Board of Directors

Tan Sri Dato' Mohd Sheriff Bin Mohd Kassim
Chairman and Independent Non-Executive Director

Tan Sri Dato' Mohd Sheriff Bin Mohd Kassim is an Independent Non-Executive Director and Chairman of the Company. He was appointed to the Board as Non-Executive Chairman on 20 June 2003 . He is also the Chairman of the Board's Audit Committee , Nomination Committee and Remuneration Committee .

Tan Sri Dato' Mohd Sheriff Bin Mohd Kassim graduated with a Bachelor of Arts (Honours) Economics degree from University of Malaya in 1963 and a Diploma in Economic Development from Oxford University, United Kingdom in 1969. He graduated with a Master of Arts in Economics from Vanderbilt University, USA in 1974.

He served as the Secretary General of Treasury, Ministry of Finance for 3 years from 1991 to 1994 and as Managing Director of Khazanah Nasional Berhad for 9 years from 1994 to 2003. He was also a former Director of United Engineers (Malaysia) Berhad, RHB Bank Berhad and former Chairman of Renong Berhad. He is the Chairman of the Malaysian Institute of Economic Research and Deputy President of the Malaysian Economic Association.

He also sits on the Board of Projek Lebuhraya Utara-Selatan Berhad, PLUS Expressways Berhad, Projek Penyelenggaraan Lebuhraya Berhad, Intelligent Edge Technologies Berhad, Grand Battery Technologies Berhad and Standard Chartered Bank Malaysia Berhad as Non-Executive Director and Chairman; and John Hancock Life Insurance (Malaysia) Berhad and Yayasan UEM as Non-Executive Director

Lim Teck Meng
Executive Deputy Chairman

Lim Teck Meng is presently the Executive Deputy Chairman of the Company. He was appointed to the Board as Managing Director in September 1969 and he held this position until 6 November 2001 when he was appointed as an Executive Chairman of the Company. Subsequently, on 20 June 2003, he was re-designated as Executive Deputy Chairman.

He received his education in Melaka and is a businessman with more than 35 years experience in the polymer industry. He also has experience in trading and property development. Through his entrepreneurial skills, Lim Teck Meng has been responsible and is instrumental to the growth of the Group.

He is the father of Lim Peng Cheong and Lim Peng Jin, who are also Directors of Scientex Incorporated Berhad.

Lim Peng Jin
Managing Director

Lim Peng Jin is currently the Managing Director of the Company. He was appointed to the Board on 20 January 1995 as the Group Executive Director and was re-designated as Managing Director on 6 November 2001.

He graduated with a Bachelor of Science (Honours) in Chemical Engineering from the University of Tokyo, Japan in 1990. He was attached to Yamato Chemical Industry Co., Ltd and Shin-Etsu Chemical Co., Ltd in Japan for a year before joining the Company in 1991. He had also completed a course in Programme Management Development in Harvard University, USA in 1998. Lim Peng Jin has local and international working experience in the field of polymer and chemicals. He is also the Managing Director of Scientex Packaging Berhad .

He is the youngest son of Lim Teck Meng and the brother of Lim Peng Cheong, who are also Directors of Scientex Incorporated Berhad.

Lim Peng Cheong
Non-Independent Non-Executive Director

Lim Peng Cheong is a Non-Independent Non-Executive Director of the Company. He was appointed to the Board as an Executive Director on 9 September 1988, and has held this position until 10 November 2003 when he was re-designated as Non-Executive Director.

He graduated with a Bachelor of Science (Honours) in Business Studies from the City University, London, UK in June 1984. He is also the Non-Executive Chairman of Scientex Packaging Berhad and Executive Director Operations of Malacca Securities Sdn Bhd.

He is the eldest son of Lim Teck Meng and the brother of Lim Peng Jin, who are also Directors of Scientex Incorporated Berhad.

Tan Beng Chai
Executive Director

Tan Beng Chai was appointed to the Board as an Executive Director on 17 January 2003 . He is also a member of the Board's Audit Committee and Remuneration Committee . He joined the Company as the Company Secretary cum Accountant on September 1981. Currently, he is the Joint Company Secretary of the Company and Scientex Packaging Berhad .

He has more than 23 years of experience in the field of corporate secretarial services, corporate finance, accounting, management and administration. He is a Fellow Member of the Malaysian Institute of Chartered Secretaries and Administrators, and a member of the National Institute of Accountants, Australia. He also obtained a Higher National Diploma in Business Studies from Huddersfield Polytechnic, U.K. in 1975 and a Master of Arts Degree in Accounting and Finance from the University of Lancaster, U.K. in 1992.

Wong Mook Weng @ Wong Tsap Loy
Independent Non-Executive Director

Wong Mook Weng, is an Independent Non-Executive Director of the Company. He was appointed to the Board on 29 November 1969. He is also a member of the Board's Nomination Committee and Audit Commitee .

He received his early education in Kuala Lumpur and is a businessman with over 30 years experience of owning and managing businesses dealing in property development, manufacturing and trading.

Cham Chean Fong @ Sian Chean Fong
Independent Non-Executive Director

Cham Chean Fong is an Independent Non-Executive Director of the Company. He was appointed to the Board on 24 May 2001 as a Non-Executive Director. He is also a member of the Board's Audit Committee, Nomination Committee and Remuneration Committee .

He graduated with a LLB (Honours) from Bristol Polytechnic, U.K. in 1991 and obtained a Certificate of Legal Practice in 1993. He was called to Bar in September 1995 and since then, he has been in private practice. Currently, he is a partner of a law firm in Kuala Lumpur. He is also a Non-Executive Director of Scientex Packaging Berhad .

Dato' Hazimah Binti Zainuddin
Non-Independent Non-Executive Director

Hazimah Binti Zainuddin is a Non-Independent Non-Executive Director. She was appointed to the Board on 27 January 2004 as a Non-Executive Director.

She graduated with a Diploma in Business Study, Institute of Technology MARA. Currently, she is the Managing Director of Hyrax Oil Sdn Bhd, a private company started by her in 1991. She also sits on the Board of MATRADE, an organisation which promotes Malaysian exports to the rest of the world.

Besides holding numerous key positions in a number of businesses, she actively participates in a host of women entrepreneur organisation. She holds position as Chairman of Federation of Women Entrepreneur Association of Malaysia and as the President of the Association of Women Entrepreneur in Business and Professions – PENIAGAWATI. She is both a Member of National Association of Women Entreprenuer of Malaysia, and a Life Member of the Tenaga Nasional Entrepreneur Association.