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Board of Directors

ESTABLISHED SINCE 1985

BOARD OF DIRECTORS

CHANG TIAN KWANG
Male, Chairman – Independent Non-Executive Director (Aged 57, Malaysian)

Mr Chang was appointed to the Board on 31 March 2022 as an Independent Non-Executive Director. He was re-designated to Chairman of the Board on 11 April 2022.

He graduated from the University of Malaya with a Bachelor of Accounting. He is a member of the Malaysian Institute of Accountants (MIA).

He has around twenty-seven (27) years of working experience in corporate finance, finance and accounting. He joined V.S. Industry Sdn Bhd in September 1994 and oversaw the listing process of V.S. Industry Berhad in Malaysia and V.S. International Group Limited in Hong Kong. Mr Chang was appointed to the Board of directors of V.S. Industry Berhad as an Alternate Director in November 2000. He then left V.S. Industry Berhad in August 2014. He does not have any other occupation subsequent to leaving V.S. Industry Berhad.

He is currently the Independent Non-Executive Director of AME Elite Consortium Berhad.

KOH SENG LEE
Male, Group Managing Director (Aged 60, Malaysian)

Mr Koh was appointed to the Board on 26 May 1986. He was re-designated to Group Managing Director on 21 May 2019. He is not a member of any Board Committee.

He brings with him more than thirty (30) years of experience in the trading of steel industrial products, marine hardware and consumables, industrial hardware as well as the manufacturing and processing of secondary stainless-steel products. He is currently responsible for the overall operations of the Group, overseeing day-to-day manufacturing, processing, and trading operations as well as the sales and marketing activities of the Group.

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

TSEN KET SHUNG @ KON SHUNG
Male, Executive Director (Aged 51, Malaysian)

Mr Tsen was appointed to the Board on 19 June 2009. He is a Chartered Accountant, a member of the Malaysian Institute of Accountants (MIA), and a Fellow of the Association of Chartered Certified Accountants (FCCA). He is not a member of any Board Committee.

He is currently responsible for overseeing the Engineering Works segment and the fabrication and installation of the glove dipping lines.

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

DR TEH CHEE GHEE
Male, Independent Non-Executive Director (Aged 55, Malaysian)

Dr Teh was appointed to the Board on 4 January 2021 as an Independent Non-Executive Director. He is also appointed as the Chairman of both the Audit and Risk Management Committee and Nomination Committee and is a member of the Remuneration Committee.

He holds a Doctor of Philosophy (Ph.D.) degree in Credit Management, Master of Business Administration (MBA), and an Accounting degree, all from the University of Malaya. He is a Council Member of the Malaysian Institute of Certified Public Accountants (MICPA) and a member of the Malaysian Institute of Accountants (MIA). He is also a fellow member of the Chartered Association of Certified Accountants (ACCA), UK, and the Chartered Taxation Institute of Malaysia (CTIM).

He has over thirty (30) years of working experience in finance, accounting, auditing, corporate management, strategic planning, and operations.

He is currently the Chief Operating Officer of Engtex Group Berhad, the Independent Non-Executive Chairman of Orgabio Holdings Berhad and an Independent Non-Executive Director of ACO Group Berhad and LGMS Berhad.

YAP CHEE KHENG
Male, Non-Independent Non-Executive Director (Aged 49, Malaysian)

Mr. Yap was appointed to the Board on 13 August 2021 as a Non-Independent Non-Executive Director. He is also a member of the Audit and Risk Management Committee.

He graduated with a Bachelor of Business from the University of Southern Queensland, Australia. He is the titleholder of the Chartered Financial Analyst (CFA) since 1999 from the CFA Institute (formerly known as the Association for Investment Management & Research (AIMR)). He has over twenty-six (26) years of banking, financial consulting experience, business turnaround and he is also now running a fast-moving consumable goods (FMCG) business.

Mr. Yap is currently the Managing Director of PNL Business Services Sdn Bhd & Tian An Trading Sdn Bhd.

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

DATO’ TIN @ TAN PEK HAN
Male, Independent Non-Executive Director (Aged 45, Malaysian)

Dato’ Tan was appointed to the Board on 3 January 2022 as an Independent Non-Executive Director. He is also the Chairman of the Remuneration Committee and a member of the Nomination Committee.

He completed his American Degree Program (ADP) in 1996 with a Bachelor of Science in Chemical Engineering with HELP Institute and the University of Michigan (USA).

He worked as an engineer for fifteen (15) years and in 2011, he assisted in the family business, which involved in logging, property development, investment holding and has acquired a strong network of contacts and knowledge in his industry.

He does not hold any directorship in any other public listed company

KOH YI HAO
Male, Alternate Director to Koh Seng Lee (Aged 26, Malaysian)

Mr Koh Yi Hao was appointed to the Board as an alternate director to Mr Koh Seng Lee on 3 January 2022. He graduated from the University of Melbourne, Australia with a Bachelor of Commerce, majoring in Accounting and Finance in the year 2017.

He commenced his career at KPMG Deal Advisory, Corporate Restructuring. He then joined the Group as a management trainee in the year 2018 and was subsequently re-positioned as Personal Assistant to Group Managing Director in the year 2019.

Currently, he is the executive director of Stainless Steel and Metal Related Segment, responsible for the sales strategy as well as overseeing sales activity to drive the business performance.

He does not hold any directorship in any other public listed company. He is the son of Mr Koh Seng Lee, Group Managing Director, a director and/or major shareholder of the Company.