People: SIG Gases Bhd (SIGS.KL)

SIGS.KL on Kuala Lumpur Stock Exchange

0.46MYR
19 Dec 2014
Price Change (% chg)

RM0.01 (+2.22%)
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Summary

Name Age Since Current Position

Lam Hoh Peh

64 2009 Executive Chairman of the Board

Cheng Ming Lau

60 2009 Executive Director

Yee Luan Juay

Company Secretary

May Li Yong

Company Secretary

Syed Ahmad Bin Alwee Alsree

48 2009 Non-Independent Non-Executive Director

Tai Pew Diong

62 2013 Senior Independent Non-Executive Director

Ting Kiat Lee

46 2011 Independent Non-Executive Director

Tin Teng Lim

71 2014 Independent Non-Executive Director

Beng San Koh

37 2014 IR Contact Officer

Biographies

Name Description

Lam Hoh Peh

Mr. Peh Lam Hoh serves as Executive Chairman of the Board at SIG Gases Berhad. He was appointed to the Board on October 14, 2009. He is responsible for overseeing the management of the Group. He is the Chairman of Remuneration Committee and the ESOS Committee of the Company. Mr Peh began his career in 1969 when he joined the accounting department of a company. From 1970 to 1976, he was employed by a company engaged in manufacturing and trading of rubber. He then joined a company that was engaged in supplying industrial gases as a Partner in 1976. In 1978, Mr Peh formed Sing Swee Bee Enterprise Pte Ltd, which was initially engaged in trading. Sing Swee Bee Enterprise Pte Ltd started supplying industrial gases in 1981. Mr Peh founded Southern Industrial Gas Sdn. Bhd. in 1996 which is currently a wholly-owned subsidiary of the Company and has been instrumental in building and developing the Group into a manufacturer of industrial gases. He is currently a shareholder and Managing Director of several private companies, namely Sing Swee Bee Enterprise Pte Ltd, Sing Swee Bee Investment Pte Ltd, SSB Products Pte Ltd, Sing Swee Bee Industries Pte Ltd, SSB Cryogenic Equipment Pte Ltd, SSB Cryogenic Services Pte Ltd, Sing Swee Bee Sdn Bhd and Sing Hoh Realty Sdn Bhd. He is currently a shareholder and the President Director of PT Sing Swee Bee Indonesia and is also a shareholder and Director of several private companies, namely Shanghai Yuhe Trading Co Ltd and Sakura Energy Corporation Pte Ltd. Several of the companies in which he is a shareholder and a board member is engaged in importing, exporting and/or distributing industrial gases and related products and/or providing services related to industrial gases.

Cheng Ming Lau

Mr. Lau Cheng Ming serves as Executive Director at SIG Gases Berhad since October 14, 2009. He is responsible for strategic planning and for the overall management of the Group. He is a member of ESOS Committee of the Company. He obtained his Bachelor of Commerce degree from the University of Canterbury, New Zealand in 1979. He has been an Associate Chartered Accountant with the New Zealand Society of Accounts since 1981. He began his career as a Junior Accountant with Hunt & Duthie & Co in New Zealand in 1978. He then joined Ernst & Whinney, New Zealand as a Senior Accountant in 1980. He was attached with Metas Holdings Sdn Bhd as the Financial Controller from 1982 to 1995, where he was responsible for evaluating investment portfolios and overseeing the management of associated companies. He served as a Director of Bintulu Industrial Gas Sdn Bhd from 1982 to 1998. He also served as an Executive Director of B.I.G. Industries Bhd in 1995 and he is a Director and/or shareholder of a number of private companies.

Yee Luan Juay

May Li Yong

Syed Ahmad Bin Alwee Alsree

Datuk Syed Ahmad Bin Alwee Alsree serves as Non-Independent Non-Executive Director at SIG Gases Berhad since December 14, 2009. He is a member of Audit Committee and Nomination Committee of the Company. Datuk Syed Ahmad Alwee Alsree is Group Executive Director of Cahya Mata Sarawak Berhad (“CMS”) and having been appointed to the Board of CMS on 4 September 2006. He joined the CMS Group in February 2004 as Group General Manager - Human Resources, was appointed as Deputy Group Managing Director in September 2006, and was subsequently re-designated as Group Executive Director in August 2008. Datuk Syed Ahmad is the Deputy Chairman of K&N Kenanga Holdings Berhad and Kenanga Investment Bank Berhad. He is also a director of KKB Engineering Berhad and Kenanga Islamic Investors Berhad. He is Chairman of Samalaju Aluminium Industries Sdn Bhd, Kenanga Investors Berhad, CMS Cement Sdn Bhd, CMS Clinker Sdn Bhd, CMS Education Sdn Bhd, CMS Land Sdn Bhd and a director of several CMS subsidiaries in construction materials and property development. Datuk Syed Ahmad graduated with a Bachelor of Law (LL.B.) degree from the National University of Singapore, and practiced law in Singapore for over 10 years prior to joining CMS. He completed the Advanced Management Program (AMP) at Harvard Business School in 2012.

