Datuk Leow Chong Howa
Executive Chairman

Datuk Leow Chong Howa, aged 61, male, a Malaysian, is the Executive Chairman of LB Aluminium Berhad and was appointed to the Board on 16 April 1985. He is a businessman and prior to assuming his current position, was the Managing Director of the Company since its incorporation.

Datuk Leow is a Non-Independent Non-Executive Director of A-Rank Berhad. He sits on the Council of Tung Shin Hospital Kuala Lumpur and is Committee for the Chinese as well as Western Medical Management Subcommittee of Tung Shin Hospital. He is the Vice-Chairman of Chong Hwa Independent High School and also the Deputy Chairman of Malaysia Anxi Association and Yayasan Ann Koai of Malaysia, and Vice President of the Board of SRJK (C) Kepong School. He also sits on the Board of Trustees of Yayasan Lim Yee Hoh.

He is a former Council Member of the Federation of Malaysian Manufacturers (“FMM”) and a former Committee Member of the Selangor Branch of FMM.

Save for the related party disclosures as disclosed under Note 31 to the Audited Financial Statements of this Annual Report and the Circular to Shareholders dated 30 August 2019 which is despatched together with this Annual Report, Datuk Leow has no conflict of interest with LB Aluminium Berhad. He has had no conviction for any offences within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

Mark Wing Kong
Chief Executive Officer

Mark Wing Kong, aged 60, male, a Malaysian, is the Chief Executive Officer of LB Aluminium Berhad. Prior to the appointment to his present position, he was the Executive Director and was appointed to the Board on 15 March 1997. He is a member of the Malaysian Institute of Certified Public Accountants. Mr Mark was with Kassim Chan & Co from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation.

Mr Mark is a Council Member of FMM.

Mr Mark does not have any conflict of interest with the Company. He has had no conviction for any offences within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

Yap Chee Woon
Executive Director

Yap Chee Woon, aged 60, male, a Malaysian, is the Executive Director of the Company and was appointed to the Board on 2 May 1997. He is a businessman and prior to his present position was the General Manager of LB Aluminium Berhad. Mr Yap has been with the Company since its incorporation.

Mr Yap is the honorary treasurer of Federation of Malaysian Manufacturers’ Aluminium Manufacturers Group Malaysia (“AMGM”).

Mr Yap does not have any conflict of interest with the Company. He has had no conviction for any offences within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

Leow Sok Hoon
Non-Independent Non-Executive Director

Leow Sok Hoon, aged 47, female, a Malaysian, is a Non-Independent NonExecutive Director of LB Aluminium Berhad and was appointed to the Board on 3 August 1993. She holds an Advance Diploma, Association of Business Executives (ABE), a Diploma in Business Administration, University of Wales and a BA in Business Administration also from the University of Wales. She is a businesswoman.

Ms Leow does not have any conflict of interest with the Company. She has had no conviction for any offences in the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

Neoh Lay Keong
Senior Independent Non-Executive Director

Neoh Lay Keong, aged 61, male, a Malaysian, is the Senior Independent Non-Executive Director of the Company and was appointed to the Board on 25 August 1997. He holds a BEC Diploma in Business Studies, St. Johns College, England and a BA (Hons) in Economics from the University of Manchester, England. Mr. Neoh was with RHB Bank Berhad from 1982 to 1990 and is a Dealers’ Representative with TA Securities Berhad since 1990.

He is the Chairman of the Nomination Committee and Remuneration Committee and a member of the Audit Committee.

Mr Neoh does not have any conflict of interest with the Company. He has had no conviction for any offences in the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

Dato' Dr Mohd Husni Bin Ahmad
independent Non-Executive Director

Dato’ Dr Mohd Husni Bin Ahmad, aged 56, male, a Malaysian, is an Independent Non-Executive Director of the Company and was appointed to the Board on 31 July 2006. He is presently a Consultant Ear Nose Throat-Head and Neck Surgeon at a private hospital in Kuala Lumpur. Dato’ Dr Mohd Husni obtained his Bachelor of Medicine & Bachelor of Surgery as well as a Master of Otorhinolaryngology from the University of Malaya. Upon his graduation, he was attached with University Hospital from 1990 to 1998 initially as a medical officer, lecturer and specialist before leaving for private practice.

He is a member of the Audit Committee, Nomination Committee and Remuneration Committee.

