Tan Sri Dr. Suleiman Bin Mohamed
Independent Non-Executive Chairman
Tan Sri Dr. Suleiman Bin Mohamed ("Tan
Sri Dr. Suleiman") is our Independent NonExecutive Chairman. He was appointed
to the Board on 1 January 2015. He is
the Chairman of both Nominating and
Remuneration Committees and a member of
the Audit and Risk Management Committee.
He graduated with a Bachelor's Degree in
Communication Science from Universitas
Negeri Padjadjaran Bandung, Indonesia in
1972 and he obtained a Doctorandus Degree
in Journalism from the same university in
1974. Subsequently in 1999, he obtained
a Doctor of Philosophy in Malay Literature
Studies from University Kebangsaan
Malaysia.
He started his career in 1974 when he joined
Utusan Melayu as a journalist. In 1977, he
joined Dewan Bahasa dan Pustaka as a
publicity officer. He then joined Ministry
of Culture, Youth and Sports, Malaysia as
a press secretary where he was involved
in handling requests from newspapers
reporters, drafting press releases and
speeches for ministers and organising
events from 1978 to 1980. In 1980, he joined the Ministry of Information, Malaysia as a
senior press liaison officer where he acted
as an adviser and spokesperson for the
Minister of Ministry of Information, Malaysia.
Tan Sri Dr. Suleiman was an elected Member
of the Parliament of Malaysia for four (4)
consecutive terms between 1986 and 2004.
He also held the posts of Deputy Minister of
Prime Minister's Department, Malaysia from
1987 to 1995, Deputy Minister of Ministry
of Information, Malaysia from 1995 to 1999
and Deputy Minister of Ministry of Health,
Malaysia from 1999 to 2004.
Tan Sri Dr. Suleiman was the former
Chairman of UNITAR International University,
a position he held from 2012 to 2016.
Tan Sri is also the founder and Chairman of
Koperasi Khazanah Suria (KL) Berhad since
2009, a Company that provides business
consulting and promotes financial literacy,
education and planning for its members.
Tan Sri Dr. Suleiman attended all six (6)
Board Meetings held in the financial year
ended 31 March 2021.
Ng Aik Chuan
Managing Director
Mr. Ng Aik Chuan ("Mr. AC Ng") is our cofounder and Managing Director. He was
appointed to the Board on 18 January 2013.
He obtained the Malaysian Higher School
Certificate in 1988 and began his career in
Tiong Nam Trading & Transport (M) Sdn.
Bhd., where he joined as a warehouse
supervisor and left the company as a
forwarding executive in 1995. In 1996, he
joined Sinwah Trading & Transport Agency,
a family-owned partnership which was then
led by his father, Eng Peng Lam @ Ng Peng
Lam, where Mr. AC Ng was involved in the
management and business functions of the
company.
Sinwah Trading & Transport Agency were
transferred to Xin Hwa Trading & Transport
Sdn. Bhd. which was incorporated in 1997 by his father, Eng Peng Lam @ Ng Peng Lam
together with Mr. AC Ng and his brother,
Ng Yam Pin. Since then, Mr. AC Ng has
been actively involved in the management
and day-to-day business operations of the
Group. He has extensive experience and
in-depth knowledge of the logistics industry
in Malaysia and this has enabled our Group
to broaden our range of logistics services
towards becoming an integrated logistics
service provider.
He is the son of Eng Peng Lam @ Ng Peng
Lam, a substantial shareholder of the
Company and the brother of Ng Yam Pin,
a substantial shareholder as well as the
Executive Director of the Company.
Mr. AC Ng attended all six (6) Board
Meetings held in the financial year ended 31
March 2021.
Ng Yam Pin
Executive Director
Mr. Ng Yam Pin ("Mr YP Ng") is our cofounder and Executive Director. He was
appointed to the Board on 18 January 2013.
