The Best Professional team
BOARD OF DIRECTORS
Steven Wong Chin Fung
➤ Independent and Non-Executive Chairman
➤ Member of Nomination Committee
➤ Member of Remuneration Committee
➤ Member of Audit and Risk Management Committee
Steven Wong Chin Fung was appointed as an Independent Non-Executive Chairman of Xin Synergy Group Berhad on 3 November 2023.
Steven Wong is a practicing lawyer by profession.
He graduated from the University of Melbourne in March 1990 and has been in active practice since he was called to the Malaysian Bar on 8 February 1991. Since then, he has appeared as Counsel in numerous litigious matters in the High Court, Court of Appeal and Federal Court.
Steven Wong takes his role as a Chairman conscientiously because of his legal background.
He is very aware of his fiduciary duties to the company and its stakeholders – including the obligation to act reasonably and in the best interests of the company and its stakeholders.
Tan Boon Wooi
➤ Executive Director
Tan Boon Wooi was appointed as an Independent Non-Executive Director of Xin Synergy Group Berhad on 24 August 2023. On 8 November 2023, Tan BW has re-designated to a new position as Executive Director.
Tan BW graduated from the University of Southern Queensland, Australia with a Bachelor of Business in Accountancy in 1994. Tan BW, a trained accountant and entrepreneur, commenced his career with an international accounting firm. He is currently a member of the Malaysian Institute of Accountants (MIA) and director of several private companies in logistics, property development and business advisory.
He is also a Non-Independent Non-Executive Director of Technodex Bhd., a company listed on the ACE Market of Bursa Malaysia Securities Berhad.
Kor Ming Keat
➤ Independent and Non-Executive Director
➤ Chairman of Audit and Risk Management Committee
➤ Member of Nomination Committee
➤ Member of Remuneration Committee
Kor Ming Keat was appointed as an Independent Non-Executive Director of Xin Synergy Group Berhad on 3 November 2023.
Kor MK was admitted as a Member of the Association of Chartered Certified Accountants, United Kingdom (ACCA) in 2010 and as a Fellow Member (FCCA) in 2015. He was also admitted as a Member of the Malaysian Institute of Accountants (MIA) in 2011.
Kor MK has more than 15 years of extensive experience and knowledge in the field of auditing across various industries. He began his career at Chung & Associates, a local audit firm in Malaysia as an Audit Associate in 2007 and was later promoted to Audit Manager supervising, managing, and controlling the involvement in the audit of financial statements.
He has presently been the Managing Audit Partner in CK Partners PLT since 2018 and a Sole Practitioner in MK & Co. since 2021.
Tan Cheai Peng
➤ Independent and Non-Executive DirectorTan Cheai Peng was appointed as Independent and Non-Executive Director on 12 March 2024.
Tan Cheai Peng is a highly accomplished professional with an impressive academic background, holding an MBA from the University of East London, UK, and recently completing a Doctor of Business Administration at the International University of Malaya-Wales. With expertise in international business strategies, she has consistently demonstrated exceptional leadership skills throughout her career.
Commencing her journey as the General Manager of Chuan Ta Resources Sdn Bhd in 1998, Anjoe played a pivotal role in expanding the company’s plastic trading division beyond Malaysia into markets such as Thailand and Vietnam. Her tenure as Executive Director at iSONC (M) Sdn Bhd saw her drive growth and innovation in the electrical household brand division, significantly expanding its product portfolio and establishing partnerships with 2500 offline dealers nationwide.
In her most recent role as Executive Director at Wavpay System Sdn Bhd, a fintech firm regulated by Bank Negara Malaysia, Tan Cheai Peng oversaw substantial growth, leading to significant advancements in the Malaysian fintech landscape. Wavpay’s innovative technology has empowered digital payment transformation, and through Tan Cheai Peng’s efforts, the company has established groundbreaking solutions, paving the way for further collaborations with prominent industry leaders.
Overall, Tan Cheai Peng’s journey reflects her unwavering commitment to excellence and her ability to excel in multifaceted roles, making her a valuable asset in any organizational context.
Peh Jia Yau
➤ Independent and Non-Executive Director
➤ Chairman of Nomination Committee
➤ Chairman of Remuneration Committee
➤ Member of Audit and Risk Managment Committee
Peh Jia Yau (Alice) was appointed as Independent Non-Executive Director of the company on 12 March 2024.
Peh Jia Yau graduated from Monash University, Melbourne, Australia in 2019, with a degree in Bachelor of Banking and Finance.
Her professional journey is marked by significant achievements and contributions across various capacities. In 2022, her appointment as an Executive Director of Waja Konsortium Berhad underscored her leadership capabilities and the ability to oversee critical functions.
The Best Professional team
BOARD OF DIRECTORS
➤ Independent and Non-Executive Chairman
➤ Member of Nomination Committee
➤ Member of Remuneration Committee
➤ Member of Audit and Risk Management Committee
➤ Independent and Non-Executive Director
➤ Chairman of Audit and Risk Management Committee
➤ Member of Nomination Committee
➤ Member of Remuneration Committee
➤ Independent and Non-Executive Director
➤ Chairman of Nomination Committee
➤ Chairman of Remuneration Committee
➤ Member of Audit and Risk Management Committee