Investor Relations

Board Of Directors


Dato’ Sri Mohd Haniff bin Abd Aziz

Chairman

Independent Non-Executive Director

Malaysian | Male | Aged 66

Dato’ Sri Mohd Haniff bin Abd Aziz was appointed to the Board on 1 October 2004 as Chairman of EURO. He joined the Board of EURO as a Non-Independent Non-Executive Director and was re-designated as Independent Non-Executive Director on 15 May 2015. He is also the Chairman of Remuneration Committee and a member of the Audit Committee and Nomination Committee of EURO.

Dato’ Sri Mohd Haniff graduated from University of Malaya with a degree in Bachelor of Economics (Honours) in year 1975. He served the Ministry of International Trade and Industry (MITI) for 19 years until his early retirement in 1994. During his tenure at MITI, he was the Assistant Director of the Ministry from 1975 to 1978 before serving in the Permanent Mission of Malaysia to the United Nations in Geneva until 1981. Dato’ Sri Mohd Haniff was then assigned as Malaysian Trade Commissioner to the Philippines for the next five years, then to Thailand in the same capacity until 1991. He has also served as the Director of the Malaysian External Trade Development Corporation (formerly known as Malaysia Export Trade Centre MEXPO) from 1991 to 1994. Dato’ Sri Mohd Haniff is not a Director of any other public listed company.

Dato’ Sri Lim Teck Boon

Group Managing Director

Malaysian | Male | Aged 37

Dato’ Sri Lim Teck Boon was appointed as the Group Managing Director of EURO on 27 May 2020.

Dato’ Sri Lim has more than 20 years of experience in the manufacturing and supplying of steel related products, mainly to the automotive and construction industries. He is currently the shareholder and director of several private limited companies which are principally involved in the manufacturing and supplying of automotive parts including but not limited to exhaust systems, mufflers, disc brakes and safety bars. Further, such companies are also involved in other businesses, such as trading of scaffolding, production of engine lubricants as well as wholesale and trading of various auto-parts.

Dato’ Sri Lim has also in recent years ventured into business relating to property development and has successfully completed the development of, inter alia, industrial factories as well as commercial shop lots and a hotel, namely Supreme Hotel in Melaka. He has been actively involved in the management and operations of such private limited companies and steered the growth of these companies.

Dato’ Sri Lim is not a Director of any other public listed company. He is the major shareholder of EURO and sibling of Ms Lim Sze Way who is the Group Deputy Managing Director of EURO.

Ms Lim Sze Way

Group Deputy Managing Director

Malaysian | Female | Aged 39

Ms Lim Sze Way was appointed as the Group Deputy Managing Director of EURO on 27 May 2020.

Ms Lim started her banking career in 2003 with Malayan Banking Berhad as Account Officer at Maybank Business Centre, Melaka where she was responsible for business development with customers to drive growth and maintaining customer relationships.

In 2008, Ms Lim joined Bank of China, Kuala Lumpur as Relationship Manager where her business development portfolio was extended to cover large local and China-based corporate customers.

Ms Lim is also Personal Assistant to Managing Director of a group of private limited companies principally involved in manufacture and trading of automotive parts, lubricants and property development.

Ms Lim is not a Director of any other public listed company. She is the sibling of Dato’ Sri Lim Teck Boon who is the Group Managing Director and major shareholder of EURO.

Dato’ Sri Choong Yuen Keong @ Tong Yuen Keong

Executive Director

Malaysian | Male | Aged 60

Dato’ Sri Choong Yuen Keong @ Tong Yuen Keong was appointed as a Non-Independent Non-Executive Director of EURO on 24 April 2007. On 29 February 2012, he has been re-designated as an Executive Director of the Company following his appointment as the Managing Director of a wholly-owned subsidiary in the property division. On 23 October 2014, he was appointed as the Group Managing Director of EURO. On 27 May 2020, he was re-designated as an Executive Director of the Company. He is also a member of the Remuneration Committee of EURO.

Dato’ Sri Choong started his career in construction site management and after eleven years, he moved on to property development, where he served for more than 20 years. With his wealth of experience in civil engineering, building construction and property development, at present, he is the owner of several property development companies. Spearheading the reputable Beverly Heights project in Kuala Lumpur since 2003, Dato’ Sri Choong also ventured into a similar prestigious project in Penang which offers state-of-the-art living conditions, characterised by ultra-modern facilities. He is not a Director of any other public listed company. He is the sibling of Dato’ Tong Yun Mong who is an Executive Director of EURO.