Dato’ Dr Mohd Husni does not have any conflict of interest with the Company. He has had no conviction for any offences within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

Toh Khiam Huat
independent Non-Executive Director

Toh Khiam Huat, aged 63, male, a Malaysian, is an Independent NonExecutive Director of the Company and was appointed to the Board on 31 July 2013. Mr Toh graduated from Swinburne College of Technology, Melbourne, Australia in 1980. He is a Chartered Accountant of the Malaysian Institute of Accountants and an ex-Fellow member of Certified Public Accountants, Australia. He is also a member of the Institute of Internal Auditors Malaysia (“IIAM”). During the period 2003 and 2010, he actively served as a member of the Board of Governors and chairing the various sub-committees of the Institute, including holding the positions of Honorary Secretary and Honorary Treasurer.

Mr Toh started his external auditing career with Deloitte Kassim Chan in 1981. He joined American International Assurance Berhad as a financial accountant in 1985.

Between the period 1990 and 2011, Mr Toh was involved in internal auditing, compliance and risk management as a Regional Auditor and later as a Regional Head of Internal Audit function (South Asia) for two multi-national insurers (American International Group and Prudential Corporation Asia).

He is currently the Chairman of the Audit Committee.

Mr Toh does not have any conflict of interest with the Company. He has had no conviction for any offences within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

Chew Kat Nyap
independent Non-Executive Director

Chew Kat Nyap, aged 65, male, a Malaysian, is an Independent NonExecutive Director of the Company and was appointed to the Board on 31 July 2013. He is a member of the Nomination Committee and Remuneration Committee.

Mr Chew started his career at the corporate secretarial/share registry divisions of two leading accounting firms as well as with the SPK Group. He then worked at Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) between 1986 and 1996 and last held the position of Senior Manager. He was thereafter transferred to Malaysian Issuing House Sdn Bhd (“MIH”) as General Manager. He served as Chief Executive of both MIH and Symphony Share Registrars Sdn Bhd, which became part of the Symphony Group of Companies, before retiring in mid-2014. He remains a Board Member/Adviser at MIH, a company registered under the Capital Markets & Services Act 2007.

Mr Chew does not have any conflict of interest with the Company. He has had no conviction for any offences within the past five (5) years and has not been imposed with any public sanctions or penalty by the relevant regulatory bodies during the financial year.

Teh Kok Heng
independent Non-Executive Director

Teh Kok Heng, aged 58, male, a Malaysian, is an Independent NonExecutive Director of LB Aluminium Berhad and was appointed to the board on 31 July 2013, He holds a Bachelor Degree in Marketing from TAR College.

Mr Teh has 35 years of experience in Design and Construction Management, specializing in Brand Activation business as well as Interior Architecture Fit-out and Advertising. He had been involved in numerous sizable projects, both locally and abroad including some international acclaimed projects such as LIMA Aerospace, DSA Exhibition and Malaysia’s biggest Expo Negaraku 2017 project at Dataran Merdeka. He also headed the Milano World Expo 2015 for numerous Countries Pavilions including Malaysia, Brunei, Argentine and Cambodia.

Mr Teh also serves as a board member of SJK (C) Kepong 3, a Chinese Primary school in Segambut.

Mr Teh does not have any conflict of interest with the Company. He has had no conviction for any offences within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

Leow Vinken
Alternate Director to Datuk Leow Chong Howa

Leow Vinken, aged 32, male, a Malaysian, was appointed as alternate Director to Datuk Leow Chong Howa on 14 June 2016. He is currently the Assistant General Manager of the Company. He was formerly a Manager with Formosa Shyen Horng Metal Sdn Bhd, a wholly owned subsidiary of A-Rank Berhad. Mr Leow graduated with a Bachelor of Business Management from the Royal Melbourne Institute of Technology.

Save for related party disclosures as disclosed under Note 31 to the Audited Financial Statements of this Annual Report and the Circular to Shareholders dated 30 August 2019 which is despatched together with this Annual Report, Mr Leow has no conflict of interest with LB Aluminium Berhad. He has had no conviction for any offences within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

Note: Family(1) relationship with Director and/or major shareholder

Mr Leow Vinken is a son of Datuk Leow Chong Howa, the Executive Chairman and major shareholder of LB Aluminium Berhad.

Save as disclosed herein, none of the Directors has any family relationship with any other Director and/or major shareholder of LB Aluminium Berhad.