People: Chin Well Holdings Bhd (CWHB.KL)

CWHB.KL on Kuala Lumpur Stock Exchange

1.41MYR
19 Dec 2014
Price Change (% chg)

RM-0.01 (-0.70%)
Prev Close
RM1.42
Open
RM1.42
Day's High
RM1.45
Day's Low
RM1.40
Volume
54,000
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Chien Ch'eng Lim

60 2011 Independent Non-Executive Chairman of the Board

Yung Chuan Tsai

56 1999 Managing Director, Executive Director

Chia Ling Tsai

35 2005 Non-Independent Executive Director

Hsiu-Hsiang Tsai Chang

56 1999 Executive Director

Peng Loon Lee

Company Secretary

Chiew Keem P'ng

Company Secretary

Sharmin Fazlina Binti Mohd Shukor

35 2014 Independent Non-Executive Director

Eng Choon Ong

61 1995 Independent Non-Executive Director

Peng Joo Ung

67 1999 Independent Non-Executive Director

Biographies

Name Description

Chien Ch'eng Lim

Mr. Lim Chien Ch'eng serves as Independent Non-Executive Chairman of the Board at Chin Well Holdings Berhad since February 24, 2011. He graduated from Universiti Sains Malaysia in 1976 with a Bachelor of Social Science (Hons.) Degree majoring in Politics. Subsequently, he pursued a law degree and graduated from Kings College, University of London in 1979 with a Bachelor of Law (LLB. Hons.). He is a member of the Lincoln's Inn. He was called to the English Bar in 1980 and to the Malaysian Bar in 1981. He has been practicing as an Advocate & Solicitor in Malaysia since 1981 and is a Partner in a legal firm with offices in Penang, Seberang Jaya and Kuala Lumpur.

Yung Chuan Tsai

Mr. Tsai Yung Chuan serves as Managing Director and Executive Director of Chin Well Holdings Berhad since March 2, 1999. He is one of the founders of CWHB Group. He graduated with a Certificate in Electrical Engineering from Lienho Junior College of Technology in Taiwan in 1975. He started his career as a General Manager by joining his family business, Jinn Her Enterprise Co. Ltd., a factory manufacturing fasteners in 1980. He initiated the business expansion into Malaysia when he visited this country in 1988. He is also a Non-Independent Non-Executive Director of Tambun Indah Land Berhad and is a Committee Member of Taipei Investors Association of Malaysia, Penang Branch.

Chia Ling Tsai

Ms. Tsai Chia Ling serves as Non-Independent Executive Director of Chin Well Holdings Berhad on March 7, 2005. She graduated from National Cheng Kung University in 2001 with a Bachelor of Business Administration Degree. She started her career as a Management Trainee with Gem-Year Industrial Co. Ltd. (Taiwan) before she joined Chin Well Fasteners Co. Sdn. Bhd. as a Marketing Executive in 2003. She also sits on the Board of several private limited companies.

Hsiu-Hsiang Tsai Chang

Ms. Tsai Chang Hsiu-Hsiang serves as Executive Director of Chin Well Holdings Berhad on March 2, 1999. She graduated from Yuan Lin Senior High School in 1973 and started her career as an Assistant Manager with Chin Ho Enterprise Company in 1976 before she joined the family business, Jinn Her Enterprise Co. Ltd. in 1980. She was in-charge of the financial affairs of Jinn Her Enterprise Co. Ltd. She came to Malaysia in 1989 and helped to form Chin Well Fasteners Co. Sdn. Bhd. She is currently in charge of the financial affairs of CWHB Group. She also sits on the Board of several private limited companies.

Peng Loon Lee

Chiew Keem P'ng

Sharmin Fazlina Binti Mohd Shukor

Ms. Sharmin Fazlina Binti Mohd Shukor serves as Independent Non-Executive Director of Chin Well Holdings Berhad since October 1, 2014. She holds Bachelor of Laws (Honors) degree from Brunel University, United Kingdom and the Certificate of Legal Practice from the Legal Qualifying Board of Malaysia. She was admitted to the High Court of Malaya in 2004. She began her career with Skrine and later joined Zaid Ibrahim & Co. She was named by the Islamic Finance News Awards 2012 as one of the leading lawyers in the corporate and commercial area of legal practice in 2012. Currently, she is a partner of a legal practice in Kuala Lumpur. Ms. Sharmin has experience in advising clients on legal matters of housing development projects, tenancy and on general aspects of commercial law, in particular with respect to the legal aspects of management and compliance of environmental law. She has assisted in proposed law reform work in relation to water resources and river basin management and also assisted in advising on infrastructure and highway projects, including on the concession, operation and maintenance of such projects. Ms. Sharmin also advises on general matters relating to corporate and commercial law and has been actively involved in various legal due diligence exercises.

Eng Choon Ong

Mr. Ong Eng Choon serves as Independent Non-Executive Director of Chin Well Holdings Berhad on December 27, 1995. He is the promoter and first director of CWHB. He graduated from Tunku Abdul Rahman College, Kuala Lumpur with a Diploma in Business Administration and has 32 years of working experience in the field of taxation. He spent three years with the Inland Revenue Department and ten years with an accounting firm, before he was appointed the Managing Director of Taxnet Consultants Sdn. Bhd. He is a Chartered Accountant (Malaysia), a Fellow Member of the Chartered Association of Certified Accountants, an Associate Member of the Institute of Chartered Secretaries and Administrators and an Associate Member of the Chartered Tax Institute of Malaysia. He serves as Joint Company Secretaries to Globetronics Technology Bhd. He is also an Independent Non-Executive Director of Tek Seng Holdings Berhad, Elsoft Research Berhad, Public Packages Holdings Berhad, Nagamas International Berhad and Tambun Indah Land Berhad.

Peng Joo Ung

Mr. Ung Peng Joo serves as Independent Non-Executive Director of Chin Well Holdings Berhad on March 2, 1999. He is a tax consultant by profession and a fellow of the Chartered Tax Institute of Malaysia. He started his taxation career with the Inland Revenue Board and served as a senior officer for several years before joining Arthur Andersen Tax Services in 1984. He was the head of the tax and business advisory practice in Penang and Alor Setar, holding the position of Executive Director. He left Arthur Andersen in June 1995 and commenced professional taxation advisory practice with Taxnet Consultants Sdn Bhd until 2009. Currently he serves as honorary tax advisor to organizations and individuals.
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