Chong Chee Wooi, male, a Malaysian, aged 53,
is the deputy group finance director of Hap Seng
Consolidated Berhad (HSCB) and was appointed to
this position on 30 May 2019.
Mr. Chong was attached to the Lei Shing Hong
Ltd Group of Companies (LSH Group) for 11 years
where he held various senior positions in the
automotive, credit and property businesses.
His last position in LSH Group was as the group
financial controller of Lei Shing Hong Properties
Co. Ltd based in Hong Kong. Prior to him joining
the LSH Group, Mr. Chong had held various senior
finance and management positions in companies
spanning pharmaceutical, petrochemical and
specialty chemical industries covering the Asia
Pacific region for 15 years.
Mr. Chong holds a Bachelor of Commerce Degree
majoring in Accounting from University of
Newcastle, New South Wales, Australia. He is a
Fellow member of the Institute of Singapore
Chartered Accountants and a member of the
Malaysian Institute of Accountants.
Mr. Chong does not have any family relationship
with any director and/or major shareholder. He
is a board member of various wholly-owned
subsidiaries of the LSH Group, a related party
involved in the businesses of property development
and property investment in Malaysia. He will
abstain from participating in deliberations and
voting on resolutions in relation to the aforesaid
transactions. Save as disclosed above, Mr. Chong
does not have any conflict of interests or potential
conflict of interests, including any interest in any
competing business with the Company and its
subsidiaries save for the recurrent related party
transactions entered into with LSH Group as
disclosed in Note 43 to the Financial Statements.
He has not been convicted of any offence, other
than traffic offences, in the past five years and
there was no public sanction or penalty imposed
by the relevant regulatory bodies during the
financial year ended 31 December 2024.