Profile of Directors


Datuk Seri Pang Chee Khiong

Executive Chairman

Datuk Seri Pang Chee Khiong, Male, a Malaysian aged 54 is an Executive Chairman since 25 March 2008. He has attended all four (4) Board meetings held during the financial year under review. He has more than 30 years of experience in the industries such as plumbing, timber logging, construction and housing development. He is the brother to Pang Fok Seng and Datin Pang Nyuk Yin. He has not been convicted of any offences within the past five (5) years nor public sanction or penalty imposed by any regulatory bodies during the financial year, other than traffic offences, if any and he has no conflict of interest with the group.  

Pang Fok Seng

Managing Director

Mr Pang Fok Seng, Male, a Malaysian aged 52 is a Managing Director since 25 March 2008. He is currently a member of Risk Management Committee of the Group. He has attended all four (4) Board meetings held during the financial year under review. He has more than 24 years of experience in the advanced polymer matrix fibre composite industry. He is the brother to Datuk Seri Pang Chee Khiong and Datin Pang Nyuk Yin. He is the husband to Lim Wai Kiew. He has not been convicted of any offences within the past five (5) years nor public sanction or penalty imposed by any regulatory bodies during the financial year, other than traffic offences, if any and he has no conflict of interest with the group.

Datin Pang Nyuk Yin

Executive Director  

Datin Pang Nyuk Yin, Female, a Malaysian aged 58 is an Executive Director since 9 April 2008. She has attended all four (4) Board meetings held during the financial year under review. She was in charge of production processes, sales, purchases and general administration from 1990 to 2003 in a private company. She is the sister to Pang Fok Seng and Datuk Seri Pang Chee Khiong. She has not been convicted of any offences within the past five (5) years nor public sanction or penalty imposed by any regulatory bodies during the financial year, other than traffic offences, if any and she has no conflict of interest with the group.

Lim Wai Kiew

Executive Director 

Ms Lim Wai Kiew, Female, a Malaysian aged 52, is an Executive Director since 9 April 2008. She has attended all four (4) Board meetings held during the financial year under review. She was a quantity surveyor in Singapore from 1990 to 1991. She was incharge of office management and administration of a private company from 1992 to 2003. She is the wife to Pang Fok Seng. She has not been convicted of any offences within the past five (5) years nor public sanction or penalty imposed by any regulatory bodies during the financial year, other than traffic offences, if any and she has no conflict of interest with the group.

Datuk Mohamad Saleh Bin Mohd Ghazali

Senior Independent Non-Executive DirectorExecutive Director  

Datuk Mohamad Saleh Bin Mohd Ghazali, Male, a Malaysian aged 74, was appointed as Director on 20 October 2008 and has redesignated to Senior Independent Non-Executive Director on 26 April 2016. Among the committees established, he is the Chairman of Audit Committee and he is reappointed as the Chairman of Nomination Committee on 26 April 2016.

He is also a member of the Remuneration Committee. He has attended four (4) Board meetings held during the financial year under review.

Datuk Mohamad Saleh graduated from the University of Hawaii, United States with a Bachelor of Business Administration and went on to obtain his Masters of Business Administration from Ohio University in Athens, United States in 1972.

He began his career by serving the Fishery Development Authority of Malaysia as an economist in 1972 and went on to lecture in Universiti Institut Teknologi Mara in 1973. Prior to retiring in November 1999, he was the Executive Director/ Chief Executive Officer of Bank Industri Malaysia Berhad (presently known as Bank Perusahaan Kecil & Sederhana Malaysia Berhad ) for 18 years. His other working experiences encompasses being a marketing executive in Tourist Development Corporation of Malaysia, an assistant director in the Urban Development Authority, Malaysia and an assistant general manager in the Armed Forces Provident Fund in its investment department.

He has no conflict of interest with the Group and has no family relationship with any director and/or major shareholder of the Group. He has not been convicted of any offences within the past five (5) years nor public sanction or penalty imposed by any regulatory bodies during the financial year, other than traffic offences, if any.



Chong Peng Khang

Independent Non-Executive Director  

Mr Chong Peng Khang, Male, a Malaysian aged 38, was appointed as an Independent Non-Executive Director on 20 October 2008. He is the Chairman of Remuneration Committee and is currently member of the Audit Committee, Nomination Committee and Risk Management Committee for the Group. He has attended all four (4) Board meetings held during the financial year under review. 

He holds a first class honours Bachelor of Accounting degree from Multimedia University, Malaysia. He is a Chartered Accountant by profession as well as a fellow of the Association of Chartered Certified Accountants (FCCA, United Kingdom) and also member of the Malaysian Institute of Accountants (MIA).

He began his career as an auditor with Deloitte Kassim Chan and subsequently Ernst & Young, involving in audit and business advisory of companies from various industries.  His experience covers audit and assurance engagements, corporate reporting and compliance, taxation and wide-ranging overseas exposures. He has previously headed the accounting and finance division of a public listed company listed on the Main Market of Bursa Malaysia Securities Berhad and responsible for the corporate finance, accounting, tax and cash flow functions of the company and its subsidiaries. He is currently a Financial Controller in a major Malaysian conglomerate company. He is also an independent non-executive director of Hock Heng Stone Industries Bhd. and TPC Plus Berhad.

He has no conflict of interest with the Group and has no family relationship with any director and/or major shareholder of the Group. He has not been convicted of any offences within the past five (5) years nor public sanction or penalty imposed by any regulatory bodies during the financial year, other than traffic offences, if any.


Chong Chee Siong

Independent Non-Executive Director

Mr Chong Chee Siong, Male, a Malaysian aged 43, is appointed as a Non-Independent Non-Executive Director on 1 August 2015. He is redesignated to Independent Non-Executive Director on 1 August 2017. He graduated with an Advanced Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College. He was appointed as member of Audit Committee, Nomination Committee and Remuneration Committee on 29 March 2016. He was appointed as the Chairman of Risk Management Committee since 23 January 2018. He has attended all four (4) Board meetings held during the financial year under review. 

He started his career in mid tier audit firm and subsequently worked with Deloitte and Crowe Horwath. He had accumulated four (4) years of auditing experience and four (4) years of commercial experience before joining Fibon Berhad as General Manager in year 2008. His experience covers audit, due diligence audit, preparation of profit forecast, preparation of oversea reporting package, treasury management and corporate reporting. Currently, he is a director of several private limited companies. He is also an independent non-executive director of TPC Plus Berhad.

He has no conflict of interest with the Group and has no family relationship with any director and/or major shareholder of the Group. He has not been convicted of any offences within the past five (5) years nor public sanction or penalty imposed by any regulatory bodies during the financial year, other than traffic offences, if any.




Profile of Key Senior Management


KEY MANAGEMENT TEAM MEMBERS

The Group regards all the executive directors as key senior management in which their profiles has been disclosed under Profile of Directors.