Profile of Directors


Datuk Seri Pang Chee Khiong

Executive Chairman

Datuk Seri Pang Chee Khiong, Male, a Malaysian aged 56 is an Executive Chairman since 25 March 2008. He has attended all five (5) Board meetings held during the financial year under review. He entered the corporate world immediately after completing his formal education in the 1980’s. He started with plumbing business at very young age. With his many years of experience and knowledge in plumbing industries, he then ventures into construction and housing development industries. He has more than 32 years of experience in timber logging and plantations industries as well. He is the brother to Datuk 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.  

Datuk Pang Fok Seng

Managing Director

Datuk Pang Fok Seng, Male, a Malaysian aged 54 is a Managing Director since 25 March 2008. He is currently a member of Risk Management Committee of the Group. He has attended all five (5) Board meetings held during the financial year under review. He has more than 26 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 Datin 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 60 is an Executive Director since 9 April 2008. She has attended all five (5) 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 Datuk 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.

Datin Lim Wai Kiew

Executive Director

Datin Lim Wai Kiew, Female, a Malaysian aged 54, is an Executive Director since 9 April 2008. She has attended all five (5) Board meetings held during the financial year under review. She was a quantity surveyor in Singapore from 1990 to 1991. She was in charge of office management and administration of a private company from 1992 to 2003. She is the wife to Datuk 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.
>

Lee Kok Kah

Independent Non-Executive Director

Mr. Lee Kok Kah, Male, a Malaysian aged 42, newly appointed as an Independent Non-Executive Director on 16 January 2023. Upon his appointment, he is designated as the Chairman of Audit Committee, member of Nomination Committee, member of Remuneration Committee and member of Risk Management Committee for the Group. He holds a Bachelor of Accounting (Honours) 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 Audit Assistant and ended as an Audit Assistant Manager cum Acting Branch Manager with Deloitte, Melaka Branch for more than 9 years. He is currently working with Texas Instruments Electronics Malaysia Sdn. Bhd. as a Senior Accountant. His experience covers audit and assurance engagements from various industries, corporate reporting, preparation of oversea reporting package, tax forecast and compliance, corporate finance and accounting and internal controls compliance and intercompany accounting and management.

He does not hold any directorship in public listed company other than Fibon 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 45, is appointed as a NonIndependent 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 five (5) 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.

Mazlan Bin Awang

Independent Non-Executive Director

Mr. Mazlan Bin Awang, Male, a Malaysian aged 48, was appointed as an Independent Non-Executive Director on 1 April 2020. He is the Chairman of Nomination Committee and is currently member of Remuneration Committee and Audit Committee for the Group. He has attended one (1) Board meeting held in the financial year under review after his appointment. He holds a Bachelor Science Forestry (Hons) from Universiti Pertanian Malaysia in 1996.

After graduate, he began his career as an Executive with Sindora Berhad, a Johor Corporation Group of Companies. He served Sindora Berhad for 16 years primarily in corporate finance involving merger and acquisition. In year 2012 he has been transferred to Corporate Finance Department of Johor Corporation. He involved in corporate restructuring of QSR/KFC Group, issuance of Islamic Sukuk of RM3.0 billion and delisting of Sindora Berhad.

He left Johor Corporation in year 2014. He is currently working as a corporate consultant providing mergers, acquisitions and restructuring services to public-sector and private-sector operating and investment companies.

He does not hold any directorship in public listed company other than Fibon 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.