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 |