Corporate Information

Age 82, 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. On 21 February 2002, he was appointed to the Board’s Nomination Committee and Remuneration Committee. On 1 April 2022, he relinquished his position from both the Committees.

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, banking, shipping, property development and trading.

He has built-up investments in numerous public listed companies. He is also the Chairman of the Board of Jasa Kita Berhad, JKG Land Berhad and Marco Holdings Berhad. Tan Sri Dato’ Tan was Chairman of several public listed companies, amongst others, GPA Holdings Berhad from 2000 to 2013.

Age 63, Male, Malaysian
Non-Independent Non-Executive Director

Dato’ Thor was appointed to the Board of the Company on 26 January 1999 and has been a member of the Audit Committee since January 2000. He was also appointed to the Remuneration Committee on 21 February 2002.

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.

Dato’ Thor was a Board member of Jasa Kita Berhad from 1993 to 2013, GPA Holdings Berhad from 2000 to 2013, Marco Holdings Berhad from 2001 to 2013, and Computer Forms (Malaysia) Berhad from 14 March 2006 to 2 December 2021.

Age 60, Male, Malaysian
Independent Non-Executive Director

Mr Teh was appointed as Director and Chairman of the Audit Committee on 1 October 2012. He was also appointed as the Senior Independent Non-Executive Director of the Company and a member of the Board’s Nomination Committee on the same date. Mr Teh was appointed as a member of the Board’s Remuneration Committee on 5 June 2020.

Mr Teh holds a Bachelor of Accounting (Honours) from University of Malaya and a Master’s Degree in Business Administration majoring in Finance from University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Accountants. He has extensive experience in accounting and finance and has held senior positions in operations and finance. He was a Director of Computer Forms (Malaysia) Berhad from 15 November 2016 to 20 May 2022.

Age 65, Male, Malaysian
Independent Non-Executive Director

Tuan Haji Azizzuddin was appointed to the Board of the Company on 1 November 2013. He was also appointed as member of the Board’s Audit Committee and Nomination Committee on the same date. On 1 April 2022, Tuan Haji Azizzuddin was appointed as member of the Board’s Remuneration Committee. He obtained a Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom in 1979 and did his practical training in London where he was attached to a Chartered Accountants firm from 1980 to 1982. Upon his return to Malaysia, he ventured into private business. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn. Bhd., a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008. Tuan Haji Azizzuddin also sits on the Board of Marco Holdings Berhad.

Age 47, 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 59, 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.