Amrik Singh Harcharan Singh, Malaysian, aged 46, was appointed as the Independent Non-Executive Director of SCGM on 19 December 2007. He graduated with an Honours Degree from the University of London in 1994 and later obtained a Certificate in Legal Practice to qualify as an Advocate and Solicitor in 1996. He has more than sixteen (16) years experience in handling civil litigation matters, as well as Industrial Court cases. He has been appointed as the legal adviser and counsel for the Food Industry Employees Union for the state of Johor, Malaysia which is recognised by the United Nations.
He is currently acting as counsel for more than five (5) legal firms throughout the country. He is also running his own legal advisory firm under the name of Messrs. Amrik Singh and Co. since 2003. He is a member of the Audit Committee and the Nomination Committee of the Company.
Wong Tun Boon, Malaysian, aged 39, was appointed as the Independent Non-Executive Director of SCGM on 19 December 2007. He holds a Bachelor of Commerce (Honours) degree from the University of Windsor, Canada, which he obtained in 1998. After graduation up to 2001, he worked in two (2) audit firms, namely Syarikat Y.S. Tay and Azman, Wong, Salleh & Co. He also completed his post graduate studies and was conferred the Masters Degree of Business by the Victoria University of Technology, Australia in 2001. He joined M. S. Wong & Co. in Johor as an audit & tax senior executive from 2001till 2005. In 2004, Mr. Wong fulfilled all required practical requirements and was successfully admitted as the member of the Certified Practicing Accountant (CPA), Australia and also the Malaysia Institute of Accountants (“MIA”).
Mr Wong had set up his own firm in Johor and has been practicing as a Chartered Accountant and Company Secretary since then. His firm, Thomas Wong & Co., which is registered with MIA, provides a range of complementary professional services such as accountancy, secretarial and taxation services. He is also a Government Licensed Tax Consultant approved by the Ministry of Finance. He is the Chairman of the Audit Committee and the Remuneration
Committee, and a member of the Nomination Committee of the Company.
Tang Nai Soon, Malaysian, aged 46, was appointed as the Independent Non-Executive Director of SCGM on 19 December 2007. He graduated with a degree in Computer Science (Hons) from Universiti Teknologi Malaysia (UTM) in 1993. Up to 1994, he worked as a marketing executive in CTE Computer (M) Sdn Bhd, Johor Bahru. Subsequently, he worked as the personal assistant for YB Datuk Lim Si Cheng, Member of Parliament for Senai/Kulai since June 1995. From 1996 to 2006, he occupied the post of a Kulai District Councillor. He was also appointed as the Advisor for the Juvenile Court in Johor Bahru as well as the Village Chief of the Ayer Bemban New Village in 2006 and 2007, respectively.
Mr. Tang was the Pekan Nenas state assemblyman (2008-2013) and is currently the Johor State MCA Vice Chairman, Kulai MCA division chief and Chairman of the Ayer Bemban MCA Branch. He is currently the Special Assistant to Minister in The Prime Minister's Department. He is a member of the Audit Committee and the Remuneration Committee, and the Chairman of the Nomination Committee of the Company. Mr. Tang is also an Independent Non-Executive Director of Spring Gallery Berhad.