Our Governance

Our Governance

Board of Directors

Tan Sri Dato’ Mohd Sheriff Bin Mohd Kassim

Chairman & Non-Independent Non-Executive Director

Tan Sri Dato’ Mohd Sheriff Bin Mohd Kassim

Chairman and Non-Independent Non-Executive Director

Tan Sri Dato’ Mohd Sheriff Bin Mohd Kassim, a Malaysian, male, aged 81, is a Non-Independent Non-Executive Director and Chairman of the Company. He was appointed to the Board as Independent Non-Executive Chairman on 20 June 2003 and was re-designated as Non-Independent NonExecutive Chairman on 22 March 2018. He is also a member of the Board’s Nomination and Remuneration Committee.

Tan Sri Dato’ Mohd Sheriff 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 three years from 1991 to 1994 and as Managing Director of Khazanah Nasional Berhad for nine years from 1994 to 2003. He was a former Director of United Engineers (Malaysia) Berhad, RHB Bank Berhad and former Chairman of Renong Berhad, Projek Penyelenggaraan Lebuhraya Berhad, PLUS Expressways Berhad, PLUS Malaysia Berhad, Malaysian Institute of Economic Research, Manulife Holdings Berhad, Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad. He was also a former President of the Malaysian Economic Association.

He sits on the Board of Trustees of Yayasan UEM. He is also a Non-Executive Chairman of Warisan Pinang Sdn Bhd, a property development company.

He does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Wong Chin Mun

Independent Non-Executive Director

Wong Chin Mun

Independent Non-Executive Director

Wong Chin Mun, a Malaysian, male, aged 76, is an Independent Non-Executive Director of the Company. He was appointed to the Board as a Non-Executive Director on 6 October 2017. He is also the Chairman of the Board’s Audit Committee and a member of the Nomination and Remuneration Committee.

Wong Chin Mun received the Teacher’s Certificate from the Ministry of Education of Malaysia in 1966 and graduated with Bachelor of Business (Accounting) Degree and Bachelor of Business (Secretarial Administration) Degree from Curtin University, Western Australia in 1972 and 1974 respectively. He is a Fellow oftheAustralianSociety ofCertifiedPractising Accountants as well as associate members of the Institute of Chartered Secretaries and Administrators, UK and the Malaysian Institute of Accountants.

Wong Chin Mun worked as the Financial Controller/Company Secretary in Yeo Hiap Seng Bhd from 1974 to 1975. He then joined Nylex (Malaysia) Berhad (“Nylex”) as the Financial Controller/Company Secretary in 1976 and became the first local General Manager/Director of Nylex in 1980. He was promoted to the position of Managing Director in 1985 and left Nylex at the end of June 1994 to found TEC Asia Centre (now known as Vistage Malaysia Sdn Bhd), an international organisation which aims to help chief executive officers and entrepreneurs to manage change and grow their businesses. He had served on the National Export Council under the Ministry of International Trade & Industry (“MITI”) from 1989 to 1992 and was appointed to the National Branding Taskforce of MITI from 2006 to 2009. He also served on the Board of Trustees of the Malaysian Rubber Export Promotion Council from 2000 to 2002 and as the Senior Independent Non-Executive Director of Sunway Berhad from 2011 to 2020. Currently, Mr Wong is the Independent NonExecutive Director of Khind Holdings Berhad. He has served on the Board of Trustees of Scientex Foundation since 2008.

He does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Lim Peng Jin

Managing Director/Chief Executive Officer

Lim Peng Jin

Managing Director/ Chief Executive Officer

Lim Peng Jin, a Malaysian, male, aged 53, is currently the Managing Director/Chief Executive Officer (“MD/CEO”) of the Company. He was appointed to the Board on 20 January 1995 as the Group Executive Director and subsequently as Managing Director on 6 November 2001. He is also a member of the Board’s Risk Management Committee.

Lim Peng Jin graduated with a Bachelor of Science (Honours) in Chemical Engineering from the University of Tokyo, Japan in 1990. He began his career in the chemical industry in Japan before joining the Company in 1991. He had also completed a course in Programme Management Development at Harvard University, USA in 1998. He has local and international working experiences in the fields of polymer and chemicals during the early years of his career and is very hands-on in the businesses of the Scientex Berhad Group of Companies involving the packaging, property, polymer and chemicals industries for the past 20 years. The success of the Group owes much to his extensive involvement in its operations and management.

He is the brother of Lim Peng Cheong, who is also a Director and major shareholder of Scientex Berhad. He has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020

Dato’ Noorizah Binti Hj Abd Hamid

Independent Non-Executive Director

Dato’ Noorizah Binti Hj Abd Hamid

Independent Non-Executive Director

Dato’ Noorizah Binti Hj Abd Hamid, a Malaysian, female, aged 60, is an Independent Non-Executive Director of the Company. She was appointed to the Board as a NonExecutive Director on 7 November 2016. She is also the Chairperson of the Board’s Risk Management Committee and a member of the Board’s Audit Committee.

