Key Senior Management

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    DATO’ SIEW KA WEI

    Executive Vice Chairman
    Age 62, Male

    Dato’ Siew was appointed as Non-Independent Executive Director of the Company on 17 October 2001. He was re-designated as the Non-Independent Non-Executive Deputy Chairman on 20 August 2004 and later as the Executive Vice Chairman of the Company on 25 January 2011 respectively.

    Qualified with a Bachelor of Science (Hons) degree in Chemical Engineering and a Master of Science degree in Operational Research from the Imperial College of Science, Technology and Medicine, London, United Kingdom, Dato’ Siew has extensive working experience in the field of petrochemicals locally and internationally for more than 30 years.

    Dato’ Siew was the Chairman of the Malaysian Chapter of the Young Presidents Organisation (“YPO”), an international grouping of more than 25,000 chief executive officers and leaders of major companies and organisations over 130 countries. He was a director of the International Board of Directors of YPO from 2000 to 2003 during which he was the Chairman of YPO’s Global Leadership Congress in Beijing, China. In April 2013, Dato’ Siew was conferred an honorary degree in Doctor of Business Administration honoris causa by HELP University, Malaysia.

    Currently, Dato’ Siew is the Executive Chairman of Ancom Berhad, the holding company of the Company, and Group Managing Director of Nylex (Malaysia) Berhad, both of which are listed on the Main Market of Bursa Malaysia Securities Berhad. He is currently the President of the Imperial College Alumni Association of Malaysia and a Governor of the Board of Governors for Malborough College of Malaysia. Dato’ Siew is a substantial shareholder of the Company through his direct and indirect shareholding in Ancom Berhad and his direct and indirect interest in the Company.

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    LIM CHANG MENG

    Chief Financial Officer
    Age 46, Male, Malaysian

    Chang Meng began his career as an Auditor with a Big 4 firms in 1992 until 2000. He was the Audit Manager before leaving the firm. He subsequently joined a construction company and later in a stockbroking company as Finance Manager.

    He joined Tamco Corporate Holdings Berhad (former name of the Company) in 2005 as the Corporate Accounting Manager. Chang Meng also served as the Head of Corporate Finance at Ancom Berhad (“Ancom”) in 2010. In 2011, he was promoted as the Company’s Group Chief Financial Officer, overseeing the financial matters in the Group. He was appointed the Chief Financial Officer of Ancom in July 2014.

    Chang Meng is a member of the Malaysian Institute of Accountants (MIA).

    He has no directorship in public listed companies and listed issuers.

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    CHOO SE ENG

    Company Secretary
    Age 57, Male, Malaysian

    Se Eng started his career as an Auditor in one of the Big 4 firms in Malaysia in 1981 and qualified as a Chartered Accountant in 1988. During this period, he gained valuable working knowledge in accounting, taxation and secretarial practices.

    Se Eng has worked in a merchant bank in the corporate finance division for 2 years and was with a public listed company as its Corporate Finance Manager for 4 years before joining Ancom in 1995 as its Senior Manager, Corporate Planning. He assumed the role of Company Secretary of Ancom in 1996 until his resignation in August 2016. He re-joined Ancom in April 2018.

    He was appointed the Joint Company Secretary of the Company when Ancom became its holding company in 1999. He resigned as a Company Secretary of the Company in August 2016. He was re-appointed a Joint Company Secretary in April 2018.

    Se Eng is a member of the Malaysian Institute of Certified Public Accountant (MICPA) and Malaysian Institute of Accountants (MIA).

    He has no directorship in public listed companies and listed issuers.

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    Mohd Yusof Bin Muhamad Don

    General Manager – Pengangkutan Cogent Sdn. Bhd. (“Cogent”)
    Age 52, Male, Malaysian

    Mohd Yusof was appointed as the General Manager of Cogent in February 2015. Prior to this position, he was a Senior Manager/Director of Hayara Sdn Bhd and Hayana Sdn Bhd, both based in Penang, from 2013 to 2015. Before that, he has held various senior managerial positons with Soi Yong Berhad and Koperasi Usaha Bersatu (M) Berhad.

    Mohd Yusof holds a Bachelor Degree in Industrial Engineering from University of Alabama, Tuscaloosa, Alabama, USA.

    He has no directorship in public listed companies and listed issuers

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    Serena Khoo Sook Lai

    General Manager
    – Ancom-ChemQuest Terminals Sdn. Bhd. (“ACQT”)
    Age 53, Female, Malaysian

    Serena was appointed as the General Manager of ACQT, a subsidiary of the Company, in October 2017.

    She has more than 25 years of experience in the bulk chemical business and logistics. Prior to the current position, she held various positions in Perusahaan Kimia Gemilang Sdn. Bhd. (“PKG”), a subsidiary of Nylex (Malaysia) Berhad and her last position in PKG was Senior Operations Manager.

    Serena holds a Postgraduate Diploma in Business Administration from the University of Central Lancashire, United Kingdom.

    She has no directorship in public listed companies and listed issuers.

Notes:

  1. There is no family relationship between the Key Senior Management with any director and/or major shareholder of the Company.
  2. None of the Key Senior Management has any financial interest in any business arrangement involving the Group.
  3. Other than traffic offences (if any), none of the Key Senior Management has been convicted of any offence within the past five (5) years and there is no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.