A Malaysian, aged 64, was appointed as an Independent Non-Executive Chairman on 9 March 2010. YAM Tunku Datin Annie was born in Seri Menanti, Negeri Sembilan to DYMM Almarhum Tuanku Munawir, the 9th Yang DiPertuan Besar of Negeri Sembilan and DYMM Almarhumah Tuanku Ampuan Durah. She is also a younger sister to current Yang DiPertuan Besar, DYMM Tuanku Muhriz Tuanku Munawir.

YAM Tunku Datin Annie was bestowed the Darjah Kerabat YAM Tuan Radin (DKYR), the state’s second highest award by DYMM Tuanku Muhriz on January 14, 2011.

YAM Tunku Datin Annie received her early education in Wycombe Abbey in Buckshire, England and upon her father’s demise, returned to Malaysia to complete her education in Tunku Kurshiah College. She worked as an Administrator in several airlines amongst them KLM Royal Dutch Airlines, Royal Brunei Airlines, Saudi Arabian Airlines and British Airways.

YAM Tunku Datin Annie does not have any family relationship with any other directors and / or major shareholders of the Company and has no conflict of interest with the Company. She has not been convicted of any offence in the past ten (10) years other than traffic offence, if any.



A Malaysian, aged 59, is the founder and Managing Director of Luster. He completed his secondary education in 1974. He was appointed to the Board of Luster on 19 September 1986. Subsequently, he was appointed as the Managing Director on 18 October 2002. He is currently the Group Cheif Executive Officer. His involvement in the plastic injection moulding industry began in 1979 when he joined Sonico Industries as a Supervisor. In 1984, he went into a partnership to establish Unicorn Industries. He left the partnership in 1985 to form Malathaico Sdn. Bhd. where he was appointed as Operations Director. In 1986, he left Malathaico to establish Luster. As the founder, he has been the driving force behind the development, growth and expansion of the Luster Group. His extensive experience in the plastic injection moulding industry as a result of more than 20 years of experience in the industry has been instrumental in the success of Luster Group.

He is currently responsible for the overall strategic direction and management of Luster Group.

Mr. Lim See Chea is the brother of Mr. Lim See Hua and Mr. Lim See Meng. He has no conflict of interest with the Company. He has not been convicted of any offence in the past ten (10) years other than traffic offence, if any.



A Malaysian, aged 43, was appointed to the Board of Luster as an Executive Director on 30 September 2008, and subsequently appointed as Deputy Managing Director on 28 June 2013. He is the Group Chief Financial Officer. He holds a Higher Diploma In Management Accounting and is a finalist of Chartered Institute of Management Accountant (“CIMA”).

Upon obtaining his diploma and completing the 3rd stage of CIMA, he worked as an Accounts Officer in Sharp-Roxy Corporation Sdn Bhd (“SRC”), an electronic manufacturing company for 2 years. In 1996, he left SRC to join Zenmax Sdn Bhd, a gold jewelry manufacturing company, as an Accounts Executive. He was with the company for 4 years before leaving the company to join Terachi Corporation Sdn Bhd (“Terachi”), a company involve in rubber wood manufacturing. He left Terachi in 2000 and joined Luster Industries Bhd as a Management Accountant. He was promoted to Assistant Financial Controller in 2002 and subsequently to Financial Controller in 2004 before being appointed as an Executive Director in 2008.

He is a member of the Risk Management Committee and Remuneration Committee.

He does not have any family relationship with any other directors and / or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offence in the past ten (10) years other than traffic offence, if any.



A Malaysian, aged 66, was appointed to the Board of Luster as an Executive Director on 15 May 1996, and subsequently appointed as Deputy Managing Director on 31 May 2004. He was redesignated to Executive Director on 28 June 2013.

He graduated from the Technical Teachers Training College, KL in 1970. He was a teacher in Sekolah Sri Perhentian in Johor before he joined Luster to take up the position of Factory Manager in 1992 and subsequently assumed the role of a Director in 1996.

Mr. Lim See Hua is a member of the Risk Management Committee.

Mr. Lim See Hua is the brother of Mr. Lim See Chea and Mr. Lim See Meng. He has no conflict of interest with the Company. He has not been convicted of any offence in the past ten (10) years other than traffic offence, if any.



A Malaysian, aged 45, was appointed as an Independent Non-Executive Director on 30 September 2008. He has over 20 years of experiences in the field of accounting, auditing, taxation and corporate finance. He started his career in the commercial sector in 1992. After obtaining his professional qualification in Chartered Institute of Management Accountants (CIMA), he joined an international accounting firm in 1997 and was promoted as assistant audit manager. He left the auditing sector in year 2000 and held the position of finance manager in a public listed company until year 2005. In 2007, he left to assume the role as head of MIS, human resources and finance in another listed company.

