People: Luster Industries Bhd (LTER.KL)

LTER.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Dakhlah Bte Munawir

61 2010 Independent Non-Executive Chairman of the Board

See Chea Lim

56 2002 Managing Director, Executive Director

Wooi Gee Liang

40 2013 Deputy Managing Director, Executive Director

See Hua Lim

64 2013 Executive Director

See Meng Lim

2012 Executive Director

Song He Wee

2012 Executive Director

Wai Hong Chee

41 2014 Joint Secretary

Mohamed Shukri bin Mohamed Zain

47 2010 Independent Non-Executive Director

Theng Chim Lau

57 2007 Independent Non-Executive Director

Chin Nam Ng

44 2008 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.

See Chea Lim

Mr. Lim See Chea is the Managing Director and Executive Director of Luster Industries Bhd. 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. He is currently responsible for the overall strategic direction and management of Luster Group.

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 Hua Lim

Mr. Lim See Hua is Executive Director of Luster Industries Bhd. He was appointed to the Board of Luster as an Executive Director on May 15, 1996, and subsequently appointed as Deputy Managing Director on May 31, 2004. He graduated from the Technical Teachers Training College, KL in 1970. He was a teacher in Sekolah Sri Perhentian in Johor before he joined Luster to take up the position of Factory Manager in 1992 and subsequently assumed the role of a Director. Mr. Lim is a member of the Risk Management Committee.

See Meng Lim

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.

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.

Chin Nam Ng

Mr. Ng Chin Nam is an Independent Non-Executive Director of Luster Industries Bhd. He was appointed on September 30, 2008. He has over 18 years of experiences in the field of accounting, auditing, taxation and corporate finance. He started his career in the commercial sector in 1992. After obtaining his professional qualification in Chartered Institute of Management Accountants (CIMA), he joined an international accounting firm in 1997 and was promoted as assistant audit manager. He left the auditing sector in year 2000 and held the position of finance manager in a public listed company until year 2005. Mr. Ng is currently managing the Finance, Human Resources and Management Information System department of a public listed company. He was also appointed as Independent Non-Executive Director of SMPC Corporation Berhad and Niche Capital Emas Holdings Berhad (formerly known as Yikon Corporation Berhad) and is still currently holding the position. He is the Chairman of Remuneration Committee and a member of the Audit Committee and Nominating Committee.
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