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Fiamma Holdings Bhd (FIAM.KL)

FIAM.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Azizan Bin Husain

69 1999 Independent Non-Executive Chairman of the Board

Choo Hong Lim

55 Chief Executive Officer, Group Managing Director, Non-Independent Executive Director

Mee Foon Chin

59 Company Secretary, Investor Relations Contact Officer

Su San Chan

2008 Company Secretary

Yit Chan Tai

Company Secretary

Bahar Bin Ahmad

66 2016 Non-Independent Non-Executive Director

Lee Hung Chak

42 2008 Non-Independent Non-Executive Director

Sau Chun Kok

53 1992 Non-Independent Non-Executive Director

Soo Kong Lim

68 1982 Non-Independent Non-Executive Director

Chee Ghee Teh

48 2001 Independent Non-Executive Director

Biographies

Name Description

Azizan Bin Husain

Tan Sri Dato' Azizan Bin Husain serves as Independent Non-Executive Chairman of the Board of Fiamma Holdngs Bhd on June 17, 1999. He graduated from University of Malaya, Kuala Lumpur with a Bachelor of Arts (Honours) in 1967. He also holds a Master degree in Urban and Regional Planning from the University of Colorado, United States of America. He started his career in the Ministry of Agriculture before being posted to the Prime Minister’s Department where he held the posts of Assistant Secretary, Centre for Development Studies and Principal Assistant Director, Economic Planning Unit and later as Sabah State Director of Development. On February 1, 1987, he assumed the post of Deputy Secretary-General to the Ministry of Land and Regional Development. After two and half years, he returned to the Prime Minister’s Department as the Deputy Director-General (Sectoral) Economic Planning Unit. In late 1991, he was posted to the Ministry of Finance where he held the posts of Director, Public Sector Companies Monitoring Division and then as Deputy Secretary General (Operations). On 1 January 1996, he was appointed as the Secretary-General, Ministry of Defence until February 28, 1999. He also sits on the Board of TT Resources Berhad and Oriental Food Industries Holdings Berhad. He is the Chairman of the Audit Committee and Nomination Committee and is also the Senior Independent Director of the Company.

Choo Hong Lim

Mr. Lim Choo Hong serves as Chief Executive Officer, Group Managing Director and Non-Independent Executive Director of Fiamma Holdings Bhd. He was appointed to the Board of Fiamma Holdings Berhad on August 16, 1982. He is also a founder member of the Fiamma Holdings Berhad Group. He is a businessman and entrepreneur and he has more than 30 years of business experience dealing in home appliances. He also has more than 15 years of experience in property development. Prior to his involvement in the Fiamma Holdings Berhad Group in 1979, he was involved in the retail business in Singapore. He is a member of the Remuneration Committee. He also sits on the Board of all the subsidiary companies of the Group. He is a shareholder of Casa Holdings Limited (a company listed on the Singapore Exchange Limited) which holds shares in Fiamma Holdings Berhad.

Mee Foon Chin

Su San Chan

Yit Chan Tai

Bahar Bin Ahmad

Dato' Bahar Bin Ahmad has been Non-Independent Non-Executive Director of Fiamma Holdings Bhd since April 1, 2016. He has also served the Malaysian Government in the Malaysian Administrative and Diplomatic Service from April 1973 to December 1996 in various capacities, among others; Assistant Director of International Trade Division of Ministry of Trade and Industry (from 1973 to 1977); Assistant Trade Commissioner, Malaysia Trade Office in New York, United States of America (from 1977 to 1979); Trade Commissioner, Malaysia Trade Office, Manila, Philippines (from 1979 to 1981); Trade Commissioner, Malaysian Trade Commission, London, United Kingdom (from 1981 to 1986); Principal Assistant Director, International Trade Division, Ministry of International Trade and Industry (from 1986 to 1991) and Senior Trade Commissioner/Minister Counselor Malaysian High Commission, London, United Kingdom, and was admitted to the Court of St James as a Diplomat (from 1991 to 1996). Currently, he also sits on the Board of Central Sugars Refinery Sdn Bhd, DRB-HICOM Auto Solutions Sdn Bhd, Islamic Research Centre Sdn Bhd, Amtek International Ltd., Amtek Garment Sdn Bhd, Frazer-Nash Microelectronics (M) Sdn Bhd, Damai Akrab Sdn Bhd, HICOM-YAMAHA Manufacturing Malaysia Sdn Bhd, HICOM Builders Sdn Bhd, Desa Puchong Sdn Bhd, Kenyir Splendour Berhad, Rebak Island Marina Berhad and Tradewinds Premium Goods Sdn Bhd.

