Edition:
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Teck Guan Perdana Bhd (TGPB.KL)

TGPB.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Vui Vun Tham

57 2013 Independent Non-Executive Chairman of the Board

Nyet Wui Chong

57 2013 Chief Financial Officer

Ngit Ming Hong

62 2013 Managing Director, Executive Director

Dunn Yee Hong

34 2017 Executive Director

Kok Wah Ng

2016 Company Secretary

Hiuk Bing Fung

45 2013 Independent Non-Executive Director

Peng Mun Wong

54 2008 Independent Non-Executive Director

Biographies

Name Description

Vui Vun Tham

Mr. Tham Vui Vun serves as Independent Non-Executive Chairman of the Board at Teck Guan Perdana Berhad since April 15, 2013. He served as Independent Non-Executive Director from November 15, 2001 until April 15, 2013. He is also a Chartered Accountant, Malaysia having more than twenty years working experience in both accounting and auditing fields and currently heads his own practice as V.V. Tham & Co since 1998.

Nyet Wui Chong

Mr. Chong Nyet Wui is Chief Financial Officer of Teck Guan Perdana Berhad. He is a Fellow member of the Association of Chartered & Certified Accountants ( ACCA), United Kingdom and member of the Malaysian Institute of Accountants. Mr. Chong Nyet Wui has accumulated more than 27 years of working experience in auditing with Ernst & Young, KPMG for more than five years, accountant with experience in accounting and finance areas with Pacific Hardwoods Sdn Bhd for six years and as commercial manager with Pamol Plantations Sdn Bhd for seven years. He was also the Group Accountant of Cepatwawasan Group Berhad. Prior to his present appointment, he was the senior accountant with Teck Guan Holdings Sdn Bhd, deemed related to the Company.

Ngit Ming Hong

Datuk Hong Ngit Ming serves as Managing Director and Executive Director at Teck Guan Perdana Berhad since April 15, 2013. He served as Deputy Executive Chairman from June 18, 1996 until April 20, 1998, and as Executive Chairman from April 20, 1998 until April 15, 2013. He attended the Imperial College of Science, Technology and Medicine, University of London in 1976. Obtained Bachelor of Science (Honours) degree in Electrical Engineering and Associate of Electrical Engineering of City & Guilds Society. He is a Chartered Engineer of the Institute of Electrical Engineers, United Kingdom. He joined Teck Guan Holdings Sdn Bhd’s Group of Companies on 1 October 1976 as a management trainee, based in the Agriculture Division. He was appointed a director in 1979 and in 1983, he became the Deputy Managing Director of the Teck Guan Holdings Group. He has in-depth exposure and practical experience in many fields and businesses including agriculture, processing, manufacturing, mining, milling, property development and international trade. Due to the foregoing and his strong scientific background, he has vast exposure of all aspects of the cocoa business from cultivation to processing to research. In addition, he has also contributed a great deal in the cocoa industry in Malaysia when he pioneered “The Zero-Shade Cocoa Planting”, which revolutionised the entire cocoa cultivation industry. He has in the year 2002, published the second edition of his works entitled “Development History of Zero-Shade Cocoa And Its Theories-Let there be Light”. Being deeply involved in all technical aspects of cocoa, he is in constant contact with both local and international cocoa researchers. He also has in-depth exposure and practical experience in oleochemical refinery of palm oil based fatty alcohol and fatty acid, oil palm cultivation and palm oil mills. He currently sits on the Board of Teck Guan Perdana Bhd’s subsidiaries, and several other private companies within the Teck Guan Holdings Group.

Dunn Yee Hong

Ms. Hong Dunn Yee is Executive Director of the Company. She joined the Teck Guan Holdings Sdn Bhd's Group of Companies (TGH Group) in April 2005 as Business Development Executive in the marketing and export arm of the Group before she was seconded to Teck Guan (China) Ltd. as Purchasing Executive in October 2006 and promoted to Purchasing Manager in June 2011. She was transferred back to Malaysia in March 2012 and based in the trading division of the TGH Group as Business Development Manager in charge of project development and marketing of fertilizer products.

Kok Wah Ng

Hiuk Bing Fung

Mr. Fung Hiuk Bing serves as Independent Non-Executive Director of Teck Guan Perdana Berhad since December 19, 2013. He holds Bachelor of Business from Edith Cowan University, Australia. He is Fellow member of CPA Australia, Fellow member of Chartered Tax Institute of Malaysia, Chartered Accountant of the Malaysian Institute of Accountants and Licensed Company Auditors and a Section 153 Licensed Tax Agent. He started his career in 1993 as an Audit Assistant with KPMG. In 1997, he joined Kao Yang (M) Sdn Bhd as an Accountant. In 2003, he started his practice in accounting. In 2007, he has obtained his Company Auditors’ and Tax Agent licenses and auditing and tax services were added to his practice namely HB Fung & Co (Audit Firm No. AF 001919), Tawau, Sabah. He has more than 20 years of working experience in both accounting and auditing fields.

Peng Mun Wong

Mr. Wong Peng Mun serves as Independent Non-Executive Director at Teck Guan Perdana Berhad since December 5, 2008. He has a Bsc (Hons) in Physics, Diploma in management and is a Licensed Secretary (LS 003897). He has more than 20 years of working experience in both secretarial and auditing fields. He worked as Audit Senior with Ernst & Young secretarial firm since 1998 till present under Konsep Bisnes. He is a member of the Audit, Nomination, and Remuneration Committees in the Company.

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