Our people are our best assets.
Each and every one matters to the company.
With more than 300 staff nationwide, we are dedicated to discover
and develop the next generation of science.
Chairman/Non-Independent and Non-Executive Director
Age: 67
Nationality: Malaysian
Gender: Male
15 December 2020
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Dato' Lee Hau Hian is the Managing Director of Batu Kawan Berhad ("BKB") and a Director of Kuala Lumpur Kepong Berhad ("KLK"), both companies are listed on the Main Market of Bursa Malaysia Securities Berhad. BKB is a major shareholder of KLK, one of the leading palm oil producers in the region and involved in oleochemicals and property development.
He is also a Director of Synthomer plc, a company listed on the London Stock Exchange and the President of the Perak Chinese Maternity Association. In addition, he also serves as a trustee of Yayasan De La Salle, Yayasan KLK and Tan Sri Lee Loy Seng Foundation.
Dato' Lee Hau Hian is the brother of Tan Sri Dato' Seri Lee Oi Hian who is a major shareholder of Chemical Company of Malaysia Berhad ("CCM"). He is also deemed connected with Wan Hin Investments Sdn Bhd which is the holding company of Arusha Enterprise Sdn Bhd, both being major shareholders of CCM.
Dato' Lee Hau Hian has indirect shareholdings of 167,695,988 ordinary shares in CCM. By virtue of his deemed substantial interest in the shares of CCM, he is also deemed to have an interest in the shares of CCM subsidiaries to the extent of CCM's interest.
Group Managing Director
Age: 53
Nationality: Malaysian
Gender: Female
28 December 2017
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Six (6) out of Six (6) meetings
Nik Fazila was appointed as Group Managing Director of Chemical Company of Malaysia Berhad on 28 December 2017. She joined CCM in March 2012 as Director, Finance and was appointed as the Group Chief Operating Officer cum Chief Financial Officer on 1 May 2016, overseeing the functions of Group Human Resources, Group Information Technology & Systems and Office Services, while still holding the role as Chief Financial Officer.
Nik Fazila has over 30 years of experience in the field of accounting, finance, business assurance and corporate transactions. She began her career with Price Waterhouse (now known as PricewaterhouseCoopers) Malaysia where she spent 10 years, primarily in the audit & business advisory services. She also held various senior roles in the accounting, finance and management including as Chief Financial Officers in Malaysia public listed companies, prior to joining CCM Group.
Currently, she also holds directorships on the board of several companies within the CCM Group.
Non-Independent Non-Executive Director
Age: 57
Nationality: Malaysian
Gender: Female
15 December 2020
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Dr. Tunku Alina binti Raja Muhd Alias (“Dr. Tunku Alina”) began her career as a Legal Assistant with Skrine & Co. After working with Skrine & Co. for 5 years, she co-founded a legal firm, Wong Lu Peen & Tunku Alina in 1992 and served as the M anaging Partner until 2011. She remains a Consultant to the firm.
She has more than 25 years experience in leading business and community development, client negotiation, legal consultation and specializes in managing clients’ compliance and regulatory aspects for investments and development of properties in New York, Florida and Ohio, United States of America.
Dr. Tunku Alina sits on the Boards of Batu Kawan Berhad, IJM Corporation Berhad, Malaysian Pacific Industries Berhad, Harps Holdings Berhad, Nestle (Malaysia) Berhad and is the Chairman of Governing Council of Yayasan CCM and a member on the Board of Trustees of Raja Alias Foundation.
Executive Director
Age: 49
Nationality: Malaysian
Gender: Male
15 December 2020
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Mr. Tan Chee Heng is the Managing Director of Batu Kawan Berhad's ("BKB") Chemical Industry group of companies. He has more than 22 years of experience working in the chemicals, gloves and food industries in various areas including supply chain, production and operation management both, locally and regionally. Prior to joining BKB Group, he was the Associate Director- Global Sourcing of Ansell Services (Asia) Sendirian Berhad.
Group Managing Director
Age: 53
Nationality: Malaysian
Gender: Female
28 December 2017
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Nik Fazila was appointed as Group Managing Director of Chemical Company of Malaysia Berhad on 28 December 2017. She joined CCM in March 2012 as Director, Finance and was appointed as the Group Chief Operating Officer cum Chief Financial Officer on 1 May 2016, overseeing the functions of Group Human Resources, Group Information Technology & Systems and Office Services, while still holding the role as Chief Financial Officer.
Nik Fazila has over 30 years of experience in the field of accounting, finance, business assurance and corporate transactions. She began her career with Price Waterhouse (now known as PricewaterhouseCoopers) Malaysia where she spent 10 years, primarily in the audit & business advisory services. She also held various senior roles in the accounting, finance and management including as Chief Financial Officers in Malaysia public listed companies, prior to joining CCM Group.
Currently, she also holds directorships on the board of several companies within the CCM Group.
Chief Executive Officer, Polymers
Age: 53
Nationality: Malaysian
Gender: Female
1 January 2016
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Head, Legal & Secretarial/Group Company Secretary
Age: 49
Nationality: Malaysian
Gender: Female
8 December 2006
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Head, Group Risk, Integrity & Assurance
Age: 49
Nationality: Malaysian
Gender: Female
13 August 2014
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Head, Program and Communication
Age: 47
Nationality: Malaysian
Gender: Female
01 January 2018
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Head, Group Human Capital & Administration
Age: 44
Nationality: Malaysian
Gender: Male
1 March 2020
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Chief Financial Officer
Age: 46
Nationality: Malaysian
Gender: Male
15 June 2020
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