Investor Relations

Directors’ Profile

Dato’ Dr. Chew Chen Yee (“Dato’ Dr. Chew”), Malaysian, age 35, male, was appointed as Non- Independent Non-Executive Director/Deputy Chairman on 3 January 2022. He obtained the Doctorate in Business Administration with a major in Finance from University of Sunderland, United Kingdom.

As a serial entrepreneur, Dato’ Dr. Chew led several mergers and acquisitions dealings in several industries including mining and refinery, healthcare, and food and beverages industries. He is also an angel investor with interests in various industries including software company, fintech related company, healthcare industry and durian exports and distribution business. In January 2021, Dato’ Dr. Chew was appointed as the Vice President of the China Council for the Promotion of International Trade (CCPIT) of China Foreign Trade Council.

In 2012, Dato’ Dr. Chew founded Potential Excelerate Group Ltd (PE Group) which principally serves to consolidate capital, human resources, capabilities and networking to help businesses expand their operations and explore new growth opportunities to enhance stakeholders’ value. PE Group had since invested in amongst others, RTist by Zeroo Sdn. Bhd. which is principally a creative hiring software platform, and Uber Diagnostic Pte Ltd which is principally a healthcare device diagnostic supplier.

Dato’ Dr. Chew is also a founder of Actcelerate International Group Ltd which was listed on the National Stock Exchange of Australia in August 2018. Actcelerate International Group Ltd is principally a diversified investment company which is focused on investing in information and communications technology, new age retail, financial services and green technology in the Asia-Pacific region.

Dato’ Dr. Chew incorporated PEG Holding Sdn. Bhd. (PEG Holding) in 2018 and had remained as the Chief Executive Officer since then. For information, PEG Holding is the holding company of PEG Capital Sdn. Bhd. which is a substantial shareholder of Scanwolf Corporation Berhad. He is also a director and shareholder of several other private limited companies in Malaysia.

He does not hold any directorships in any other public companies and listed issuers.

Mr. Seah Ley Hong (“Mr. Seah”), Malaysian, age 35, male, was appointed as Managing Director of the Company on 16 April 2024. He graduated with Bachelor of Engineering from University of Leeds, U.K.

Mr. Seah is an accomplished business leader with a Bachelor of Engineering from the University of Leeds, U.K. He returned to Malaysia in 2013, bringing with him a wealth of knowledge and international perspective.

His early career highlights a pivotal role as a Director at Speed Concrete Industries Sdn. Bhd., a premier pre-cast concrete manufacturer in Malaysia. In this capacity, which he has held since May 2013, Mr. Seah demonstrated exemplary leadership, significantly elevating the company’s performance and growing the company revenue and profit.

In November 2015, Mr. Seah demonstrated remarkable entrepreneurial prowess with the establishment of Fixus Construction Sdn. Bhd., a dynamic entity specializing in building and infrastructure construction, as well as the maintenance of buildings and infrastructure throughout Malaysia. Several successful flood mitigation projects were also completed under his leadership.

Mr. Seah entrepreneurial vision has also led him to expand his business interests into diverse industries including manufacturing of purification products, training, and food and beverages.

Mr. Seah is the Executive Director of Magna Prima Berhad.

Dato’ Tan Sin Keat (“Dato’ Tan”), Malaysian, age 60, male, was appointed as Executive Director of the Company on 2 April 2007. He is one of the founders of Scanwolf Plastic Industries Sdn. Bhd. and still serves as the Executive Director.

Dato’ Tan has more than 20 years experiences in the extrusion industry and is currently responsible for the product and business development aspect of the Group. His skill, knowledge and experience in various areas of polyvinyl chloride (“PVC”) extrusion business, including machinery fabrication and colour matching, contributed immensely to the growth of the Group.

He does not hold any directorships in any other public companies and listed issuers.

Mr. Ng Chee Wai (“Mr. Ng”), Malaysian, age 49, male, was appointed as Executive Director of the Company on 1 July 2019. He is a member of Malaysian Institute of Accountants of Malaysia. He is a Chartered Accountant of Malaysian Institute of Accountants and Certified Public Accountant of The Malaysian Institute of Certified Public Accountant.

He graduated with a Bachelor of Management Studies major in Accounting from University of Waikato, New Zealand. He was with PriceWaterhouseCoopers before joined Scanwolf Plastic Industries Sdn. Bhd. in 2005 as an Accountant and was subsequently promoted to Financial Controller in 2014 and Chief Financial Officer of Scanwolf Group on 28 November 2017.

In 2007, he was involved in the Initial Public Offering exercise of Scanwolf Corporation Berhad. He oversees all financial matters and holds the responsibility for establishing and executing on the Company’s strategy.

He does not hold any directorship in any other public companies and listed issuers.

Dato’ Cheong Chen Khan (“Dato’ Cheong”), Malaysian, age 35, was appointed as a Non-Independent Non- Executive Director on 4 October 2021 and was redesignated as Executive Director on 5 November 2021.

