Mr Tang Ying See Managing Director/Chief Executive Officer Male, Malaysian, 74 year-old Mr Tang Ying See is the Managing Director/Chief Executive Officer of the Company. He is one of the First Directors appointed to the Board of the Company on 4 September 1991. Mr Tang Ying See Managing Director/Chief Executive Officer Male, Malaysian, 74 year-old Mr Tang Ying See is the Managing Director/Chief Executive Officer of the Company. He is one of the First Directors appointed to the Board of the Company on 4 September 1991. As the founder of the Company, he has been instrumental in its development, growth and continued success. He brings with him approximately 45 years of experience in the industrial chemicals industry and he is mainly responsible for the overall strategic business direction of the Group. He obtained a Bachelor of Science Degree majoring in Physics from Nanyang University, Singapore in 1975 and has been a member of the Malaysian Institute of Management since 1990. Upon graduation, he joined a chemical trading company as a Sales Representative and was subsequently promoted to Senior Manager in 1983. In 1984, he left and established Lux Trading, a sole proprietorship, which the business was taken over by Luxchem Trading Sdn. Bhd. in 1987. He currently holds directorships in several private limited companies, but does not hold any directorships in other listed entities in Malaysia. He is the spouse of Madam Chin Song Mooi, a Director and substantial shareholder of the Company. He does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. He has no conviction for any offences within the past five years (other than traffic offences, if any), nor has had any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025. He attended all five Board of Directors’ meetings of the Company held during the financial year ended 31 December 2025. Read moreMadam Chin Song Mooi Executive Director Female, Malaysian, 74 year-old Madam Chin Song Mooi is an Executive Director of the Company. She is one of the First Directors appointed to the Board of the Company on 4 September 1991. She graduated in 1976 with a Bachelor of Commerce Degree in Accountancy from Nanyang University, Singapore. Her career began upon her graduation in 1976 when she joined Khoo, Junus & Co., an accounting firm located in Kuala Lumpur as an Auditor. In 1978, she left and joined Universal Cable (M) Bhd as an Accountant in Johor Bahru branch. In 1979, she left and joined Syarikat Pembinaan Beng Teck Sdn. Bhd., a building and construction company, as an Accountant. Madam Chin Song Mooi Executive Director Female, Malaysian, 74 year-old Madam Chin Song Mooi is an Executive Director of the Company. She is one of the First Directors appointed to the Board of the Company on 4 September 1991. She graduated in 1976 with a Bachelor of Commerce Degree in Accountancy from Nanyang University, Singapore. Her career began upon her graduation in 1976 when she joined Khoo, Junus & Co., an accounting firm located in Kuala Lumpur as an Auditor. In 1978, she left and joined Universal Cable (M) Bhd as an Accountant in Johor Bahru branch. In 1979, she left and joined Syarikat Pembinaan Beng Teck Sdn. Bhd., a building and construction company, as an Accountant. In 1988, she left to take up the position as Director of Finance and Administration with Luxchem Trading Sdn. Bhd.. She is mainly responsible for overseeing all aspects of the finance and administration functions of the Group. She currently holds directorships in several private limited companies, but does not hold any directorships in other listed entities in Malaysia. She is the spouse of Mr Tang Ying See, a Director and substantial shareholder of the Company. She does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. She has no conviction for any offences within the past five years (other than traffic offences, if any), nor has had any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025. She attended all five Board of Directors’ meetings held during the financial year ended 31 December 2025. Read moreLuxchem Corporation Berhad, she is not a director of any other public companies and listed issuers in Malaysia. She has no family relationship with any Directors and/or substantial shareholders of the Company. She has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. She has no conviction for any offences within the past five years (other than traffic offences, if any), nor has had any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025. She attended all five Board of Directors’ meetings held during the financial year ended 31 December 2025. Read moreLuxchem Corporation Berhad. Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali Independent Non-Executive Director Male, Malaysian, 78 year-old Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali was appointed as an Independent Non-Executive Director of the Company on 13 March 2020. He is the Chairman of the Audit and Risk Management Committee and a member of both the Remuneration Committee and the Nominating Committee of Luxchem Corporation Berhad.. He is a member of the Malaysian Institute of Accountants (MIA), a Fellow of the Chartered Association of Certified Accountants (UK), a Fellow of the Institute of Chartered Accountants (England and Wales) and a member of the Malaysian Institute of Certified Public Accountants (MICPA). He holds a Master’s degree in Business Administration (MBA) from the University of Leicester, England and MSc degree in International Business Administration from the School of Oriental and African Studies, University of London, England. He has more than 30 years of professional working experience, including being a partner in a Big Four accounting firm. His areas of specialisation include audit and financial advisory services and he is currently a partner in an accounting practice. Other than Luxchem Corporation Berhad, he is not a director of any other public companies and listed issuers in Malaysia. He has no family relationship with any Directors and/or substantial shareholders of the Company. He has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. He has no conviction for any offences within the past five years (other than traffic offences, if any), nor has had any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025. He attended all five Board of Directors’ meetings held during the financial year ended 31 December 2025. Read moreLuxchem Corporation Berhad. Mr Tan Teck Kiong Independent Non-Executive Director Male, Malaysian, 68 year-old Mr Tan Teck Kiong was appointed as an Independent Non-Executive Director of the Company on 13 March 2020. He is the Chairman of the Nominating Committee and a member of both the Audit and Risk Management Committee and the Remuneration Committee of Luxchem Corporation Berhad. He holds a B.A. Accounting Degree from the University of Kent, Canterbury, United Kingdom and a Degree in Law from the Polytechnic of Central London. He is a Barrister-at-law (Lincoln’s Inn) and was called to the Malaysian Bar on 29 October 1983. With over 30 years of working experience in legal practice, Mr Tan specialises in Corporate Banking, Commercial Litigation and Divorce matters. He began his career in 1983 as legal assistant with Messrs Abdul Aziz, Ong & Co. In 1985, he joined Messrs Kadir, Tan & Ramli as a Senior Litigation Lawyer. He then became the Litigation Partner of Messrs Tunku Mukhrizah & Partners in 1991. He is currently the Litigation Partner of Messrs Heiley Hassan, Tan & Partners since 1999. Other than Luxchem Corporation Berhad, he is not a director of any other public companies and listed issuers in Malaysia. He has no family relationship with any Directors and/or substantial shareholders of the Company. He has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. He has no conviction for any offences within the past five years (other than traffic offences, if any), nor has had any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025. He attended all five Board of Directors’ meetings held during the financial year ended 31 December 2025. Read more