LING LU KUANG
Group Executive Chairman
A Malaysian citizen, aged 46, was appointed as a Non-Independent Non-Executive Director on 27 June 2008. On 01 March 2022, he is appointed as Group Executive Chairman.
LING LU KUANG
Group Executive Chairman
LING CHIONG SING
Non-Independent
Non-Executive Director
A Malaysian citizen, aged 66, was appointed as Non-Independent Non-Executive Director on 01 December 2006. He is also a member of MRGF Committee.
LING CHIONG SING
Non-Independent
Non-Executive Director
LING PAU PAU
Non-Independent
Non-Executive Director
A Malaysian citizen, aged 48, was appointed to the Board of SOPB as a Non-Independent Non-Executive Director on 01 March 2022. Recently, she serves as a member of Group Audit and Risk Management Committee.
LING PAU PAU
Non-Independent
Non-Executive Director
TANG TIONG ING
Non-Independent
Non-Executive Director
A Malaysian citizen, aged 64, has been a Non-Independent Non-Executive Director since 16 June 1995. He serves as a member of the Group Audit and Risk Management Committee and Nomination Committee. He graduated from University of Malaya with Bachelor in Accounting with Honours.
TANG TIONG ING
Non-Independent
Non-Executive Director
DATU MONALIZA BINTI ZAIDEL
Non-Independent
Non-Executive Director
A Malaysian citizen, aged 59, was appointed to the Board of SOPB as a Non-Independent Non-Executive Director on 26 July 2018. She serves as a member of the Remuneration Committee, Investment Committee and ESOS Committee.
DATU MONALIZA BINTI ZAIDEL
Non-Independent
Non-Executive Director
A Malaysian citizen, aged 59, was appointed to the Board of SOPB as a Non-Independent Non-Executive Director on 26 July 2018. She serves as a member of the Remuneration Committee, Investment Committee and ESOS Committee. She holds a Bachelor of Science in Electrical Engineering from the University of Bridgeport, Connecticut, USA, a Master of Science In Information Systems and Technology at City University, London and a Corporate Masters in Business Administration (“CMBA”) at Ohio University, Ohio, USA.
She started her career as an Electrical Engineer at JKR Sarawak from August 1986 to March 2001. She was seconded to Sarawak Incorporated Sdn. Bhd. as a Manager of Facilities Management Services from March 2001 to September 2005. She was promoted as Senior Electrical Engineer at JKR Sarawak in October 2005. She was seconded to LCDA Holdings Sdn. Bhd. from 26 March 2007 until October 2009 as a Senior Manager of Property Management Division, to Jabatan Ketua Menteri (“JKM”) from November 2010 until 01 May 2012 as a Deputy Director in Innovation Unit and to LCDA Holdings Sdn. Bhd. from 02 May 2012 to September 2016 as a Senior Manager of Property And Engineering Division. She was the Deputy Chief Executive Officer (Property Sector) of LCDA Holdings Sdn Bhd from April 2017 to 31 December 2019. She was promoted as Chief Executive Officer and Director of LCDA Holdings Sdn Bhd and Acting General Manager of Land Custody and Development Authority on 01 January 2020. She is currently holding the post of General Manager of Land Custody and Development Authority since 01 October 2021.
She is not related to any director and/ or substantial shareholder of SOPB and does not have any conflict of interest with SOPB. She has attended all five Board Meetings held during the financial year ended 31 December 2022. She has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.
HASMAWATI BINTI SAPAWI
Non-Independent
Non-Executive Director
A Malaysian citizen, aged 55, was appointed as a NonIndependent Non-Executive Director to the Board of SOPB on 29 July 2021. She holds a Bachelor of Arts (Hons, Economics), Canada, a Master of Business Administration, Australia and a Master of Environmental Management (Development Planning), Malaysia.
DATU HASMAWATI BINTI SAPAWI
Non-Independent
Non-Executive Director
BIBI UMIZAH BINTI OSMAN
Non-Independent
Non-Executive Director
A Malaysian citizen, aged 49, was appointed as a NonIndependent Non-Executive Director on 01 March 2023. She holds a degree in LLB (Hons) from International Islamic University of Malaysia, Kuala Lumpur (“IIUM”) and also a Master of Science (Human Resource Development) from Universiti Malaysia Sarawak (“UNIMAS”).
BIBI UMIZAH BINTI OSMAN
Non-Independent
Non-Executive Director
FONG YOO KAW @ FONG YEE KOW, VICTOR
Independent
Non-Executive Director
A Malaysian citizen, aged 70, was appointed as an Independent Non-Executive Director on 28 April 2014.
He serves as a Chairman of the Group Audit and Risk Management Committee, Nomination Committee, Remuneration Committee, and a member of the Investment Committee and ESOS Committee.
FONG YOO KAW @ FONG YEE KOW, VICTOR
Independent
Non-Executive Director
PERPETUA PHANG
Independent
Non-Executive Director
A Malaysian citizen, aged 66, was appointed as an Independent Non-Executive Director on 31 December 2022. She serves as a member of the Group Audit and Risk Management Committee.
