Corporate Information

Age 84, Male, Malaysian
Chairman, Non-Independent Non-Executive Director

Tan Sri Dato’ Tan was appointed as Director and Chairman of the Board on 26 January 1999 and 16 February 2000 respectively. He was appointed to the Board’s Nomination Committee and Remuneration Committee on 21 February 2002, and relinquished his positions from both the Committees on 1 April 2022.

A self-made businessman with vast experiences in various fields and industries, Tan Sri Dato’ Tan has been involved in a wide range of businesses which include manufacturing, marketing, trading, banking, shipping, property development and fleet management.

He has built-up investments in numerous public listed companies. He is also the Chairman of the Boards of JKG Land Berhad, Marco Holdings Berhad and Jasa Kita Berhad.

Age 65, Male, Malaysian
Executive Director

Dato’ Thor joined the Board of the Company on 26 January 1999, and was appointed as member of the Board’s Audit Committee in January 2000 and member of the Board’s Remuneration Committee on 21 February 2002. Dato’ Thor was re-designated to the position of Executive Director on 1 January 2023. He relinquished his position as member of the Audit Committee on 24 February 2023.

Dato’ Thor holds a Bachelor of Engineering degree from Universiti Pertanian Malaysia (now known as Universiti Putra Malaysia) and a Master’s degree in Business Management from the Asian Institute of Management, Philippines. He has extensive experience in corporate finance and industry. Dato’ Thor has served on the Board of several public listed companies, with business activities covering a wide range of industries. He was also an ex-investment banker from CIMB Investment Bank Berhad (“CIMB”) and has held senior positions in operations and finance in public listed companies prior to joining CIMB. Currently, he is also a Director of JKG Land Berhad and Eurospan Holdings Berhad.

Dato’ Thor was a Board member of Jasa Kita Berhad from 1993 to 2013, and Marco Holdings Berhad from 2001 to 2013.

Age 67, Male, Malaysian
Independent Non-Executive Director

Mr Woo was appointed to the Board of the Company on 1 November 2024 as an Independent Non-Executive Director. He was also appointed as Chairman of the Board’s Audit Committee, the Senior Independent Director and also a member of the Board’s Nomination Committee and Remuneration Committee on the same date.

Mr Woo is a member of the Malaysian Institute of Accountants. He joined Jasa Kita Engineering Sdn Bhd, a wholly-owned subsidiary company of Jasa Kita Berhad, as the Financial Controller in 1990. Prior to joining Jasa Kita Engineering Sdn Bhd, he has held senior positions in accounting and finance. Mr Woo was a Director of Marco Holdings Berhad from December 2001 to March 2025. He was also a Director of Jasa Kita Berhad.

Age 58, Male, Malaysian
Independent Non-Executive Director

Mr Lee was appointed as an Independent Non-Executive Director of the Company on 1 July 2025. He was also appointed as Member of the Board’s Audit Committee, Nomination Committee and Remuneration Committee on the same date.

Mr Lee holds a Bachelor of Arts (Honours) in Economics from the University of Manchester, United Kingdom. He is also a Fellow member of the Institute of Chartered Accountants in England & Wales and the Malaysian Institute of Accountants. Mr Lee was attached as a trainee accountant with Price Waterhouse in London from October 1988 to January 1992, and qualified as a Chartered Accountant in 1991. From February 1992 to February 1994, he was a Manager in the Internal Audit Department (European Treasury) of Citibank N.A. based in London. Upon returning to Malaysia in 1994, he joined a financial institution in Malaysia. From October 1994 to December 2001, he was the General Manager – Finance & Corporate Affairs of a public company listed on the Main Board of the Bursa Malaysia Securities Berhad, which was engaged in the manufacture of biscuits and sweets and property investment. Mr Lee worked for Computer Forms (Malaysia) Berhad from July 2002 to December 2022 where he held various positions as Executive Director, Chief Financial Officer and Chief Executive Officer. He joined Icon Offshore Berhad as Chief Financial Officer from 2023 to 2025. He was also a Director of JKG Land Berhad from June 2013 to May 2025.

Age 49, Male, Malaysian
Executive Director

Dato’ Teo Ker-Wei was appointed to the Board on 1 May 2018 as an Executive Director. Dato’ Teo holds a Bachelor of Engineering (Chemical) degree from The University of Melbourne Australia and has extensive experience in the beautycare industry. He started his career as the Research & Development Chemist at Formapac Sdn Bhd (a subsidiary company of UNZA Malaysia) in 1998 before being promoted as the Laboratory Manager & Process Engineer in 2000. Dato’ Teo founded Coscolab Sdn Bhd (“Coscolab”) in year 2002. He sold his equity stake in Coscolab to the Company in 2009 but remained his position as the Managing Director of Coscolab since then.

Age 61, Female, Malaysian

Non-Independent Non-Executive Director

Ms Lim was appointed to the Board of the Company as a Non-Independent Non-Executive Director on 26 May 2023. She was also appointed as member of the Board’s Nomination Committee and Audit Committee on the same date. Ms Lim obtained a Diploma in Business Management from Tunku Abdul Rahman University College in 1987, and is an Associate Member of the Institute of Chartered Secretaries and Administrators, U.K. She started her career serving at local accounting and legal firms. In 1988, she was seconded to highway concessionaire company Projek Lebuhraya Utara-Selatan Berhad (PLUS), to assist in corporate secretarial duties of PLUS and some other companies under the Renong Group umbrella. In 1991, she was appointed as company secretary of Kinta Kellas Public Limited Company, a UK incorporated company listed on the stock exchanges of London, Singapore and Kuala Lumpur. She subsequently joined Jasa Kita Berhad Group and JKG Land Berhad Group in 1993, overseeing the corporate secretarial functions of the Groups and related companies, and further accumulated many years of experience in the corporate sector.