Y.H. Dato’ Sri Dr. Erwan Bin Dato’ Haji Mohd Tahir, aged 35, was appointed as Chairman/Independent Non- Executive Director of the Company on 26 July 2011. He is also member of Audit Committee of the Company. He graduated from Kolej Damansara Utama with a Diploma in Hotel Management & Catering. He also obtained a Masters in Business Administration (MBA General) which major in Business Administration and subsequently received Doctorate in Business Administration (DBA) which major in International Business Planning from Berkeley International University Southern California, USA.

He is one of Malaysia businessman and a corporate figure. His involvement in the business industry started since year 1997 when he got the job for making medium scale contracts such as Building Construction, Highways, and Painting Works. Amongst his first jobs were to paint the Prime Minister’s Office, Prime Minister’s Residence, KL International Airport, Sepang F1 Circuit and Suria KLCC. 

In 2006, he was involved in the business for Timber and Iron Ore concessions in the State of Pahang. His major achievement was in the year 2009, when he started to diversify the group business by taking over the largest Switchgear and Transformer Company in power industry of Malaysia.

He is also an active member of several NGOs and holds positions as Vice Chairman 1 for Malaysian Crime Prevention Foundation Pahang (MCPF), Advisor for POLTERA and Honorary RELA Selangor Council and also the Honorary Secretary of Persatuan Kontraktor Melayu Malaysia(PKMM).

Dato’ Sri Chin Seak Huat, SSAP, DIMP, AMP, AMK, JP, aged 45, was appointed as Chief Executive Officer of the Company on 26 July 2010 and subsequently promoted to Managing Director on 22 June 2011. He started his business career as a sole proprietor and has been involved in the construction and property development business for the past 10 years. He formed a sole proprietor under the name of SH Construction Industries to undertake and execute his construction projects and has successfully completed some main projects over the years.

Except for property development business, he is also extensively involved in sofa and furniture manufacturing, telecommunication business and corrugated cartons and sheetboards industry.

Loh Choon Khiang, aged 48, was appointed as Executive Director of the Company on 15 December 2011. He is an entrepreneur and has more than 20 years of experience in the business sector after graduated from high school. Currently, he is the Managing Director of CSH Prime Packaging Sdn Bhd, a company principally involved in packaging solution provider since 1992, Era Kyta Sdn Bhd, a company principally involved in metal fabrication since 1995, Spectrum Megajaya, a company principally involved in commodity trading since 2010, R-Plus Sdn Bhd, a company principally involved in surface finishing since 2003, Coroza System (M) Sdn Bhd, a company principally involved in sheet metal fabrication since 2002, Permai Serijaya Sdn Bhd, an offshore trading supplier in 2011. He is also active in community services and is the Chairman of JKKKP Sungai Karangan.

See Toh Kean Yaw, aged 38, was appointed as an Independent Non-Executive Director of the Company on 20 August 2010. He is also Chairman of the Audit Committee and members of Remuneration and Nomination Committee of the Company. He is a Chartered Accountant of the Malaysian Institute of Accountants and a fellow member of the Chartered Association of Certified Accountants, United Kingdom (“ACCA”). He also has a Master Degree in Business Administration from University of Portsmouth, United Kingdom. Currently, he is the Executive Director of Ire-Tex Corporation Berhad (“Ire-Tex”) and is responsible in the formulation and implementation of the Ire-Tex Group’s corporate strategies as well as in charged of the corporate finance and investment management aspects of the Group. He has been with Ire-Tex Group responsible for the financial management and accounting since 1999. Prior to joining the Ire-Tex Group, he was attached to an International Public Accountant firm for 4 years from 1995. In additional, he also sits on the Directors of several private limited companies.

Khor Wooi Lip, aged 37, was appointed as a Independent Non-Executive Director of the Company on 20 August 2010 and subsequently, on 20 April 2011, he was redesignated to Non-Independent Non-Executive Director of the Company. He is also members of the Audit Committee and Nomination Committee of the Company. After he finished his Certification in Business Studies he continued in Diploma in Administration in Business executive at Stamford College. He is currently the project manager of Bio Cosmic Sdn Bhd. He commenced his career as marketing personnel for MBF Finance Berhad in year 1995. Thereafter he joined Citibank as marketing executive in year 1996. In September 1996, he joined Bio Cosmic Sdn Bhd as sales executive and was subsequently promoted to the position of product manager in year 2006.