PERPETUA PHANG
Independent
Non-Executive Director
CHUA CHEN SAN
Independent
Non-Executive Director
A Malaysian citizen, aged 62, was appointed as an Independent Non-Executive Director on 01 March 2016. He serves as a member of the Group Audit and Risk Management, Nomination Committee, Remuneration Committee, Investment Committee and ESOS Committees.
CHUA CHEN SAN
Independent
Non-Executive Director
WONG HEE KWONG
Group Chief Executive Officer
A Malaysian citizen, aged 60, was appointed as the Chief Executive Officer of Sarawak Oil Palms Berhad (“SOPB”) in1998 and was subsequently redesignated as Group Chief Executive Officer in 2010.
WONG HEE KWONG
Group Chief Executive Officer
ERIC KIU KWONG SENG
Chief Operating Officer
A Malaysian citizen, aged 51, was appointed as the Company Secretary in 1998 and has about 24 years’ experience in corporate secretarial practices.
ERIC KIU KWONG SENG
Chief Operating Officer
PANG SENG NAM
Regional Plantation Controller
A Malaysian citizen, aged 66, was appointed as the Regional Plantation Controller of the group in 2020. He obtained HSC from College Tun Datuk Hj Openg in 1975 and started his career with SOPB in 1976 as the first batch of Agricultural Cadet.
PANG SENG NAM
Regional Plantation Controller
A Malaysian citizen, aged 67, was appointed as the Regional Plantation Controller of the group in 2020. He obtained HSC from College Tun Datuk Hj Openg in 1975 and started his career with SOPB in 1976 as the first batch of Agricultural Cadet.
He obtained the Advance Associate Diploma of the Incorporated Society of Planters (“AISP”) in 1980. He left SOPB in 2000 and served with two other local prominent plantation groups in senior capacity. He re-joined SOPB in 2007. His professional experience includes land development in oil palm plantation, and replanting in both mineral and peat environment.
He is not related to any director and/or substantial shareholder of SOPB and does not have any conflict of interest with SOPB. He has not been convicted to any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.
Tho Kheng Chiang
Chief Financial Officer cum General Manager
A Malaysian citizen, aged 44, was appointed as the Chief Financial Officer of the Group in 2019 and redesignated as Chief Financial Officer cum General Manager (Special Assignment in Plantation) in 2021.
Tho Kheng Chiang
Chief Financial Officer cum General Manager
A Malaysian citizen, aged 45, was appointed as the Chief Financial Officer of the Group in 2019 and redesignated as Chief Financial Officer cum General Manager (Special Assignment in Plantation) in 2021.
He is a Chartered Accountant (Malaysia), a member of the Malaysian Institute of Accountants and a Fellow member of Association of Chartered Certified Accountants (“FCCA”), U.K. He worked in KPMG and a public listed company before joining SOPB as the Internal Audit Manager in year 2010. His professional experiences include audit and assurance, accounting and corporate exercises.
He is not related to any director and/or substantial shareholder of SOPB and does not have any conflict of interest with SOPB. He has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.
Wong Sieh Tung
Head of Trading Operations cum General Manager
A Malaysia citizen, aged 45, was appointed as the Head of Trading Operations in Year 2018 and redesignated as Head of Trading Operations cum General Manager (Special Assignment in Milling) in 2021.
Wong Sieh Tung
Head of Trading Operations cum General Manager
A Malaysia citizen, aged 46, was appointed as the Head of Trading Operations in Year 2018 and redesignated as Head of Trading Operations cum General Manager (Special Assignment in Milling) in 2021.
He is a Chartered Accountant (Malaysia), a member of Malaysia Institute of Accountants, Fellow member of Association Chartered Certified Accountants (“FCCA”), UK and member of Financial Planning Association of Malaysia (“CFP”). He started his career with Liew & Co, Miri and Shin Yang Plantations after which he joined SOPB as the Accounts Executive in year 2004. His professional experiences include accounting, audit and assurance.
He is not related to any director and/or substantial shareholder of SOPB and does not have any conflict of interest with SOPB. He has not been convicted to any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.
LING TIONG ING
Assistant Head of Support & Services
A Malaysia citizen, aged 48, was appointed as the Assistant Head of Support & Services in Year 2017. He is a Chartered Accountant (Malaysia), a member of the Malaysian Institute of Accountants and a Fellow membership of CPA Australia.
LING TIONG ING
Assistant Head of Support & Services
A Malaysia citizen, aged 49, was appointed as the Assistant Head of Support & Services in Year 2017. He is a Chartered Accountant (Malaysia), a member of the Malaysian Institute of Accountants and a Fellow membership of CPA Australia.
He also holds a Master of Business Administration (with a specialisation in Accounting) from University of Southern Queensland, Australia. He started his career with Ernst & Young, Miri, Piasau Slipways Sdn Bhd, Baker Hughes (Malaysia) Sdn Bhd and a local company before joining SOPB as the Internal Audit Manager in year 2012. His professional experiences include accounting, audit and assurance.
He is not related to any director and/or substantial shareholder of SOPB and does not have any conflict of interest with SOPB. He has not been convicted to any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.