Board Of Directors

Dato Othman Bin Talib

Independent Non-Executive Director/Chairman

Dato' Othman Bin Talib, Malaysian, age 66, male, graduated with Master of Science (Emergency Response & Planning), Universiti Putra Malaysia and Bachelor of Law, UiTM.

He has more than 40 years of experience in the Police Enforcement and Criminal Investigation sector and has held various positions amongst others as the Member of the Police Force Commission, Director in Internal Security & Public Order Department, Chief Police Officer of Terengganu and Penang respectively.

He was appointed as Independent Non-Executive Director/ Chairman of the Company on 13 July 2015.

He does not hold any directorships in any other public companies and listed issuers.

Dato' Tan Sin Keat

Executive Director

Dato' Tan Sin Keat, Malaysian, age 52, male, was appointed as Executive Director on 2 April 2007.

He is one of the founders of Scanwolf Plastic Industries Sdn. Bhd. and still served as the Executive Director. He also sits on the Board of Scanwolf Construction Sdn. Bhd. (formerly known as Scanwolf Building Materials Sdn. Bhd.).

Dato' Tan Sin Keat has more than 20 years experience in the extrusion industry and is currently responsible for the products and business development aspect of the Group. His skill, knowledge and experience in various areas of PVC extrusion business, including machinery fabrication and colour matching, contributed immensely to the growth of the Group.

Dato' Tan Sin Keat was conferred Darjah Indera Mahkota Pahang (D.I.M.P.) by Kebawah Duli Yang Maha Mulia Sultan Pahang Darul Makmur Sultan Haji Ahmad Shah on 20 May 2014.

He is the member in the Remuneration Committee and Policy Review Committee.

He does not hold any directorships in any other public companies and listed issuers.

Mr Teoh Teik Kean

Executive Director

Mr. Teoh Teik Kean, Malaysian, age 59, male, resigned on 29 August 2014 and was re-appointed to the Board as an Executive Director again on 13 July 2015. He graduated from Ungku Omar Polytechnic, Ipoh, Perak with a Diploma in Accountancy in 1977.

Mr. Teoh Teik Kean started his working career as an internal auditor in Ban Hin Lee Bank Bhd ("BHL Bank") in March 1978 and was given the opportunity to gain experience in various departments and branches of BHL Bank over a period of 22 years. His last position in BHL Bank was as the branch manager of Ipoh branch. Upon the merger of BHL Bank and Southern Bank in July 2000, he was appointed as manager in the sales & marketing of financial services department of the newly merged bank. In June 2002, he was promoted to Vice President in charge of business development for commercial and corporate loan in the state of Perak. He left the banking industry in January 2004 and joined Scanwolf Plastic Industries Sdn. Bhd. on 1 March 2004 as a corporate planner. As a corporate planner, he was involved in the formulation and implementation of strategic plans for the Company as well as providing advisory service on financial matters to the board of directors. His contributions in Scanwolf Corporation Berhad include ensuring the smooth and successful listing of the group on the Second Board of Bursa Malaysia Securities Berhad in 2007.

He does not hold any directorships in any other public companies and listed issuers.

Encik Mohd Azizal Bin Shubali

Independent Non-Executive Director

Encik Mohd Azizal Bin Shubali, Malaysian, age 42, male, graduated with Bachelor of Business Administration (Hons), Universiti Utara Malaysia.

He has served Premium Meridian Sdn. Bhd. as General Manager from 2007 to 2013. From 1998 to 2013, he served Perbadanan Kemajuan Negeri Perak as Manager in charge of Land and Property affairs.

He was appointed as Independent Non-Executive Director of the Company on 17 June 2015.

He is the Chairman of the Remuneration Committee and member of the Nomination Committee.

He does not hold any directorships in any other public companies and listed issuers.

En. Abdul Hamid Bin Abdul Shukor

Independent Non-Executive Director

En. Abdul Hamid bin Abdul Shukor, Malaysian, age 66, male, graduated with Bachelor of Arts (Sociology And Anthropology), University of Malaya.

En. Abdul Hamid bin Abdul Shukor had served 33 years with the Government and held various positions nationwide, amongst others as the Fisheries State Director for Pahang and Sarawak, including at the National Security Council, Prime Minister Department. He was appointed as Independent Non-Executive Director of the Company on 17 June 2015.

