director of Sersol Berhad on 25 August 2023. He obtained his Bachelor of Laws Degree from University of Sheffield, United Kingdom and Master of Business Administration from SEGI University Kota Damansara in 2006 and 2022 respectively. He is a qualified and practicing Advocate & Solicitor registered with the High Court of Malaya and the High Court of Sabah & Sarawak.

Mr. Alan Ling Sie Kiong commenced his pupillage in Messrs Karpal Singh & Co. under the late Dato’ Seri Utama Karpal Singh. He was admitted to the High Court of Malaya at Kuala Lumpur in 2009. He later chambered in Sarawak in Messrs Suhaili & Ling (formerly known as Messrs Suhaili & Bong) and was admitted to the High Court of Sabah & Sarawak in 2010. In October 2011, he was admitted to the partnership of the same.

He was subsequently elected and has served as honourable member of the Sarawak State Legislative Assembly from 2011 until 2016. He also served as Senator in the Upper House of the Parliament of Malaysia from 2018 until 2021.

He served as board member of Malaysian Palm Oil Board (MPOB) from 2018 until 2020 and currently he is management board member of National Sports Council (NSC) under the Ministry of Youth and Sports.

He is also partner of Rohamat & Ling based in Petaling Jaya and Johor Bahru in West Malaysia and has been active in several business fields.

Mr. Alan Ling Sie Kiong 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 TONG LANG

(Non Independent  & Non Executive Director)

Mr. Tan Tong Lang was appointed as Non-Independent and Non Executive Director of Sersol Bhd. on 25 August 2023. He is an Associate member of the Malaysian Institute of Chartered Secretaries and Administrators. He holds a Bachelors of Arts (Hons) in Business Administrative. He has more than 20 years of professional experience in corporate secretarial.

Mr. Tan Tong Lang formed Boardroom.com Sdn. Bhd. in 2008. Prior to that, he worked as head of the department of Secta Sdn. Bhd. He also has worked as secretarial assistant at Pantai Management Resources Sdn. Bhd. for 4 years. Currently, he is the Managing Director of Boardroom.com Sdn. Bhd. and Aldpro Corporate Services Sdn. Bhd., companies that provide corporate secretarial and share registration services respectively. He is also managing a money lending company and cooperative. Besides that, he is also assisting in obtaining financial facilities for his clients. Mr. Tan Tong Lang is a Committee Member of the Malaysia-Guangdong Chamber of Investment Promotion.

Mr. Tan Tong Lang 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.

LIM HAN YING, RACHEL

(Independent & Non Executive Director)

Miss Rachel Lim Han Ying was appointed as Independent and Non Executive Director of Sersol Bhd. on 26 September 2023. She holds the qualification of Bachelor of Laws (Hons) from the University of Northumbria, United Kingdom. She underwent pupillage in Messrs Cheang & Ariff and was subsequently called to the Malaysian Bar in December 2013.

Miss Rachel joined Messrs Lim Chong Phang & Amy in March 2014 and her area of practice includes general litigation with a focus on commercial/corporate disputes including shareholder disputes and minority oppression suits. She was also involved in white collar crime cases including cases involving criminal breach of trust, cheating, offences under the Capital Markets and Services Act 2007, Securities Industry (Central Depositories) Act 1991, Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and the Companies Act 1965 and 2016.

Consequent to the merger of Messrs Lim Chong Phang & Amy with Messrs Kheng Hoe, Miss Rachel was promoted as Senior Associate within a year with an emphasis on handling intellectual property disputes. She has undertaken complicated and heavily contested intellectual property disputes matters including successfully setting aside Anton Piller orders.

In recognition of her growing portfolio of intellectual property disputes matters, she was promoted as Partner in January 2023.

Miss Rachel 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. 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.