People: Oriental Holdings Bhd (OTLS.KL)

OTLS.KL on Kuala Lumpur Stock Exchange

7.95MYR
20 Aug 2014
Price Change (% chg)

RM0.01 (+0.13%)
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RM7.94
Open
RM7.95
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RM7.96
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RM7.93
Volume
84,600
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Summary

Name Age Since Current Position

Cheng Yean Loh

69 1995 Group Executive Chairman of the Board

Kian Chong Loh

37 2013 Executive Deputy Chairman of the Board

Su Tong Lim

68 2010 Group Managing Director, Executive Director

Lum Kong Wong

72 Group Managing Director, Executive Director

Karina Chong

Group Company Secretary - Corporate & Legal

Tze-En Ong

2012 Joint Secretary

Yit Chan Tai

2012 Joint Secretary

Sharifah Intan Binti S. M. Aidid

78 2002 Non-Independent Non-Executive Director

Koji Onishi

57 2014 Non-Independent Non-Executive Director

Hui Jing Tan

33 2014 Non-Independent Non-Executive Director

Ghazi Bin Ishak

70 2010 Independent Non-Executive Director

Ahmad Rithauddeen Bin Tengku Ismail

81 2000 Independent Non-Executive Director

Mary Phipps

64 2009 Independent Non-Executive Director

Biographies

Name Description

Cheng Yean Loh

Dato' Loh Cheng Yean serves as Group Executive Chairman of the Board at Oriental Holdings Bhd. She was appointed as Independent Non-Executive Director on April 6, 1987. She obtained her higher education in England and began her career as Managing Director of Kah Motor Company Sdn Bhd, Singapore in 1974. She incorporated the hospitality management company, Bayview International Hotels and Resorts Malaysia and Singapore in 1990, and Kah Power Products Pte. Ltd., Singapore in 2008. She is one of the four executive directors on the Executive Board of Oriental Holdings Berhad and is the Executive Chairman of Bayview International Sdn Bhd (Hotels and Resorts) and all the overseas subsidiaries of Kah Motor Company Sdn Bhd. She also holds the Chairmanship of Boon Siew Sdn Bhd, a private company, with controlling interest in Oriental Holdings Berhad, as well as the Non-Executive Chairman of Boon Siew Honda Sdn Bhd, a joint venture between Oriental Holdings Berhad and Honda Motor Co. Ltd., Japan. She is also the Chairman of Singapore Safety Driving Centre Ltd. and a Director of Bukit Batok Driving Centre Ltd. and Honda Malaysia Sdn Bhd. She is the Chairman of Executive Committee.

Kian Chong Loh

Mr. Loh Kian Chong serves as Executive Deputy Chairman of the Board at Oriental Holdings Bhd. Mr. Loh Kian Chong holds a Bachelor of Business in Property Degree from Royal Melbourne Institute of Technology (RMIT). He began his career as Director of Boon Siew Group of Companies in 2000. In May 2007, he was appointed as Deputy Chairman of Boon Siew Sdn. Bhd. He is Director of Penang Yellow Bus Company Berhad and Boon Siew Credit Berhad. He is a member of Executive Committee.

Su Tong Lim

Dato' Lim Su Tong serves as Group Managing Director and Executive Director at Oriental Holdings Bhd since June 2, 2010. He is in charge of the property development and plantation divisions of the Company. He is a Bachelor of Arts (Hons) Economics graduate and has over 30 years of experience in business operations. He is one of the three executive directors responsible for the overall business and management operations of the Company. In addition, Dato’ Seri Lim is the CEO of the property development and plantation divisions of the Group. He is currently a director of several subsidiaries of Oriental Holdings Berhad involved in hotels and resorts, automotive industries and plastic parts industries. He is also a managing director of Boon Siew Sdn Bhd. and Boon Siew Credit Berhad and a director of Penang Yellow Bus Co. Berhad. He is a member of Executive Committee.

