Corporate Information

Board of Directors

Tan Sri Dato’ Tan Hua Choon

Age 77, 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.

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 and Goh Ban Huat Berhad from 2010 to 2017.

Dato’ Thor Poh Seng

Age 58, 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 Computer Forms (Malaysia) Berhad and 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, Goh Ban Huat Berhad from 2008 to 2013.

Mr Teh Kay Yeong

Age 55, 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 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 also sits on the Board of Computer Forms (Malaysia) Berhad.

Tuan Haji Azizzuddin Bin Haji Hussein

Age 60, Male, Malaysian
Independent Non-Executive Director

Haji Azizzuddin was appointed to the Board as well as a member of Audit Committee and Nomination Committee on 1 November 2013. 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. Haji Azizzuddin also sits on the Board of Marco Holdings Berhad. He was between 2000 to 2014, a Board member of GPA Holdings Berhad, Jasa Kita Berhad, Malaysia Aica Berhad (now known as Sunsuria Berhad) and Keladi Maju Berhad (now known as JKG Land Berhad).

Dato’ Teo Ker-Wei

Age 42, 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. Dato’ Teo is also an active member of Jabatan Sukarelawan Malaysia (RELA), where he holds the position of Superintendent (SR).

• Mr Teh Kay Yeong (Chairman) (MIA)
• Dato’ Thor Poh Seng
• Tuan Haji Azizzuddin Bin Haji Hussein

• Tan Sri Dato’ Tan Hua Choon
• Mr. Teh Kay Yeong
• Tuan Haji Azizzuddin Bin Haji Hussein

• Tan Sri Dato’ Tan Hua Choon
• Dato’ Thor Poh Seng

Senior Independent Non-Executive Director

• Mr. Teh Kay Yeong
Fax: (603) 4043 6750

Company Secretary

• Ms. Loh Poh Wah

Registered Office

No. 8, 3rd Floor
Jalan Segambut
51200 Kuala Lumpur
Tel: (603) 6195 1600
Fax: (603) 4043 6750

Principal Bankers

Malayan Banking Berhad
RHB Bank Berhad
OCBC Bank (Malaysia) Berhad

Registrars

Shareworks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8
Sri Hartamas, 50480 Kuala Lumpur
Tel: (603) 6201 1120
Fax: (603) 6201 3121/ 6201 5959

Auditors

Messrs Baker Tilly Monteiro Heng
(Chartered Accountants)
Baker Tilly MH Tower
Level 10, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur
Tel: (603) 2297 1000
Fax: (603) 2282 9980

Stock Exchange Listing

Bursa Malaysia Securities Berhad Main Market
Stock Name: FCW
Stock Code: 2755