People: CCK Consolidated Holdings Bhd (CCKH.KL)

CCKH.KL on Kuala Lumpur Stock Exchange

0.84MYR
24 Dec 2014
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Summary

Name Age Since Current Position

Su Kouk Tiong

71 2002 Non-Independent Non-Executive Chairman of the Board

Shaw Fui Chong

67 1997 Executive Vice Chairman of the Board

Chiong Hiiung Tiong

46 1997 Group Managing Director, Executive Director

Chung Peng Kueh

58 1997 Executive Director

Liong Kii Lau

62 1997 Executive Director

Chiong Soon Tiong

42 1997 Executive Director

Ting Leong Ling

61 2013 Company Secretary, Non-Executive Director

Jan Moi Voon

Company Secretary

Pemanca Janggu anak Banyang

65 1997 Independent Non-Executive Director

Putit Bin Matzen

67 2002 Independent Non-Executive Director

Wei Leong Bong

45 2009 Independent Non-Executive Director

Biographies

Name Description

Su Kouk Tiong

Datuk Tiong Su Kouk serves as Non-Independent Non-Executive Chairman of the Board of CCK Consolidated Holdings Bhd. He was appointed as Executive Chairman to the Board on July 15, 1997, and re-designated as Non-Independent Non-Executive Chairman on March 20, 2002. He is also a member of the Audit Committee of and appointed as Chairman of the Nomination and Remuneration Committees. He also acts as Chairman of the other companies within the CCK Group. Datuk Tiong began his career as a seafood trader and has been involved in the seafood and poultry industries for the past 30 and 10 years respectively. He is a member of the industry in Sarawak and brings to the Group his experience gained in the past. Additionally, Datuk Tiong also sits on various school boards and is involved in the Foochow and Tiong Associations in Sibu. He was conferred the Panglima Jasa Negara (PJN) which carried the title “Datuk” by Seri Paduka Baginda Yang Di-Pertuan Agong on the occasion of His Excellency’s 75th Birthday on June 2, 2001. He was awarded the “Pingat Bintang Sarawak” (PBS) and “Johan Setia Mahkota” (JSM) in 1987 and 2000 respectively by the Sarawak State Government and Seri Paduka Baginda Yang Di-Pertuan Agong respectively for his contribution to the community. He also sits on the boards of other private limited companies.

Shaw Fui Chong

Mr. Chong Shaw Fui serves as Executive Vice Chairman of the Board of CCK Consolidated Holdings Bhd since July 15, 1997. He is responsible for the management of the poultry business unit, which ranges from the breeding, hatchery to the production line accordingly. He commenced his poultry breeding experience in Singapore in 1972 and he was the founder of the Sarawak Breeding Farm. He developed this business into a company, named Zhang Agriculture Development Sdn. Bhd., which is now a wholly-owned subsidiary of CCK. In 1983, Mr. Chong also formed another company known as Poultry Industry (S) Sdn. Bhd., a wholly-owned subsidiary of CCK, with the intention of broiler production, as well as the contract farming of broiler, in order to supply the CCK abattoir.

Chiong Hiiung Tiong

Mr. Tiong Chiong Hiiung serves as Group Managing Director, Executive Director of CCK Consolidated Holdings Bhd. He was appointed to the Board on July 15, 1997, and is a member of the Remuneration Committee. Mr. Tiong graduated with a Bachelor of Economics Degree from Monash University in Australia in 1989 and joined the Group as a Director of a subsidiary company. In 1994, he was appointed as Managing Director of Central Coldstorage Kuching Sdn. Bhd., and subsequently was responsible for the overall management and operation of the CCK Group. He is a Non-Executive Director of NCL, and also a member of the Audit, Nominating and Remuneration Committee of NCL since April 2011.