He obtained his Malaysian Skills Certificate
as Automotive Panel Supervisor (Level
3), Commercial Vehicle Technician (Level
3), Motor Vehicle Technician (Level 3),
Automotive Spray Painting Technician (Level
3) and Tyre Service Supervisor (Level 3) in
2002. In the same year, he also received
certification for achieving supervisory level
3 based on the National Occupational Skills
Standards from the National Vocational
Training Council.
He worked as a contract driver for several
transportation companies from 1988 to 1991.
In 1992, he joined Sinwah Trading & Transport
Agency, a family-owned partnership which
was then led by his father, Eng Peng Lam @ Ng Peng Lam, where Mr. YP Ng was
involved in the day-to-day operations of
the company and was primarily responsible
for overseeing the delivery process and the
charting of routes for drivers. In 2002, the
entire business operations of Sinwah Trading
& Transport Agency were transferred to Xin
Hwa Trading & Transport Sdn. Bhd. which
was incorporated in 1997 by his father, Eng
Peng Lam @ Ng Peng Lam together with Mr.
YP Ng and his brother, Ng Aik Chuan.
He is the son of Eng Peng Lam @ Ng Peng
Lam, a substantial shareholder of the
Company and the brother of Ng Aik Chuan,
a substantial shareholder as well as the
Managing Director of the Company.
Mr. YP Ng attended all six (6) Board Meetings
held in the financial year ended 31 March
2021.
Kok Poh Fui
Executive Director
Mr. Kok Poh Fui ("Mr. PF Kok") is our
Executive Director. He was appointed to the
Board on 2 January 2020. He was previously
the Chief Financial Officer of our Group.
He is a member of the Association of
Chartered Certified Accountants ("ACCA")
since 1998 and a member of the Malaysian
Institute of Accountants since 1999. He was
admitted as a Fellow of ACCA in 2003.
Upon obtaining his London Chamber of
Commerce and Industry ("LCCI") Diploma in
Accounting in 1991, he began his career as a
Lecturer for LCCI International Qualifications
at Cambridge College in Johor Bahru, Johor
Darul Takzim (currently known as I-Systems
College Johor Bahru) in the same year. He
then joined SQ Associates as a Senior Audit Assistant in 1995 and left SQ Associates
in 1997 to join Singamip Enterprise Pte
Ltd in Singapore as an Accountant. He
then joined Chye Hup Heng Sdn. Bhd. as
the Group Financial Controller in 1998.
In 2010, he joined SMC Consulting Sdn.
Bhd., a company that was established by
himself and three (3) other parties in 2000
as a Business Consultant, advising on
accounting, tax and internal control matters.
He left SMC Consulting Sdn. Bhd. and
joined our Group as Chief Financial Officer
in 2013 and was subsequently promoted as
Executive Director of our Group.
Mr. PF Kok attended six (6) Board Meeting
held in the financial year ended 31 March
2021.
Teo Siok Kee
Executive Director
Ms. Teo Siok Kee ("Ms. SK Teo") is our
Executive Director.She was appointed to the Board on 29 May 2023.
She is presently the Customer Care Manager of Xin Hwa Trading & Transport Sdn. Bhd. ("XHTT"), the major and a wholly-owned subsidiary of Xin Hwa Holdings Berhad. She is responsible for overseeing operations, marketing, and customer care services. With approximately 26 years of experience in the logistics industry, she has developed extensive expertise in this field.
She joined Sinwah Trading & Transport Agency ("Sinwah") in 1999, where she was involved in the day-to-day operations of the company and overseeing the accounts department. In 2002, the entire business operations of Sinwah were transferred to XHTT, where she continued to work with XHTT and further develop her expertise in the logistics industry.
She is the wife of Mr. Ng Aik Chuan, a substantial shareholder as well as the Managing Director of the Company.
Datuk Jory Leong Kam Weng
Independent Non-Executive Director
Datuk Jory Leong Kam Weng ("Datuk
Jory") is our Independent Non-Executive
Director. He was appointed to our Board
on 1 December 2013. He is the Chairman
of Audit and Risk Management Committee
and a member of both Nominating and
Remuneration Committees.
