About Us

Non-Independent and Non-Executive Director

Dr. Ch’ng Huck Khoon was appointed to the Board on 28 June 2012. He has been re-designate to member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee w.e.f. 31 May 2023.

Dr. Ch’ng pursued his PhD studies in Finance at the Universiti Sains Malaysia and also holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom. He is an Associate Member of the Institute of Chartered Secretaries and Administrators and a Certified Financial Planner.

Dr. Ch’ng was an Assistant Professor at Universiti Tunku Abdul Rahman and Wawasan Open University.

Dr. Ch’ng does not have any family relationship with any director and/or major shareholder of Erdasan, or any conflict of interest in any business arrangement involving the Company.

Independent and Non-Executive Director

Mr. Tan Lay Chee was appointed to the Board on 31 March 2020. He has been re-designate to Chairman of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee.

He had received his early education at Systematic College. He became a member to the Association of Chartered Certified Accountants (ACCA, UK) since year 2005 and a member to the Malaysian Institute of Accountants (MIA) in year 2009. He has been admitted as fellowship member in ACCA in year 2010.

Mr. Tan had started his career by attaching himself to a Chartered Accountant firm, BDO Binder for approximately 5 years. He then spent another 4 years with Goodway Integrated Industries Bhd, a retreading tyres company listed on the Main Board of Bursa Securities. In 2009, he joined Hap Seng Consolidated Berhad, a company listed on the Bursa Securities as Finance Manager, in charge in the Quarry, Building and Trading Materials division. Thereafter, he joined SapuraKencana Petroleum Berhad (now known as Sapura Energy Berhad) in year 2013, an oil and gas company listed on the Bursa Securities as Finance Manager. Presently, he is working in a professional firm specialising in accounting, audit, tax and company secretary services.

He does not have any family relationship with any director and/or major shareholder of Erdasan, or any conflict of interest in any business arrangement involving the Company.

Independent and Non-Executive Director

Datuk Chong Loong Men was appointed to the Board on 1 March 2025.

Datuk Chong possesses a diverse academic background spanning both legal and technical disciplines. He holds a Professional Qualification in the Certificate of Legal Practice, a vital credential for legal practitioners. He also earned a Bachelor of Laws (LLB) degree from the University of London, reflecting his formal legal education. In addition to his legal studies, he obtained a Diploma in Quantity Surveying from Institut Teknologi Pertama, showcasing his interdisciplinary competence in both law and construction-related fields.

Datuk Chong began his professional career at the Attorney General’s Chambers, where he served as a Deputy Public Prosecutor, gaining valuable experience in legal prosecution and public service. He has since transitioned into private practice and is currently practising as a lawyer, continuing his contributions to the legal field through advocacy and legal representation.

Datuk Chong currently sits on the Board of Sarawak Consolidated Industries Berhad as Executive Chairman.

Datuk Chong does not have any family relationship with any director and/or major shareholder of Erdasan, or any conflict of interest in any business arrangement involving the Company.

Independent and Non-Executive Director

Mr. Ling Chi Hoong (“Mr. Ling”) was appointed to the Board on 21 November 2025. He is also a member of the Nominating Committee and Remuneration Committee. Mr. Ling graduated with a LLB (Hons) Degree from the International Islamic University Malaysia in 2007 and was admitted as an Advocate and Solicitor of the High Court of Malaya in 2008.

Mr. Ling graduated from International Islamic University with Bachelor of Law in 2007. He is a partner in a legal 500 law firm, specialises in areas of capital market and corporate commercial. Mr. Ling was previously Head of Legal & Corporate Affairs for various companies listed in Bursa Malaysia Securities Berhad (“Bursa Securities”) and Singapore Exchange. Prior to that, he held position of Head of Group Legal in a Bursa Securities listed oil & gas conglomerate. He was also previously attached to an American Fortune 500 largest energy multi-national companies in their legal & contract department handling Asia Pacific contracts and compliance matters.

Mr. Ling currently sits on the Board of LKL International Berhad, Jadi Imaging Holdings Berhad and Sarawak Consolidated Industries Berhad as Independent and Non-Executive Director.

Mr. Ling does not have any family relationship with any director and/or major shareholder of Erdasan, or any conflict of interest in any business arrangement involving the Company.

Independent and Non-Executive Director

Ms. Lee Lisa (“Ms. Lee”) was appointed to the Board on 21 November 2025. She is also a member of the Audit and Risk Management Committee.

Ms. Lee has more than seven (7) years of professional experience in audit, assurance and business advisory, coupled with extensive commercial finance exposure. She holds an Advanced Diploma in Financial Accounting from Tunku Abdul Rahman College and is a Chartered Accountant with the Malaysian Institute of Accountants (MIA).

Ms. Lee began her career as an Audit Assistant and later joined Grant Thornton Malaysia in 2016, where she gained extensive experience in audit and assurance work for both private and public listed companies across various industries.

In 2019, Ms. Lee moved into the commercial sector as a Finance Manager, handling financial planning, budgeting and process improvements. She then joined a public listed company in 2021 as Group Accountant and was later promoted to Financial Controller, overseeing group consolidation, intercompany reconciliations, cash flow forecasting and banking facilities.

Since November 2023, Ms. Lee has been the Financial Controller of Amalgamated Metal Corporation (M) Sdn Bhd, a subsidiary of APB Resources Berhad, where she leads group financial operations, consolidated reporting, treasury management and engagements with auditors, bankers, tax agents and company secretaries. Ms. Lee was appointed as Chief Financial Officer of APB Resources Berhad on 2 October 2025.

Ms. Lee does not have any family relationship with any director and/or major shareholder of Erdasan, or any conflict of interest in any business arrangement involving the Company.