Ms Choo Wai Yeen was appointed as the Chief Operating Officer of the Group on 1 August 2023. She is responsible for managing the Group’s day-to-day operations, including procurement, repackaging, quality management, warehousing, and the delivery of RBD palm olein oil products. Prior to that, she held various positions in Sik Cheong Edible Oil Sdn Bhd (“SCEO”) and Sin Cheong Sales & Marketing Sdn Bhd (“SCSM”) since 2006 whereby she oversaw the day-to-day operations of both SCEO and SCSM. In August 2023, she was promoted to Chief Operating Officer of the Group.
She holds a Master of Business Administration from City University, Kuala Lumpur, obtained in 2024 under the Accreditation of Prior Experiential Learning (APEL) programme moderated by the Malaysian Qualifications Agency. She also holds a Diploma in Computer Studies from The National Centre for Information Technology, United Kingdom, completed in 1991 through Regent School of Economics (Stamford), Kuala Lumpur.
With nearly 35 years of experience, she brings extensive expertise in project planning, operational processes, business administration, quality management, and procurement, mainly in the repackaging of the RBD palm olein oil business.
She does not hold any directorships in public companies or listed corporations.
Ms Choo Wai Yeen is the spouse of Wong Hing Ngiap, who is the Managing Director and a major shareholder of the Company. She is also the sister-in-law of Wong Hin Loong, who is the Executive Director and a major shareholder of the Company, as well as the sister-in-law of Woi Chee Keong, who is a member of the Group’s key senior management.
Save as disclosed above, she does not have any family relationship with any director and/or major shareholder of the Company.
She has no conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries, other than that which has been disclosed to the Board of Directors (if any).
She has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
Ms Kartika Iskandar was appointed as the Financial Controller of the Group on 8 November 2024. She is responsible for overseeing the Group’s finance and accounting functions and managing matters related to Environmental, Social, and Governance (ESG) compliance. On 12 August 2024, she joined SCEO as Group Finance Manager and was promoted to Financial Controller of the Group in November 2024.
She holds a Master of Science in International Accounting from Universiti Utara Malaysia in 2024 and a Bachelor of Accountancy from Universiti Putra Malaysia in 2006. She is a Chartered Accountant with the Malaysian Institute of Accountants and an Associate Member of Certified Practising Accountant (CPA) Australia.
With nearly 20 years of experience, she brings extensive experience in accounting, financial planning and management, payroll, Initial Exchange Offering (IEO) and audit across diverse industries, including healthcare, customer relationship management (CRM) software and services, and media.
She does not hold any directorships in public companies or listed corporations.
She has no family relationships with any other Directors, key senior management, and/or major shareholders of the Company.
She has no conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries, other than that which has been disclosed to the Board of Directors (if any).
She has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
Mr Woi Chee Keong was appointed as the Head of Operations of the Group on 1 July 2024. He is responsible for overseeing the daily operations of the main packaging facility, including managing production planning, manpower scheduling, and monitoring operational costs. He joined SCEO in April 2022 as Safety and Operations Manager and was promoted to Factory Manager in April 2023, where he managed the production planning, supervised operations, quality, and health, safety and environment teams, coordinated delivery schedules, and ensured machinery and equipment maintenance and safety. In July 2024, he was promoted to Head of Operations of the Group.
He holds a Diploma in Electrical and Electronic Engineering from the Institute Teknologi Pertama in 2003.
With over 20 years of technical and operational experience, his expertise includes equipment installation and maintenance, team supervision, and daily operations management in production, quality, and safety, spanning the water filtration, beverage equipment, dental equipment, and RBD palm olein oil repackaging sectors.
He does not hold any directorships in public companies or listed corporations.
Mr Woi Chee Keong is the brother-in-law of Choo Wai Yeen, who is a member of the Group’s key senior management and the spouse of Wong Hing Ngiap, who is the Managing Director and a major shareholder of the Company.
Save as disclosed above, he does not have any family relationship with any director and/or major shareholder of the Company.
He has no conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries, other than that which has been disclosed to the Board of Directors (if any).
He has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
Kok Yi Ling, a Malaysian female aged 46, is our Independent Non-Executive Director. She was appointed to our Board on 26 December 2023.
She is the Chairman of our Remuneration Committee and also a member of our Audit and Risk Management Committee and Nomination Committee.
She graduated with a Bachelors in Accounting and Finance from the London School of Economics, United Kingdom in July 2001.
In March 2002, she began her career in Hong Leong Bank Berhad as a Dealer, Money Market in the Treasury Division. During her tenure there, she was involved in conducting financial and credit analysis of bond papers.
In May 2003, she resigned from Hong Leong Bank Berhad and joined Bina Warehouse Sdn Bhd in the same month as a Business Development Executive. She worked in various departments (in the areas of inventory management, shipping, accounting and retail sales). In September 2007, she was given the role of Sales and Marketing Manager and was involved in developing sales and marketing strategies to grow sales in the bathroom and kitchen products and services division. In August 2013, she was promoted to her present position of Retail Director and is responsible for driving the development and growth of the company’s bathroom products business. She manages more than 10 imported bathroom product brands, oversees various divisions including procurement, inventory management and accounts division of the company. In June 2024, she was appointed as an Executive Director of Bina Warehouse Sdn Bhd and is responsible for sales and operational matters as well as the growth of the company.
