| Mr Pang Yoke Wah
| Mr. Pang Yoke Wah is an Owner at Fibon Berhad. |
| Mr Koh Siew Hui Junior
| Mr. Koh Siew Hui Junior is an Owner at Fibon Berhad. |
| Mr Koh Kin Lip
| Mr. Koh Kin Lip is an Owner at Fibon Berhad. |
| Mr Lee Kok Kah
| Mr. Lee Kok Kah, Male, a Malaysian aged 44, was appointed as an Independent Non-Executive Director at Fibon Berhad on 16 January 2023. He is the Chairman of Audit Committee, member of Nomination Committee, member of Remuneration Committee and member of Risk Management Committee for the Group. He holds a Bachelor of Accounting (Honours) from Multimedia University, Malaysia. He is a Chartered Accountant by profession as well as a fellow of the Association of Chartered Certified Accountants (FCCA, United Kingdom) and also member of the Malaysian Institute of Accountants (MIA). He began his career as an Audit Assistant and ended as an Audit Assistant Manager cum Acting Branch Manager with Deloitte, Melaka Branch for more than 9 years. He is currently working with a semiconductor company as a Senior Accountant. His experience covers audit and assurance engagements from various industries, corporate reporting, preparation of oversea reporting package, tax forecast and compliance, corporate finance and accounting and internal controls compliance and intercompany accounting and management. |
| Mr Chong Chee Siong
| Mr. Chong Chee Siong, Male, a Malaysian aged 50, is appointed as a Non-Independent Non-Executive Director at Fibon Berhad on 1 August 2015. He is redesignated to Independent Non-Executive Director on 1 August 2017. He graduated with an Advanced Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College. He was appointed as member of Audit Committee, Nomination Committee on 29 March 2016. He was appointed as the Chairman of Risk Management Committee since 23 January 2018 and was appointed as Chairman of Remuneration Committee on 16 January 2023. He started his career in mid-tier audit firm and subsequently worked with Deloitte and Crowe Horwath. His experience covers audit, due diligence audit, preparation of profit forecast, preparation of oversea reporting package, treasury management and corporate reporting. Currently, he is a director of several private limited companies. He is also an independent non-executive director of TPC Plus Berhad. |
| Mr Mazlan Bin Awang
| Mr. Mazlan Bin Awang, Male, a Malaysian aged 53, was appointed as an Independent Non-Executive Director at on 1 April 2020. He is the Chairman of Nomination Committee and is currently member of Remuneration Committee and Audit Committee for the Group. He holds a Bachelor Science Forestry (Hons) from Universiti Pertanian Malaysia in 1996. After graduate, he began his career as an Executive with Sindora Berhad, a Johor Corporation Group of Companies. He served Sindora Berhad for 16 years primarily in corporate finance involving merger and acquisition. In year 2012 he has been transferred to Corporate Finance Department of Johor Corporation. He involved in corporate restructuring of QSR/KFC Group, issuance of Islamic Sukuk of RM3.0 billion and delisting of Sindora Berhad. He left Johor Corporation in year 2014. He is currently working as a corporate consultant providing mergers, acquisitions and restructuring services to public-sector and private-sector operating and investment companies. |
| Ms Pang Nyuk Yin
| Datin Pang Nyuk Yin, Female, a Malaysian aged 65 is an Executive Director at Fibon Berhad since 9 April 2008. She was in charge of production processes, sales, purchases and general administration from 1990 to 2003 in a private company. She is the sibling to Datuk Pang Fok Seng and Datuk Seri Pang Chee Khiong. |
| Ms Lim Wai Kiew
| Datin Lim Wai Kiew, Female, a Malaysian aged 59, is an Executive Director at Fibon Berhad since 9 April 2008. She has attended all five (5) Board meetings held during the financial year under review. She was a quantity surveyor in Singapore from 1990 to 1991. She was in charge of production processes, sales, purchases, office management and administration of a private company from 1992 to 2003. She is the spouse to Datuk Pang Fok Seng. |
| Mr Pang Fok Seng
| Datuk Pang Fok Seng, Male, a Malaysian aged 59 is a Managing Director at Fibon Berhad since 25 March 2008. He is currently a member of Risk Management Committee of the Group. He has attended all five (5) Board meetings held during the financial year under review. He has more than 30 years of experience in the advanced polymer matrix fibre composite industry. He is the sibling to Datuk Seri Pang Chee Khiong and Datin Pang Nyuk Yin. He is the spouse to Datin Lim Wai Kiew. |
| Mr Pang Chee Khiong
| Datuk Seri Pang Chee Khiong, Male, a Malaysian aged 61 is an Executive Chairman at Fibon Berhad since 25 March 2008. He has attended all five (5) Board meetings held during the financial year under review. He entered the corporate world immediately after completing his formal education in the 1980’s. He started with plumbing business at very young age. With his many years of experience and knowledge in plumbing industries, he then ventures into construction and housing development industries. He has more than 36 years of experience in timber logging and plantations industries as well. He is the sibling to Datuk Pang Fok Seng and Datin Pang Nyuk Yin. |
