Edition:
United States

Milux Corporation Bhd (MILU.KL)

MILU.KL on Kuala Lumpur Stock Exchange

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24 Oct 2016
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Summary

Name Age Since Current Position

Mohd Anuar bin Mohd Hanadzlah

58 2015 Independent Non-Executive Chairman of the Board

Wai Keong Wong

Chief Financial Officer, IR Contact Officer

Pee Seng Koh

64 2012 Group Managing Director, Executive Director

Tek Che Ng

60 2016 Executive Director

Chee How Tan

35 2016 Executive Director

Chia Ping Cheng

2012 Secretary

Siew Chuan Chua

2011 Secretary

Mohamed Salleh bin Bajuri

65 2016 Non-Independent Non-Executive Director

Seong Seng Chua

55 2015 Non-Independent Non-Executive Director

Joo Seng Ang

57 2010 Independent Non-Executive Director

Pui Hold Ho

34 2016 Non-Executive Independent Director

Biographies

Name Description

Mohd Anuar bin Mohd Hanadzlah

Encik Mohd Anuar bin Mohd Hanadzlah has been Independent Non-Executive Chairman of the Board at Milux Corporation Berhad since June 23, 2015. He graduated in Accounting from MARA Institute of Technology (now known as Universiti Teknologi MARA). He is Executive Director in Inix Technologies Holdings Berhad and Director in Syarikat Penghantaran Worldgate Sdn Bhd and Radiant Growth, Ltd, Jersey. He started his career as an auditor in 1982 with Azman Wong Salleh & Co. for 3 years. Since then he has worked in a number of companies namely, Mafira Holdings Sdn Bhd, Ipoh as Assistant Accountant, Permodalan Perak Bhd., Ipoh as Assistant Manager, PT. Wapoga Mutiara Industries, Indonesia as Branch Manager and Precision Logging Ltd., Papua New Guinea as Accountant. In all these companies he was assigned to various departments and fields such as accounts, finance, sales, marketing, wholesale, trading, personnel, administration, mining, sawmilling, plywood and woodworking factory. In the month of June 2007, he joined Avic Tech Corporation Sdn Bhd as Marketing Manager and was subsequently appointed as the General Manager in January 2008. He left Avic Tech Corporation Sdn Bhd on 31 August 2008.

Wai Keong Wong

Pee Seng Koh

Mr. Koh Pee Seng serves as Group Managing Director and Executive Director of Milux Corporation Berhad since April 20, 2012. He was initially appointed as Independent Non-Executive Director of the Company on 27 April 2006 and was subsequently re-designated as Executive Director on 30 October 2007. He holds a Master in Business Administration (Asian Institute of Management) and graduated with a Bachelor of Science from Monash University, Australia. He joined Heller Factoring (S) Ltd in 1977 where he worked for 5 years before he left his position of Manager for General Manager in Matang Factoring Sdn Bhd in 1983. He joined Arab-Malaysian Merchant Bank Berhad in December 1984 as General Manager and then moved to Arab-Malaysian Finance Berhad in 1987 where he held the position of Senior General Manager. In March 1992, he ventured into stock broking industry as Deputy Chief Executive of JB Securities Sdn Bhd till 1994. Presently, he sits on the Board of numerous private limited companies which are involved primarily in the business of property development, agribusiness and sport and leisure activities.

Tek Che Ng

Mr. Ng Tek Che has been Executive Director at Milux Corporation Berhad since August 25, 2016. He holds Honorary doctorate from Burkes University, Master Degree in Business Administration from Charles Sturt University and Diploma in Mechanical and Automotive Engineering from Tunku Abdul Rahman College. He is Chairman of Prime Oleochemical Industries Sdn Bhd. He started his career as a Design Engineer with a M&E Consulting firm in 1980. In 1981, he joined a Brunei based engineering company specialising in air-conditioning system. He gained his operational industrial experience during his employment with this company and was largely involved in project tendering, management and supervision of on-going projects. He returned to Malaysia and joined Entech Engineering Sdn. Bhd. as a Sales Engineer of HVAC controls and George Kent (M) Berhad as a Project Sales Engineer in 1983 and 1985 respectively. In 1986, Mr. Ng founded Metronic Engineering Sdn Bhd (MESB), an engineering services company specialising in the field of Intelligent Building Management System (IBMS) and Integrated Security Management System (ISMS). Over the years, he took MESB from a small company into one of the key players in IBMS and ISMS industry. He successfully took the company public and listing on the MESDAQ Market of Bursa Malaysia Securities Berhad in 2004 under the holding company, Metronic Global Berhad (MGB) and he was appointed as the Group Managing Director of MGB. Under his leadership, MGB grew and expanded rapidly and was subsequently transferred to the Main Market of Bursa Malaysia in 2007. He resigned as the Group Managing Director of MGB in November 2012 to pursue other business interest.

