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United States

Sws Capital Bhd (SWSB.KL)

SWSB.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

King Tai Tan

62 2016 Executive Chairman of the Board

Serm Juthamongkhon

79 2018 Independent Non-Executive Deputy Chairman of the Board

Chaw Hsien Lee

2018 Chief Financial Officer

Han Chuan Teoh

57 2017 Managing Director, Executive Director

Kah Man Pang

2012 Secretary

Seng Guan Chew

46 2018 Non-Executive Independent Director

Heok Wee Chua

42 2015 Non-Executive Independent Director

Yee Feei Loh

53 2015 Non-Executive Independent Director

Yew Peng Piong

43 2012 Independent Non-Executive Director

Kok Tiam Tan

51 2015 Non-Executive Independent Director

Biographies

Name Description

King Tai Tan

Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai has been Executive Chairman of the Board at SWS Capital Berhad since November 16, 2016, after being its Executive Deputy Chairman of the Board since December 23, 2015. He was Non-Independent Non-Executive Director of the Company from August 12, 2010 to October 26, 2010. He was the Company's Executive Director from November 30, 2003 to August 12, 2010. He was a Member of the Remuneration Committee. He obtained the Master of Business Administration majoring in Accounting and Finance from Clayton University, Missouri, the United States, in 1999. He is a Member of the Institute of Certified Public Accountants, Ireland, and is former president of Malaysian Association of Company Secretaries. He has over 34 years of working experience in the fields of auditing, accounting and corporate finance. He is Executive Director of Pensonic Holdings Berhad, Independent Non-Executive Director of Unimech Group Berhad, Independent Non-Executive Director of Denko Industrial Corporation Berhad and Executive Director/ Finance Director of Muar Ban Lee Group Berhad.

Serm Juthamongkhon

Dato' Seri Serm Juthamongkhon has been re-designated as an Independent Non-Executive Deputy Chairman of the Board at SWS Capital Berhad. He had secondary education at Chung Ling High School, Penang. He is President of the Chip Yoo Latex Co. Ltd.

Chaw Hsien Lee

Mr. Lee Chaw Hsien is Chief Financial Officer of the Company. Mr Lee Chaw Hsien holds a Bachelor of Arts in Accounting and Finance (Honours) from Sheffield Hallam University, United Kingdom. He is a fellow of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants (MIA). Mr Lee Chaw Hsien began his career as Audit Assistant with KS Lau & Co., an audit firm in December 2014. Subsequently, in 2010, he join KBH Capital Berhad, a marine logistics service provider as Assistant Accountant, responsible for preparing monthly management presentation, reports, forecasts and analytical reviews and taxation. In 2012, he joined Kiarafied Sdn Bhd as Accountant, preparing monthly management reports and quarterly Board of Directors' meeting papers. He was part of the team to prepare feasibility studies, cost monitoring, evaluation of construction side progress as well as obtaining financing and banking facilities. In 2013, he joined Southern Steel Berhad as Assistant Manager where he was in-charge of a team of accountants, the compilation of monthly reports and preparation of monthly consolidations, forecast and budgets. In 2014, he joined Ee-Lian Enterprise (Malaysia) Sdn Bhd as Finance Account Manager.

Han Chuan Teoh

Mr. Teoh Han Chuan is Managing Director, Executive Director of the Company. He is a co-founder and the Managing Director of Ee-Lian Enterprise (M) Sdn Bhd. He began his career as a Factory Worker when he was 19 years old after completing his Malaysian Certificate of Education (SPM) from Chung Ling High School in 1978. In 1985, he became a Salesman when he joined Union Trading Company which was principally involved in the trading of motor accessories and helmets. He was responsible for the companys sales and marketing development and coordination activities in Malaysia. In 1987, he joined Gold Liloy Trading Sdn Bhd, a plastic manufacturer and marketing company as a Senior Salesman, where he managed and built business relationships with the companys customers in major cities across Malaysia. From many years of sales experiences and knowledge gained from his previous employment, he foresaw a market potential in the Malaysian household plastic wares, where he co-founded Ee-Lian Enterprise (M) Sdn Bhd in 1993 to be principally involved in the trading of household plastic ware products. He has over 25 years of experience in the household plastic wares industry.

