Board of Directors


Fu Kwan

Aged 61 | Male | Chinese
Non-Independent Non-Executive Director

Mr. Fu Kwan was appointed to the Board on 27 July 2004. Mr. Fu obtained a Bachelor in Economics from Hunan University, China in 2002. In 1979, he joined the Township Party Committee on Li Ling City, Hunan as its secretary.

Read More

Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd)

Aged 71 | Male | Malaysian
Senior Independent Non-Executive Director
Member of Audit Committee and
Remuneration Committee

Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd) was appointed to the Board on 3 April 2006. On 11 April 2018, Dato Mohana Dass was appointed by the Board as Senior Independent Non-Executive Director of the Company.

Read More

Loo Choo Hong

Aged 46 | Male | Malaysian
Independent Non-Executive Director
Chairman of Audit Committee

Mr.Loo Choo Hong, is an Independent Non-Executive Director and Chairman of the Audit Committee of Wang-Zheng Berhad. He was appointed to the Board on 27 July 2004. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA) in 1998, and is currently a Fellow member of the accountancy body.

Read More

Ch’ng Eng Hing

Aged 52 | Male | Malaysian
Independent Non-Executive Director
Member of Nomination Committee

Mr. Ch’ng Eng Hing was appointed to the Board on 27 July 2004. After his graduation from University of Leicester, United Kingdom in 1994 with a LLB (Honours), Mr. Ch’ng practiced as a barrister-at-law at Middle Temple, United Kingdom.

Read More

Low Yu Keat

Aged 61 | Female | Malaysian
Independent Non-Executive Director
Member of Audit Committee, Nomination Committee and Remuneration Committee

Madam Low Yu Keat was appointed to the Board on 27 July 2004. She is a member of the Institute of Chartered Secretaries and Administrators, and has over 25 years of experience in finance, human resources and administration under her belt.

Read More

Chung Shan Hui

Aged 48 | Male | Malaysian
Alternate Director to Fu Kwan

Mr. Chung San Hui was appointed to the Board on 26 November 2004. Mr. Chung graduated with a Bachelor of Chemical Engineering (Honours Degree) from the University of Birmingham, England in 1993.

Read More

Fu Kwan

Aged 61 | Male | Chinese
Non-Independent Non-Executive Director

Mr. Fu Kwan was appointed to the Board on 27 July 2004. Mr. Fu obtained a Bachelor in Economics from Hunan University, China in 2002. In 1979, he joined the Township Party Committee on Li Ling City, Hunan as its secretary.

Read More

Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd)

Aged 71 | Male | Malaysian
Senior Independent Non-Executive Director
Member of Audit Committee and
Remuneration Committee

Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd) was appointed to the Board on 3 April 2006. On 11 April 2018, Dato Mohana Dass was appointed by the Board as Senior Independent Non-Executive Director of the Company.

Read More

Loo Choo Hong

Aged 46 | Male | Malaysian
Independent Non-Executive Director
Chairman of Audit Committee

Mr.Loo Choo Hong, is an Independent Non-Executive Director and Chairman of the Audit Committee of Wang-Zheng Berhad. He was appointed to the Board on 27 July 2004. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA) in 1998, and is currently a Fellow member of the accountancy body.

Read More

Ch’ng Eng Hing

Aged 52 | Male | Malaysian
Independent Non-Executive Director
Member of Nomination Committee

Mr. Ch’ng Eng Hing was appointed to the Board on 27 July 2004. After his graduation from University of Leicester, United Kingdom in 1994 with a LLB (Honours), Mr. Ch’ng practiced as a barrister-at-law at Middle Temple, United Kingdom.

Read More

Low Yu Keat

Aged 61 | Female | Malaysian
Independent Non-Executive Director
Member of Audit Committee, Nomination Committee and Remuneration Committee

Madam Low Yu Keat was appointed to the Board on 27 July 2004. She is a member of the Institute of Chartered Secretaries and Administrators, and has over 25 years of experience in finance, human resources and administration under her belt.

Read More

Chung Shan Hui

Aged 48 | Male | Malaysian
Alternate Director to Fu Kwan

Mr. Chung San Hui was appointed to the Board on 26 November 2004. Mr. Chung graduated with a Bachelor of Chemical Engineering (Honours Degree) from the University of Birmingham, England in 1993.

Read More