Dato’ Noorizah Binti Hj Abd Hamid graduated with a Diploma in Accountancy from MARA Institute of Technology in 1980, a Bachelor of Science Degree in Business Administration (Finance) and a Masters Degree in Business Administration (Finance and Management) from Central Michigan University, USA in 1982 and 1984 respectively.

Dato’ Noorizah Binti Hj Abd Hamid was the former Independent Non-Executive Director of Amanah Mutual Berhad, Maybank Islamic Asset Management Sdn Bhd and PT Lintas Marga Sedaya, a subsidiary of PLUS Expressways International Berhad (“PEIB”). She was also a former Non-Executive Chairperson and Managing Director/Chief Executive Officer of PEIB, former Managing Director of PLUS Malaysia Berhad and PLUS Expressways Berhad. Presently, she sits on the Board of Directors of Mass Rapid Transit Corporation Sdn Bhd, which is wholly-owned by Minister of Finance Incorporated Malaysia, PNB Merdeka Venture Sdn Bhd, Land & General Berhad and Petron Malaysia Refining & Marketing Berhad.

She does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. She has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on her by any regulatory bodies during the financial year 2020.

Lim Peng Cheong

Non-Independent Non-Executive Director

Lim Peng Cheong

Non-Independent Non-Executive Director

Lim Peng Cheong, a Malaysian, male, aged 58, is a NonIndependent 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 NonExecutive Director. He graduated with a Bachelor of Science (Honours) in Business Studies from City University, London, UK in June 1984. He is currently the Managing Director of Malacca Securities Sdn Bhd.

He is the brother of Lim Peng Jin, who is also a Director and major shareholder of Scientex Berhad. He has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Ang Kim Swee

Independent Non-Executive Director

Ang Kim Swee

Independent Non-Executive Director

Ang Kim Swee, a Malaysian, male, aged 62, is an Independent Non-Executive Director. He was appointed to the Board on 17 December 2014. He is also the Chairman of the Board’s Nomination and Remuneration Committee and a member of the Board’s Audit Committee and Risk Management Committee.

Ang Kim Swee graduated with a Diploma in Accounting and Costing. He is a Registered Financial Planner, a Chartered Financial Consultant registered with The Malaysian Insurance Institute, an Audit Committee Member of The Institute of InternalAuditors Malaysia aswell as aQualifiedRiskDirector with the Institute of Enterprise Risk Practitioners. He has also attended the Premier Business Management Program organised by Harvard Club of Malaysia in 2015. He has more than 30 years of working experience in the areas of finance, costing, information technology systems and administration. He is a pioneer of Meditop Corporation (M) Sdn Bhd since 1990 and presently, he is the General Manager (Finance) primarily responsible forthe management of financial affairs of the company

He does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Key Management

Lim Peng Jin

Managing Director/Chief Executive Officer

Lim Peng Jin

Managing Director/ Chief Executive Officer

Lim Peng Jin, a Malaysian, male, aged 53, is currently the Managing Director/Chief Executive Officer (“MD/CEO”) of the Company. He was appointed to the Board on 20 January 1995 as the Group Executive Director and subsequently as Managing Director on 6 November 2001. He is also a member of the Board’s Risk Management Committee.

Lim Peng Jin graduated with a Bachelor of Science (Honours) in Chemical Engineering from the University of Tokyo, Japan in 1990. He began his career in the chemical industry in Japan before joining the Company in 1991. He had also completed a course in Programme Management Development at Harvard University, USA in 1998. He has local and international working experiences in the fields of polymer and chemicals during the early years of his career and is very hands-on in the businesses of the Scientex Berhad Group of Companies involving the packaging, property, polymer and chemicals industries for the past 20 years. The success of the Group owes much to his extensive involvement in its operations and management.

He is the brother of Lim Peng Cheong, who is also a Director and major shareholder of Scientex Berhad. He has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020

Gan Kok Khye

Executive Director – Packaging Business

Gan Kok Khye

Executive Director – Packaging Business

Gan Kok Khye, a Malaysian, male, aged 58, graduated from North East London Polytechnic, London in 1985 with a Bachelor of Arts (Honours) in Business Studies. He joined Scientex Group in 1988 and has since then held various management positions in the subsidiaries of the Company. He was appointed as an Executive Director of the Group’s subsidiary, Scientex Packaging Film Sdn Bhd, as well as the Executive Director of Scientex’s packaging business in 2002. For a period from year 2016 to year 2018, he was assigned to oversee the corporate affairs of the Group. Presently, he is the Executive Director of the packaging division.

