ABOUT US

Board Of Directors

Heng Fu Joe
Chairman, Independent Non-Executive Director

Mr. Heng Fu Joe, a Malaysian, male, aged 41, was appointed to the Board on 2 August 2010. He is an Independent Non-Executive Director and the Chairman of the Board. Mr. Heng is also the Chairman of the Nomination Committee, Remuneration Committee and Risk Management Committee and a member of the Audit Committee.

He is a Chartered Accountant of the Malaysian Institute of Accountants, a fellow member of the Chartered Accountants in Australia and New Zealand, a Chartered member of the Institute of Internal Auditors Malaysia, a Certified Public Accountant and an Approved Auditor with the Kampuchea Institute of Certified Public Accountants and Auditors, Cambodia. His past experience includes being in RSM Australia and Goldman Sachs International in London, United Kingdom. Mr. Heng is currently a Partner and the Chief Operating Officer of Baker Tilly, Malaysia.

Heong Mun Foo
Executive Director

Mr. Heong Mun Foo, a Malaysian, male, aged 35, was appointed as an Executive Director to the Board and the Chief Financial Officer of the Company on 4 April 2019. He is also a member of the Risk Management Committee.

He graduated with a Bachelor of Accounting with Honours from National University of Malaysia in 2009 and holds a qualification from the Association of Chartered Certified Accountants (ACCA), United Kingdom. He is also a member of the Malaysian Institute of Accountants. Prior to joining Scientex Berhad’s group of companies in 2015, he was attached to Deloitte from 2009 to 2015 and has experience in the fields of auditing, initial public offering (IPO) and liquidation.

Caroline Ang Choo Bee
Independent Non-Executive Director

Ms. Caroline Ang Choo Bee, a Malaysian, female, aged 52, was appointed to the Board on 16 July 2012. She is an Independent Non-Executive Director and the Chairperson of the Audit Committee. Ms. Caroline Ang is also a member of the Nomination Committee, Remuneration Committee and Risk Management Committee.

She is a Chartered Accountant of the Malaysian Institute of Accountants, a fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom and an associate member of the Malaysian Institute of Chartered Secretaries and Administrators. After obtaining the ACCA qualification, she gained extensive experience while being attached to the Audit and Corporate Recovery and Insolvency departments of Ernst & Young, Kuala Lumpur. She gained further experience in finance and business while holding the position of Accountant in Honeywell Engineering Sdn Bhd, a fully owned subsidiary of Honeywell Inc., a Fortune 100 Public Listed Company in the USA. Ms. Caroline Ang also gained experience in the global shared services sector when she held the position of Senior Accountant in the Global Credit and Treasury Services Department of Honeywell Inc., based in Malaysia. She is currently a Partner of CW Integrated Consultancy Services, a management firm in Kuala Lumpur.

Chang Chee Siong
Managing Director

Mr. Chang Chee Siong, a Malaysian, male, aged 49, was appointed to the position of Managing Director on 13 December 2019. He is also a member of the Risk Management Committee. He holds a Master of Manufacturing and Production Management from Wawasan Open University and is a member of the Chartered Institute of Marketing (UK).

Mr. Chang joined the Company in 1994 and was appointed as the Head of Department, Marketing and Sales in 2006 and the General Manager, Marketing and Sales in 2014. He has extensive experience in sales and marketing.

Tan Hong Koon
Executive Director

Ms. Tan Hong Koon, a Malaysian, female, aged 44, was appointed to the Board on 1 July 2022 as an Executive Director. She is an accountant by profession and has more than two decades of local and international experience in the field of auditing and accounting.

She graduated from the University of Melbourne with a Bachelor Degree in Accounting and Finance and is a member of the Chartered Accountants of Australia and New Zealand. She joined Scientex Berhad as an accountant in 2003 and was appointed as Senior Financial Manager in January 2009. She has been the General Manager of Corporate Planning since January 2019.

Cham Chean Fong @ Sian Chean Fong
Independent Non-Executive Director

Mr. Cham Chean Fong @ Sian Chean Fong, a Malaysian, male, aged 54, was appointed to the Board on 1 July 2022 as an Independent Non-Executive Director. He is also a member of the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee.

He graduated with a LLB (Honours) from Bristol Polytechnic, United Kingdom in 1991 and obtained the Certificate in Legal Practice in 1993. He was called to the Malaysian Bar in September 1995 and has since been in private practice. Currently, he is a partner of a law firm in Kuala Lumpur.

Registered Office
SCIENTEX PACKAGING (AYER KEROH) BERHAD
(formerly known as Daibochi Berhad)
No. 9, Persiaran Selangor,
Seksyen 15, 40200
Shah Alam, Selangor,
Malaysia

 

Tel No. : +60355248888/+60355191325
Fax No. : +603 5519 1884

Scientex Packaging (Ayer Keroh) Berhad (formerly known as Daibochi Berhad) 197201001354 (12994-W). All Rights Reserved.

Board Of Directors