Directors' Profile

Datuk Christopher Wan Soo Kee
Independent Non-Executive Chairman

Nationality :
Malaysian

Gender :
Male

Age :
74 years old

Datuk Christopher Wan Soo Kee was appointed to the Board on 26 May 2023.

He graduated from the Royal Melbourne Institute of Technology, Australia with a Bachelor in Business (Business Administration) in 1997. He subsequently completed his Master of Business Administration in Training and Human Resource Development from Newport University, United States of America in 1999.

He began his career with the Royal Malaysia Police in 1969 as an Inspector where he served as the Special Branch Officer and his duties were primarily on intelligence procurement. He rose through the ranks over the years and held the rank of Superintendent by 1992 before he was promoted to Assistant Commissioner of Police and served as Deputy Director of Management in 1997. In 2000, he was promoted to Senior Assistant Commissioner II and was made Head of Special Branch in Kuala Lumpur. In 2002, he was promoted to Senior Assistant Commissioner I and became the Chief Police Officer of Melaka. He was then promoted to Deputy Commissioner of Police and was assigned to be the Chief Police Officer of Penang in 2005. In 2006, he was made Commissioner of Police and was appointed as the Director of the Criminal Investigation Department in charge of national criminal investigation.

He retired from the Royal Malaysia Police in 2007 after 38 years of service. He was conferred the Panglima Jasa Negara (PJN) in 2007 by the Yang-di-Pertuan Agong in recognition of his service to the country.

After his retirement, he was appointed as a member of the Election Commission of Malaysia as Commissioner in 2008 and he subsequently retired in 2017. He was also an International Election Observer and has been invited to observe multiple elections including the Mozambique General Elections (2009), Australian General Elections (2010), Kyrgyzstan Parliamentary Elections (2015) and South Korean Legislative Election (2016). He currently is a Director of Development at Mestari Adjusters Sdn. Bhd., a company involved in the provision of services as insurance adjusters and investigators where he provides advice and support on business development and acts as liaison with Government departments and agencies. He is also an Independent Non- Executive Director of Oriental Kopi Holdings Berhad.

He attended all five (5) Board meetings held during the financial year ended 31 December 2024.

Nationality :
Malaysian

Gender :
Male

Age :
47 years old

Haw Chee Seng was appointed to the Board on 2 May 2023 and was re-designated to his current position on 29 May 2023. He is responsible for the overall business strategic direction of our Group, driving the business development and marketing of our Group as well as overseeing the technical aspects of the projects undertaken by our Group. He is also the major shareholder of the Company.

He obtained an Engineering Diploma from Midas Institute of Technology, Malaysia.

He started as a Wiring Technician at Hexatech Sdn. Bhd. in 1997. He left Hexatech Sdn. Bhd. in 2003, and became a Project Executive at Hexatech Engineering Sdn. Bhd., later becoming a director in 2005, where he oversaw the business development aspects of the company and still holds the position to date.

In 2006, while he was a director at Hexatech Engineering Sdn. Bhd., which was transitioning to become a Class A electrical contractor with Energy Commission, he also served as an Assistant Project Manager at Pembinaan & Kejuruteraan Hexa Sdn. Bhd. (now known as Mepcon Sdn. Bhd.).

After acquiring shares in Hexatech Engineering Sdn. Bhd. in 2006, he left Pembinaan & Kejuruteraan Hexa Sdn. Bhd. and returned to Hexatech Sdn. Bhd. as an Assistant Project Manager for 8 months in 2007. He then focused on being a director at Hexatech Engineering Sdn. Bhd., where he developed its business operations and strategies. Throughout his career, he played a key role in expanding our Group’s industries and market presence.

He attended all five (5) Board meetings held during the financial year ended 31 December 2024.

Nationality :
Malaysian

Gender :
Male

Age :
52 years old

Eng Choon Leong was appointed to our Board on 2 May 2023 and was re-designated to his current position on 29 May 2023. He is responsible for the overall business operations of our Group, including project tendering, project engineering and management, costing and overseeing the finance and human resource departments of our Group. He is also the major shareholder of the Company.

He obtained an Engineering Diploma in Electrical Engineering from the Federal Institute of Technology, Malaysia in 1995, and a Full Technological Certificate for Electrical Engineering Technicians from the City and Guilds of London Institute, United Kingdom in 1995.

Starting as a Junior Site Supervisor at Hexatech Engineering Sdn. Bhd. in 1995, he transitioned through various roles, including Project Executive at Hexatech Sdn. Bhd. (now known as Galaxy Quantum Vision Sdn. Bhd.), Contracts Executive at M&E Hexatech Sdn. Bhd., and Operations Manager at Hexatech Engineering Sdn. Bhd. He managed project planning, supervision, costing, and procurement across these positions.