Chung Peng Kueh

Mr. Kueh Chung Peng serves as Executive Director of CCK Consolidated Holdings Bhd since July 15, 1997. He joined Kin Eastern Frozen Food Sdn. Bhd. in 1982 as its Managing Director and is also responsible for the aquaculture farming division of the CCK Group. He was appointed as a Director to CCK Fresh Mart Sdn. Bhd., a wholly-owned subsidiary of CCK in 1993 and has over 25 years experience in the prawn and coldstorage products industry.

Liong Kii Lau

Mr. Lau Liong Kii serves as Executive Director of CCK Consolidated Holdings Bhd since July 15, 1997. He is also a member of the Remuneration Committee. He is principally responsible for the operations of Ableway Sdn. Bhd., and the production and marketing functions of the prawn division. He joined the Group in 1982 and as the Managing Director of Ableway Sdn. Bhd., he has accumulated experience in the domestic food market and the international aspects of the food industry. He brings to the Group understanding of the various and specialist trends of the food industry. He was appointed as Non-Executive Director of NCL on April 2011 and was redesignated to Independent Director on February 2012.

Chiong Soon Tiong

Mr. Tiong (Joseph) Chiong Soon serves as Executive Director of CCK Consolidated Holdings Bhd since July 15, 1997. He graduated from the University of Oklahoma, USA, with a Bachelor of Business Degree in 1994. He joined the Group since his graduation, and is principally responsible for the purchasing function and the retail division of the Group. He also sits on the boards of various private limited companies.

Ting Leong Ling

Mr. Ling Ting Leong @ Ling Chong Seng serves as Company Secretary and Non-Executive Director of CCK Consolidated Holdings Bhd. He redesignated as Non-Executive Director on July 1, 2013. He was previously Executive Director of the Company. He obtained a Certificate in Higher Accounting in 1971 and has gained experience in accounting and auditing for 11 years from 1971 to 1982. He is a Certified Company Secretary and is a member of the Malaysian Association of Company Secretaries since year 2001. He joined the CCK Group in 1983 and is responsible for the finance and corporate secretarial matters of the CCK Group.

Jan Moi Voon

Pemanca Janggu anak Banyang

Mr. Pemanca Janggu anak Banyang serves as Independent Non-Executive Director of CCK Consolidated Holdings Bhd since July 15, 1997. He is also the Chairman of the Audit Committee, as well as a member of Nomination and Remuneration Committees. After completing his formal education, he worked for various companies and subsequently held directorship in these companies, which are principally involved in the activities of supply of rations, property development and timber contractor. He is also involved in Agro-base Nursery.

Putit Bin Matzen

Datu Hj. Putit Bin Matzen serves as Independent Non-Executive Director of CCK Consolidated Holdings Bhd since March 20, 2002. He is also a member of the Nomination and Remuneration Committees. He holds a Bachelor of Science Degree and obtained a professional postgraduate Diploma in Teaching. He started his career with the Sarawak Education Service in 1972 and has held various senior positions including Director of Education, in the State Education Department and the Ministry of Education in Kuala Lumpur. While in service, he pursued other professional courses, in educational management and administration, development, innovation, testing and examinations and crisis management. Currently, he is the Vice-President of Systematic Education Group International Berhad, a public listed company, an Non-Independent Non-Executive Director of SEG International Berhad, a public listed company, the Vice-Chairman of the Sarawak Branch of the Malaysian Red Crescent Society, President of Malaysian Historical Society (Sarawak Branch), a Member of the Lembaga Amanah Kebajikan Masjid Negeri Sarawak, and the President of Sarawak Islamic Council.

Wei Leong Bong

Mr. Bong Wei Leong serves as Independent Non-Executive Director of CCK Consolidated Holdings Bhd since September 30, 2009. He is also a member of the Audit Committee. He graduated with a Bachelor of Business (Accountancy) and Bachelor of Law from Queensland University of Technology, Australia, in 1993. Mr. Bong was a partner of a public accountants firm prior to starting his own practice in 2004. He has more than 16 years of experience in providing auditing, accounting and taxation services to various clients. He is a member of the Malaysian Institute of Accountants and the CPA Australia. Currently, he is the Senior Independent Director of Rimbunan Sawit Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad.
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