Neoh Choo Kean

Independent Non-Executive Chairman

Neoh Choo Kean, 68, was appointed as our Independent Non-Executive Director on May 23, 2007. He was subsequently appointed non-executive Chairman of the Board of Directors on April 2, 2008. He obtained his Bachelor of Economics degree from the University of Malaya, and has over 25 years of experience in the banking industry and in the process, building up expertise in areas like credit and risk management, strategic planning and human resource management. He held the position of Chief Operating Officer in a local public listed bank before leaving it in 2001. Prior to this, he has also served as a director of BHLB Trustee Berhad and BHLB Properties Sdn Bhd, both wholly-owned subsidiaries of Ban Hin Lee Bank Berhad where he was the General Manager.

Since leaving the banking industry in 2001, he joined an Australian performance management consultancy company as a business associate. He has also undertaken advisory projects for a development financial institution as well as consultancy assignments for RAM Consultancy Services Sdn Bhd, a wholly-owned subsidiary of RAM Holdings Berhad. Neoh Choo Kean is the Chairman of Remuneration Committee and a member of Audit Committee. He has attended all four (4) Board Meetings held during the financial year ended March 31, 2011. He does not have any relationship with any Director and/or major shareholders of the Company, nor does he have any conflict of interest with the Company. He has not been convicted for any offences within the past ten (10) years.

Loo Bin Keong

Chief Executive Director

Loo Bin Keong, 53, was appointed as Chief Executive Director (”CED”) on April 2, 2007. He is one of the founders of Scanwolf Plastic Industries Sdn. Bhd. (“SPI”), a wholly-owned subsidiary of the Company, and served as its Chairman/CED until today. He is also the Chairman/CED of Scanwolf Building Materials Sdn.Bhd. (“SBM”), which is also a wholly-owned subsidiary of the Company.
 

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.
 

Loo Bin Keong is a member of Remuneration Committee. He has attended all four (4) Board Meetings held during the financial year ended March 31, 2011. He does not have any relationship with any Director and/or major shareholders of the Company, nor does he have any conflict of interest with the Company except he is also the CED and substantial shareholder of the Company. He has had no conviction for any offences within the past ten (10) years.

Tan Sin Keat

Executive Director
 

Tan Sin Keat, 47, was appointed as our Executive Director on April 2, 2007. He is one of the founders of SPI and still served as its Executive Director. He also served as a Director of SBM. Tan Sin Keat has more than 25 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.
 

Tan Sin Keat has attended all four (4) Board Meetings held during the financial year ended March 31, 2011. He does not have any relationship with any Director and/or major shareholders of the Company, nor does he have any conflict of interest with the Company except he is also the Executive Director and substantial shareholder of the Company. He has had no conviction for any offences within the past ten (10) years.

Leuk Sing King

Executive Director
 

Leuk Sing King, aged 50, was appointed as our Executive Director on April 2, 2007. He is one of the founders of SPI and still served as its Executive Director. Leuk Sing King graduated with a Bachelor’s Degree in Management Economics from the University of Guelph, Ontario, Canada in 1983. He has more than 20 years experience in the extrusion industry. He is currently responsible for the production and quality aspect of the business.
 

Leuk Sing King has attended all four (4) Board Meetings held during the financial year ended March 31, 2011. He does not have any relationship with any Director and/or major shareholders of the Company, nor does he have conflict of interest with the Company except he is also the Executive Director and substantial shareholder of the Company. He has had no conviction for any offences within the past ten (10) years.

Teoh Teik Kean

Executive Director
 

Teoh Teik Kean, 54, was appointed as our Executive Director on April 2, 2007. He joined SPI in March 1, 2004 and is currently serving as its Corporate Planner. Teoh Teik Kean graduated from Ungku Omar Polytechnic, Ipoh, Perak with a Diploma in Accountancy in 1977. Since his graduation, he has been working with a public listed local bank until he joined SPI on March 1, 2004. His last posting in the banking industry before joining SPI was as a Regional Business Development Manager. His contributions in SCB include ensuring the smooth and successful listing of the Group on the Second Board of Bursa Malaysia Securities Berhad.
Teoh Teik Kean is a member of Nomination Committee. He has attended all four (4) Board Meetings held during the financial year ended March 31, 2011. He does not have any relationship with any Director and/or major shareholders of the Company, nor does he have any conflict of interest with the Company except he is also the Executive Director and a shareholder of the Company. He has had no conviction for any offences within the past ten (10) years.

Lau Tiang Hua

Independent Non-Executive Director
 

Lau Tiang Hua, 58, was appointed as our Independent Non-Executive Director on May 23, 2007. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He articled with Peat, Marwick, Mitchell & Co. and later served as an Audit Manager with Arthur Young & Co. He was General Manager for Finance and Administration, with Star Publications (Malaysia) Berhad before starting his own practice in 1985 under the name of JB Lau & Associates which has since merged with Grant Thornton on January 1, 2008.
 

Currently, he also sits on the board of Tomei Consolidated Berhad, Land & General Berhad and Ewein Berhad. Lau Tiang Hua is the Chairman of the Audit Committee and a member of Nomination Committee. He has attended all four (4) Board Meetings held during the financial year ended March 31, 2011. He does not have any relationship with any Director and/or major shareholders of the Company nor does he have any conflict of interest with the Company. He has had no conviction for any offences within the past ten (10) years.

Lim Beng Huat

Independent Non-Executive Director
 

Lim Beng Huat, 59, was appointed as our Independent Non-Executive Director on May 23, 2007. Upon completion of his secondary school in St Xavier’s Institution, Penang, he joined Ban Hin Lee Bank Berhad (now known as CIMB Bank Berhad) in 1973. He held various managerial positions in the bank for a period of 35 years.
 

Lim Beng Huat is a Chairman of Nomination Committee, a member of Remuneration Committee and a member of Audit Committee. He has attended all four (4) Board Meetings held during the financial year ended March 31, 2011. He does not have any relationship with any Director and/or major shareholders of the Company nor does he have any conflict of interest with the Company. He has had no conviction for any offences within the past ten (10) years.