Date of Appointment
5 March 2021
Date of Last Re-Election
22 May 2023
Length of Service (as at 25 April 2025)
4 years 1 month
Board Meeting Attended
5/5
Board Committees Memberships
N/A
Academic/Professional Qualifications
South Australian - Matriculation
Other Directorship(s) in Public Companies and Listed Issuers
Leong Hup International Berhad
Past Directorships and/or Appointments / Working Experience:
Tan Sri Dato' Lau Eng Guang has experience and skills in manufacturing and trading of latex gloves as he is also the Executive Director in the Company’s major subsidiary since year 2015. He also has over 42 years of experience and expertise in the integrated livestock industry. He is also a trustee of Lau Eng Guang Dialysis Charitable Foundation.
Family Relationship/Conflict of Interest
He is the father to Lau Joo Yong and uncle to Lau Joo Pern, who are the Executive Director cum Group Chief Executive Officer and Executive Director of the Company respectively.
He is the spouse of Puan Sri Goh Kim Kooi, who is the major shareholder of the Company.
He has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.
Conviction of Offence
He has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial year.
Date of Appointment
9 September 2014 as Executive Director
31 March 2021 as Group Chief Executive Officer
Date of Last Re-Election
31 May 2022
Length of Service (as at 25 April 2025)
10 years 7 months
Board Meeting Attended
5/5
Board Committees Memberships
N/A
Academic/Professional Qualifications
Bachelor of Business Administration, East London University
Other Directorship(s) in Public Companies and Listed Issuers
Leong Hup International Berhad
Past Directorships and/or Appointments/Working Experience:
He was the Chief Operating Officer for Peninsular Forest Management Sdn.Bhd., a Business Development Manager for Alam Muhibah Sdn. Bhd. and a Business Development Manager for Ikatan Kanyangan Sdn. Bhd. He is also a trustee of Lau Eng Guang Dialysis Charitable Foundation.
Family Relationship/Conflict of Interest
He is the son of Tan Sri Dato’ Lau Eng Guang, who is the Executive Chairman and major shareholder of the Company.
He is also the son of Puan Sri Goh Kim Kooi, who is the major shareholder of the Company.
He is the cousin of Lau Joo Pern who is the Executive Director of the Company.
He has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.
Conviction of Offence
He has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial year.
Date of Appointment
30 January 2015 as Non-independent Non-Executive Director
Redesignated to Executive Director
7 January 2021
Date of Last Re-Election
22 June 2021
Length of Service (as at 25 April 2025)
10 years 3 months
Board Meeting Attended
4/5
Board Committees Memberships
N/A
Academic/Professional Qualifications
Bachelor of Accounting and Financial Management, University of Sheffield, United Kingdom
Fellow of the Association of Certified Accountants (FCCA)
Member of the Malaysian Institute of Accountants (MIA)
Other Directorship(s) in Public Companies and Listed Issuers
Nil
Past Directorships and/or Appointments/Working Experience:
His experience has spanned over a period of more than 16 years and he has held managerial position with one of the Big Four International Accounting Firm. His working experience included auditing, corporate finance advisory, valuation advisory, agriculture and plantation industry.
Family Relationship/Conflict of Interest
He is a nephew of Tan Sri Dato’ Lau Eng Guang, who is the Executive Chairman and major shareholder of the Company and cousin of Lau Joo Yong who is the Executive Director cum Group Chief Executive Officer of the Company.
He has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.
Conviction of Offence
He has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial year.
Date of Appointment
26 July 2022
Date of Last Re-Election
22 May 2023
Length of Service (as at 25 April 2025)
2 years 9 months
Board Meeting Attended
5/5
Board Committees Memberships
Audit and Risk Management Committee, Chairman
Nomination Committee, Member
Remuneration Committee, Member
Academic/Professional Qualifications
Member of the Malaysian Institute of Accountants (MIA)
Fellow Member of Association of Chartered Certified Accountants, United Kingdom (ACCA)
Diploma in Accounting (Honors), Algonquin College of Applied Arts & Technology, Canada
Other Directorship(s) in Public Companies and Listed Issuers
Leong Hup International Berhad
Past Directorships and/or Appointments / Working Experience:
Ms Chu Nyet Kim worked in Deloitte Indonesia since June 1989 and retired on May 2016. Her last position before retirement was Deputy Managing Partner - Tax function Indonesia, Leader of Global Employer Services & Tax Risk Management Leader. She has been a Commissioner of PT PZ Cussons Indonesia, Jakarta, Indonesia since October 2016 and an Independent Director of Leong Hup International Berhad since August 2018.
Family Relationship/Conflict of Interest
She does not have any family relationship with any Director and/or major shareholder of the Company. She has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.
Conviction of Offence
She has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial year.
Date of Appointment
7 January 2021
Date of Last Re-Election
22 June 2021
Length of Service (as at 25 April 2025)
4 years 3 months
Board Meeting Attended
5/5
Board Committees Memberships
Audit and Risk Management Committee, Member
Nomination Committee, Member
Remuneration Committee, Chairman
Academic/Professional Qualifications
Diploma in Business Administration, Institute of Business Administration, Australia
Diploma in General Insurance, Australian Insurance Institute
Advanced Diploma in Accounting, International Association of Accounting Professionals
Member of International Association of Accounting Professionals
Other Directorship(s) in Public Companies and Listed Issuers
Nil
Past Directorships and/or Appointment(s)/Working Experience:
Mr Khoo Chie Yuan is a retiree who had worked for AmBank Group as SME Segment Senior Manager for the past 34 years before his retirement in June 2019. He has vast experience and skills in the field of sales, management and marketing in banking and finance areas.
Family Relationship/Conflict of Interest
He does not have any family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.
Conviction of Offence
He has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial year.
Date of Appointment
19 July 2022
Date of Last Re-Election
22 May 2023
Length of Service (as at 25 April 2025)
2 year 9 months
Board Meeting Attended
5/5
Board Committees Memberships
Audit and Risk Management Committee, Member
Nomination Committee, Chairman
Remuneration Committee, Member
Academic/Professional Qualifications
STPM, Sekolah Datuk Bentara Luar Batu Pahat Johor
Other Directorship(s) in Public Companies and Listed Issuers
Nil
Past Directorships and/or Appointments / Working Experience:
Datuk Amnah Binti Ibrahim has more than 20 years working experience in the field of human resource and general affair. The last designation was Human Resource Director and General Affair Manager before she relinquished the positions in 2003. She then was appointed as Managing Director of Armada Baiduri Sdn. Bhd., a construction company with CIDB G7 License since 2003.
Family Relationship/Conflict of Interest
She does not have any family relationship with any Director and/or major shareholder of the Company. She has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.
Conviction of Offence
She has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial year.