Profile of Directors

ANG SUI AIK

Group Managing Director

SHAM WENG KONG

Executive Director

DATO SRI DR CHEE HONG LEONG

Independent Non-Executive Chairman

LIEW JEE MIN @ CHONG JEE MIN

Senior Independent Non-Executive Director

OON SEOW LING

Independent Non-Executive Director

SHAHJANAZ BINTI DATUK KAMARUDDIN

Independent Non-Executive Director

ONG TZU CHUEN

Non-Independent Non-Executive Director

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LIEW JEE MIN @ CHONG JEE MIN

66 years of age, Malaysian, Male Senior Independent Non-Executive Director
Chairman of Nomination and Remuneration Committee
Member of Audit Committee and Risk Management and Sustainability Committee

Mr Liew Jee Min @ Chong Jee Min (“Mr Chong”) was appointed to the Board on 1 March 2025.

He graduated from the University of Leeds, England in 1984 with an Honours Degree in Law. He obtained his Certificate of Legal Practice in Malaya in 1985 and was admitted as an advocate and solicitor to the High Court of Malaya in 1986. In December 1986, he established the legal firm Messrs. J.M. Chong, Vincent Chee & Co. Advocates & Solicitors, where he has been practicing law, specialising in banking, corporate, commercial and real estate matters. He is the managing partner of the firm.

He holds several prominent positions, including the Vice President of the Klang Chinese Chamber of Commerce & Industry (“KCCCI”), the Chairman of the Legal Affairs Committee of the KCCCI and The Associated Chinese Chamber of Commerce & Industry of Coastal Selangor, a council member of The Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor, and also the Chairman of its Legal Affairs Committee, and a member of the Legal Affairs Committee of The Associated Chinese Chamber of Commerce & Industry of Malaysia. He is a legal advisor to the Malaysia Used Vehicle Autoparts Traders’ Association, Kuala Lumpur & Selangor Furniture Association and Sekolah Menengah Chung Hua (PSDN) Klang, Zhang Association Selangor & Kuala Lumpur, and The Federation of Malaysian Manufacturers. Additionally, he is a council member of The Kuala Lumpur & Selangor Hopo Association.

He currently serves on the Board of Directors of Hextar Healthcare Berhad, Hextar Global Berhad, Lion Posim Berhad and Parkson Holdings Berhad. He does not have any family relationship with any director and/or major shareholder of the Company and no conflict of interest and/or potential conflict of interest, including any interest in any competing business with Hextar Industries Berhad or its subsidiaries.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year 31 December 2024.

OON SEOW LING

53 years of age, Malaysian, Female Independent Non-Executive Director
Chairperson of Audit Committee
Member of Nomination and Remuneration Committee

Oon Seow Ling was appointed to the Board as an Independent Non-Executive Director of the Company on 1 July 2023.

She graduated from Tunku Abdul Rahman College with a foundation in MICPA. She obtained her professional qualification from The Malaysian Institute of Certified Public Accountants (MICPA) and has been a member of Malaysian Institute of Accountants (MIA) since 2000. She has more than 25 years of experience in finance related functions, holding various financial positions in public listed companies.

In 1995, she began her career at BDO PLT as an Audit Assistant, where she was involved in providing auditing services. She was promoted to Audit Senior in 1999 and had left BDO PLT in 2001. In the same year, she joined RNC Corporation Berhad as the Group Finance Manager and oversaw the company’s financial operations. Thereafter, in 2005, she left RNC Corporation Berhad and joined K-One Technology Berhad in the same year as Group Finance Manager. She was subsequently promoted to Group Finance Director in 2008, where she was responsible for overseeing the financial operations of the Group, establishing strategies and budgets as well as leading cost control measures undertaken by the Group. She was also involved in the group financial statements reporting and ensuring compliance of listing requirements. In 2011, she left K-One Technology Berhad to join Peter Ooi & Co PLT as a Business Consulting Director where she was involved in spearheading business growth, researching new market opportunities and developing a network of contracts for business opportunities.

She does not hold directorships in any other public listed companies. She does not have any family relationship with any director and/or major shareholder of the Company and no conflict of interest and/or potential conflict of interest, including any interest in any competing business with Hextar Industries Berhad or its subsidiaries.

She has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2024.

SHAHJANAZ BINTI DATUK KAMARUDDIN

61 years of age, Malaysian, Female Independent Non-Executive Director
Member of Audit Committee and Nomination and Remuneration Committee

Shahjanaz Binti Datuk Kamaruddin was appointed to the Board as an Independent Non-Executive Director of the Company on 1 March 2024.

She graduated from the University of Kent at Canterbury with a Bachelor's Degree in Law and was called to the Bar at Lincoln’s Inn, London, in 1987. She was also called to the Malaysian Bar the following year. As an in-house general counsel, she was an active member of the Malaysian Corporate Counsels Association until 2018. Subsequently, she became active in other professional bodies related to the legal profession, including the Inns of Court Malaysia.

She is a UK trained legal professional with 29 years of extensive experience in legal and company secretarial roles within leading Government-Linked Companies. She began her career at Golden Hope Plantations Berhad (now part of Sime Darby) and later transitioned to Malaysia Airlines, where she held various key positions including Group General Counsel and Company Secretary. During her tenure, she gained valuable insights into corporate governance and compliance, particularly within complex and highly regulated industries such as plantations and aviation. In 2019, she became a partner at Azlin Shaharbi and Associates, a boutique law firm founded in 1990 specialising in conveyancing and corporate advisory work. In 2012, Shahjanaz began her freelance content writing career, offering her content writing/editing services to a variety of clients, including government ministries, textbook publishers, retail/e-commerce/news websites, non-profit bodies and corporate training institutes.

Our Business

Profile of Directors

ANG SUI AIK

SHAM WENG KONG

DATO SRI DR CHEE HONG LEONG

LIEW JEE MIN @ CHONG JEE MIN

OON SEOW LING

SHAHJANAZ BINTI DATUK KAMARUDDIN

ONG TZU CHUEN

Hextar Industries Berhad
201101044580 (972700-P)

Hextar Industries Berhad
201101044580 (972700-P)

ANG SUI AIK, BENNY

SHAM WENG KONG, ALEX

DATO SRI DR CHEE HONG LEONG

LIEW JEE MIN @ CHONG JEE MIN

OON SEOW LING

SHAHJANAZ BINTI DATUK KAMARUDDIN

ONG TZU CHUEN

Our Business

Profile of Directors

ANG SUI AIK

SHAM WENG KONG

DATO SRI DR CHEE HONG LEONG

LIEW JEE MIN @ CHONG JEE MIN

OON SEOW LING

SHAHJANAZ BINTI DATUK KAMARUDDIN

ONG TZU CHUEN

Our Business

Investor Relations

Hextar Industries Berhad 201101044580 (972700-P)

Hextar Industries Berhad 201101044580 (972700-P)

ANG SUI AIK, BENNY

SHAM WENG KONG, ALEX

DATO SRI DR CHEE HONG LEONG

LIEW JEE MIN @ CHONG JEE MIN

OON SEOW LING

SHAHJANAZ BINTI DATUK KAMARUDDIN

ONG TZU CHUEN

Hextar Industries Berhad
201101044580 (972700-P)

Hextar Industries Berhad
201101044580 (972700-P)