Tecnic Group Berhad
Board of Directors
Leadership is the catalyst of sustaining new and substantial accomplishments.”
Tecnic Group Berhad ("Tecnic") is led by a team of industry leader with rich and diverse experiences; they are committed to proficiently define the strategic directions for the company.
Executive Chairman
Executive Director
Executive Director
Executive Director
Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Dato’ Gan Kim Huat
Mr Tan Jing Poh
Mr Ivan Gan Poh San
Mr Alex Gan Chia Siang
Mr John Ng Wan Cher
Mr Teo Chee Kok
Tan Sri Hussin Bin Haji Ismail
Mr. Amirul Azhar Bin Baharom

DATO’ GAN KIM HUAT
- Executive Chairman / Non-Independent Executive Director
Dato' Gan was appointed to the Board of Tecnic on 14 January 2008. On 27 May 2008, he was re-designated as Executive Chairman of Tecnic.

Dato’ Gan Kim Huat has more than 30 years of experience in plastic injection moulding. He is the Executive Chairman and Managing Director of SKP Resources Berhad, a public listed Company.

Dato’ Gan Kim Huat is the parent of Mr. Gan Poh San and parent-in-law of Mr. Gan Chia Siang, both the Executive Directors of Tecnic. He has no conflict of interest with Tecnic and no conviction for offences within the past 10 years other than traffic offences.

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TAN JING POH
- Non-Independent Executive Director
Mr. Tan Jing Pho was appointed to the Board of Tecnic on 8 February 1995. On 4 June 2007, he was re-designated as Group Managing Director of Tecnic.

Subsequently, on 28 May 2009, he resigned as Group Managing Director of Tecnic and was appointed as Managing Director of Sun Tong Seng Mould-Tech Sdn. Bhd., subsidiary of Tecnic. Mr. Tan Jing Pho is actively involved in production management control and training of staff in all aspects of mould manufacturing division.

Mr. Tan has no family relationship with other directors or major shareholders of Tecnic, no conflict of interest with Tecnic and no conviction for offences within the past 10 years other than traffic offences.

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IVAN GAN POH SAN
- Non-Independent Executive Director
Mr. Gan Poh San was appointed to the Board of Tecnic on 14 January 2008. Mr. Gan Poh San holds a Bachelor of Arts (Honours) majoring in Accounting and Finance from Staffordshire University and further obtained his MSc. in Finance from Imperial College (Management School), United Kingdom in 1998.

Mr. Gan held a number of senior management positions within SKP Resources Berhad Group prior to being appointed to SKP Resources Berhad’s Board as Executive Director on 3 December 2002. Mr. Gan Poh San was appointed as the Executive Director of Fast Track Solution Holdings Berhad on 10 October 2005 and resigned as Executive Director on 14 September 2007.

Mr. Gan Poh San is the son of Dato’ Gan Kim Huat and brother-in-law of Mr. Gan Chia Siang, both the Executive Directors of the Company. He has no conflict of interest with Tecnic and no conviction for offences within the past 10 years other than traffic offences.

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GAN CHIA SIANG
-Non-Independent Executive Director
Mr. Gan Chia Siang was appointed to the Board of STS on 31 January 2008. He holds a Bachelor of Engineering (Honours) in Mechanical Engineering from University of Bradford, United Kingdom in 1999 and Master of Science in Information Systems Engineering from South Bank University, London, United Kingdom in 2003.

Mr. Gan Chia Siang started his career in Singapore as Scientific Instrumentation Sales Engineer. While he was studying in United Kingdom, he worked as Project Officer in the Ministry of Health, United Kingdom. He formed Lexcom Networks Ltd (London) in year 2000, a company specialise in computer hardware and IT integrated solution. He served as Managing Director until 2004 and subsequently, he remain as Director of Lexcom Network Ltd. (London). He joined Plastictecnic (M) Sdn. Bhd., a wholly-owned subsidiary of Tecnic in year 2005 as Purchasing Manager. His overseas exposure and entreprenuership enables him to quickly have an insight of the Company and he had played a key role in the purchasing and operation reform.

Mr. Gan Chia Siang is the son-in-law of Dato’ Gan Kim Huat and brother-in-law of Gan Poh San. He has no conflict of interest with Tecnic and no conviction for offences within the past 10 years other than traffic offences.

