XINHWA

0.145

(%)

Change in Boardroom

XIN HWA HOLDINGS BERHAD

Date of change 01 Dec 2025
Name MR SOO SEONG CHUAN
Age 52
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Accountancy
Association of Chartered Certified Accountants
Professional Qualification
Accountancy
Malaysia Institute of Accountants
(MIA)

Working experience and occupation
Mr. Soo Seong Chuan ("Mr. SC Soo") is a Chartered Certified Accountant and currently serves as the Financial Controller of Water Revelation Sdn. Bhd. He has been a member of the Association of Chartered Certified Accountants ("ACCA") since 2001 and the Malaysian Institute of Accountants since 2002.

In 1996, Mr. SC Soo began his career as an Audit Assistant with Teo Eng Tian & Co, a Singapore-based audit firm, which he was involved in statutory audits, tax computations and internal control reviews. After completing his ACCA qualification in 2001, he joined GS Chemistry International Pte Ltd as Accountant and subsequently Soode (Johor) Sdn. Bhd. as Finance & Administration Manager, overseeing finance, human resources ("HR") and administrative functions.

From 2007 to 2020, he held senior leadership roles as Group Financial Controller at Lima Bintang Logistics and Flexi Versa Group, where he managed regional financial operations, ERP implementation, corporate restructuring and financial planning.

In 2020, Mr. SC Soo joined Cape EMS Berhad as Financial Controller and was later appointed Vice President overseeing HR, administration, information technology, and safety & health, where he led internal control enhancement, compliance initiatives and the group's preparation for Initial Public Offering.

Mr. SC Soo is also a founding partner of JSC Corporate Advisory PLT and JSC Corporate Service Sdn. Bhd., providing accounting, corporate secretarial and advisory services.
Directorships in public companies and listed issuers (if any)
No
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
No




Announcement Info

Company Name XIN HWA HOLDINGS BERHAD
Stock Name XINHWA
Date Announced 01 Dec 2025
Category Change in Boardroom
Reference Number C03-19112025-00002