In 2006, he acquired shares in Hexatech Engineering Sdn. Bhd. and became its director, overseeing the Group’s operations to date.

He attended all five (5) Board meetings held during the financial year ended 31 December 2024.

Nationality :
Malaysian

Gender :
Male

Age :
48 years old

Tang Kok Wai was appointed to our Board on 2 September 2024 and is responsible for overseeing the engineering and technical aspects of our Group’s projects.

He started his career in 1997, obtaining a Certificate in Electrical Engineering (Power) from Port Dickson Polytechnic before joining Siemens Components (Advanced Technology) Sdn. Bhd. as a Quality Technician. He later pursued further studies, earning a Diploma in Electrical Engineering (Power Electronics and Control) in 1998. He then worked as a Technician at Techsu Steel Corporation Sdn. Bhd. until 2000, when he enrolled at Universiti Teknologi Malaysia and graduated with a Bachelor of Electrical & Electronic Engineering in 2004.

Upon graduation, he joined Hexatech Sdn. Bhd. (now known as Galaxy Quantum Vision Sdn. Bhd.) as a Project Engineer and progressed to Assistant Manager in 2005. After a stint at Hexatech Building Services Sdn. Bhd. (now known as Helios Energy International Sdn. Bhd.) (“HBS”)), where he became Project Manager and later Director, he transitioned to Hexatech Energy Consolidated Sdn. Bhd. (“HEC”) as a Project Director in 2012, focusing on project tendering and contract negotiations. He later returned to HBS before rejoining HEC as a Project Director in 2017. In 2022, he assumed the role of Project Director at Hexatech Engineering Sdn. Bhd., and was re-designated as the Project and Technical Director in 2023.

He attended one (1) Board meeting held during the financial year ended 31 December 2024 since he was appointed to the Board on 2 September 2024.

Nationality :
Malaysian

Gender :
Female

Age :
43 years old

Andrea Huong Jia Mei was appointed to our Board on 26 May 2023. She is the Chairperson of the Audit and Risk Management Committee and a member of the Nomination Committee and Remuneration Committee of the Company.

She completed her Diploma in Commerce (Financial Accounting) in 2003 and obtained an Advanced Diploma in Commerce (Financial Accounting) in 2005 from Tunku Abdul Rahman College, Malaysia (now known as Tunku Abdul Rahman University College). She became a member of the Association of Chartered Certified Accountants (“ACCA”), United Kingdom in 2011. She has been a Chartered Accountant of the Malaysian Institute of Accountants (“MIA”) since 2018.

She started her career as an Audit Assistant with Sha, Tan & Co in 2005, and was promoted to Audit Semi-Senior in 2007. She was subsequently promoted and held the post of Audit Senior between 2008 and 2011, where she was responsible for audit assignments of private and public listed companies. Between 2011 to 2014, she was on a career break. In 2014, she was appointed as a director of T&S Secretarial Services Sdn. Bhd. and held this directorship until 2021. T&S Secretarial Services Sdn. Bhd. is involved in the provision of secretarial and management services.

She is currently a director of T&S Boardroom Sdn. Bhd., a company which provides secretarial support services and a director of SocialGreen Governance Sdn. Bhd., a company providing internal control review and sustainability review services. She is also a director of several private limited companies providing secretarial, tax, accounting and consultancy services. She is also currently an Independent Non-Executive Director of Ecoscience International Berhad, Yew Lee Pacific Group Berhad, and Unique Fire Holdings Berhad, being companies listed on the ACE Market of Bursa Malaysia Securities Berhad.

She attended four (4) out of five (5) Board meetings held during the financial year ended 31 December 2024.

Nationality :
Malaysian

Gender :
Male

Age :
44 years old

Ir. Dr. Ng Kok Chiang was appointed to our Board on 26 May 2023. He is the Chairman of the Nomination Committee and a member of the Audit and Risk Management Committee and Remuneration Committee.

He obtained his Bachelor of Engineering (Electrical and Electronics Engineering) with first class honours and Bachelor of Commerce majoring in Accounting, Managerial Accounting, and Finance (Investment) from the University of Western Australia, Australia. He also holds a Doctor of Philosophy in Engineering (Research) from the University of Nottingham, United Kingdom.

