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 May 2025
Academic/Professional Qualifications
Chartered Accountant, Malaysian Institute of Accountants
Other Directorship(s) in Public Companies and Listed Issuers
Nil
Past Directorships and/or Appointments / Working Experience:
NMs Leong Choi Ling joined Comfort Gloves Berhad on 16 June 2022. She is a Chartered Accountant registered with the Malaysian Institute of Accountants and an ACCA graduate. Ms Leong brings over 25 years of experience in various core areas of financial and compliance functions, including corporate finance, operations, manufacturing, financial management, risk management, treasury, tax compliance and planning, funding management, as well as external and internal audit. Her professional exposure spans across conglomerates, multinational corporations, and public listed companies on both Bursa Malaysia and the Australian Securities Exchange.
Prior to joining Comfort Gloves Berhad, she held senior leadership roles such as Chief Financial Officer, Finance Director, and Senior Group Accountant in several organisations.
Family Relationship/Conflict of Interest
Nil