Mr. Mak Hon Weng

Chairman/Independent Non-Executive Director

Mr. Mak Hon Weng was appointed to the Board on 21 March 2014. He was appointed as Chairman on 25 May 2018.

He is a Chartered Accountant (FCCA) and Chartered Secretary (ACIS) by training. He is also a member of the Malaysian Institute of Accountants (MIA).

He is a member of the Audit Committee and Nomination and Remuneration Committee of the Company.

He has more than 35 years of experience in senior managerial position, mostly in the banking industry.

He last served as Senior Vice President with Alliance Bank Malaysia Bhd focusing in project financing for the real estate and construction sector. He does not hold any directorship in any other public listed company.

Mr. Thomas Tuan Kit Kwong

Non-Independent and Non-Executive Director

Mr. Thomas Tuan Kit Kwong was appointed to the Board on 11 November 2011.

He is a Chartered Accountant by profession and is a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Certified Public Accountants (MICPA). He started his accounting career with Azman, Wong, Salleh & Co. and subsequently joined KPMG Peat Marwick.

In 1991, Mr. Thomas joined Syarikat Teratai KG Sdn Bhd as Financial Controller. He then joined Kelanamas Industries Berhad. He has been appointed as Director and CEO of Pakai Industries Berhad since 1995 till present.

He does not hold any directorship in any other public listed company.

Dato’ Choo Keng Weng

Managing Director/Non-Independent Executive Director

Dato’ Choo Keng Weng is a businessman with varied interests and investments in Malaysia and overseas.

He was appointed as Managing Director of Sin Heng Chan (Malaya) Berhad on 17 June 1995. He holds a Bachelor of Science and Master in Business Administration (MBA) in Finance (USA). After graduation in 1978, he served in various corporate positions both overseas and in Malaysia. He has vast experience in consumer food products, manufacturing and trading, property investment, plantations, and timber manufacturing.

He does not hold any directorship in any other public listed company. He sits on the board of several private limited companies.

Mr. Choo Kin Choong

Non-Independent Executive Director

Mr. Choo Kin Choong was appointed as Non-Independent Executive Director with effective from 3 July 2023.

He graduated in 2012 with Bachelor of Arts in Philosophy, Politics and Economics from the University of Oxford, United Kingdom. He has been involved with the group’s operations in the palm oil, forest plantation and energy and facility management sectors since 2012.

He is the son of Dato’ Choo Keng Weng (Managing Director and Major Shareholder).

He does not hold any directorship in any other public listed company.

Tunku Azlan Bin Tunku Aziz

Independent Non-Executive Director

Tunku Azlan Bin Tunku Aziz was appointed as an Independent Non-Executive Director on 7 May 2021.

He is the Chairman of Audit Committee and Nomination and Remuneration Committee of the Company.

He is a qualified Accountant under the Association of Chartered Certified Accountants (ACCA) since 1996 and member of the Malaysia Institute of Accountants (MIA).

Presently, he is the Chief Financial Officer of Scomi Energy Sevices Berhad. He also sits on the Board of LFE Corporation Berhad as an Independent Non-Executive Director and member of Audit Committee.

Puan Erna Syafina Binti Abdul Rahman

Independent Non-Executive Director

Puan Erna Syafina was appointed as an Independent Non-Executive Director on 3 July 2023.

She graduated in 2017 with a Masters of Architecture from University of Kent, Canterbury, United Kingdom and has a Bachelor of Science (Honours) (Architecture) from Taylor’s University, Malaysia. She is registered with the Lembaga Arkitek Malaysia and Pertubuhan Arkitek Malaysia (PAM).

She has more than 11 years of business experience and has been involved in many construction projects throughout Peninsular Malaysia and Sarawak.

She does not hold any directorship in any other public listed company.