| Mr Cheong Chee Yun
| Mr. Cheong Chee Yun, a Malaysian aged 64, was appointed as Independent Non-Executive Director of Samchem Holdings Berhad on 17 August 2012 but has since been appointed and redesignated as an Executive Director on 1 August 2022. He is a Chartered Accountant member of the Malaysian Institute of Accountants, a member of the Certified Practising Accountant Australia (CPA Australia) and also a member of the Asian Institute of Chartered Bankers. In the year 1985, he graduated with a Bachelor of Accounting (Hons) from University Malaya. In the same year, he started his career as an executive officer with RHB Bank Berhad (formerly known as D&C Bank). He was involved in all branch operational aspects, corporate banking, trade financing and international banking matters and last held a managerial position. Thereafter, he joined a PC assembly and monitor manufacturer, KT Technology Sdn Bhd as Financial Controller in the year 1998. He then joined a software development and system integration company known as Object Solutions Sdn Bhd as director in the year 1999. In the year 2001, he joined Saferay (M) Sdn Bhd, a manufacturer and exporter of architectural mouldings as an operation director. In the year 2003, he was also appointed as a non-executive director in CS Opto Semiconductors Sdn Bhd but had resigned in the year 2012. In the year 2006, he was appointed as operational director in Eastmont Sdn Bhd, a building construction services company. He has since resigned in November 2018. |
| Mr Ng Thin Poh
| Mr. Ng Thin Poh is The Executive Chairman of the Board at Samchem Holdings Berhad. He graduated with a Bachelor of Science (Honours) degree, majoring in chemistry, from University of Malaya in 1981. Upon graduation, he started his career in chemical distribution as a Sales Executive in Texchem Malaysia Sdn Bhd. In 1982 and 1983, he was a Sales Executive in Jebsen & Jessen (M) Sdn Bhd and Rhone-Poulenc Sdn Bhd respectively, of which both companies are distributors of chemicals. In 1989, he left Rhone-Poulenc Sdn Bhd and founded SCSB. |
| Ng Kok Chiang
| Mr. Ir. Dr Ng Kok Chiang is The Independent Non-Executive Director at Samaiden Group Berhad. e is the Chairman of the Remuneration Committee and Risk Management and a member of the Audit Committee (formerly known as Audit and Risk Management Committee)and, Nomination Committee and Risk Management 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 Doctorate 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. |
| Mr Fong Yeng Foon
| Mr. Fong Yeng Foon is The Executive Director at Samaiden Group Berhad. He graduated in 1997 from University of Northumbria, United Kingdom with a Bachelor of Engineering (Honours) in Mechanical Engineering. He brings with him approximately 24 years of experience in water and wastewater treatment industries. He started his career in 1999 when he joined Waterfield Sdn Bhd. During his tenure with Waterfield Sdn Bhd, he was mainly involved in the sales and services for water and wastewater related pumping equipment as a Sales Engineer. In 2004, he left the company and joined Mectron Engineering Equipment Sdn Bhd as an Executive Director. During his tenure in Mectron Engineering Equipment Sdn Bhd, he was responsible for the planning, coordination and management of the company’s business operations, and led in the provision of water pumping solutions from design to project management, delivery and commissioning of these water pumps. |
| Ms Chow Pui Hee