Mr. Ng Chin Nam is currently an executive director of SMPC Corporation Bhd. He is also an Independent Non-Executive Director of Niche Capital Emas Holdings Berhad and Asia File Corporation Bhd.

He is the Chairman of Remuneration Committee and a member of the Audit Committee and Nominating Committee.

He does not have any family relationship with any other directors and/ or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offence in the past ten (10) years other than traffic offence, if any.



A Singaporean, aged 35, is appointed as an Executive Director of Luster Industries Bhd on 12 June 2012. He graduated with a Diploma in Digital Film Arts from School of Audio Engineering in 2005. He joined the private education sector for two years, where he was responsible in lecturing key programs and program coordination. In 2007, he joined Winco Precision Engineering (Melaka) Sdn Bhd (“WPESB”) and Winco Precision Technologies Sdn Bhd as Executive Director. Apart from being actively involved in the overall coordination, execution and management of all projects undertaken by WPESB, he is responsible for leading the company in conceptualising, formalising and implementing corporate strategies.

Mr. Wee Song He, Wilson is a member of the Risk Management Committee.

He does not have any family relationship with any other directors and/or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offence in the past ten (10) years other than traffic offence, if any.



A Malaysian, aged 50, was appointed as an Independent Non-Executive Director on 9 March 2010. He received his early education in King George V School in Seremban. Subsequently, he obtained his Bachelor of Science in Business Administration (Marketing and Finance) from Winthrop University, South Carolina, USA in 1987. Upon returning from the US, he was employed by the Federal Land Development Authority Group where he first served as a Purchasing Officer in FELDA Trading Corporation. Thereafter, he was transferred to FELDA Marketing Corporation (FELMA) in 1991. In 1993, he was put in charge of FELMA’s London office, which served as Malaysia’s main palm oil trading office for both the European and the American markets. In 1996, Mohamed Shukri together with some partners incorporated a logistics company, MayGlobe Logistics (M) Sdn Bhd. He was one of the main shareholders and served as the Group Managing Director from the inception of the company until late 2006. In 2006, he was appointed as the Director and Chief Executive Officer of Kosmo Resources.

He is the Chairman of Nominating Committee and a member of the Audit Committee and Risk Management Committee.

He does not have any family relationship with any other directors and/ or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offence in the past ten (10) years other than traffic offence, if any.



A Malaysian, aged 61, is appointed as an Executive Director of Luster Industries Bhd on 12 June 2012. He completed his secondary education in 1976. His involvement in the plastic moulding industry began in 1977 when he joined Italy Art Industry as Supervisor. In 1978, he formed a joint venture company called Eully Plastics Industry Sdn Bhd (“Eully”) where he was responsible for the operations of Eully. He left Eully to establish Sonico Industries Sdn Bhd in 1979, where he focused on business development and operations management. In 1984, he joined Exzone Plastics Manufacturers Sdn Bhd (“EPM”) as Director and became a minority shareholder in 1987. From 1987 to 2009, he was in charge of the overall operations of EPM. He was appointed as Managing Director of EPM in 2009. During the same year, he became a major shareholder of EPM, holding 46.4% of the equity interest in EPM, equivalent to RM6.3 million of capital. He is instrumental in developing the business of EPM from a conventional household moulder to a high precision and finishing injection moulding company specializing in high finishing Electronic & Electrical products. As one of the pioneers in the company, he has been the driving force behind the development, growth and expansion of EPM.

Mr. Lim See Meng is a member of the Risk Management Committee.

Mr. Lim See Meng is the brother of Mr. Lim See Chea and Mr. Lim See Hua. He has no conflict of interest with the Company. He has not been convicted of any offence in the past ten (10) years other than traffic offence, if any.



A Malaysian, aged 60, was appointed as an Independent Non-Executive Director on 30 November 2007. He holds a Bachelor of Commerce degree from Deakin University, Australia. He is a member of Malaysia Institute of Accountants, CPA Australia and Chartered Tax Institute of Malaysia.

Upon his graduation from university in 1994, he worked as an accountant in a manufacturing company and subsequently in a public accounting firm. He has vast experience in audit, taxation and accounting.

Mr. Lau Theng Chim is currently the principal of a firm of Chartered Accountants in Malaysia.

Mr. Lau Theng Chim is the Chairman of the Audit Committee and Risk Management Committee. He is also a member of Remuneration Committee and Nominating Committee.

He does not have any family relationship with any other directors and / or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offence in the past ten (10) years other than traffic offence, if any.

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