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Luster Industries Bhd (LTER.KL)

LTER.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Dakhlah Binti Tuanku Munawir

64 2010 Independent Non-Executive Chairman of the Board

Wooi Gee Liang

41 2013 Deputy Managing Director, Executive Director

Cheng Peng Phuah

41 2017 Executive Director

Song He Wee

2012 Executive Director

Wai Hong Chee

43 2014 Joint Secretary

Mohamed Shukri bin Mohamed Zain

52 2010 Independent Non-Executive Director

Ahmad Kamal Bin S. Awab

61 2017 Independent Non-Executive Director

Biographies

Name Description

Dakhlah Binti Tuanku Munawir

Y.A.M. Tunku Datin Dakhlah (Annie) Binti Tuanku Munawir has been Independent Non-Executive Chairman of the Board of Luster Industries Bhd. since March 9, 2010. She received her early education in Wycombe Abbey in Buckshire, England and upon her father’s demise, returned to Malaysia to complete her education in Tunku Kurshiah College. She worked as an Administrator in several airlines amongst them KLM Royal Dutch Airlines, Royal Brunei Airlines, Saudi Arabian Airlines and British Airways. She is also a Director in several companies. She also served as the Lady Golf Captain of the Ayer Keroh Country Club Melaka as well as the Lady Golf Captain of Kelab Golf Negara Subang. She is currently the Vice President of the Malaysian Ladies Golf Association.

Wooi Gee Liang

Mr. Liang Wooi Gee is Deputy Managing Director and Executive Director of Luster Industries Bhd. He was appointed as Executive Director of the Company on September 30, 2008 and as Deputy Managing Director on June 28, 2013. He holds a Higher Diploma in Management Accounting and is currently a finalist of Chartered Institute of Management Accountant (CIMA). Upon obtaining his diploma and completing the third stage of CIMA, he worked as an Accounts Officer in Sharp-Roxy Corporation Sdn Bhd (SRC), an electronic manufacturing company for two years. In 1996, he left SRC to join Zenmax Sdn Bhd, a gold jewelry manufacturing company, as an Accounts Executive. He was with the company for four years before leaving the company to join Terachi Corporation Sdn Bhd (Terachi), a company involved in rubber wood manufacturing. He left Terachi in 2000 and joined Luster Industries Bhd as a Management Accountant. He was promoted to Assistant Financial Controller in 2002 and subsequently to Financial Controller in 2004 before being appointed as an Executive Director in 2008.

Cheng Peng Phuah

Mr. Phuah Cheng Peng is Executive Director of the Company. He obtained his Bachelor in Mechanical Engineering from Universiti Teknologi Malaysia. He started his career in the planning and designing of major infrastructural work for township development, construction and project management. In 2005, he ventured into property development mainly on landed development of affordable housing in the northern region. In 2010, he managed to procure several high potential land and lead a group of professionals to pursue on high-rise and landed development in Penang, Kedah, Kelantan and Klang Valley. He was appointed as Managing Director of GSD Group of Companies and its associate companies, which are involved in property development and construction, in 2010. He had successfully completed a number of iconic projects in Penang Island with a total gross development value of more than RM 1.5 billion which consist of 1,600 units of mixed residential and commercial properties. Under his leadership, he had also completed a number of construction projects with value of more than RM650 million. He had also successfully completed 1,200 units of mixed development mainly affordable housing and commercial unit in Kedah, Penang and Kelantan with gross development value of more than RM 300 million. He left GSD Group of Companies and its associate companies in 2016 but was appointed as an advisor to the Group. Currently, he is also being appointed as an advisor to few development and construction projects in the northern region.

Song He Wee

Wai Hong Chee

Mohamed Shukri bin Mohamed Zain

Mr. Mohamed Shukri bin Mohamed Zain is an Independent Non-Executive Director of Luster Industries Bhd. He was appointed on March 9, 2010. He received his early education in King George V School in Seremban. He obtained his Bachelor of Science in Business Administration (Marketing and Finance) from Winthrop University, South Carolina, USA in 1987. Upon returning from the US, he was employed by the Federal Land Development Authority Group where he first served as a Purchasing Officer in FELDA Trading Corporation until he was transferred to FELDA Marketing Corporation (FELMA) in 1991. In 1993, he was put in charge of FELMA’s London office, which served as Malaysia’s main palm oil trading office for both the European and the American markets. In 1996, he incorporated a logistics company, MayGlobe Logistics (M) Sdn Bhd, which was set up originally as an airfreight forwarding company. In 2006, he was appointed as the Chief Executive Officer of Kosmo Resources Sdn Bhd, a company which owns a small fleet of oil and gas vessels carrying clean petroleum products. He is also the Vice President of the Tropicana Residents’ Association in Tropicana Golf & Country Resort, a housing community in Petaling Jaya. He is also the Chairman of The Action Group Committee against the Closure of Jalan Tanjung Bandar Utama. He is the Chairman of Nominating Committee and a member of the Audit Committee and Risk Management Committee.

Ahmad Kamal Bin S. Awab

Encik Ahmad Kamal Bin S. Awab is Independent Non-Executive Director of the Company. Ahmad obtained his Diploma in Credit Management and Masters of Business Administration from Brunel/Camden University through Henley Management College. He started his career as a Loan Officer with MARA in 1977. He left MARA in 1978 to join Citibank Berhad and in 1998, he was the Deputy Branch Head / VP of Citibank Berhad, Penang Branch before he left Citibank Berhad to join Deutsche Bank (M) Berhad as Senior Associate Director / VP. He left Deutsche Bank (M) Berhad in year 2000 to join Permal Investment Asia Ltd, Singapore, as a Director in Business Development. In 2001, he left Permal Investment Asia Ltd to take up the post as VP for Global Transaction Services and Public Sector Sales, Asia Pacific with ABN Amro N.V., Singapore before moving back to Malaysia to join Malaysia Nasional Insurance Berhad as a Senior General Manager in the same year. In 2002 he left Malaysia Nasional Insurance Berhad to join H2O Capital Sdn Bhd as its Advisor. He was with H2O Capital Sdn Bhd for 6 years before leaving the company in 2008 to take up the position as Head of the Global Corporate and Financial Institutions for the Commercial Bank of Qatar in Doha, Qatar overseeing the International Syndication portfolios and Corporate Finance transactions as well as Remedial, Recovery Management primarily restructuring and reconstructing credit/debt defaults. In addition, he also oversees Audit, Risk Management, Corporate Governance and Compliance and where he was exposed to the aspects of another regional market covering the Middle East and North Africa. He left Commercial Bank of Qatar in 2013. He is currently an Advisor for Bridgeway Finance Limited, United Kingdom for ASEAN Region. He is also currently an Advisor to COGE Global Ventures Sdn Bhd and Leverage3 Financial Sdn Bhd.