Lee Hung Chak

Ms. Chak (Margaret) Lee Hung serves as Non-Independent Non-Executive Director of Fiamma Holdings Bhd on February 28, 2008. She is the Group Financial Controller and Company Secretary of Casa Holdings Limited (“Casa”), a company listed on Singapore Exchange Limited, and is responsible for all aspects of financial management, accounting and company secretarial functions of the Casa Group. She joined Casa in October 2005 and has more than 15 years of experience in financial management and accounting. She holds a Bachelor of Economics (major in Accountancy) Degree from Macquarie University, Sydney and is a member of the Institute of Certified Public Accountants of Singapore.

Sau Chun Kok

Mme. Kok Sau Chun serves as Non-Independent Non-Executive Director of Fiamma Holdings Bhd on March 30, 1992. She has held various administrative positions prior to her appointment. She also sits on the Board of several subsidiary companies of the Group.

Soo Kong Lim

Mr. Lim Soo Kong serves as Non-Independent Non-Executive Director of Fiamma Holdings Bhd on August 16, 1982. He is a founder member of the Fiamma Holdings Berhad Group. He is a graduate in Mechanical Engineering from the Singapore Polytechnic. He is a businessman and entrepreneur and has more than 30 years of experience dealing in home appliances, granite, tiles, engineering, cables and trucks. He has more than 15 years experience in property development. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee. He also sits on the Board of several subsidiary companies of the Group. He is a director and shareholder in Casa Holdings Limited, (a company listed on Singapore Exchange Limited), which holds shares in the Company.

Chee Ghee Teh

Dr. Teh Chee Ghee serves as Independent Non-Executive Director of Fiamma Holdings Bhd on July 4, 2001. He is currently the General Manager, Strategic Planning and Operations of TSH Resources Berhad. He holds a Doctor of Philosophy degree in Trade Credit Management, a Master of Business Administration degree and an Honours Degree in Accounting, all from University of Malaya. He is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants (MICPA) and has served as a Council Member of MICPA from the year 2002 to 2006. He is a fellow member of the Chartered Association of Certified Accountants (FCCA), United Kingdom and the Chartered Tax Institute of Malaysia. He is also a member of the Association of Credit Management Malaysia. Dr. Teh commenced his career in 1990 in Arthur Andersen-HRM (Management Services) Sdn Bhd as an Associate Consultant. He also served in the audit and business advisory division of Arthur Andersen & Co. between the years 1990 to 1994. He joined CWS Hygiene Sdn Bhd (CWS) as the Finance & Administration Manager in 1994 and when the Zuellig Group acquired CWS in 1995, he was appointed the Regional Financial Controller of Gold Coin Feedmills (M) Sdn Bhd. He joined Engtex Sdn Berhad as the Group Financial Controller in 1996 and was the Personal Assistant to the Group Managing Director and Company Secretary of Engtex Group Berhad between September 2002 and May 2006. He served TH Group Berhad from June 2006 to October 2010 as the Personal Assistant to the Group Managing Director. He was also the Acting Chief Operating Officer of NCI Hospital (owned by Asiaprise Biotech Sdn Bhd, a wholly-owned subsidiary of TH Group Berhad) in Nilai from February 2010 to October 2010. Dr. Teh also sits on the Board of Engtex Group Berhad as an Independent Non-Executive Director. Dr. Teh is a member of the Audit Committee, Nomination and Remuneration Committee.