| Ms Lee Pei Fen
| Ms. Lee Pei Fen is The Independent Non-Executive Director at Scanwolf Corporation Berhad. She holds a Master of Business Administration from the University of Sunderland, a Bachelor of Arts in Marketing from Abertay University of Scotland, and a Systematic Advanced Diploma in Marketing from SEGi College Kuala Lumpur. With over 20 years of extensive experience in sales and marketing, and business development, Ms. Lee has established a strong foundation in the building construction trading industry. She is the founder and Managing Director of a privately held company, where she oversees strategic planning, operational management, and market expansion initiatives. Her leadership is marked by a focus on innovation, sustainable growth, and long-term business partnerships that drive organizational success. In her capacity as an Independent Non-Executive Director, Ms. Lee serves as the Chairman of the Remuneration Committee and a member of both the Audit and Risk Management Committee and the Nomination Committee. |
| Mr Ratih Safitri
| Mr Ratih Safitri is a Secretary at Lippo Karawaci Tbk. |
| Mr Khoo Kien Hoe
| Mr. Khoo Kien Hoe is The Independent Non-Executive Director at Scanwolf Corporation Berhad. Financial Year Ended : Dato ’ Ir Haji Cheremi Bin Haji Tarman Chairman Dato ’ Seah Ley Hong Managing Director DATO’ Tan Sin Keat Executive Director MR. Ng Chee Wai Executive Director Mr. Khoo Kien Hoe Independent Non-Executive Director Mr. Khoo Kien Hoe (“Mr. Khoo”), Malaysian, age 55, 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 is the Managing Director of KH Advisory Sdn. Bhd. and Bluetech Consultancy Sdn. Bhd., where he is 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. He is the Chairman of the Audit and Risk Management Committee and a member of the Remuneration Committee and Nomination Committee. |
| Mr Fong Keng Mun
| Mr Fong Keng Mun is The Independent Non-Executive Director at Scanwolf Corporation Berhad. He graduated with a Bachelor of Eonomics (Accounting) from La Trobe University, Melbourne Australia. Mr Fong has a vast experience in the finance industry with 36 years of experience in the banking sector, with expertise in credit evaluation, business planning and performance management. Having worked in various part of the bank, Mr Fong is highly organised, dedicated and professional, who works well under pressure and have great attention to detail. His experience as a branch manager and regional manager had helped him possess good leadership qualities, allowing him to work effectively across all levels in the organisation. He is also fluent in English, Bahasa Malaysia, Cantonese, Hokkien and Mandarin, allowing him to communicate effectively with a diverse group of people. |
| Mr Tan Sin Keat
| Dato’ Tan Sin Keat is The Executive Director at Scanwolf Corporation Berhad. 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 extrusion business, including machinery fabrication and colour matching, contributed immensely to the growth of the Group. |
| Mr Ng Chee Wai
| Mr. Ng Chee Wai is The Chief Financial Officer and Executive Director at Scanwolf Corporation Berhad. |
| Mr Cheremi Bin Haji Tarman
| Dato' Ir. Haji Cheremi Bin Haji Tarman is The Independent Non-Executive Chairman of the Board at Scanwolf Corporation Berhad. He is a registered Professional Engineer with the Board of Engineers Malaysia. Dato’ Ir. Cheremi graduated with a Bachelor of Science in Civil Engineering from Louisiana State University, USA and also obtained a Master of Business Administration from Universiti Selangor (UNISEL). He has held various senior positions in local government. He began his engineering career with the Shah Alam City Council (MBSA), subsequently serving as Director of Engineering from January 1996 to December 2009. On the strength of his leadership and technical expertise, he was appointed Mayor of Shah Alam City Council (MBSA) from January 2024 to May 2024. |
| Mr Mohd Faizal Bin Mohd Khasim
| Encik Mohd Faizal Bin Mohd Khasim is The Independent Non-Executive Director at SBC Corporation Berhad. |
| Mr Choo Suit Ling
| Mr. Choo Suit Ling is The Independent Non-Executive Director at SBC Corporation Berhad. |
| Mr ناصر سالم ال حيدر
| السيد ناصر سالم ال حيدرهو مالك شركة ناصر سالم ال حيدر وشريكه للمقاولات العامة. |
| Mr Lim Cheang Nyok
| Mr. YBhg. Dato’ Lim Cheang Nyok is TheSenior Independent Non-Executive Director at SBC Corporation Berhad. |
| Mr Sia Teong Leng
| Mr. Sia Teong Leng is The Executive Director at SBC Corporation Berhad. |
| Mr Sia Teong Heng
| Datuk Sia Teong Heng is The Chief Executive Officer, Managing Director, Executive Director at SBC Corporation Berhad. |
| Mr Roselan Johar Bin Johar Mohamed
| Datuk Roselan Johar Bin Johar Mohamed is The Non-Independent Non Executive Chairman of the Board at SBC Corporation Berhad. |
| Ms بشاير عبدالله مبارك القرشي
| السيدة بشاير عبد الله مبارك القرشي هي مالكة شركة أمار الحديثة للديكور. |
| Mr سعد خالد سعد العثمان
| السيد سعد خالد سعد العثمان هو المالك والمدير العام لشركة أمار الحديثة للديكور. |
| Mr محمد متولي محمد متولي
| السيد محمد متولي محمد متولي هو المدير العام لشركة المعماريون الخليجيون للمقاولات. |
| Mr ماهر بن سعد بن محمد الراجحي
| السيد ماهر بن سعد بن محمد الراجحي هو مالك شركة المعماريون الخليجيون للمقاولات. |
| Ms حنان احمد البكري الصاوي
| السيدة حنان أحمد البكري الصاوي هي مالكة شركة المعماريون الخليجيون للمقاولات. |
| Mr منم وهبة
| السيد منم وهبة هو مدير مشاريع في شركة صروح الخير للمقاولات العامة. |