He is the Chairman of the Policy Review Committee, member of the Audit Committee and Remuneration Committee.

He does not hold any directorships in any other public companies and listed issuers.

Dato' Ibrahim Bin Saleh

Independent Non-Executive Director

Dato' Ibrahim Bin Saleh, Malaysian, age 65, male, graduated with Master of Science (Marine Policy), London School of Economics and Bachelor of Science, Universiti Sains Malaysia.

Dato' Ibrahim Bin Saleh had worked in the Department of Fisheries for more than 30 years and has held various positions amongst others as the State Director of Terengganu, the Director of Fisheries Research Institute and the Deputy Director General of Fisheries. He was appointed as Independent Non-Executive Director of the Company on 17 June 2015.

He is a member of the Audit Committee and Nomination Committee.

He does not hold any directorships in any other public companies and listed issuers.

Mr Ong Sing Guan

Independent and Non-Executive Director

Mr. Ong Sing Guan, Malaysian, age 50, male, was appointed as an Independent Non-Executive Director of the Company. He resigned on 3 June 2015 and was appointed to the Board again on 13 July 2015. He is a member of Malaysia Institute of Accountants and Chartered Tax Institute of Malaysia. Mr. Ong Sing Guan graduated with Chartered Accountant of Malaysia Institute of Accountants and Diploma In Financial Accounting from Tunku Abdul Rahman College.

Mr. Ong Sing Guan was a Senior Tax Consultant (Tax Manager) in PricewaterhouseCoopers from 1992 to 2005. He joined Best Store Corporation Sdn. Bhd. as Financial Controller/General Manager from 2005 to 2011. He moved to Konsortium Bas Ekpress Semenanjung (M) Sdn. Bhd. as Financial Controller from 2011 to 2012. Presently, he is a Director of T.H. Yew & Co.

He is the Chairman of the Audit Committee and member of the Policy Review Committee.

He does not hold any directorships in any other public companies and listed issuers.

Dato Loo Bin Keong

Executive Director

Dato' Loo Bin Keong, Malaysian, age 58, male, resigned on 5 February 2015 and was re-appointed to the Board as an Executive Director again on 29 February 2016. He is one of the founders of Scanwolf Plastic Indusries Sdn. Bhd. ("SPI"), a wholly-owned subsidiary of the Company. He also sits on the Board of all subsidiary companies within the Group.

Dato' Loo Bin Keong has more than 30 years experience in the furniture fittings and plastic extrusion industries. He is credited with the early expansion and transformation of SPI into an integrated manufacturer of a wide range of extrusion products, specialising in edgebands and profiles. He has diverse practical experience in the marketing and management of the business.

Dato' Loo was conferred Darjah Indera Mahkota Pahang (D.I.M.P.) by Kebawah Duli Yang Maha Mulia Sultan Pahang Darul Makmur Sultan Haji Ahmad Shah on 14 April 2014.

He does not hold any directorships in any other public companies and lised issuers.

Dato Ong Boon Aun @ Jaymes Ong

Independent Director

Dato' Ong Boon Aun @ Jaymes Ong, Malaysian, age 50, male, was appointed as Independent NonExecutive Director of Scanwolf Corporation Berhad on 29 August 2016.

He was graduated from the University of Montevallo, National University and Central Connecticut State University, all in the United States of America with the degrees of Bachelor of Business Administration (B.B.A.), Master of Business Administration (M.B.A.) and Master of Science in International Studies (M.Sc.) respectively.

He has over 24 years of working experience mainly in the banking and financial services industry. He first started his career in 1992 with Stanley Magic-Door Inc, a manufacturing subsidiary of one of the biggest asset based companies in the United States of America, Stanley Works. Upon returning to Malaysia, he joined Citibank Berhad in 1993 and quickly rised through the ranks before joining OSK Holdings Berhad in 2000 as a General Manager for Group Consumer Marketing. He later joined Hong Kong Bank as a Vice President in 2003 before assuming the post of Country Head at DBB Investment, a company he founded in 2004. In 2007, he had also acted in a consulting role of a director at Indra Malai Developments (M) Sdn Bhd and was a Company Director of Builex Sdn Bhd in 2006.

He is the Chairman of the Nomination Committee.

He does not hold any directorships in any other public companies and listed issuers.

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