En. Abdul Razak Bin Dato’ Haji Ipap is the Independent Non-Executive Chairman of the Company and was appointed to the Board on 26 December 2023.
He graduated with a Bachelor of Science in Agribusiness from Universiti Pertanian Malaysia (now known as Universiti Putra Malaysia) in October 1988.
He is also a Non-Independent Non-Executive Director of UCrest Berhad, a company listed on the ACE Market of Bursa Securities. He is also a Director of Yayasan Al-Jenderami, a public company limited by guarantee. He also serves as a director in several private limited companies. Save as disclosed, he does not hold any directorships in other public companies and listed issuers.
With nearly 37 years of experience, he brings extensive expertise in business development, operations management, logistics, marketing, entrepreneurship and corporate governance across various sectors including infrastructure, logistics, telecommunications and information technology.
He has no family relationships with any other Directors and/or major shareholders of the Company.
He has no conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries, other than that which has been disclosed to the Board of Directors (if any).
He has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
He attended all five Board meetings held during the financial year ended 31 March 2025.
Mr Thong Kooi Pin is an Independent Non-Executive Director of the Company and was appointed to the Board on 26 December 2023. He is currently the Chairman of the Audit and Risk Management Committee and also a member of the Remuneration Committee and Nomination Committee.
He graduated with a professional degree in ACCA (Association of Chartered Certified Accountant) in 1998 and was admitted as a member of the Malaysian Institute of Accountants as Chartered Accountant in year 2000. He further obtained his Master’s degree in Business Administration majoring in Finance from Universiti Putra Malaysia in year 2005.
He currently holds the position of Senior Financial Controller at Key ASIC Berhad, a company listed on the Main Market of Bursa Securities, where he oversees the group’s financial accounts, treasury, and corporate finance functions.
With nearly 26 years of experience, he brings extensive expertise in financial management, financial planning and analysis, treasury operations, accounting and internal audit, particularly within the public listed company environment across various industries.
He also serves as a director in several private limited companies. He does not hold any directorships in other public companies and listed issuers.
He has no family relationships with any other Directors and/or major shareholders of the Company.
He has no conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries, other than that which has been disclosed to the Board of Directors (if any).
He has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
He attended all five Board meetings held during the financial year ended 31 March 2025.
Ms Keh Siew Hoon is an Independent Non-Executive Director of the Company and was appointed to the Board on 26 December 2023. She is the Chairperson of the Nomination Committee and also a member of the Audit and Risk Management Committee and Remuneration Committee.
She graduated with a Bachelor of Laws from the University of Wales in July 1993. In April 1996, she received her Certificate in Legal Practice. In November 1998, she was called to the Malaysian Bar. In December 2008, she graduated with a Master of Business Administration from the International Islamic University Malaysia.
She currently serves as Partner at Messrs Kamarudin, Wee & Co. and is in charge of overseeing and managing the overall operations of the firm focusing on conveyancing, corporate, and commercial matters.
With nearly 27 years of experience, she brings extensive expertise in legal practice, corporate and commercial law, along with valuable insights into legal risk management and corporate governance.
She does not hold any directorships in other public companies and listed issuers.
She has no family relationships with any other Directors and/or major shareholders of the Company.
She has no conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries, other than that which has been disclosed to the Board of Directors (if any).
She has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
She attended all five Board meetings held during the financial year ended 31 March 2025.
Ms Kok Yi Ling is an Independent Non-Executive Director of the Company and was appointed to the Board on 26 December 2023. She is the Chairperson of the Remuneration Committee and also a member of the Audit and Risk Management Committee and the Nomination Committee.
She graduated with a Bachelor’s degree in Accounting and Finance from the London School of Economics, United Kingdom, in July 2001.
She currently serves as an Executive Director of Bina Warehouse Sdn Bhd and is responsible for sales and operational matters as well as the growth of the company.
With nearly 22 years of experience, she brings extensive expertise in business development, sales and marketing strategy, retail operations, procurement, inventory management and financial oversight, particularly within the consumer goods and retail distribution sectors.
She has no family relationships with any other Directors and/or major shareholders of the Company.
She has no conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries, other than that which has been disclosed to the Board of Directors (if any).
She has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
She attended all five Board meetings held during the financial year ended 31 March 2025.