| Ms. Datuk Ir. Chow Pui Hee is The Managing Director and Executive Director at Samaiden Group Berhad. She graduated in 2001 from Universiti Putra Malaysia with a Bachelor of Engineering (Chemical) (Honours).She was elected as a member of the Institution of Engineers, Malaysia in 2014. She is a registered Professional Engineer with Practicing Certificate in Chemical Engineering with the Board of Engineers Malaysia since 2016, an Environmental Impact Assessment (Wastewater) Subject Consultant with the Department of Environment Malaysia since 2010, and a Registered Electricity Energy Manager (“REEM”) with Energy Commission Malaysia since 2016. She also holds a Certificate of Competency for Grid-Connected Photovoltaics (“PV”) Systems Design by Sustainable Energy Development Authority (“SEDA”) issued in 2014. She brings with her approximately 22 years of experience in the engineering field, renewable energy and the environmental sectors. She started her career in 2001 with Waterfield Sdn Bhd as an Application Engineer where she was mainly involved in specifying pumping system for water and wastewater treatment plant. She left in 2002 and joined Aquakimia Sdn Bhd as an Environmental Sales Engineer, where she was mainly responsible for engineering design and project management, and subsequently promoted to Manager, Environmental Division in 2007 where she was involved in the design and build of wastewater treatment plants. |
| Nadzri Bin Yahaya
| Dato’ Dr. Nadzri Bin Yahaya is The Independent Non-Executive Chairman at Samaiden Group Berhad. He graduated in 1982 from Universiti Sains Malaysia with a Bachelor of Science (Honours) in Biology. In 1984, he completed his Diploma in Public Administration from the National Institute of Public Administration (“INTAN”). In 1990, he completed a Certificate of Professional Development for Personnel Management from the University of Connecticut, United States of America. In 1993, he obtained his Master of Arts in Environmental Planning for Developing Countries from the University of Nottingham, United Kingdom. In 2000, he obtained his Doctor of Philosophy (“PhD”) from the University of Wales, Cardiff, United Kingdom. His career started in 1982 as an Assistant Secretary in the Ministry of Health, Malaysia, where he was involved in the establishment of posts in the medical sector before he was posted to the Ministry of Finance as an Assistant Secretary, Administration Division in 1986, where he was responsible for the terms and services of the security forces such as the military, police and Royal Customs. Subsequently, between 1993 and 2004, he held various positions in the Conservation and Environmental Management Division of the Ministry of Science, Technology and Environment including Assistant Director between 1993 and 2000, Principal Assistant Director between 2000 and 2002 and Deputy Director between 2002 and 2004, all of which involved him being responsible for formulating and implementing policies on environmental matters such as pollution control, conservation of biological resources and climate change. |
| Ms Sabarina Laila Mohd Hashim
| Ms. Sabarina Laila Mohd Hashim is A Company Secretary At DRB-HICOM Berhad. |
| Mr Jezilee Bin Mohamad Ramli
| Mr. Jezilee Bin Mohamad Ramli is A Chief Operating Officer - Corporate Services At DRB-HICOM Berhad. |
| Mr Jezilee Bin Mohamad Ramli
| Mr. Jezilee Bin Mohamad Ramli is A Chief Operating Officer - Corporate Services At DRB-HICOM Berhad. |
| Mr Shamsol Anuar Ibrahim
| Mr. Shamsol Anuar Ibrahim is A Chief Human Capital Officer At DRB-HICOM Berhad. |
| Mr Cairil Amir
| Mr. Cairil Amir is A Chief Communication Officer At DRB-HICOM Berhad. |
| Ms Aminah Binti Othman
| Ms. Aminah Binti Othman is A Group Chief Financial Officer At DRB-HICOM Berhad. |
| Mr Ding QingYa
| Mr. Ding QingYa is An Executive Director At XiDeLang Holdings Ltd. |
| Ms Mok Mee Kee
| Ms. Mok Mee Kee is A Company Secretary At Xin Hwa Holdings Berhad. |
| Mr Ting Pik Hou
| Mr. Ting Pik Hou is A General Manager At Xin Hwa Holdings Berhad. |
| Ms Loo Hui Yan
| Ms. Loo Hui Yan is A Company Secretary At Xin Synergy Group Berhad. |
| Mr Lim Tze Ming
| Mr. Lim Tze Ming is A Chief Financial Officer At Xin Synergy Group Berhad. |
| Mr Krisnakumara-Reddi Kesava-Reddi
| Mr Krisnakumara-Reddi A/L Kesava-Reddi is a Chief Manufacturing and Sustainability Officer at Duopharma Biotech Berhad. |
| Ms Sabrina Binti Haron
| Ms. Sabrina Binti Haron is a Chief Compliance Officer at Duopharma Biotech Berhad. |
| Ms Rohayu Rosnani Binti Mohd Adanan
| Ms. Rohayu Rosnani Binti Mohd Adanan is a Chief Financial Officer at Duopharma Biotech Berhad. |
