People: Scientex Bhd (STIK.KL)

STIK.KL on Kuala Lumpur Stock Exchange

6.68MYR
4:54am EDT
Change (% chg)

RM-0.02 (-0.30%)
Prev Close
RM6.70
Open
RM6.73
Day's High
RM6.78
Day's Low
RM6.68
Volume
230,700
Avg. Vol
--
52-wk High
--
52-wk Low
--

Search Stocks

Summary

Name Age Since Current Position

Mohd Sheriff bin Mohd Kassim

75 2003 Independent Non-Executive Chairman of the Board

Peng Jin Lim

47 2001 Managing Director, Executive Director

Boon Ngee Ng

2009 Company Secretary

Peng Cheong Lim

52 2003 Non-Independent Non-Executive Director

Kim Swee Ang

56 2014 Independent Non-Executive Director

Chean Fong Cham

47 2001 Independent Non-Executive Director

Her Kok Teow

75 2007 Independent Non-Executive Director

Jocelyn Ng

2015 IR Contact Officer

Biographies

Name Description

Mohd Sheriff bin Mohd Kassim

Tan Sri Dato' Mohd Sheriff bin Mohd Kassim serves as Independent Non-Executive Chairman of the Board at Scientex Berhad since June 20, 2003. He is also the Chairman of the Board’s Audit Committee, Nomination Committee, Remuneration Committee and Risk Management Committee. Tan Sri Dato’ Mohd Sheriff graduated with a Bachelor of Arts (Honours) Economics degree from University of Malaya in 1963 and a Diploma in Economic Development from Oxford University, United Kingdom in 1969. He graduated with a Master of Arts in Economics from Vanderbilt University, USA in 1974. He served as the Secretary General of Treasury, Ministry of Finance for 3 years from 1991 to 1994 and as Managing Director of Khazanah Nasional Berhad for 9 years from 1994 to 2003. He was a former Director of United Engineers (Malaysia) Berhad, RHB Bank Berhad and former Chairman of Renong Berhad, Projek Penyelenggaraan Lebuhraya Berhad, PLUS Expressways Berhad, Malaysian Institute of Economic Research and Manulife Holdings Berhad. He is the President of the Malaysian Economic Association. He also sits on the Board of PLUS Malaysia Berhad, Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad as Non-Executive Director and Chairman; and Yayasan UEM as Non-Executive Director. He is also a non-executive Chairman of Warisan Pinang Sdn Bhd, a property development company.

Peng Jin Lim

Mr. Lim Peng Jin is Managing Director and Executive Director of Scientex Berhad. He was appointed to the Board on 20 January 1995 as the Group Executive Director and was re-designated as Managing Director on 6 November 2001. He is also a member of the Board’s Remuneration Committee and Risk Management Committee. Lim Peng Jin graduated with a Bachelor of Science (Honours) in Chemical Engineering from the University of Tokyo, Japan in 1990. He began his career in the chemical industry in Japan before joining the Company in 1991. He had also completed a course in Programme Management Development at Harvard University, USA in 1998. He has local and international working experience in the field of polymer and chemicals during the early years of his career and is very hands-on in the business of Scientex Group of Companies involving packaging, property, polymer and chemicals industries for the past 20 years. The success of the Group owes much to his extensive involvement in its operations and management.

Boon Ngee Ng

Peng Cheong Lim

Mr. Lim Peng Cheong is Non-Independent Non-Executive Director at Scientex Berhad. He was appointed to the Board as an Executive Director on 9 September 1988, and has held this position until 10 November 2003 when he was re-designated as Non-Executive Director. He graduated with a Bachelor of Science (Honours) in Business Studies from the City University London, UK in June 1984. He is currently the Managing Director of Malacca Securities Sdn Bhd.

Kim Swee Ang

Mr. Ang Lim Swee serves as Independent Non-Executive Director of Scientex Berhad since December 17, 2014. He is a Registered Financial Planner, Chartered Financial Consultant - American College/ Malaysian Insurance Institute, has a Diploma in Accounting LCCI Higher and Diploma in Costing LCCI Higher. Mr Ang Kim Swee has more than 30 years of working experience in various capacities including senior management roles in the areas of finance, costing, information technology systems and administration. Presently, he is the Assistant General Manager (Finance) of Meditop Corporation (M) Sdn Bhd, a well established Japanese corporation with international track records in manufacturing and sales of disposable medical devices and healthcare products. He is a pioneer since 1990 and is primarily responsible for the management of financial affairs of the company.

Chean Fong Cham

Mr. Cham Chean Fong @ Sian Chean Fong is Independent Non-Executive Director of Scientex Berhad. He was appointed to the Board on May 24, 2001 as a Non-Executive Director. He is also a member of the Board’s Audit Committee, Nomination Committee and Remuneration Committee. He graduated with a LLB (Honors) from Bristol Polytechnic (University of the West of England), U.K. in 1991 and obtained a Certificate of Legal Practice in 1993. He was called to Bar in September 1995 and since then, he has been in private practice. Currently, he is a partner of a law firm in Kuala Lumpur.

Her Kok Teow

Mr. Teow Her Kok @ Chang Choo Chau is Independent Non-Executive Director of Scientex Berhad. He was appointed to the Board on December 19, 2007. He had his early education at the Royal Military College and gained his Diploma in Estate Management in the early sixties. He was appointed as an Executive Director of the Yule Catto Plantations in 1976 after returning from a Financial/Management course at London Business School. He was the Managing Director of Revertex Malaysia Sdn Bhd (“Revertex”), a subsidiary of a British company, Yule Catto & Co. PLC, from 1990 to 2000. During that period, he was also the Managing Director of Rexplas Sdn Bhd, a joint venture company between Exxon and Revertex. He was on the Boards of Revertex Fincwater Sdn Bhd and Revertex (Guangdong) Chemicals Co. Ltd. Currently, he sits on the Board of Chemical Mate Sdn Bhd, a consultancy and trading/distribution company with affiliation to manufacturing of Specialty Esters. He was conferred the “Amanah Mangku Negara” (A.M.N) by His Majesty Yang Dipertuan Agung in 1990.

Jocelyn Ng

Basic Compensation

Search Stocks