Male, Malaysian, 63

Datuk Ch’ng Huat Seng was appointed to our Board on 2 March 2018 and is responsible for the overall operations of VNP and overseeing the growth and overall strategic direction of our Group. He is also a member of ESOS Committee.

He completed his secondary education in 1977 and began his career as an operator in 1978. Subsequently, he joined several companies as technician/craftman and founded a partnership which was dissolved before leaving for Taiwan to join China Name Plate Co. Ltd, a manufacturer of nameplates, as an operator in 1989. During his employment with China Name Plate Co. Ltd, he was promoted to various management positions such as Printing Supervisor, Marketing Executive, Marketing and Production Manager and Operation Manager and was responsible for overseeing the sales and marketing, production planning and operations of China Name Plate Co. Ltd for two (2) years from 1989 to 1991.

In 1991, he joined Chin-I Name Plate (M) Sdn. Bhd., which is a family-owned related company of China Name Plate Co. Ltd. He was involved in setting up a nameplates printing factory in Penang and was responsible in implementing an ISO quality management system. Over the years, he has also expanded the China Name Plate Co. Ltd group of companies’ manufacturing activities and was assigned to set up a factory in Bangkok for China Name Plate Co. Ltd in 1995. In January 1999, he resigned from his role as an Operations Manager from Chin-I Name Plate (M) Sdn. Bhd. after eight (8) years of service. He then co-founded VNP in February 1999 with Gan Yew Thiam, Yeap Guan Seng and Dato’ Wong Tze Peng.

Datuk Ch’ng Huat Seng has been instrumental in the development and the success of our Group. Over the span of twenty-six (26) years, he has expanded our Group’s operations from a small-scale nameplates manufacturer into a group of companies specialising in the manufacturing of nameplates and plastic injection moulded parts.

Male, Malaysian, 60

Dato’ Wong Tze Peng was appointed to our Board on 2 March 2018 and is responsible for overseeing the strategic planning and business development of our Group. He completed his Sijil Tinggi Persekolahan Malaysia in 1985.

He began his career in 1986 when he joined a multinational company, Bayer (M) Sdn. Bhd., which is engaged in the trading of fertiliser and pesticide, as a Store Clerk and was involved in warehouse management. After he left Bayer (M) Sdn. Bhd. in 1989, he joined several companies such as Auto Parts Manufacturers Co. Sdn. Bhd., a manufacturer of automobile parts in 1989, Century Container Industries Sdn. Bhd., a manufacturer of steel cargo containers in 1992 and Casio (M) Sdn. Bhd., a manufacturer of electronic products in 1995 where he was mainly involved in warehouse and purchasing management. During his employment with Casio (M) Sdn. Bhd., he concurrently founded W H Industrial Supply (M) Sdn. Bhd., a wholesaler and trader of industrial hardware as a Non-Executive Director where he provided advice to the management of the company.

In 1999, he co-founded VNP and has been in the nameplates manufacturing and plastic industries for twenty-six (26) years. His working experience which includes supply chain and material management coupled with business development skills acquired from his previous endeavours in other businesses has contributed towards our Group’s progress over the years.

Male, Malaysian, 54

Andrew Su Meng Kit was appointed to our Board on 21 February 2024 and is responsible for the overall operations of VTT.

He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysia Institute of Accountants since 1995 and 1996, respectively. In 1990, he started his career under articleship training with KPMG, an international accounting firm. After serving for four (4) years at the international accounting firm, he was subsequently involved in various companies and holding top management positions, amongst others, a wood-based furniture product manufacturing company, an internet-based company and several investment banks. He has more than twenty (20) years of experience in corporate finance and management.

Male, Malaysian, 52

Gan Yew Thiam was appointed to our Board on 2 March 2018 and is responsible for overseeing the procurement of our Group.