Chee How Tan

Mr. Tan Chee How has been Executive Director of Milux Corporation Berhad since October 12, 2016, after being its Non-Independent Non-Executive Director since May 30, 2013. He graduated with a Bachelor’s Degree in Marketing and Management from Curtin University, Perth Australia in 2002. He also holds a Chartered Institute of Marketing Certificate and an ABE Diploma from Sunway College. Upon graduating in 2002, Mr. Tan Chee How joined Chin Huat Trading Sdn Bhd as a Sales & Marketing Executive and was promoted to Assistant General Manager in 2007. In February 2009, he joined T.H. Hin Sdn Bhd, a subsidiary of the Company, as a Sales & Marketing Executive and was promoted to General Affairs Manager, Service & Logistics in January 2010. In June 2010, Mr. Tan was transferred to Euro Uno Sales & Service Sdn Bhd, now known as Milux Sales & Service Sdn Bhd, another subsidiary of the Company, as General Manager, Sales. In November 2011, he was re-designated to General Manager, Operations to oversee the running of the Company’s subsidiaries namely, T.H. Hin Sdn Bhd, Milux Sales & Service Sdn Bhd, Brightyield Sdn Bhd and Eurobay Industries Sdn Bhd. Mr. Tan currently sits on the Board of the Company’s subsidiaries. In addition, he also sits on the Board of several other family owned private limited companies.

Chia Ping Cheng

Siew Chuan Chua

Mohamed Salleh bin Bajuri

Dato' Mohamed Salleh bin Bajuri has been Non-Independent Non-Executive Director of Milux Corporation Berhad since August 25, 2016, after being its Executive Director since September 1, 2006. He was appointed as Independent Non-Executive Director on 19 May 2005. Dato’ Salleh was re-designated as a Non-Independent Non- Executive Director on 29 December 2005 and subsequently on 1 September 2006, Dato’ Salleh was re-designated as an Executive Director. Dato’ Salleh is a qualified Chartered Accountant from Ireland and a member of Malaysian Institute of Accountants (MIA). He came back to Malaysia in 1979, and joined Peat Marwick & Co. as its Senior Auditor. He then joined Mayban Finance Bhd. as a Manager and in 1982, was promoted to General Manager. He was later seconded to Malayan Banking Bhd and promoted to General Manager in 1988, a position he held until 1992. Between 1982 & 1987, Dato’ Salleh was the Alternate Chairman of the Association of Finance Companies in Malaysia (AFCM) and was Chairman of AFCM Committees for Education and Public Relations. From 1997 to 1999, he was a Director of Saham Sabah Berhad and was one of the trustees for Yayasan Kebajikan SDARA and also Tabung Melayu Pontian Sdn. Bhd. In 1992, Dato’ Salleh took over JB Securities Sdn. Bhd., a stock broking firm in Johor. He was the Managing Director of JB Securities from 1992 to 1995. He then, in 1995 joined CRSC Group of Companies which is involved in property development and he is presently the Deputy Chairman of the company. He also sits on the Board of Asian Pac Holdings Berhad Group, Eden Inc. Berhad, Harbour-Link Group Berhad and Sam Engineering & Equipment (M) Berhad (formerly known as LKT Industrial Berhad). He is the Trustee and Treasurer for Tan Sri Muhyiddin Charity Golf Foundation.

Seong Seng Chua

Mr. Chua Seong Seng has been Non-Independent Non-Executive Director at Milux Corporation Berhad since June 23, 2015. He holds BA Economics. He is Vice President of ROGP Group of Companies. He is an Economist and has more than 20 years of experience in corporate finance specialising in property development. He has extensive experience in structuring property and plantation corporate transactions particularly in financing and marketing including reverse take-over of public listed company via asset injection and swapping of public listed shares with on-going business. Mr. Chua also owns a registered real estate agency and property consultancy firm which has been in operation for the last 28 years. The firm is one of the pioneers in the real estate industry in Malaysia and a participating member of the Malaysia My Second Home (MM2H) program. The firm has expanded its operations to service a truly global audience, with clientele from the Europe, South East Asia and Middle East.

Joo Seng Ang

Mr. Ang Joo Seng serves as Independent Non-Executive Director of Milux Corporation Berhad since August 2, 2010. He has vast experience in the business of trading of various merchandising items in Sarawak and Peninsular Malaysia. Currently, he is more actively involved in the business of fertilizer distribution in Malaysia and China (mainly in the area of phosphate, which is one of three main ingredients in Fertilizer compounding) via Destinasi Emas Sdn. Bhd. He currently sits on the Board of several private limited companies.

Pui Hold Ho

Mr. Ho Pui Hold has been Non-Executive Independent Director at Milux Corporation Berhad since August 25, 2016. He is Fellowship of the Association of Chartered Certified Accountants (FCCA) and Member of the Malaysian Institute of Accountants (MIA). He is presently a director of Weng Heng Loong Engineering Sdn. Bhd. He has accumulated more than 11 years of working experience in the accounting, auditing and banking industry. During the period of 2006 to 2009, he worked as Senior Audit Associate in Messrs, Ernst & Young, responsible for auditing of public listed companies and privately owned companies of the firm. Thereafter, he joined Ambank (M) Berhad - Corporate and Institutional Banking as Senior Executive and promoted to Assistant Manager during the period from 2009 to 2011. He is Director at HB Global Limited and Aturmaju Resources Berhad.