He does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Choo Seng Hong

Chief Operating Officer – Packaging Business

Choo Seng Hong

Chief Operating Officer – Packaging Business

Choo Seng Hong, a Malaysian, male, aged 52, graduated with a Bachelor of Accountancy from Universiti Putra Malaysia in 1993 and is also a member of the Malaysian Institute of Accountants. He was formerly the Finance and Administration Manager of Scientex. Currently, he holds various senior positions in the Company’s subsidiaries. Prior to joining Scientex in 1997, he was attached to KPMG from 1993 to 1997 and has experience in the fields of banking, oil and gas and manufacturing. He was appointed as the Executive Director of Scientex’s packaging business on 1 March 2003 and presently, is the Chief Operating Officer (“COO”) of packaging division.

He does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Goh Tian Chin

Executive Director – Packaging Business

Goh Tian Chin

Executive Director – Packaging Business

Goh Tian Chin, a Malaysian, male, aged 55, joined Scientex Polymer Sdn Bhd in September 1995 as Assistant Production Manager. He was promoted to General Manager in February 2001 and since 1 July 2010, he has assumed the responsibilities of Senior General Manager for the stretch film business. He is a graduate of Universiti Sains Malaysia with a Bachelor’s Degree in Technology and has more than 20 years of experience in the polymer industry. Presently, he is the Executive Director of the packaging division.

He does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Khaw Giet Thye

Chief Operating Officer – Property Business

Khaw Giet Thye

Chief Operating Officer – Property Business

Khaw Giet Thye, a Malaysian, male, aged 52, joined Scientex’s property business in 1996. Starting off as a project manager in Scientex’s subsidiary, Scientex Quatari Sdn Bhd, he was promoted to General Manager on 1 February 2004 and subsequently, as Executive Director of Scientex’s property business on 1 August 2013 and presently, is the Chief Operating Officer of property business. He graduated from Universiti Sains Malaysia with a Degree in Housing, Building & Planning and has over 25 years of experience in construction and property development.

He does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Phang Yuen Khang

Sales and Marketing Director – Property Business

Phang Yuen Khang

Sales and Marketing Director – Property Business

Phang Yuen Khang, a Malaysian, male, aged 39, joined Scientex’s property division in 2010 as Sales & Marketing Manager. He was promoted to Sales & Marketing General Manager in August 2017 and subsequently, as Sales & Marketing Director of Scientex’s property division in February 2020. He graduated from La Trobe University, Australia with a Bachelor of Business in Marketing and has more than 15 years of experience in marketing and property development.

He does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Koay Teik Chuan

Executive Director – Property Business

Koay Teik Chuan

Executive Director – Property Business

Koay Teik Chuan, a Malaysian, male, aged 60, joined Scientex in 1997. During the early stages, he was involved in the construction and development of Scientex’s flagship development in Johor. Prior to joining Scientex, he was handling various construction projects in different parts of the country. He was appointed as the Executive Director (“ED”) of Scientex’s property business on 1 November 2009. He received his higher education from the Institut Teknoloji Butterworth in 1978 and has more than 30 years of experience in various aspects of construction and property development including township projects.

He does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Tan Hong Koon

General Manager – Corporate Planning

Tan Hong Koon

General Manager – Corporate Planning

Tan Hong Koon, a Malaysian, female, aged 42, is an accountant by profession. She has more than a decade of local and international experience in the field of auditing and accounting. She graduated from University of Melbourne with a Bachelor Degree in Accounting & Finance. She is a member of the Chartered Accountants of Australia and New Zealand. She joined Scientex Berhad in 2003 and was appointed as Senior Financial Manager in January 2009. She was promoted to Group Financial Controller of Scientex Berhad in October 2014 and held this position until November 2017. Presently, she is the General Manager of Corporate Planning since January 2019.

She does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. She has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on her by any regulatory bodies during the financial year 2020.

Jesselyn Chang

Executive Director – Corporate Planning

Jesselyn Chang

Executive Director – Corporate Planning

Jesselyn Chang Siew Sian, a Malaysian, female, aged 48, is an accountant by profession. She graduated from University of Malaya with a Bachelor Degree in Accounting. She is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. She joined Scientex Berhad in 2002 as Corporate Finance Manager and was subsequently promoted to Group Financial Controller on 15 May 2003. She was appointed as the Executive Director overseeing corporate planning of the Group since 2014. She completed the Advanced Management Program in Harvard Business School in 2015.

She does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. She has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on her by any regulatory bodies during the financial year 2020

Phang Chi Ming

Legal & Corporate Affairs Manager

Phang Chi Ming

Legal & Corporate Affairs Manager

Phang Chi Ming, a Malaysian, male, aged 55, graduated from the National University of Singapore in 1989 with a Bachelor of Laws (Honours) degree. He has been in legal practice since 1990 and obtained his Master of Laws from University of Malaya in 1996. He has various experience in commercial and corporate work as well as litigation. He was appointed as the Legal & Corporate Affairs Manager of Scientex Berhad since January 2008.

He does not have any family relationship with any Director and/or major shareholder of Scientex Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Corporate Information

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Corporate Governance

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SCIENTEX BERHAD

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Seksyen 15, 40200 Shah Alam,
Selangor Darul Ehsan, Malaysia.

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