Kok Yi Ling does not have any family relationships with any of our Promoters, Directors, substantial shareholders and/or key senior management.
Please refer to Section 5.2.4(vi) of this Prospectus for details of Kok Yi Ling’s other directorships and involvement in other corporations and principal business activities performed outside our Group as at the LPD.
Mr Wong Hing Ngiap is one of the co-founders of the Group and Managing Director of the Company. He was appointed to the Board on 23 June 2023. He is responsible for overseeing the Group’s strategic business planning and development. He also manages the Group’s overall operations to ensure effective strategic resource planning and management.
He attended Sekolah Menengah Kebangsaan Hulu Kelang and obtained his Sijil Pelajaran Malaysia in 1989.
He began his career in January 1990 by joining his family business, Sik Cheong (the partnership business), which was involved in the retail and wholesale of sundry goods, including the wholesale of edible oils. He was responsible for managing the repackaging, marketing, and distribution of RBD palm olein oil products.
In April 1992, he co-founded Sik Cheong Trading Sdn Bhd (now known as Sik Cheong Edible Oil Sdn Bhd (“SCEO”)) with Wong Hin Loong, which commenced delivery operations for RBD palm olein oil products in 1997 and subsequently took over the repackaging, marketing, and distribution operations of RBD palm olein oil from the partnership business in 2006. In October 2019, he co-founded Sin Cheong Sales & Marketing Sdn Bhd (“SCSM”) with Wong Hin Loong to facilitate the distribution of lamp oil and the trading of third-party products.
Through these ventures, he brings decades of experience and has established a strong track record in business operations, product distribution, and strategic management in the edible oil sector.
In addition to his responsibilities within the Group, he serves as a director in several private limited companies. He does not hold any directorships in other public companies and listed issuers.
He is the brother of Wong Hin Loong, who is the Executive Director and a major shareholder of the Company, and the spouse of Choo Wai Yeen, who is a member of the Group’s key senior management. He is also a director and shareholder of Thrive Carrier Sdn Bhd, a major shareholder of the Company. Save as disclosed, he has no family relationships with any other Directors, key senior management, and/or major shareholders of the Group.
Save for the related party transactions as set out in the Additional Compliance Information section of this Annual Report, he has not entered into any transaction, whether directly or indirectly, which has a conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries.
He has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
He attended all five Board meetings held during the financial year ended 31 March 2025.
Mr Wong Hin Loong is one of the co-founders of the Group and Executive Director of the Company. He was appointed to the Board on 23 June 2023. He is responsible for overseeing the Group’s supply chain management, including the identification and evaluation of suppliers, and the negotiation of supply contracts and pricing for RBD palm olein oil.
He attended Sekolah Menengah Jenis Kebangsaan Confucian from 1972 to 1973, during which he completed Form 2 of his secondary education.
He began his career in January 1974 by joining his family business, Sik Cheong (the partnership business), which was involved in the retail and wholesale of sundry goods, including the wholesale of edible oils. He was admitted as a partner in Sik Cheong (the partnership business) in December 1980, where he was primarily responsible for overseeing supply chain management.
In March 1984, he co-founded Sik Cheong Supermarket, a partnership business engaged in the retail and wholesale of sundry goods, where he oversaw supply chain management until its cessation in April 1989. In 1987, he commenced repackaging, marketing, and distributing RBD palm olein oil products through Sik Cheong (the partnership business).
In April 1992, he co-founded Sik Cheong Trading Sdn Bhd (now known as SCEO) with Wong Hing Ngiap, which commenced delivery operations for RBD palm olein oil products in 1997 and subsequently took over the repackaging, marketing, and distribution operations of RBD palm olein oil from the partnership business in 2006. In October 2019, he co-founded SCSM with Wong Hing Ngiap to facilitate the distribution of lamp oil and the trading of third-party products.
Through these ventures, he brings decades of experience and has established a strong track record in retail and wholesale trade, supply chain management, and the distribution of edible oil.
He is the brother of Wong Hing Ngiap, who is the Managing Director and a major shareholder of the Company, and the brother-in-law of Choo Wai Yeen, who is a member of the Group’s key senior management. He is also a director and shareholder of Thrive Carrier Sdn Bhd, a major shareholder of the Company. Save as disclosed, he has no family relationships with any other Directors, key senior management and/or major shareholders of the Group.
Save for the related party transactions as set out in the Additional Compliance Information section of this Annual Report, he has not entered into any transaction, whether directly or indirectly, which has a conflict of interest or potential conflict of interest, including interest in any business that is in competition with the Company or its subsidiaries.
He has not been convicted of any offences (other than traffic offences) within the past five years and has not been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.
He attended all five Board meetings held during the financial year ended 31 March 2025.