|
From Left to Right : Gen
(Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid,
Mr John Leong Chung Loong, Dato’ Sri Dr
Tiong Ik King, Datuk Talib Bin Haji Jamal,
Ms Wong Lee Yun, Dato' Sri Tiong Chiong
Hoo, Mdm Tiong Choon and Mr Tiong Chiong
Hee.
GEN
(RTD) TAN SRI ABDUL RAHMAN BIN ABDUL
HAMID
Independent
Non-Executive Chairman
Gen (Rtd) Tan Sri Abdul
Rahman bin Abdul Hamid, aged 72, was
appointed to the Board on 27 March 1995. He
serves as chairman of the Board and the
Audit Committee.
Tan Sri was the Chief of the Malaysian Army
and Defence Force between 1992 and 1994 and
was the Acting Governor of Penang in 1994.
From 1958 to 1994, he served in various
capacities and appointments in the
Malaysian Armed Forces. He is a graduate of
the Royal Military College, Malaysia and
Army Staff College, Camberlay, United
Kingdom.
Presently, he is the Chairman of DVM
Technology Bhd, an ICT company listed
on the ACE Market and AXA Affin
Life InsuranceBerhad, a joint-venture
company of Lembaga Tabung Angkatan Tentera.
He is also the Chairman and Director of a
few other multinational and private
companies incorporated in Malaysia.
Tan Sri has no family relationship with any
Director and/or major shareholder of the
Company.
DATO'
SRI TIONG CHIONG
HOO
Group Managing
Director
Dato' Sri Tiong Chiong
Hoo, aged 50, was appointed Executive
Director on 27 March 1995 and subsequently
redesignated as Managing Director on 26
April 1995. He is the Chairman of the Risk
Management Committee.
Dato' Sri is a businessman with extensive
experience in timber and plantation
industries. As Group Managing Director, he
actively overseas the operations of the
Group. He holds a Bachelor of Law and a
Bachelor of Economics degrees from Monash
University, Australia and is a registered
barrister.
Dato' Sri is the son of Tan Sri Datuk Tiong
Hiew King, a major shareholder of the
Company. His uncle Dato' Sri Dr Tiong Ik
King, sister Mdm Tiong Choon and cousin
brother Mr Tiong Chiong Hee are also
members of the Board.
DATO'
SRI DR TIONG IK
KING
Non-Independent
Non-Executive Director
Dato' Sri Dr Tiong Ik
King, aged 61, joined the Board on 27 March
1995. He is a member of the Remuneration
Committee and the Nomination Committee.
Dato' Sri Dr Tiong has extensive experience
in many industries including media and
publishing, information technology, timber,
plantation and manufacturing industries. He
graduated with a degree in M.B.B.S from the
National University of Singapore in 1975
and subsequently obtained his M.R.C.P. from
the Royal College of Physicians, UK in
1977.
Currently, he also serves on the Board of
EON Capital Berhad and Media Chinese
International Limited.
Dato' Sri Dr Tiong is the brother of Tan
Sri Datuk Tiong Hiew King, a major
shareholder of the Company. His nephews,
Dato' Sri Tiong Chiong Hoo and Mr Tiong
Chiong Hee and his niece Mdm Tiong Choon
are also members of the Board.
MDM
TIONG CHOON
Non-Independent
Non-Executive Director
Mdm Tiong Choon, aged 42,
was appointed to the Board on 3 May
1999.
She has been with Rimbunan Hijau Group
since 1991 and served in various managerial
and senior positions. She graduated with a
Bachelor of Economics Degree from Monash
University, Australia.
She is the daughter of Tan Sri Datuk Tiong
Hiew King, a major shareholder of the
Company. Her uncle Dato' Sri Dr Tiong Ik
King, brother Dato' Sri Tiong Chiong Hoo
and cousin brother Mr Tiong Chiong Hee are
also members of the Board.
MR
TIONG CHIONG HEE
Non-Independent
Non-Executive Director
Mr Tiong Chiong Hee, aged
37, was appointed to the Board on 14 May
1999. He is the Managing Director of
Mafrica Corporation Sdn Bhd, a company with
operations in logging (both in Malaysia and
Overseas), oil palm plantations and
aquaculture prawn farming since
1997.
He holds a Bachelor of
Commerce Degree from University of
Melbourne, Australia.
He is the nephew of Tan Sri Datuk Tiong
Hiew King, a major shareholder of the
Company. His uncle Dato' Sri Dr Tiong Ik
King, cousin brother Dato' Sri Tiong Chiong
Hoo and cousin sister Mdm Tiong Choon are
also members of the Board.
MR JOHN
LEONG CHUNG LOONG
Independent
Non-Executive Director
Mr John Leong Chung Loong,
aged 64, was appointed to the Board on 28
March 2002. He serves as the Chairman of
the Remuneration Committee and is a member
of the Audit Committee and Nomination
Committee.
He is an Approved Company Auditor and a
member of several professional bodies,
including the Australian Society of
Certified Practising Accountants, Malaysian
Institute of Accountants, Malaysian
Institute of Certified Public Accountants
and Malaysian Institute of Taxation
(Associate). He started his career as an
Accountant in Tractors Malaysia Berhad,
Sandakan Branch in 1972 and left in 1973 to
join John Liaw & Co as an audit
manager. He was a Partner of Liaw, Leong,
Wong & Co from 1986 to 1997 and a
Partner of Ernst & Young from 1997 to
2001.
He holds a Bachelor of Economics degree
majoring in Accounting from Sydney
University, NSW, Australia.
He has no family relationship with any
Director and/or major shareholder of the
Company.
MS WONG
LEE YUN
Independent
Non-Executive Director
Ms Wong Lee Yun, aged
58, was appointed to the Board on 21
June 2007. She is a member of the Audit
Committee.
She is a Certified Public Accountant by
profession.
She has extensive experience in investment
banking, Finance and Strategic Planning for
large investment projects, as well as
acquisition of strategic businesses. She
was a Corporate Finance Manager at Permata
Chartered Merchant Bank and Vice President
at Chase Manhattan Bank. From 1991 to 1996,
she was the Director of Finance and
Strategy for the Renong Group of Companies.
She became the Chief Executive of Jaya
Tiasa Holdings Berhad from 1997 to 2000.
She was also a Director of Sin Chew Media
Corporation Bhd from 2004 to early 2008 and
remains as an Adviser to Sin Chew Media
Corporation Bhd. In addition, she holds
directorship in several private limited
companies.
She has no family relationship with any
Director and/or major shareholder of the
Company.
DATUK
TALIB BIN HAJI
JAMAL
Independent
Non-Executive Director
Datuk Talib Bin Haji
Jamal, aged 59, was appointed to the Board
on 12 November 2007. He is the Chairman of
the Nomination Committee and is a member of
the Audit Committee and Remuneration
Committee.
Datuk Talib has served in various senior
capacities and positions in the Police
Diraja Malaysia for more than 30 years. He
was the Commissioner of Police, Sarawak
from 2004 until his retirement in November
2007. He was the Director of Police
Cooperatives for 10 years and the Director
of Bank Kerjasama Rakyat for 2 years.
Presently, he is the Director of a private
limited company.
Datuk Talib holds a Master of Science in
Mechanical Engineering from Cranfield
Institute of Technology, England, United
Kingdom.
Datuk Talib has no family relationship with
any Director and/or major shareholder of
the Company.
|
