Chairman of Executives’ Share Option Scheme Committee

Mr Tay Seng Chew has more than 25 years of combined working experience in the field of banking and finance in Malaysia.

In 1989, he started his career in Bank Buruh (M) Berhad as a Bank Officer responsible for the handling of banking operations. In addition, he has been assigned to develop bank products and harmonise banking systems and operational methods under a task force that was reporting directly to the bank’s senior management.

In 1991, he joined United Malayan Banking Corporation Berhad as a Credit Officer where he was responsible for undertaking credit evaluation as well as developing and maintaining relationships with customers.

In 1993, he joined Deutsche Bank (M) Berhad as an Officer. He was promoted to Senior Officer in 1995 and Assistant Manager in 1996. During his stint with the bank, he was involved in the provision of corporate banking services to both domestic and international clients.

In 1996, he was offered to join the bank’s regional head office in Singapore to conduct credit assessment for the Asia Pacific region. However, he left the bank during the same year to join Beauty Harvest Trading Sdn Bhd (a company involved in the trading and distribution of children clothing) as a Finance and Administrative Director responsible for advising, structuring and executing the potential listing of the company on the stock exchange.

From 2000 to 2016, he joined United Overseas Bank (M) Berhad as the Head of Corporate and Commercial Banking for the Northern Region. He was responsible for supervising and developing the corporate and commercial banking business covering Perak, Penang, and Kedah for the bank.

He was the Independent Non-Executive Director of XL Holdings Berhad, a company listed on the Main Market of Bursa Securities, from May 2018 to March 2020.

In June 2020, he came out of retirement to join NationGate Solution (M) Sdn. Bhd. as Corporate Service Director and is presently serving as Corporate Services Director of the Nationgate Group.

Member of Risk Management Committee
Member of Sustainability Committee
Member of Executives’ Share Option Scheme Committee

Mr Goh Kiang Teng began his career with Kamso Sdn Bhd in 1995 as a civil engineer responsible for many housing development and construction projects. In 2000, he left and set up his own company, Tengomas Sdn. Bhd. which deals in Surface Mount Technology machine spare parts. Since then, he has expanded into the areas of buying and selling used SMT/AI machines and peripheral equipment.

In 2009, he co-founded VS Solution Services Sdn Bhd. The company is involved in the manufacturing of racking system, machinery and related components through its wholly-owned subsidiary, VS Precision Sdn Bhd which deals in manufacturing, distributing, importing and exporting all kinds of lamination parts for official security documents, all kinds of metal stamping and related products and services.

Mr Goh is also a director and substantial shareholder of Wawasan Cahayamas Sdn Bhd, the investment holding company of Doublemax Development Sdn Bhd, Asas Dagang Sdn Bhd and Ecoberry Sdn Bhd which are involved in property development.

Nominating Committee
Remuneration Committee
Audit Committee
Risk Management Committee
Sustainability Committee

Mr Eric Lim was appointed as an Independent Non-Executive Director of Ewein on 28 March 2018. He graduated with a Bachelor of Commerce from Central Queensland University. He is an audit manager of Lee, Yeang & Co and responsible for leading audit engagements and project managements which consist of developing audit plans, schedules and technical approaches to be taken during audit obligations.

He has conducted financial, compliance and operational audits resulting in improved internal controls and operating efficiencies by analyzing information (such as business environment and business risk), business processes and new systems that delivered promising bottom-line solutions.

Member of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee

Pn. Mazlina binti Mohamad graduated from Universiti Teknologi MARA (UiTM) with a Diploma in Public Administration.

In 1988, she began her career in a legal firm as a clerk. In 1989, she left and subsequently served as a secretary cum personal assistant to a Project Director in a public listed construction firm until 2001. From 2002 to 2009, she was the Human Resources & Administration Manager in a construction firm.

Pn. Mazlina has been the Assistant Manager in Corporate Human Resources at Right Pristine Manpro Sdn Bhd since 2009 until now.

Audit Committee
Risk Management Committee
Sustainability Committee

Mr Tan was appointed as an Independent Non-Executive Director of Ewein on 27 May 2015. He is a member of the Malaysian Institute of Accountants and The Institute of Internal Auditors Malaysia.

Mr Tan began his professional career with KPMG in 1990 as an articled student under the MICPA programme. After serving for 9 years at KPMG, he left and set up his audit firm, Tan Yen Yeow & Company in 2001. He has been involved in providing professional services which include auditing, internal auditing and risk management.

Mr Tan currently sits on the board of Jade Marvel Group Berhad, Volcano Berhad and two private companies.

Chairman of Nominating Committee
Chairman of Remuneration Committee
Member of Audit Committee
Member of Risk Management Committee
Member of Sustainability Committee
Member of Executives’ Share Option Scheme Committee

Ir Rosnani graduated as Bachelor Degree of Engineering (Civil Engineering) in Royal Melbourne Institute of Technology (RMIT) University, Melbourne, Australia.

In year 1991, she started her professional career as a site engineer. Later in the year, she joined Seberang Perai Municipal Council ("SPMC") as an engineer and as Director of Urban Services Department in SPMC for year 2011 to 2015. From year 2015 to 2017, she was the Director of Engineering Department in SPMC before serving as the First City Council Secretary in Seberang Perai City Council from year 2017 to 2022. After 30 years with Seberang Perai City Council, she has vast experience in local government affairs, especially development control, solid waste management and engineering matters.