Executive Committee: A-Rank

Manager
Positions heldSince
Wan Lay Tan

Wan Lay Tan

62 year

Chief Executive Officer 2005-03-10
Fong Shian Tan

Fong Shian Tan

Corporate Secretary -
Kok Siong Tan

Kok Siong Tan

Corporate Secretary 2025-03-05
Lian Fatt Fam

Lian Fatt Fam

59 year

Chief Administrative Officer 1997-09-30
Investor Relations Contact 1997-09-30
Tze Tan

Tze Tan

51 year

Director of Finance/CFO 2003-11-30

Composition of the Board of Directors: A-Rank

Director
CommitteesSince
Tek Kuang Cheah

Tek Kuang Cheah

79 year

Compensation Committee Chair 2026-07-09
Nominating Committee Chair 2020-08-20
Cheong Liang Hong

Cheong Liang Hong

47 year

Compensation Committee 2023-05-30
Nominating Committee 2023-05-30
Audit Committee Chair 2023-05-30
Lay Keong Neoh

Lay Keong Neoh

67 year

Audit Committee 2023-01-16
Compensation Committee Chair 2023-01-16
Nominating Committee Chair 2023-01-16
Siti Ruzainah Binti Abdul Halim

Siti Ruzainah Binti Abdul Halim

40 year

Audit Committee 2023-01-16
Nominating Committee 2023-01-16
Chong Howa Leow

Chong Howa Leow

68 year

Compensation Committee 2016-04-20
Leow Vinken

Leow Vinken

39 year

Director/Board Member 2021-05-20
Leow Vinzie

Leow Vinzie

40 year

Director/Board Member 2018-03-27
Choon Sun Gan

Choon Sun Gan

61 year

Director/Board Member 2009-09-16
Wan Lay Tan

Wan Lay Tan

62 year

Director/Board Member 2005-03-10

Former Officers and Directors: A-Rank

Insider
Positions held
SinceUntil
Mee Poo Law
Mee Poo Law
Corporate Secretary 2023-11-02 2024-12-12
Wai Foong Wong
Wai Foong Wong
Corporate Secretary 2014-12-11 2023-11-02
Hsiao Yuen Tan
Hsiao Yuen Tan
Corporate Secretary - 2023-11-02
Lai Hong Tan
Lai Hong Tan
Corporate Secretary 2023-11-02 -
Ahmed Azhar bin Abdullah
Ahmed Azhar bin Abdullah
Director/Board Member 2005-03-10 2022-10-12
Independent Dir/Board Member 2005-03-10 2022-10-12
Sit Lee Yap
Sit Lee Yap
Corporate Secretary 2016-06-27 -
Enk Purn Tan
Enk Purn Tan
Corporate Secretary 2010-03-10 2013-07-14
Tze Kai Wong
Tze Kai Wong
Director/Board Member 2008-09-18 -
Independent Dir/Board Member 2008-09-18 -
Shahrir bin Abdul Jalil
Shahrir bin Abdul Jalil
Chairman 2005-03-10 -
Independent Dir/Board Member 2005-03-10 -
Chik Weng Leong
Chik Weng Leong
Director/Board Member 2005-03-10 -
Independent Dir/Board Member 2005-03-10 -
Melissa Liu
Melissa Liu
Investor Relations Contact - -
Corporate Secretary 2010-03-10 -
Bee Lian Ng
Bee Lian Ng
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male4
Female1

Of which Directors

Male7
Female2
Logo A-Rank
A-Rank Berhad is a Malaysia-based investment holding company. The Company, through its subsidiaries, is principally engaged in investment holding, manufacturing, and marketing of aluminum billets and property development. The Company's segments include Aluminium and Property Development. The Aluminium Segment represents its core business, which includes manufacturing and marketing of aluminum billets and operates solely from its production facilities in Beranang, Selangor. The Property Development segment comprises its investments in non-wholly owned subsidiaries. The Company, through its wholly owned subsidiary, Formosa Shyen Horng Metal Sdn Bhd, is principally involved in the manufacturing and marketing of aluminum billets. It is the aluminum remelt plant and supplier of secondary aluminum billets in Malaysia. Its subsidiaries include Formosa Shyen Horng Metal Sdn. Bhd., Emerald Innovations Sdn. Bhd., Tambun Kekal Sdn. Bhd., and Konsep Juara Sdn. Bhd.
Employees
207

Departures of Key Persons

Shahrir bin Abdul Jalil
-
Shahrir bin Abdul Jalil

Chairman

2005-03-10 -