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Luster Industries Bhd (LTER.KL)

LTER.KL on Kuala Lumpur Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Dakhlah Bte Munawir

61 2010 Independent Non-Executive Chairman of the Board

Soong Khong How

47 2016 Managing Director, Executive Director

Wooi Gee Liang

40 2013 Deputy Managing Director, Executive Director

See Chea Lim

60 2016 Executive Director

Song He Wee

2012 Executive Director

Kean Kok Yap

46 2016 Executive Director

Yoke Chuan Yap

45 2016 Executive Director

Wai Hong Chee

43 2014 Joint Secretary

Mohamed Shukri bin Mohamed Zain

47 2010 Independent Non-Executive Director

Theng Chim Lau

57 2007 Independent Non-Executive Director

Biographies

Name Description

Dakhlah Bte Munawir

Y.A.M. Tunku Datin Dakhlah (Annie) Bte Munawir is the Independent Non-Executive Chairman of the Board of Luster Industries Bhd. She was appointed on 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.

Soong Khong How

Mr. How Soong Khong has been Managing Director, Executive Director at Luster Industries Bhd. since June 7, 2016. He graduated from Chung Hwa High School. He is currently the Managing Director of his private investment vehicle, Cit-Champ International Limited, incorporated in Hong Kong. Prior to this, he was involved in various managerial positions in the business arena in Hong Kong mainly involved in business feasibility studies and management in the family's existing businesses and also identifying new investments. The family businesses and his experience encompassed varied industries such as property, hotel, construction, manufacturing, gaming, equity investments, etc. He is also currently involved in identifying and enlarging the scope of investments for the family businesses in overseas countries. He was also previously an executive director in a company listed on Bursa Malaysia Securities.

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.

See Chea Lim

Mr. Lim See Chea has been Executive Director of Luster Industries Bhd. since October 18, 2002. He was its Managing Director from October 18, 2002 to June 7, 2016. He completed his secondary education in 1974. He was appointed to the Board of Luster on September 19, 1986. Subsequently, he was appointed as the Managing Director on October 18, 2002. His involvement in the plastic injection molding industry began in 1979 when he joined Sonico Industries as a Supervisor. In 1984, he went into a partnership to establish Unicorn Industries. He left the partnership in 1985 to form Malathaico Sdn. Bhd. where he was appointed as Operations Director. In 1986, he left Malathaico to establish Luster. His experience in the plastic injection molding industry as a result of more than 20 years of experience in the industry has been instrumental in the success of Luster Group.

Song He Wee

Kean Kok Yap

Mr. Yap Kean Kok has been Executive Director at Luster Industries Bhd. since June 7, 2016. He graduated from Stamford College with Diploma in Business & Marketing. He began his career as a management trainee before gradually promoted to senior level specializing in project management and procurement. He has been involved in the manufacturing and factory automation industry for more than 15 years. During his tenure, he was actively involved in supervising, procurement and cost management for all the projects involved and also involved in marketing, negotiating and identifying new potential markets for the company he worked in.

Yoke Chuan Yap

Mme. Yap Yoke Chuan has been Executive Director at Luster Industries Bhd. since June 7, 2016. She got her qualifications from Stamford Group of College and Clara International Beauty Group. She is an advisor to the business affairs of her husband in Hong Kong and China. Before that, she ran a beauty and body care business. She was also previously a director in another listed company.

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.

Theng Chim Lau

Mr. Lau Theng Chim is an Independent Non-Executive Director of Luster Industries Bhd. He was appointed on November 30, 2007. He holds a Bachelor of Commerce degree from Deakin University, Australia. He is a member of Malaysia Institute of Accountants, CPA Australia and Chartered Tax Institute of Malaysia. Upon his graduation from university in 1994, he worked as an accountant in a manufacturing company and subsequently in a public accounting firm. He has experience in audit, taxation and accounting. He is currently the principal of a firm of Chartered Accountants in Malaysia. He is the Chairman of the Audit Committee and Risk Management Committee. He is also a member of Remuneration Committee and Nominating Committee.