LCTITAN

0.360

(%)

Change in Boardroom

LOTTE CHEMICAL TITAN HOLDING BERHAD

Date of change 26 May 2026
Name MR NG KIM TUCK
Age 71
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
Accounting / Finance
Malaysian Institute of Accountants (“MIA”)
Former Council Member
Professional Qualification
Accounting / Finance
Malaysian Institute of Certified Public Accountants (“MICPA”)
Council Member

Working experience and occupation
Mr Ng Kim Tuck ("Mr Ng") began his career with KPMG PLT, Malaysia in 1974 and was seconded to the firm's Houston office from 1979 to 1981. He became a partner of KPMG PLT in 1985 and retired in December 2010. During his tenure, he held key leadership roles, including Partner-in-Charge of the Audit Division, Risk Management Partner, Finance Partner, and Partner-in-Charge of Ethics and Independence. He also chaired the firm's Audit and Accounting Committee, providing guidance on technical and professional matters.

Following his retirement from KPMG PLT, Mr Ng served as Senior Audit Advisor to BDO Malaysia from January 2011 until April 2023.

Mr Ng has been actively involved in the Malaysian accounting profession, serving on committees and working groups under the MIA, MICPA, and the Malaysian Accounting Standards Board.

He has been a Board member of Tan Chong International Limited, a company listed on the Stock Exchange of Hong Kong Limited, since 2011 and currently serves as Chairman of its Audit Committee.
Directorships in public companies and listed issuers (if any)
NIL
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL




Announcement Info

Company Name LOTTE CHEMICAL TITAN HOLDING BERHAD
Stock Name LCTITAN
Date Announced 26 May 2026
Category Change in Boardroom
Reference Number C03-07052026-00014