People: Scientex Bhd (STIK.KL)

STIK.KL on Kuala Lumpur Stock Exchange

6.36MYR
22 Aug 2014
Price Change (% chg)

RM-0.07 (-1.09%)
Prev Close
RM6.43
Open
RM6.43
Day's High
RM6.44
Day's Low
RM6.34
Volume
160,900
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52-wk Low
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Summary

Name Age Since Current Position

Mohd Sheriff Bin Mohd Kassim

74 2003 Independent Non-Executive Chairman of the Board

Teck Meng Lim

76 2003 Executive Deputy Chairman of the Board

Peng Jin Lim

46 2001 Managing Director, Executive Director

Boon Ngee Ng

2009 Company Secretary

Chuan Meng Fok

47 2009 Non-Independent Non-Executive Director

Peng Cheong Lim

51 2003 Non-Independent Non-Executive Director

Chean Fong Cham

46 2001 Independent Non-Executive Director

Her Kok Teow

74 2007 Independent Non-Executive Director

Mook Weng Wong

81 1969 Independent Non-Executive Director

Jesselyn Chang

Investor Relations 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 Bhd. He was appointed to the Board as Non-Executive Chairman on June 20, 2003. He is also the Chairman of the Board’s Audit Committee, Nomination Committee and Remuneration Committee. He 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 also a former Director of United Engineers (Malaysia) Berhad, RHB Bank Berhad and former Chairman of Renong Berhad. He is the Chairman of the Malaysian Institute of Economic Research and President of the Malaysian Economic Association. He also sits on the Board of Projek Lebuhraya Utara-Selatan Berhad, PLUS Expressways Berhad, Projek Penyelenggaraan Lebuhraya Berhad, Standard Chartered Bank Malaysia Berhad and Manulife Insurance Malaysia Berhad as Non-Executive Director and Chairman; and Yayasan UEM as Non-Executive Director.

Teck Meng Lim

Mr. Lim Teck Meng serves as Executive Deputy Chairman of the Board of Scientex Bhd. He is the founder of the Company and was appointed to the Board as Managing Director in September 1969 and he held this position until November 6, 2001 when he was appointed as an Executive Chairman of the Company. Subsequently, on June 20, 2003, he was re-designated as Executive Deputy Chairman. He received his education in Melaka and is a businessman with more than 43 years experience in the polymer industry. He also has experience in trading and property development. Through his entrepreneurial skills, Lim Teck Meng has been responsible and is instrumental to the growth of the Group. He holds a Bachelors degree in Accounting from Nanyang Technological University.

Peng Jin Lim

Mr. Lim Peng Jin is Managing Director and Executive Director of Scientex Bhd. He was appointed to the Board on January 20, 1995 as the Group Executive Director and was re-designated as Managing Director on November 6, 2001. He is also a member of the Board’s Remuneration Committee. He graduated with a Bachelor of Science (Honors) in Chemical Engineering from the University of Tokyo, Japan in 1990. He began his career in chemical industry in Japan before joining the Company in 1991. He had also completed a course in Program 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 hands-on in the business of Scientex Group of Companies involving polymer, packaging, property and chemicals industries for the past 20 years.

Boon Ngee Ng

Chuan Meng Fok

Mr. Fok Chuan Meng is Non-Independent Non-Executive Director of Scientex Bhd. He was appointed to the Board as a Non-Independent Non-Executive Director on March 18, 2009. He is also a member of the Board’s Audit Committee. Mr. Fok is an associate member of Chartered Institute of Management Accountants (UK), a chartered accountant of the Malaysian Institute of Accountants and also is a Certified Financial Planner. He has worked in various industries in Malaysia and Singapore in various capacities relating to finance management and management roles. Presently, he is an Executive Director of Malacca Securities Sdn Bhd since 2002 overseeing the stock broking operations.

Peng Cheong Lim

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

Chean Fong Cham

Mr. Cham Chean Fong @ Sian Chean Fong is Independent Non-Executive Director of Scientex Bhd. 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 Bhd. 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. He was conferred the “Amanah Mangku Negara” (A.M.N) by His Majesty Yang Dipertuan Agung in 1990.

Mook Weng Wong

Mr. Wong Mook Weng @ Wong Tsap Loy is Independent Non-Executive Director of Scientex Bhd. He was appointed to the Board on November 29, 1969. He is also a member of the Board’s Audit Committee and Nomination Committee. He received his early education in Kuala Lumpur and is a businessman with over 40 years experience of owning and managing businesses dealing in property development, manufacturing and trading.

Jesselyn Chang

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