Kah Man Pang

Seng Guan Chew

Mr. Chew Seng Guan has been Non-Executive Independent Director at the Company since August 6, 2018. He graduated from Chung Ling High School, Penang in Year 1990. He then graduated from Oklahoma State University (Stillwater, Oklahoma USA) on 15/12/1995 and holds Bachelor of Science in Business Administration - Management Information Systems. Mr Chew joined Chip Yoo Latex Co. Ltd. as a Marketing Consultant in year 1996 and was promoted to factory manager in year 2010.

Heok Wee Chua

Mr. Chua Heok Wee has been Non-Executive Independent Director at SWS CAPITAL BERHAD since December 23, 2015. He graduated from Technical College. He has more than 21 years experience in the design and manufacture of oil seed expellers, ancillary machinery and spare parts. He has steered Muar Ban Lee Group Berhad from a small scale manufacturer to be one of the major manufacturers of oil seed expellers in Malaysia. As an Executive Director, he is responsible for the overall business planning, marketing, product development and brand building of Muar Ban Lee Group Berhad. He has participated in many international metal product trade fairs and exhibitions held overseas and locally. He is Executive Director of Muar Ban Lee Group Berhad.

Yee Feei Loh

Dr. Loh Yee Feei has been Non-Executive Independent Director at SWS CAPITAL BERHAD since December 23, 2015. He holds Bachelor of Applied Science (Electrical Engineering) from University of Ottawa, Canada and Doctorate in Business Administration from Paramount University of Technology, U.S.A. He has more than 30 years of business and management experience in manufacturing - based industries. Prior to joining Denko Industrial Corporation Berhad as the Group CEO, he was the Executive Director of GPA Holdings Berhad (2011 - 2014), a Malaysian Public-Listed company engaged in manufacturing and distribution of automotive and valve-regulated-lead-acide (VRLA) batteries, the CEO of FACB Industries Incorporated Berhad (2009-2011), a Malaysian Public-Listed company with steel manufacturing as its flagship operations. He has also held senior management position in both local conglomerates and American multinational companies which including serving as Senior General Manager of Ekowood International Berhad, General Manager of Hong Leong Group, senior materials manager, manufacturing manager & process engineering manager of Western Digital Malaysia. He started his career as process engineer with Intel Technology Malaysia in 1984. He is Executive Director of Denko Industrial Corporation Berhad.

Yew Peng Piong

Mr. Piong Yew Peng serves as Independent Non-Executive Director of SWS Capital Bhd since April 10, 2012. He has Bachelor of Business (Accounting) from RMIT University, Melbourne, Australia, and is a Member of Malaysian Institute of Accountants and Member of CPA Australia. He was former Director of an international accounting firm with more than years of experience in providing audit services. He is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committees.

Kok Tiam Tan

Mr. Tan Kok Tiam has been Non-Executive Independent Director at SWS CAPITAL BERHAD since December 23, 2015. He is a Chartered Accountant and a Certified Public Accountant (CPA). He is also a member of Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. He has more than 20 years of experience in the investment banking industry, providing corporate advisory services covering IPOs, M&A, fund raising and privatization of listed companies. He started his articleship with a public accounting firm where he was qualified as a CPA. Upon qualified as a CPA, he joined a merchant bank and was attached with Corporate Finance Department for about 5 years before joining a PLC as a General Manager in charge of Finance and Corporate Finance related works. Subsequently in 2005, he joined an investment bank as Director of Investment Banking. Thereafter, he moved to a stockbroking company as Head of Corporate Finance until current.