Dato’ Cheong graduated from the University of Nottingham in the United Kingdom with a Bachelor of Science degree in Plant Biotechnology. He has been involved in a wide range of business activities for over 15 years. Dato’ Cheong began his career by assisting his family business, which specializes in the manufacturing, distribution, and export of plastic packaging. In 2013, he established his own company in Malaysia and China, venturing into the consumer goods and manufacturing industry.

He does not hold any directorships in other public companies or listed issuers.

Mr. Khoo Kien Hoe (“Mr. Khoo”), Malaysian, age 54, male, was appointed as an Independent Non-Executive Director of the Company on 5 November 2021.

Mr. Khoo graduated with a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College in 1995 and obtained a professional qualification in accounting from the Association of Certified Chartered Accountants (ACCA). He is a fellow member of ACCA and a member of the Malaysian Institute of Accountants (MIA).

Mr. Khoo has over 25 years of experience in corporate advisory, audit, accounting, taxation, and company secretarial matters. He served as Audit Senior at Peter Chong & Co. from December 1995 to March 1997, and as Audit Senior at KPMG from April 1997 to January 2000. He was the Finance Manager at Ins Enterprise Sdn. Bhd. from 2001 to 2003.

Mr. Khoo was the Managing Director of KH Advisory Sdn. Bhd. (between October 2015 and May 2022) and Bluetech Consultancy Sdn. Bhd. (between April 2018 and May 2022), where he was responsible for tax compliance and accounting related matters. Mr. Khoo is also the founder and Managing Director of Bizguide Corporate Services Sdn. Bhd., a company specialised in company secretarial, corporate advisory and accounting, from August 2011 to May 2022. Currently, he holds a non-executive role in KH Advisory Sdn. Bhd., Bluetech Consultancy Sdn. Bhd. and Bizguide Corporate Services Sdn. Bhd.

He is the Chairman of the Audit and Risk Management Committee and a member of the Remuneration Committee, Nomination Committee.

Mr. Khoo is an Independent Non-Executive Director of Sunzen Biotech Berhad.

Mr. Lim Kian Huat (“Mr. Lim”), Malaysian, age 48, male, was appointed as Independent Non-Executive Director of the Company on 3 January 2022. He graduated with a major in Entrepreneur from Beijing Entrepreneur Course.

Mr. Lim has more than 13 years of experience in property related industries. Mr. Lim is currently the Director of Promo Heights Development Sdn. Bhd. and Greatcal Construction Sdn. Bhd. Mr. Lim had played an instrumental role in the company for all the project involved.

Being an entrepreneur, Mr. Lim had in the past ventured into other industries such as plantation and aquaculture. Apart from Mr. Lim involvement in property related industries, Mr. Lim also involved in the logistics business and mattress manufacturing business.

He is the Chairman of the Nomination Committee and a member of the Remuneration Committee and also Audit and Risk Management Committee.

He does not hold any directorship in any other public companies and listed issuers.

Ms. Lee Pei Fen (“Ms. Lee”), Malaysian, age 41, female, was appointed as Independent Non-Executive Director of the Company on 31 May 2023. She graduated with a Master of Business Administration from the University of Sunderland and Bachelor of Arts in Marketing from Abertay University.

She is the Chairman of the Remuneration Committee and a member of the Audit and Risk Management Committee and Nomination Committee.

With 18 years of experience in Sales & Marketing, Ms. Lee currently serves as a Managing Director in private companies operating in the building construction trading sector.

She does not hold any directorship in any other public companies and listed issuers.

Mr. Teoh Wei Loong (“Mr. Teoh”), Malaysian, age 40, male, was appointed as Independent Non-Executive Director of the Company on 16 April 2024. He graduated with Bachelor of Law (Hons) Malaya from University of Malaya.

Mr. Teoh read law and obtained his LL.B Degree with Honours from University of Malaya and was admitted and enrolled to the High Court of Malaya as Advocate & Solicitor on 30 April 2010. He is the Managing Partner of Messrs Victor Teoh & Chew.

During his practice, he has handled various contentious and non-contentious litigation matters. Besides, he has experience in dealing and advising bank and financial institutions on loan and security documents as well as real property transactions. Throughout his practice as well, Mr. Teoh has been involved in a wide range of civil litigation and corporate conveyancing matters.

He was the President for Junior Chamber International Kuala Lumpur Mandarin in 2018.

In 2022, he was appointed as the Commissioner for Oaths by the Chief Justice of the Federal Court.

Currently, he is also the legal advisor for various Non- Governmental Organizations namely The Selangor & Kuala Lumpur Teo Chew Association, Chinese Entrepreneurs Association Kuala Lumpur and Selangor, and The Bird Nests Chamber of Commerce of Malaysia.

He does not hold any directorship in any other public companies and listed issuers.