| Ms Yong Lei Choo
| Dato' Yong Lei Choo was appointed to the Board of Fiamma Holdings Berhad on 26 September 2022 as an Independent Non-Executive Director. Dato’ Yong holds an Honours Degree in Bachelor of Arts (Population Studies) from University of Malaya and a Master’s Degree in Science (Human Resource Development) from Western Carolina University, North Carolina, USA. She had a distinguished career in the Royal Malaysian Police Force for nearly 36 years before retiring on 27 October 2021 as Deputy Chief Police Officer of Kuala Lumpur. Notable achievements of Dato’ Yong in the Police Force include: - • First female Head of Special Branch in the Petaling Jaya Police District in 1998; • First Malaysian Chinese woman with the rank of Senior Assistant Commissioner in 2009; • First female Special Branch Chief of Penang Police Contingent in 2015 and in the history of the Malaysia Special Branch; • First female Assistant Principal Director of the Malaysia Special Branch (Economic Intelligence Division) as well as the first female Deputy Chief Police Officer of Kuala Lumpur. During her tenure as a professional police officer, she gained immense experience in investigation, prosecution, administration, anti-human trafficking, international security liaison, research and analysis in police precincts of various states such as Perak, Penang and Bukit Aman head precinct in Kuala Lumpur. She was also commissioned as the Chief VIP Security Team involved in the security detail for the Prime Minister’s international excursions. She currently sits on the board of LBS Bina Group Berhad, Vestland Berhad and M&A Equity Holdings Bhd. She is also the Independent Non-Executive Chairperson of Red Ideas Holdings Berhad. Dato’ Yong is the Chairman of Nomination Committee and a member of Audit Committee and Remuneration Committee. |
| Ms Kwan Sook Peng
| Ms. Kwan Sook Peng was appointed to the Board of Fiamma Holdings Berhad on 01 July 2024 as an Independent Non-Executive Director. Ms. Kwan holds a Bachelor of Commerce degree in Accounting from Murdoch University, Western Australia. She is also a Fellow Certified Practicing Accountant (FCPA) and a Member of Malaysian Institute of Accountants (MIA). She started her career with an accounting firm in Singapore since 1990. Thereafter, she joined the Sime Darby Group in 1994 and had served for more than 25 years, holding various positions, including Business Head, Corporate Assurance at Sime Darby Holdings Berhad, Vice President – Corporate Governance in a shared services organisation, namely Sime Darby Global Services Centre Sdn Bhd, and re-joined Sime Darby Holdings Berhad as Senior Team Lead, Group Compliance Office in the Property Division. She left in June 2016 to set up her own consulting firm, FKSP Consulting Solutions, to provide advisory, risk and assurance services in manufacturing companies, automotive, industrial, oil and gas, engineering, property development, health care organisation, insurance companies, non-profit and shared service organisations. Ms. Kwan is currently an Independent Non-Executive Director of Chin Hin Group Property Berhad. Ms. Kwan is the Chairman of Audit Committee and a member of Nomination Committee and Remuneration Committee. She does not have any family relationship with any director and/or major shareholder of Fiamma Holdings Berhad. |
| Mr Nordin Bin Ahmad
| Encik Nordin Bin Ahmad was appointed to the Board of Fiamma Holdings Berhad on 5 October 2022 as an Independent Non-Executive Director. He graduated from University Teknologi MARA (UiTM) with a Diploma in Public Administration and holds an Honours Degree in Bachelor of Business Administration from University Kebangsaan Malaysia (UKM). He started his career in Kolej Poly-Tech MARA (MARA) in December 1987. During his tenure with MARA, Encik Nordin held various positions of increasing responsibilities in the educational institution and rose up through the ranks to the positions of Senior Director, Deputy President and eventually reached a prominent position of CEO of Kolej Poly- Tech MARA from January 2018 until his retirement in May 2022. |
| Mr Tan Chee Wee
| Mr. Tan Chee Wee, JIMMY was appointed to the Board of Fiamma Holdings Berhad as a Non-Independent Executive Director on 1 April 2023. He is also the Group Chief Executive Officer of Fiamma Holdings Berhad (“Fiamma”). He joined Fiamma on 1 December 2022 and is responsible for the strategic growth of Fiamma. He graduated from Universiti Kebangsaan Malaysia with a Bachelor’s Degree in Development Science (Hons) and majored in Economics and Management. Mr. Tan has vast experience in consumer electronics industry, with over 30 years in Sales and Marketing, of which 17 years were at senior management level. Prior to joining Fiamma, Mr. Tan worked at Samsung Malaysia Electronics (SME) Sdn Bhd for more than 16 years. During his tenure, he was responsible for business growth, brand building, expanding market share and transforming distribution channels. His deep consumer and business insight, combined with his experience in various capacities and knowledge in consumer product industry, have made him a versatile leader. |
