People: Bonia Corporation Bhd (BONI.KL)

BONI.KL on Kuala Lumpur Stock Exchange

0.98MYR
24 Dec 2014
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Summary

Name Age Since Current Position

Sang Sem Chiang

60 2008 Group Executive Chairman of the Board, Chief Executive Officer

Chin Look Chong

50 2014 Group Finance Director, Financial Controller, Executive Director, Company Secretary, IR Contact

Heng Kieng Chiang

51 1994 Group Managing Director, Executive Director

Fong Seng Chiang

29 2014 Executive Director

Fong Tat Chiang

35 2004 Group Executive Director

Sang Bon Chiang

58 1994 Group Executive Director

Kwee Wah Chok

2010 Company Secretary

Kean Wai Tan

2010 Company Secretary

Shahbudin Bin Imam Mohamad

72 2014 Independent Non-Executive Director

Sai Sin Chong

46 2009 Independent Non-Executive Director

Peng Hong Ng

62 1994 Independent Non-Executive Director

Biographies

Name Description

Sang Sem Chiang

Mr. Chiang Sang Sem serves as Group Executive Chairman of the Board and Chief Executive Officer of Bonia Corporation Bhd. He is the founder of BONIA. He was appointed to the Board on June 16, 1994 as Executive Chairman of the Company and holds the post of Executive Chairman in several subsidiary and related companies of the Company. He is now the Group Executive Chairman cum Chief Executive Officer of the Group. His involvement in the leather industry spans a period of over 30 years. He possesses knowledge, skills and experience in all aspects of the leatherwear trade. He is responsible for the overall business development and formulating the Group’s strategic plans and policies. To ensure that the Group is in line with the trend of the fashion and technological changes in the leatherwear and fashion accessories industry, he travels to Italy, France, Germany, Japan, Hong Kong, Taiwan, China, Bangkok, Vietnam and Indonesia.

Chin Look Chong

Mr. Chong Chin Look serves as Group Finance Director, Financial Controller, Executive Director, Company Secretary and IR Contact of Bonia Corporation Bhd. He was appointed to the Board on June 20, 1994. He is the Group Finance Director of the Company and holds a position of Financial Controller of the Group since 1992. He is responsible for the overall financial and corporate functions of the Group. He graduated with a Bachelor of Economics degree in Business Administration from the University of Malaya in 1987. He is also a member of The Malaysian Institute of Certified Public Accountants (MICPA) and a Chartered Accountant with the Malaysian Institute of Accountants (MIA). Prior to his current position, he was attached to KPMG Peat Marwick, an international firm of Chartered Accountants, where he gained four and a half years experience in auditing, accounting, taxation and management consultancy.

Heng Kieng Chiang

Mr. Chiang Heng Kieng serves as Group Managing Director and Executive Director of Bonia Corporation Bhd since June 16, 1994. he is also Group Managing Director of the Company and of its several other subsidiary and related companies. He is directly involved in day-to-day management, decisionmaking and operations of the Group. He is responsible for the development and implementation of the marketing strategy and product distribution functions of the Group. He is the Honorary President of the Malaysian Retailer-Chains Association. He does not have any other directorships of public companies.

Fong Seng Chiang

Dato' Sri Chiang Fong Seng serves as Executive Director of Bonia Corporation Bhd since January 10, 2014. He holds Bachelor of Commerce from University of Melbourne. He joined Bonia Group as PA to the Group Executive Chairman in year 2007 and was eventually promoted as Associate Director, assisting the Group Executive Chairman in all aspects of works. He involves in the Group’s business development, strategic planning, products research and development. He was also assigned as the Brand Director for the group’s house brand named ‘BONIA’, responsible in BONIA’s overall brand image, including brand direction, trend setting, products R&D, local and overseas business development, boutiques renovation as well as advertising and marketing.

Fong Tat Chiang

Mr. Chiang Fong Tat serves as Group Executive Director of Bonia Corporation Bhd since August 30, 2004. He graduated with a Bachelor (Hons) Degree in Marketing and Management from Middlesex University in the United Kingdom in 2000 and thereafter joined the Group in July 2000 as Marketing Executive. He was subsequently promoted to the position of Brand Manager in menswear and accessories division in October 2002. He is now responsible for the development of product sourcing, research and development, planning, implementation of the marketing strategy and product distribution functions of the leatherwear and footwear divisions.

