Nanopac (M) Sdn Bhd is a leading Particle Therapy expert in Malaysia.

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Nanopac Innovation Limited a company registered under the ICA with Samoan registered no 62933

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  • Board of Directors
  • Management
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  • Designated Sponsor
  • Shareholding Structure

31st December

The National Stock Exchange of Australia (NSX).
The Frankfurt Stock Exchange (FSE).

GAAP

Ordinary shares is 50,000,000 at NSX and offer price at $0.01 for 12,500,000 fully paid shares and 20,000,000 convertible shares. In addition, we are raising another 50,000,000 for FSE offer at minimum US$1.00.

The minimum number of directors for an international company such as NANOPAC INNOVATION LIMITED is one. The directors may be natural persons or subject to the Company’s Memorandum and Articles of Association, bodies corporate. The directors need not be residents of Samoa nor, subject to the Memorandum and Articles of Association, is there any share qualification.

 

DIRECTORS 
Dato’ Dr. Cheng Kok Leong - Executive Chairman

Cheng Kok Leong is the founder of Nanopac Malaysia Sdn Bhd . He is currently the chief executive officer. Mr Cheng is a technopreneur and has more than 18 year’s experience in starting up and managing companies. Nanopac established the first Nanotechnology Product manufacturing plant in Malaysia. It was granted Pioneer Company status in 2004 and was recognised as one of Malaysia’s 100 fastest growing companies. Mr Cheng was previously CEO and co-founder of DAG Autosonic Sdn Bhd and Digi Sun Technologies Sdn Bhd.

Tang Tung Ken - Chief Executive Officer

Tan Tung Ken was educated at SMK (L) Bukit Bintang School, Kula Lumpar, Malaysia and passed Malaysian Certificate of Education, after which he pursued his education in Business Administration at the Asia Pacific Institute of Information Technology and obtained his Higher Diploma. Prior joining Nanopac he was attached to UFG SEA SDN BHD as co-founder. That company’s main activities are involved in trading and investment. He is a person with ability to learn is, hardworking has good interpersonal skills. With good knowledge and experience in production and factory operations he is currently over- seeing the production and factory operations of Nanopac.

 
MANAGEMENT

Chief Research and Development Officer - Dr. Lee Tai Kyu, is a Korean. He holds a PhD in chemical engineering from the University of New Mexico, USA and Masters of Science and Bachelor of Science in Chemical Engineering from Yonsei University, Korea. From 1989 to 2001, he was appointed as a lecturer and a joint professor in various Korean universities.

In 1998, he was posted as the Head of Photocatalysis and Photoelectrochemistery Research Centre and subsequent to that, he was elected as Director of the New and Renewable Energy Research Department of Korean Institute of Energy Research (“KIER”).

Chief Project/ Technical/ Manufacturing Officer – Mr Woo Sug Yoon is a Korean, who has 12 years’ experience in synthesis of Nanotechnology materials including Nano Solar materials and Nano Functional materials. He obtained his Master of Science in Chemical Engineering from Yonsei University.

Chief Legal/ Corporate Affair Officer – Dr. Zahidul Haque is the Advisor of the H.E Ambassador of the Republic of Guinea in Malaysia. He is also President of the Royal Academy of the United Nations for the Whole Asia.

Prior to that, he has lectured at University of Newcastle, Victoria University, The SEISA University, The Monash University, The Z.H.Sikder Womens Medical College and Hospital, Bangladesh Medical College and Hospital, Northern Medical College and Hospital, Centre for Medical Education (CMU), Mandy Dental College and Hospital, Jeffrey Institute of science and Technology. He also worked at the UNDP project and Bangladesh Flying Academy & General Aviation for couple of years. He taught courses in Medicine and business administration for 10 years.

Chief Finance Officer – Tong Kai Mun – a Charter Accountant with more than 25 years’ experience in the accounting field. He has over 15 years experiences as Financial Controller with Mun Loong Berhad, a listed company in Malaysian Stock Exchange.

Chief Business Development Officer – Tan Chee Yuen - graduated from Western Michigan University major in Finance and General Business. He has more than 18 years’ experience in Business Development. Prior to joining Nanopac he was attached to Naza Group of Companies, a listed company in Malaysian Stock Exchange as General Manager overseeing the Motor Vehicle division.

Mr. Tony Hoo Swee Seong Mun.

IQBAL YASIR & COMPANY
CHARTERED ACCOUNTANTS
RB-II,2ND FLOOR,
FLAT NO.15,
AWAMI COMPLEX
USMAN BLOCK, NEW GARDEN TOWN,
LAHORE PAKISTAN

(REGISTERED IN SAMOA)

Renell Werpapierhandelsbank AG
Schillerstrasse 2
D-60313 Frankfurt am Main
Germany

Tel : +49 (0) 69 133 87 65 31
Fax : +49 (0) 69 133 87 65 55

FSE: Renell Wertpapierhandelsbank AG
Schillerstraße 2,
D-60313 Frankfurt am Main,
Germany

Tel: +49 (0) 69 133 87 65 31
Fax: +49 (0) 69 133 87 65 55

Nanopac Innovation Ltd

Dato Dr. Cheng Kok Leong – 52.5%
Nanopac Co ltd – 12%
Yuen Yuet Leng – 7.5%
Lee Tai Kyu -  3%
Free Float and Others Promoter – 25%