| Mr Tan Yee Boon
| Dato’ Tan Yee Boon is The Independent Non-Executive Director at Feytech Holdings Berhad. He graduated from the University of Glamorgan (now known as the University of South Wales), United Kingdom, with a Bachelor of Laws in 1997. In 1998, he obtained his Certificate of Legal Practice from the Legal Profession Qualifying Board of Malaysia. He was admitted as an Advocate and Solicitor in the High Court of Malaya and has been a member of the Bar Council Malaysia since 1999. |
| Mr Leou Thiam Lai
| Mr. Leou Thiam Lai is The Independent Non-Executive Director at Feytech Holdings Berhad. He graduated from Tunku Abdul Rahman College with a Diploma in Commerce (Financial Accounting) in 1980. He became an Associate Member of the Association of Certified Accountants (now known as the Association of Chartered Certified Accountants (“ACCA”)) in 1983 and the Malaysian Institute of Taxation (now known as the Chartered Tax Institute of Malaysia (“CTIM”)) in 1988. He was subsequently made a Fellow Member of the ACCA in 1988 and the CTIM in 2006. He is also a Member of the Malaysian Institute of Accountants since 1984. Upon graduation, he began his career with Aljefri, Siva, Heng and Monteiro (now known as Baker Tilly Monteiro Heng PLT) as an Audit Assistant in June 1980 where he was responsible for performing audit work. In September 1981, he left Aljefri, Siva, Heng and Monteiro to join Baharom Hamdan (now known as Grant Thornton Malaysia PLT) as Audit Senior where he was responsible for conducting audit work until his resignation in June 1984. In July 1984, he joined Paper Product Berhad (now known as Insas Berhad) for a period of 2 years and then joined Kotak Kajang Industries Sdn Bhd in June 1986, both as Accountant in which he was responsible for handling financial related matters such as day-to-day financial operations. |
| Ms Lee Wan Ning
| Ms. Lee Wan Ning is The Non-Independent Executive Director at Feytech Holdings Berhad. She graduated with a Bachelor of Laws from Cardiff University, the United Kingdom in 2005. In 2008, she obtained her Certificate in Legal Practice from Advance Tertiary College and she has been admitted as an Advocate and Solicitor in the High Court of Malaya and has been a member of the Bar Council Malaysia since 2009. She has over 13 years of experience spans across the legal aspects of commercial, banking and conveyancing. Upon graduation, she joined Messrs Gideon Tan Razali Zaini in November 2008 as chambering student where she underwent her pupillage until November 2009. She then continued on with her legal practice as Legal Associate in January 2010 where she was involved in handling all litigation matters. She resigned from Messrs Gideon Tan Razali Zaini in January 2011. In February 2011, she joined Messrs Martin Cheah & Associates as Legal Associate where she was involved in handling all conveyancing matters for a short period of time. In March 2011, she left Messrs Martin Cheah & Associates to join Messrs Abdullah Chan as a Legal Associate where she was involved in handling corporate and conveyancing transactions. In June 2012, she left Messrs Abdullah Chan and co-founded a law firm named Alan Tan & Lee. Being the co-founder and co-Managing Partner of the firm, she manages the firm including overseeing and handling legal transactions relating to commercial, banking and conveyancing. As at the LPD, she does not sit on any board of directors of any listed companies. She, however, sits on the board of directors of private companies in Malaysia |
| Ms Tan Sun Sun
| Ms. Tan Sun Sun is The Non-Independent Executive Director at Feytech Holdings Berhad |
| Mr Go Yoong Chang
| Mr. Go Yoong Chang is The Non-Independent Executive Director at Feytech Holdings Berhad. e is a Director of Gosford Malaysia and Business Development Director in Feytech SB where he is responsible for business development of Gosford Malaysia and Feytech SB. He is also a Director in Trimex Malaysia. In 2003, he graduated with a Bachelor of Mechanical Engineering from University Tenaga Nasional. In May 2002, he joined Price Solutions Sdn Bhd, a wholly-owned subsidiary of Standard Chartered Holdings (Asia Pacific) BV, as Loan Officer where he was responsible for credit analysis on the bank’s loan portfolio. He left Price Solutions Sdn Bhd and co-founded E Tel Teleshop Centre as a Partner in August 2003 where he was responsible for the selling and marketing of telecommunication products. He left the partnership when it expired in November 2009. In March 2007, he was appointed as Director in ACE Marketing & Distribution Sdn Bhd, which was involved in the sale and marketing of telecommunication products at the time. |
| Mr Yik Hui Lim
| Yik Hui Lim is Board Member at Ecomate Holdings Berhad |