Dato’ Tong Yun Mong

Executive Director

Malaysian | Male | Aged 65

Dato’ Tong Yun Mong was appointed as an Executive Director of EURO on 23 October 2014. He is also a member of Remuneration Committee of EURO.

Dato’ Tong has more than 20 years of experience in property development, building construction, civil engineering works, earthworks and transportation of ready mix concrete plant. Besides his operational experience, he has served as an Independent Non-Executive Director of a local public listed company from 1999 to 2012. At present, Dato’ Tong also sits on the Board of various property development companies.

Dato’ Tong is not a Director of any other public listed company. He is the sibling of Dato’ Sri Choong Yuen Keong who is an Executive Director of EURO.

Tan Poh Ling

Independent Non-Executive Director

Malaysian | Female | Aged 49

Mdm. Tan Poh Ling was appointed as an Independent Non-Executive Director of EURO on 21 January 2009. She is the Chairperson of Nomination Committee and Audit Committee and a member of Remuneration Committee of EURO.

Mdm. Tan obtained her professional qualification from Malaysian Association of Certified Public Accountant while she was working with an international accounting firm, PriceWaterhouse Coopers Malaysia, from 1990 to 1995. She is registered as a Chartered Accountant with the Malaysian Institute of Accountants and Certified Public Accountant with Malaysian Institute of Certified Public Accountants. She is also a Financial Planner with the Financial Planning Association of Malaysia and an associate member of the Chartered Tax Institute of Malaysia.

Mdm. Tan has more than 20 years of experience in auditing, accounting, taxation and corporate finance, and has worked in a multinational corporation. She is currently the Managing Partner of Total International Associates, an auditing and business advisory firm which she established in 2004. She is not a Director of any other public listed company.

Chan Yok Peng

Independent Non-Executive Director

Malaysian | Male| Aged 67

Mr. Chan Yok Peng (James Chan) was appointed as a Non-Independent Non-Executive Director of EURO on 15 October 2018. He was subsequently re-designated as Independent Non-Executive Director on 27 May 2020. He is also a member of Remuneration Committee, Nomination Committee and Audit Committee of EURO.

James Chan graduated as a Mechanical Engineer from the University of Malaya in 1977. He also holds a Certified Diploma in Accounting and Finance from ACCA, United Kingdom. He is a Fellow Member of the Institution of Engineers Malaysia and is a Registered Professional Engineer with the Board of Engineers Malaysia.

In 1977, James Chan joined Jurong Engineering Pte Ltd as a Project Engineer and was involved in the construction and maintenance work for Mamut copper mine (Ranau, Sabah) and Baturaja Cement Plant (Indonesia). In 1979, James Chan joined FELDA as an Assistant Mill Manager for Air Tawar Palm Oil Mill (Johore). In 1980 James Chan joined Esso Production Malaysia Inc. Offshore Division as a Project Supervisor and was assigned as the Company Representative for the Tapis offshore submarine pipeline and the Terengganu Crude Oil Terminal (Kerteh) Project. In 1984, James Chan joined Tenaga Waja Sdn Bhd (a subsidiary of Singapore Wah Chang Group of Companies) as its General Manager to oversee its engineering and construction business for Petronas, Shell and other oil companies in Malaysia. In 1985, James Chan founded Sumatec Corporation Sdn Bhd (Sumatec) which is a Licensed Contractor for upstream and downstream engineering and construction works for Petronas and other oil and gas companies. Sumatec was listed on the Bursa Malaysia in 2003 as Sumatec Resources Berhad with business ranging from Turnkey Construction, Mining and shipping. James Chan was the Group Managing Director of Sumatec Resources Berhad from 2003 to 2013 and 2015 to 2016. James Chan is not a Director of any other public listed company.

Tong Sian Teng

Executive Director

Malaysian | Male | Aged 57

Mr. Tong Sian Teng was appointed as an Executive Director of EURO on 15 November 2018

Mr. Tong is a qualified accountant who has held senior financial positions at various companies in Malaysia and Indonesia.

He has more than 30 years of experience in corporate finance, general and management accounting, administration, auditing, budgeting & forecasting, financial management, setting ERP, business intelligence and internal control systems. Mr. Tong is not a Director of any other public listed company.