He is a Professional Engineer with Practising Certificate (Electrical) registered with the Board of Engineers, Malaysia since 2011, a Corporate Member (Electrical) of The Institution of Engineers Malaysia since 2011. He is also a Chartered Engineer registered with the Engineering Council of United Kingdom since 2014, and a Chartered Engineer with The Institution of Engineering and Technology, United Kingdom since 2014. Since 2012, he has been a Professional Member of the Malaysia Green Building Confederation (now known as the Malaysia Green Building Council) and registered as a Green Building Index Facilitator with the Green Building Index Accreditation Panel of Malaysia. In 2024, he was honoured with the prestigious distinction of being named a Fellow of the Institution of Engineers, Malaysia (“IEM”), recognising his significant contributions and expertise in the field.

He holds the esteemed title of ASEAN Engineer, duly registered with the ASEAN Federation of Engineering Organisation Board (“AFEO”). Additionally, he has been an active member of the Malaysian Alliance of Corporate Directors (“MACD”) since 2021 and the Institute of Corporate Directors Malaysia (“ICDM”) since 2023.

He also serves as an Industrial Advisory Board Member for Heriot- Watt University, Malaysia Campus; Sunway University; and the University of Nottingham, Malaysia Campus. Additionally, he held the position of Assistant Honorary Secretary of The Electrical and Electronics Association of Malaysia (“TEEAM”) from 2019 to 2021, before serving as Honorary Secretary from 2021 to 2023. In 2023, he was elected Vice President of TEEAM for the 2023 to 2025 term.

He has extensive experience in research and project management of properties and projects in a wide range of areas which include electrical engineering and implementation of new innovations. He took up the role of Consulting Engineer in ZED-G&P Sdn. Bhd., an engineering consultancy company involved in green technology and building consultancy from 2010 to 2011. Thereafter, he joined MyBig Sdn. Bhd., an engineering research company. As Chief Technology Officer of MyBig Sdn. Bhd., a position he still holds to-date, he is responsible for the management of research projects, creation and protection of the company’s intellectual properties, implementation of new innovations in the development of prototypes, and supervision of engineers and researchers under his care.

He is the director of two engineering consultancy firms, Wee Engineers (registered with the Board of Engineers Malaysia) and Wee Consulting Engineers Sdn. Bhd., where he oversees consultancy for various engineering projects. He currently serves as an Independent Non-Executive Director for ACO Group Berhad, listed on the ACE Market; and Samaiden Group Berhad, listed on the Main Market of Bursa Malaysia Securities Berhad.

He attended all five (5) Board meetings held during the financial year ended 31 December 2024.

Nationality :
Malaysian

Gender :
Female

Age :
44 years old

Christine Toh Hung Mei was appointed to our Board on 26 May 2023. She is the Chairperson of the Remuneration Committee and a member of the Audit and Risk Management Committee and Nomination Committee.

She graduated from Monash University with a Bachelor of Commerce and Bachelor of Business Systems in 2004 and was admitted as a member of the ACCA in 2009. She also obtained a Bachelor of Laws (Hons) from the University of London (External) in 2012 and completed her Certificate of Legal Practice in 2013. She is currently a Fellow of the Chartered Institute of Arbitrators.

She began her career in BDO McCabe Lo Ltd in Hong Kong in 2006 as an Associate. She left BDO McCabe Co Ltd and joined BDO Binder in Malaysia as an Assistant Manager in 2008 where she focused on external audit. In 2009, she left BDO Binder and joined BDO Consulting Sdn. Bhd. as Assistant Manager where she was in charge of internal audit for listed companies. In 2010, she left BDO Consulting Sdn. Bhd. and joined Prestar Precision Tube Sdn. Bhd. as an Assistant Accounts Manager where she was responsible for the submission of financial reports, preparing annual budgets and assisting with the company’s internal and external reporting requirements. During her tenure with Prestar Precision Tube Sdn. Bhd., she was studying for her Bachelor of Laws on a part-time basis. Upon obtaining her Bachelor of Laws in 2012, she left Prestar Precision Tube Sdn. Bhd. and commenced her pupillage at Vin & Isaac Lee in 2013. She was called to the Malaysian Bar in 2014 and thereafter continued as an Associate in Vin & Isaac Lee. She left Vin & Isaac Lee in 2016 to join MahWengKwai & Associates as a Legal Assistant and was promoted to Senior Associate in 2018 before being made a Partner in 2019. In 2023, she left MahWengKwai & Associates to set up her own firm, Christine Toh & Co where she currently holds the position of Managing Partner. Her primary practice areas include construction disputes, matrimonial disputes and general litigation. She is also an Independent Non-Executive Director of Sorento Capital Berhad and WTEC Group Berhad.

She attended all five (5) Board meetings held during the financial year ended 31 December 2024.