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NG WAN CHER @ NG GUAN CHER
- Non-Independent Executive Director
Mr. Ng Wan Cher was appointed to the Board of Tecnic on 16 February 2005. He holds a Diploma in Accounting from the London Chamber of Commerce and Industry and attended the Management and Business Administration training in Australia.

Mr. Ng Wan Cher was appointed as an Executive Director of South Peninsular Industries Berhad ("SPIB"), now ECM LIBRA Berhad on 14 February 1995. He was the Chief Executive Officer of SPIB from 1 September 2001 until 30 November 2002. Prior to his appointment as Executive Director of SPIB, he was the Executive Director & General Manager of Metal Perforators (Malaysia) Sdn. Bhd., a wholly owned subsidiary of SPIB. He was also appointed on the Board of U H Dove Holdings Berhad, now Bertam Alliance Berhad as an Independent Non-Executive Director from 28 October 1998 to 24 July 2002. He has vast knowledge in metal industry and is also very experienced in the overall management and business administration of manufacturing companies.

Mr. Ng Wan Cher has no family relationship with other directors or major shareholders of Tecnic, no conflict of interest with Tecninc and no conviction for offences within the past 10 years other than traffic offences.

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TEO CHEE KOK
-Independent Non-Executive Director
Mr. Teo Chee Kok was appointed to the Board of Tecnic on 14 January 2008. Mr. Teo Chee Kok is a fellow member of the Association of Chartered Certified Accountants (ACCA) in the United Kingdom and a member of Malaysian Institute of Accountants, both since 1994.

Mr. Teo Chee Kok started his career in 1989 with a large public accounting firm in Kuala Lumpur until 1993. Thereafter, from 1994 to 1999, he served a large public listed company based in Kuala Lumpur with diverse business activities ranging from plantation to financial services. Presently, he sits on the board of several private companies in Malaysia. He has over 15 years experience in auditing, corporate finance and related activities.

Mr. Teo Chee Kok has no family relationship with other directors or major shareholders of Tecnic, no conflict of interest with Tecnic and no conviction for offences within the past 10 years other than traffic offences.

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TAN SRI HUSSIN BIN HAJI ISMAIL
-Independent Non-Executive Director
Tan Sri Hussin Bin Haji Ismail was appointed to the Board of Tecnic on 16 August 2011. He is a former Deputy Inspector General of Police in Royal Malaysian Police (RMP). His excellent achievements are attributed to 39 years of working experience in various senior positions in RMP. The exposure of managing at various levels in RMP are added values to the extensive policing knowledge which have further enchanced personal capabilities and credibility in managing the force in the higher position

Tan Sri Hussin Bin Haji Ismail has no family relationship with other directors or major shareholders of Tecnic, no conflict of interest with Tecnic and no conviction for offences within the past 10 years othe

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AMIRUL AZHAR BIN HAHAROM
-Independent Non-Executive Director
Encik Amirul Azhar Bin Baharom, a Malaysian, was appointed to the Board of Tecnic on 15 March, 2013. He holds a LLB Honours from Staffordshire University, United Kingdom.

He began his career with Cazenove & Co., a British based investment Bank. Thereafter, he joined the Securities Commission of Malaysia in 1999.

In 2003, he joined BDO Capital Consultants Sdn. Bhd., the corporate finance arm of BDO Binder. He left BDO Capital Consultants Sdn. Bhd. as the Executive Director in 2006 but remained a Non-Executive Director till present. He thereafter formed an advisory service known as Solution Entity Sdn. Bhd.

In 2009, he joined KAF Fund Management Sdn. Bhd., overseeing certain portfolios. Whilst he was attached with KAF, he was requested to head Vastalux Energy Berhad, a company is listed on Bursa Malaysia. Vastalux Energy Berhad is involved in the provision of Hook Up and Commissioning in the Oil & Gas sector. At Vastalux Energy Berhad, he served as the Group Managing Director and CEO. He resigned from Vastalux Energy Berhad in 2011 and currently running his own private practice.

Encik Amirul Azhar bin Baharom has no family relationship with other directors or major shareholders of Tecnic, no conflict of interest with Tecnic and no conviction for offences within the past 10 years other than traffic offences.

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