ABOUT US

Board Of Directors

Choo Seng Hong
Chairman and Non-Independent Non-Executive Director

Mr. Choo Seng Hong, a Malaysian, male, aged 54, was appointed as a Non-Independent Non-Executive Director and the Chairman of the Board on 1 October 2022.

He graduated with a Bachelor of Accountancy from Universiti Putra Malaysia in 1993 and is also a member of the Malaysian Institute of Accountants. He joined Scientex Berhad (“Scientex”) in 1997 as a Finance and Administration Manager. Prior to that, he was attached to KPMG from 1993 to 1997 and has experience in the fields of banking, oil and gas, and manufacturing. Currently, he is the Executive Director and Chief Operating Officer of Scientex’s Packaging Division.

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

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

Lim Kah Fan
Independent Non-Executive Director

Mr. Lim Kah Fan, a Malaysian, male, aged 67, was appointed to the Board on 1 October 2022 as an Independent Non-Executive Director. He is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee.

He graduated from the University of Malaya with a Bachelor of Accounting (Hons) degree. He is a fellow member of the Chartered Tax Institute of Malaysia (CTIM), a Chartered Accountant of the Malaysian Institute of Accountants and a Certified Public Accountant (Malaysia) of the Malaysian Institute of Certified Public Accountants (MICPA). He was formerly a Tax Partner in a leading international accounting firm in Malaysia and prior to that he worked with the Inland Revenue Board for 6 years. He was the Deputy President and Council Member of CTIM and a former Chief Examiner in Advance Taxation of MICPA. He is currently an Executive Director of Tricor Taxand Sdn Bhd, an Adviser to MICPA for the Advanced Taxation paper and a regular speaker at conferences in Malaysia and overseas. He has extensive experience in both tax compliance and tax advisory engagements for large local corporations (particularly public listed companies) and multinationals from a wide range of industries. He is also experienced in restructuring of companies for listing purposes, corporatisation and privatisation of Government projects, tax due diligence exercises, mergers and acquisitions, inbound and outbound investments, withholding tax, exchange controls, investment incentives and handling tax audits and tax investigation cases.

Chang Chee Siong
Managing Director

Mr. Chang Chee Siong, a Malaysian, male, aged 50, 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. She 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 of Commerce degree, specialising in Accountancy and Finance. She 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.
Koh Huey Min
Independent Non-Executive Director

Madam Koh Huey Min, a Malaysian, female, aged 57, was appointed to the Board on 1 October 2022 as an Independent Non-Executive Director. She is a member of the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee.

She is a Fellow Member of the Chartered Institute of Management Accountants and a member of the Malaysian Institute of Accountants. She has more than 30 years of experience in finance, accounting, tax, treasury fields, marketing, business development, property investment and development and shopping complex operations. She was an Executive Director of Berjaya Assets Berhad (“BAssets”) from 23 June 2017 to 31 August 2021. Prior to that, she was attached to PricewaterhouseCoopers and subsequent to that, she worked in Hong Leong Group of Companies as an Accountant. She joined Berjaya Times Square (“BTSSB”), a wholly-owned subsidiary of BAssets in March 1994 as the Head of Finance and Administration. She was appointed as an Executive Director of BTSSB from 8 January 2013 to 31 August 2021. She anchored the overall property development and investment division and also managed the overall operations of Berjaya Times Square Group. She also held directorships in various subsidiaries of BAssets. Currently, she is an Independent Non-Executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee of Frontken Corporation Berhad.

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