Sang Bon Chiang

Mr. Chiang Sang Bon serves as Group Executive Director of Bonia Corporation Bhd since June 16, 1994. He started his career with a leather manufacturer in Singapore in 1974. To-date, he has gained over 36 years’ experience in technical skills in manufacturing of leatherwear. In his current capacity, he is responsible for the overall factory and production operations. He is also in-charge of product quality control. He does not have any other directorships of public companies.

Kwee Wah Chok

Kean Wai Tan

Shahbudin Bin Imam Mohamad

Dato' Shahbudin Bin Imam Mohamad serves as Independent Non-Executive Director of Bonia Corporation Bhd since January 10, 2014. He was appointed to the Board on March 1, 1998. He is the Chairman of the Remuneration Committee of the Company, and member of Audit and Nominating Committees. He is the representative of Permodalan Nasional Berhad (PNB) on the Board of Directors of the Company. He has served in the government service in various capacities for some 31 years. His last post with the Government was from 1996 to 1997 as the Deputy Secretary General (Operation), Ministry of Finance prior to his retirement in 1997. He also serves as Director in MWE Holdings Berhad. He holds a Bachelor of Arts in 1966 from University of Malaya.

Sai Sin Chong

Mr. Chong Sai Sin serves as Independent Non-Executive Director of Bonia Corporation Bhd. He was appointed to the Board on January 30, 2009. He is a member of the Audit, Nomination and Remuneration Committees of the Company. He is a Chartered Accountant, an Approved Company Auditor, an Approved Tax Agent and a Partner in LLTC, a firm of Chartered Accountants. He is also a member of the Malaysian Institute of Accountants (MIA), the Malaysian Institute of Certified Public Accountants (MICPA), Institute of Internal Auditors Malaysia (IIAM), Chartered Tax Institute of Malaysia (CTIM) and Financial Planning Association of Malaysia (FPAM). He signed up as an article student in MICPA and started audit experience in Kassim Chan & Co. since 1987. He joined BDO Binder in 1993 after completed the articleship. He accumulated more than seven years experience in two audit firms before joining commercial organizations as an Accountant, Corporate Finance Manager and Financial Controller from 1995 to 2002. He joined LLTC as an audit principal and admitted as a Partner in 2005. He has more than 20 years in the commercial organizations and accounting practice and gained exposure in the Corporate Finance, Due Diligence Review, Listing Exercise, Auditing, Taxation and Accounting.

Peng Hong Ng

Y. Bhg. Datuk Ng Peng Hong @ Ng Peng Hay serves as Independent Non-Executive Director of Bonia Corporation Bhd since June 20, 1994. He is an Independent Non-Executive Director, the Chairman of the Audit Committee Nomination Committee and a member of the Remuneration Committee of the Company. He was the State Assemblyman for Tengkera Constituency of Barisan Nasional between 1982 and 1986. He then served as a Senator in the Malaysian Parliament from 1987 to 1993. His first involvement in social activities was upon completing his secondary education. He has been appointed as the Investment Coordinator by the Malacca State Development Corporation to handle direct investments in the State of Melaka since 1988. Together with his teams of officials and his public relations, he has helped in attracting Taiwanese, Singaporean and Chinese investors into the State of Melaka. In recognition of his efforts and dedication, he was conferred the Darjah Mulia Seri Melaka by his Excellency, the Governor of Melaka in 1992. On July 17, 1999, the Taiwanese Government awarded him the Economics Medal. He is the Chairman of MCA, 7th Branch Melaka since 1982. He was appointed as the Chairman of the Malacca State Malaysia Crime Prevention Foundation (MCPF) and is a Board Member of Malaysia Industrial Development Authority (MIDA). He also holds directorships in Farm’s Best Berhad, Komarkcorp Berhad, Ta Win Holdings Berhad, ICapital.Biz Berhad and Chairman of Wellcall Holdings Berhad.
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