Tan Sri Dato' Tee Tiam Lee, aged 68, male, was appointed to the Board of Salcon on 1 January 2010.
Tan Sri Dato' Tee has an extensive career and has vast experience in various industries including insurance, water engineering/treatment, hotel management, property investment, timber industries and oil palm plantation business.
He began his career in insurance in 1976 after finishing his secondary education and has more than 30 years experience in this industry to-date.
Tan Sri Dato' Tee is a Director of Salcon Engineering Berhad and also a Director of several private limited companies including Tabir Arena Group of Companies, Jouta Plantation Sdn. Bhd. and Evergreen Comfort Sdn. Bhd., which deal in oil palm plantation business in the east coast of West Malaysia.
He is the Chairman of The Mines Residents Association ("MRA") and is also the Advisor/Director of the Chinese Chamber of Commerce in Terengganu since 1995.
Currently, Tan Sri Dato' Tee is also a Committee Member of Malaysia-China Chamber of Commerce ("MCCC"), the Founder-Member of The Federation of Malaysia Chinese Guilds Association and The Federation of Hokkien Association of Malaysia. Tan Sri Dato' Tee is also the Eminent Member of The Associated Chinese Chambers of Commerce and Industry of Malaysia ("ACCIM").
Dato' Leong Kok Wah, aged 72, male, was appointed to the Board of Salcon on 1 January 2010.
He holds a Master's degree in Business Administration ("MBA") from University of Hull, United Kingdom ("UK") and is a member of Institute of Bankers (UK), Institute of Credit Management (UK), Institute of Marketing (UK) and Asian Institute of Chartered Bankers (formerly known as Institute of Bankers Malaysia).
Dato' Leong has an extensive career and held senior positions in the banking industry. He has vast experience in stock broking, asset management and futures and options trading. He sits on the Board of various companies in Malaysia. He was formerly a Director of S P Setia Berhad and a Non-Independent Non-Executive Director of Eco World Development Group Berhad.
Dato' Rosli Bin Mohamed Nor, aged 67, male, was appointed to the Board of Salcon on 2 July 2018.
Dato' Rosli graduated with a Bachelor of Science Degree in Civil Engineering from Brighton Polytechnic (now known as Brighton University), United Kingdom.
Dato' Rosli has built a long and steady career in construction, trading and property development. He was a design engineer at Engineering and Environmental Consultants Sdn. Bhd. and a project manager at United Engineers (M) Bhd. before starting his own construction business. His companies had undertaken construction of various projects including highways, LRT tunnels, water reservoirs and rail lines. He then moved on to other new businesses in property development and coal supply.
Dato' Rosli was formerly an Independent Non-Executive Director of Export-Import Bank of Malaysia Berhad. He had served a period of nine (9) years from 2009 to 2018, longest on record for a developmental financial institution. He was also a former Independent Non-Executive Director of Econpile Bhd. for a period of nine (9) years from December 2013 and was redesignated as Non-Independent Non-Executive Director from October 2022 until October 2023. He was reappointed as Corporate Advisor to Global Piling Solutions Co., Ltd ("GPS") in November 2023, a company incorporated under the laws of Cambodia. GPS is a wholly-owned subsidiary of Econpile Bhd. His tenure ended on 15 November 2024.
Dato' Rosli currently sits on the board of ADS Sentral Sdn. Bhd. a subsidiary of TRC Synergy Berhad and KMK Plus Sdn. Bhd. the later being his privately owned construction firm. He was also the Corporate Advisor to Hassan (Cambodia) Co. Ltd. from 2020 to 2025, a prominent shopping mall developer in Cambodia.
Currently his main focus is on corporate advisory and consultancy services under his privately owned company, Incap Ventures Sdn. Bhd. The company is promoting the cultivation of high yield cassava varieties. An investment project is currently being undertaken on a 312 ha plot in Kanchanaburi Province, Thailand.
Dato' Rosli is the Chairman of the Sustainability Committee, a member of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee of the Company. He also serves as Director overseeing on climate change matters, including risks and mitigation plans for the Group.
Chan Seng Fatt, aged 62, male, a Chartered Accountant of The Malaysian Institute of Accountants was appointed to the Board of Salcon on 17 December 2014.
Mr. Chan Seng Fatt has an extensive career exposure spanning more than 35 years covering various aspects of experience namely external and management auditing, financial management, corporate finance, stockbroking and senior level operation and general management.
Mr Chan has held several senior positions in various private and public companies.
Currently, he is the Group Chief Executive Officer of Star Media Group Bhd and an Independent Non-Executive Director of Skyworld Development Berhad.
Mr Chan is the Chairman of Audit and Risk Management Committee, Nomination Committee and Remuneration Committee of the Company. He is also the Senior Independent Director of the Company.
Mr Low Han Kee, aged 66, male, was appointed to the Board of Salcon on 1 March 2026.
Mr Low Han Kee qualified as a Certified Public Accountant with the Malaysian Association of Certified Public Accountants (now known as Malaysian Institute of Certified Public Accountants) in 1984.
He began his career at Ernst & Whinney (now known as Ernst & Young PLT) from 1980 to 1984, before serving as Finance Manager at Mulpha International Berhad from 1985 to 1989. He then joined Amway (Malaysia) Sdn. Bhd. as Divisional Manager (Finance and Administration) in 1990, was promoted to General Manager from 1993 to 1998, and subsequently served as Managing Director from 1998 until his retirement on 31 January 2016, during which period he concurrently held the positions of Managing Director of Amway (Malaysia) Holdings Berhad ("AMHB"). He also served as Regional President of Amway Southeast Asia, Australia and New Zealand from 2005 to 31 January 2016.
Currently, he is a Non-Independent Non-Executive Director of AMHB and member of Audit Committee of AMHB. He is also the Senior Independent Non-Executive Director of Leong Hup International Berhad ("LHIB"), Chairman of the Audit and Risk Committee and a member of the Remuneration Committee of LHIB.
Mr Low is a member of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee of the Company.