Board Of Directors

Dato' Ong Boon Aun @ Jaymes Ong

Independent Non-Executive Director/Chairman

Dato' Ong Boon Aun @ Jaymes Ong, Malaysian, age 51, male, was appointed as Independent Non-Executive Director on 29 August 2016 and was designated as Independent Non-Executive Chairman on 28 November 2016. He graduated from the University of Montevallo, National University and Central Connecticut State University ("CCSU"), 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 completed his M.Sc. degree top of the class with a Cumulative Grade Point Average (CGPA) of 4.0/4.0. and was also the President of the Graduated Student Association at CCSU. He had also attended a Japanese Business course at Harvard University in the Summer of 1992. Dato' Ong is listed in the Who's Who Among Students In American Universities and Colleges Directory 1993.

Professionally, Dato' Ong has over 25 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 1995, due to his extraordinary dedication and talent, Dato' Ong received The Citicorp Service Excellence Award, signed by the Chairman of Citibank, New York. 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.

Over the years, Dato' Ong had received many awards and accolades. He was conferred, amongst others, the D.I.M.P., S.M.P., A.A.P., A.M.P., A.M.K., A.M.N., B.K.M. and P.M.C. medals from Kebawah Duli Yang Maha Mulia Seri Paduka Baginda Yang di-pertuan Agong and three states' Sultans.

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

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

Y.Bhg. Dato' Ong Boon Aun @ James Ong
D.I.M.P., S.M.P., A.A.P., A.M.P., A.M.K., A.M.N., B.K.M., P.M.C.
B.B.A. (UM-USA), M.B.A. (NU), M.Sc. (CCSU)
Independent Non-Executive Chairman
Board of Directors.

Dato' Tan Sin Keat

Executive Director

Dato' Tan Sin Keat, Malaysian, age 53, 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.

Dato' Tan has more than 20 years experience in the extrusion industry and is currently responsible for the product 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 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 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 59, 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 Industries 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 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, specializing 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 listed issuers.

Mr Teoh Teik Kean

Executive Director

Mr. Teoh Teik Kean, Malaysian, age 60, 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 Darul Ridzuan with a Diploma in Accountancy in 1977.

Mr. Teoh 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 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 Darul Ridzuan. 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.

En. Abdul Hamid Bin Abdul Shukor

Independent Non-Executive Director

En. Abdul Hamid bin Abdul Shukor, Malaysian, age 67, male, was appointed as Independent Non-Executive Director of the Company on 17 June 2015. He 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 Fisheries State Director for Pahang Darul Makmur and Sarawak Bumi Kenyalang, including at the National Security Council, Prime Minister Department.

He is a 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, Malaysia, age 66, male, was appointed as Independent Non-Executive Director of the Company on 17 June 2015. He 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 Darul Iman, the Director of Fisheries Research Institute and the Deputy Director General of Fisheries.

He is the chairman of Remuneration Committee and 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 51, 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 Malaysian Institute of Accountants and Chartered Tax Institute of Malaysia. Mr. Ong graduated with Chartered Accountant of Malaysian Institute of Accountants and Diploma In Financial Accounting from Tunku Abdul Rahman College.

Mr. Ong 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 Express Semenanjung (M) Sdn. Bhd. as Financial Controller from 2011 to 2012. Presently, he is the Director of T.H. Yew & Co.

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

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

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