Upon completing his secondary education in 1989, he began his nameplates manufacturing career by joining Chin-I Name Plate (M) Sdn. Bhd. as an operator responsible in stamping and tooling activities. He was promoted to supervisor in 1993 before assuming the position of Production Assistant Manager in 1996. In January 1998, he was seconded to Chin-I Name Plate (M) Sdn. Bhd.’s sister company, Xinhe Electronics Co. Ltd, a manufacturer of nameplates in Dongguan, China as a Production Manager for a period of one (1) year. During his tenure with Chin-I Name Plate (M) Sdn. Bhd. and secondment to China, he acquired valuable experience and knowledge in metal stamping and fabrication. He left the company in December 1998.

In 1999, he co-founded VNP and was responsible in overseeing the procurement of raw materials and administration and finance of VNP. In 2008, he was instrumental in setting up our Group’s factory in Thailand which marked a major milestone to our Group in penetrating the international market.

Male, Malaysian, 52

Yeap Guan Seng was appointed to our Board on 2 March 2018 and is responsible for the procurement and operations in VNP. He is also in charge in overseeing the operations and research and development (“R&D”) of our Group. He is also a member of Sustainability Committee.

Upon completing his secondary education in 1989, he began his nameplates manufacturing career by joining TH Loy Sdn. Bhd., a manufacturer of speakers and nameplates as a QC personnel. In 1991, he joined Chin-I Name Plate (M) Sdn. Bhd. as a Production Leader and was responsible in overseeing the company’s production planning and management. He was promoted to Supervisor in 1992 before assuming the position of Production Manager in 1994. In 1997, he was seconded to Chin-I Name Plate (M) Sdn. Bhd.’s sister company, Shanghai Keythai Name Plate Co. Ltd, a manufacturer of nameplates in Shanghai, China as a Factory Manager for a period of one (1) year before returning to Chin-I Name Plate (M) Sdn. Bhd.. During his overseas secondment, he acquired vast knowledge and experience in nameplates manufacturing.

In 1999, he co-founded VNP and is responsible in overseeing VNP’s procurement and operations. He also heads our Group’s R&D team which oversees our Group’s development of new nameplate designs and artworks, production process and quality improvement.

Male, Malaysian, 55

Tan Yen Yeow was appointed to our Board on 5 April 2019 and is also the Chairman of our Audit and Risk Management Committee, and Sustainability Committee. He is also a member of our Remuneration Committee, Nomination Committee and ESOS Committee.

He is a member of the Malaysian Institute of Accountants and The Institute of Internal Auditors Malaysia. He began his professional career with KPMG in 1990 as an articled student under the MICPA programme. After serving for nine (9) years at KPMG, he left and set up his audit firm, Tan Yen Yeow & Company in 2001. He has been involved in providing professional services which include auditing, internal auditing and risk management.

He currently serves as an Independent Non-Executive Director at Skygate Solutions Berhad, a company listed on the Main Market of Bursa Securities and also sits on the boards of directors of several other private limited companies.

Female, Malaysian, 48

Hing Poe Pyng was appointed to our Board on 20 April 2018. She is also the Chairman of our Nomination Committee, a member of our Audit and Risk Management Committee, Remuneration Committee, ESOS Committee and Sustainability Committee.

She obtained her Bachelor Degree in Commerce (First Class Honours) from Liverpool John Moores University, United Kingdom in 2003 and she is a fellow member of The Chartered Governance Institute (CGI)/ The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA).

She accumulated more than twenty (20) years of working experience in corporate secretary consulting and services and credit analysis in financial institutions.

She was a Manager of Boardroom Corporate Services (PG) Sdn. Bhd. from 2014 to 2017 and was responsible for providing corporate secretarial and advisory services in relation to prevailing legislations for both private and public companies. Presently, she is the Director of Braxton Consulting Sdn. Bhd. involved in the provision of corporate secretarial services, bookkeeping, payroll, share registrar and scrutineer services. She also sits on the boards of directors of several other private limited companies.