Mr Wong Hing Ngiap is one of the co-founders of the Group and Managing Director of the Company. He was appointed to the Board on 23 June 2023. He is responsible for overseeing the Group’s strategic business planning and development. He also manages the Group’s overall operations to ensure effective strategic resource planning and management.
He attended Sekolah Menengah Kebangsaan Hulu Kelang and obtained his Sijil Pelajaran Malaysia in 1989.
He began his career in January 1990 by joining his family business, Sik Cheong (the partnership business), which was involved in the retail and wholesale of sundry goods, including the wholesale of edible oils. He was responsible for managing the repackaging, marketing, and distribution of RBD palm olein oil products.
In April 1992, he co-founded Sik Cheong Trading Sdn Bhd (now known as Sik Cheong Edible Oil Sdn Bhd (“SCEO”)) with Wong Hin Loong, which commenced delivery operations for RBD palm olein oil products in 1997 and subsequently took over the repackaging, marketing, and distribution operations of RBD palm olein oil from the partnership business in 2006. In October 2019, he co-founded Sin Cheong Sales & Marketing Sdn Bhd (“SCSM”) with Wong Hin Loong to facilitate the distribution of lamp oil and the trading of third-party products.
Through these ventures, he brings decades of experience and has established a strong track record in business operations, product distribution, and strategic management in the edible oil sector.
In addition to his responsibilities within the Group, he serves as a director in several private limited companies. He does not hold any directorships in other public companies and listed issuers.
He is the brother of Wong Hin Loong, who is the Executive Director and a major shareholder of the Company, and the spouse of Choo Wai Yeen, who is a member of the Group’s key senior management. He is also a director and shareholder of Thrive Carrier Sdn Bhd, a major shareholder of the Company. Save as disclosed, he has no family relationships with any other Directors, key senior management, and/or major shareholders of the Group.
Save for the related party transactions as set out in the Additional Compliance Information section of this Annual Report, he has not entered into any transaction, whether directly or indirectly, which has a conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries.
He has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
He attended all five Board meetings held during the financial year ended 31 March 2025.
Mr Wong Hin Loong is one of the co-founders of the Group and Executive Director of the Company. He was appointed to the Board on 23 June 2023. He is responsible for overseeing the Group’s supply chain management, including the identification and evaluation of suppliers, and the negotiation of supply contracts and pricing for RBD palm olein oil.
He attended Sekolah Menengah Jenis Kebangsaan Confucian from 1972 to 1973, during which he completed Form 2 of his secondary education.
He began his career in January 1974 by joining his family business, Sik Cheong (the partnership business), which was involved in the retail and wholesale of sundry goods, including the wholesale of edible oils. He was admitted as a partner in Sik Cheong (the partnership business) in December 1980, where he was primarily responsible for overseeing supply chain management.
In March 1984, he co-founded Sik Cheong Supermarket, a partnership business engaged in the retail and wholesale of sundry goods, where he oversaw supply chain management until its cessation in April 1989. In 1987, he commenced repackaging, marketing, and distributing RBD palm olein oil products through Sik Cheong (the partnership business).
In April 1992, he co-founded Sik Cheong Trading Sdn Bhd (now known as SCEO) with Wong Hing Ngiap, which commenced delivery operations for RBD palm olein oil products in 1997 and subsequently took over the repackaging, marketing, and distribution operations of RBD palm olein oil from the partnership business in 2006. In October 2019, he co-founded SCSM with Wong Hing Ngiap to facilitate the distribution of lamp oil and the trading of third-party products.
Through these ventures, he brings decades of experience and has established a strong track record in retail and wholesale trade, supply chain management, and the distribution of edible oil.
In addition to his responsibilities within the Group, he serves as a director in several private limited companies. He does not hold any directorships in other public companies and listed issuers.
He is the brother of Wong Hing Ngiap, who is the Managing Director and a major shareholder of the Company, and the brother-in-law of Choo Wai Yeen, who is a member of the Group’s key senior management. He is also a director and shareholder of Thrive Carrier Sdn Bhd, a major shareholder of the Company. Save as disclosed, he has no family relationships with any other Directors, key senior management and/or major shareholders of the Group.
Save for the related party transactions as set out in the Additional Compliance Information section of this Annual Report, he has not entered into any transaction, whether directly or indirectly, which has a conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries.
He has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
He attended all five Board meetings held during the financial year ended 31 March 2025.