Tai Pew Diong

Mr. Diong Tai Pew serves as Senior Independent Non-Executive Director at SIG Gases Berhad. He is the Chairman of Audit Committee and Nomination Committee and a member of Remuneration Committee and ESOS Committee of the Company. He obtained his Diploma in Commerce from Tunku Abdul Rahman College, Malaysia in 1976. He is a Fellow Member of the Association of Chartered Certified Accountants, a Fellow Member of the Institute of Certified Public Accountants, Singapore, a Member of the Malaysian Institute of Accountants and a Fellow Member of the Chartered Tax Institute of Malaysia. He began his career in 1976 with a chartered accountants company in Singapore. He left the chartered accountants company in 1980 and has since been practicing as a public accountant in Singapore under UHY Diong, an independent member of Urbach Hacker Young International. He is currently an Independent Non-Executive Director of VS International Group Ltd, a public listed company in Hong Kong and an Independent Non-Executive Director of Hengyang Petrochemical Logistics Ltd and Eastern Holdings Ltd, both, public listed companies in Singapore. He is the Chairman of the Audit Committee of all the 3 publicly listed companies.

Ting Kiat Lee

Mr. Lee Ting Kiat serves as Independent Non-Executive Director at SIG Gases Berhad since March 15, 2011. He serves as Member of the Audit, Nomination and Remuneration Committees. He graduated with a Bachelor of Laws from University of Malaya, Kuala Lumpur. Currently, he is a practicing lawyer and the Managing Partner of Messrs Lee & Tengku Azrina, a firm set up by him and Tengku Azrina since 2005. Prior to the current firm, he was a partner in Messrs Zaid Ibrahim & Co., currently the largest legal firm in Malaysia, from 2000 – 2005. He was also a partner in Messrs Andrew Wong & Co. from 1995 – 1999. He did his pupilage and started his early days of practice in Messrs Azim, Tunku Farik & Wong (previously known as Azim, Ong & Krishnan) from 1991 – 1994. In his extensive career as an advocate and solicitor, he has wide experience in corporate and commercial, financing and property matters. He has advised in matters relating to mergers and acquisitions, corporate exercises, restructuring of corporations, foreign direct investment, financing matters, property development, joint venture agreements, conducting legal due diligence on companies and other commercial matters. His legal firm currently represents a large number of corporations, developers and banks.

Tin Teng Lim

Mr. Lim Tin Teng @ Lim Jit Teng serves as Independent Non-Executive Director of SIG Gases Berhad since May 23, 2014. Mr. Lim graduated with a Bachelor of Commerce from Melbourne, Australia and is a member of the Australian Society of Accountants, FCPA. Mr. Lim started his career with Bell Chemical Pty Ltd in Melbourne in 1969 and later joined Singapore Oxygen as Financial Accountant and seconded to Malaysian Oxygen Berhad in 1976. He had over 30 years' experience in the industrial gases industry and had held various senior positions with Malaysian Oxygen Berhad. He was seconded to Commonwealth Industrial Gases Ltd, Sydney, Australia in 1988 for 4 months. He was the General Manager - Corporate Affairs prior to his retirement in 2003.

Beng San Koh

Mr. Koh Beng San serves as IR Contact Officer of SIG Gases Berhad. He was admitted as a Member of the Association of Chartered Certified Accountants in 2001 and was admitted as a Fellow Member in 2006. He was also admitted as a Member of the Malaysian Institute of Accountants in 2001. He started his career in 1999 as an Audit Assistant with BDO Binder and subsequently joined Tru-Tech Electronics (M) Sdn Bhd as an Assistant Finance Manager. In 2003, he joined Southern Industrial Gas as Finance Manager. He is responsible for the Group’s treasury, accounting and finance functions. He has served as Director of Chico Auto Supply Sdn Bhd.
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