He graduated with a Bachelor of Economics
Degree and a Bachelor of Laws Degree from
Monash University, Australia. He is a Fellow
of CPA Australia and a Chartered Accountant
of the Malaysian Institute of Accountants.
He is also a certified mediator on the panel
of the Malaysian Mediation Centre.
He was called to the Malaysian Bar in 1989.
In February 1992, he joined TA Enterprise
Berhad as the Group Legal Manager until
July 1995. He was the Vice President of
International Division of TA Enterprise
Berhad from November 1993 to October
1995.
In between November 1995 to February
1997, he held the position of Executive
Director of Credit Leasing Corporation Sdn.
Bhd. He also held the post of Executive
Director of TA Bank of Philippines, Inc from
March 1997 to June 1998. From June 1998
to July 1999, he was the Chief Executive
Officer of TA Securities Berhad. Since July
1999, he has been a Partner of Messrs Iza
Ng, Yeoh & Kit as a practising Advocate and
Solicitor.
He is an Independent Non-Executive
Director of Pecca Group Berhad, listed on
Bursa Malaysia Securities Berhad, and an
Independent Non-Executive Director of
Tokio Marine Life Insurance Berhad. He also
sits on the Board of several public limited
companies namely, Asian Outreach (M)
Berhad and Pusat Penyayang KSKA and
several private limited companies.
Datuk Jory attended all six (6) Board
Meetings held in the financial year ended 31
March 2021.
Liew Chek Leong
Independent Non-Executive Director
Mr. Liew Chek Leong ("Mr. Liew") is our
Independent Non-Executive Director. He
was appointed to our Board on 1 December
2013. He is a member of both Audit and
Risk Management and Remuneration
Committees.
He has been a member of the Association of
Chartered Certified Accountants ("ACCA")
since 2001 and was admitted as a fellow
member of ACCA in 2006. He was admitted
as a member of the Malaysian Institute of
Accountants ("MIA") in 2002.
He started his career in 1996 when he
joined Tan Huai Leong & Co as an Audit
Assistant. In 1997, he was attached to the
southern branch of the MIA as a Trainee
Accountant. Subsequently in 1999, he
joined Beltontech Sdn. Bhd. as an Accounts
and Administrative Manager where he was
in charge of the accounts, finance, taxation,
human resource and administrative matters.
From 2004 to 2005, he was attached to
Sestec Berhad as a Financial Controller
and was actively involved in the company's
corporate exercises, handling matters
relating to corporate finance, accounts and
taxation. He left Sestec Berhad to join Solid
Corporation Sdn. Bhd. in 2005 as its Group
Accountant.
Subsequently, he joined Equator Biotech
Berhad as an Accountant in 2006 before
joining Tomypak Berhad, a wholly-owned
subsidiary of Tomypak Holdings Berhad, a
company listed on the Main Market as the
Finance Manager in 2007. His experiences
include overseeing the overall financial
functions of the companies and advising
on corporate matters. Mr. Liew promoted
as the Finance Director of Tomypak Flexible
Packaging Sdn. Bhd. (previously known
as Tomypak Berhad) in year 2009 and
was responsible for the accounting and
finance functions as well as assisting on
matters relating to information technology,
human resource and administration of the
company. He was also a member of the Risk
Management Committee, ESOS committee,
and Investment and Development
Committee of Tomypak Holdings Berhad.
Mr. Liew left Tomypak Flexible Packaging
Sdn. Bhd. in February 2018.
Currently, Mr. Liew is the Operation
Director of Hi-Q Global Sdn Bhd, one of the
subsidiaries of Neo Group Ltd, a company
listed on the Singapore Stock Exchange.
Mr. Liew attended all six (6) Board Meetings
held in the financial year ended 31 March
2021.