Lum Kong Wong

Dato' Wong (Robert) Lum Kong serves as Group Managing Director and Executive Director at Oriental Holdings Bhd. He was appointed to the Board on April 12, 1976. He is an Australian qualified Accountant with Cost Accounting background, he became Member of CPA Australia in 1965, followed by membership in the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He is also Member of The Malaysian Institute of Directors and Fellow of The Institute of The Motor Industry. He has 49 years experience in the business, corporate and entrepreneurship sectors, which started in 1964 when he assumed the post of General Manager and Director of a manufacturing and trading concern dealing in non-consumable products. From 1967 to 1971, he joined a Certified Public Accounting firm as Senior Accountant, and during this period, he was seconded to a Stock Broking firm. In 1971, he started his own Certified Public Accounting firm. Dato’ Wong joined Oriental Holdings Berhad Group in 1972 as General Manager and Advisor, with emphasis in the motor and motor-related businesses. He is the Managing Director of Boon Siew Sdn Bhd since 1987, a company, with controlling interest in Oriental Holdings Berhad, and its subsidiary companies. Amongst his other directorships, he is a director of Hicom-Honda Manufacturing Malaysia Sdn Bhd, a joint venture between DRB-Hicom, Honda and Boon Siew in the manufacture of motorcycle engines and components. He is also a director of Hitachi Construction Machinery (Malaysia) Sdn Bhd, and Singapore Safety Driving Centre Ltd.

Karina Chong

Tze-En Ong

Ms. Ong Tze-En has been Joint Secretary at Oriental Holdings Bhd since December 31, 2012. She has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management. Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, she was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia. She is Certified Chartered Accountant and Chartered Company Secretary.

Yit Chan Tai

Ms. Tai Yit Chan has been Joint Secretary at Oriental Holdings Bhd since December 31, 2012. She has been involved in corporate secretarial work for 20 years including an array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation, to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.

Sharifah Intan Binti S. M. Aidid

Mrs. Sharifah Intan Binti S. M. Aidid serves as Non-Independent Non-Executive Director at Oriental Holdings Bhd since July 25, 2002. After 20 years in the teaching profession, she took up law in 1980, and was called to the Bar in 1985. She is currently consultant of Messrs. Lim Huck Aik & Co, Advocates & Solicitors. In addition, she is a director of Boon Siew Honda Sdn. Bhd., Penang Yellow Bus Co. Berhad and Chainferry Development Sdn. Bhd. She is a member of Audit, Remuneration and Nomination Committees.

Koji Onishi

Mr. Koji Onishi serves as Non-Independent Non-Executive Director of Oriental Holdings Bhd since April 1, 2014. He holds Bachelor of Law (LLB) from Meijo University. He began his career as Staff Member in Honda Motor Co., Ltd. in January, 1982. In July 1982, he worked as Staff Member in Honda Motorcycle Aichi Co., Ltd. and was appointed as Senior Staff on April 1988. In October 1990, he worked as Senior Staff in Honda Motor Co., Ltd. and was appointed as Assistant Manager in 1993. In 2001, he worked as Assistant Manager in Asian Honda Motor Co., Ltd, Thailand before appointed as Manager of Honda Motor Co., Ltd. in 2002. He was appointed as President of Honda Motor (China) Co., Ltd. in April 2003 and also President of Honda Vietnam Co., Ltd. in April 2007. Previously, he was the Deputy General Manager and General Manager of Honda Motor Co., Ltd., in Japan and Myanmar respectively.

Hui Jing Tan

Dato' Sri Tan Hui Jing serves as Non-Independent Non-Executive Director of Oriental Holdings Bhd since February 1, 2014. He has Bachelor of Business Systems from Monash University, Australia. He began his career as Sales and Marketing Executive in Boon Siew Sdn Bhd in 2004. In 2006, he was appointed as Director of Boon Siew Honda Sdn Bhd. He is currently Deputy Chairman of Boon Siew Honda Sdn Bhd.

Ghazi Bin Ishak

Dato' Ghazi Bin Ishak serves as Independent Non-Executive Director at Oriental Holdings Bhd since September 22, 2010. He is a lawyer by profession, a Barrister at Law from Lincoln’s Inn London, the United Kingdom. He was called to the English Bar in 1971 and joined the Malaysian Government Legal Services upon his return in 1971. He was posted as a Magistrate in Kuala Lumpur and later as Acting President of Sessions Court in Malacca and Kuala Kubu Bahru. He was appointed as Deputy Public Prosecutor Penang in 1975 and for a spell acted as State Legal Adviser, Penang. He resigned from Government Service on December 31, 1976 and joined a legal firm, Messrs Presgrave & Matthews, as a Partner from March 1, 1977 until 1992 when he formed Messrs Ghazi & Lim. He currently sits on the Board of Wing Tai Malaysia Berhad. He is a member of Audit and Nomination Committees.

Ahmad Rithauddeen Bin Tengku Ismail

Y.M. Tengku Tan Sri Dato' Seri Ahmad Rithauddeen Bin Tengku Ismail serves as Independent Non-Executive Director at Oriental Holdings Bhd since February 9, 2000. He is a former Cabinet Minister, served with the government for 20 years in various ministries as Minister of Foreign Affairs, Minister of International Trade and Industry, Minister at the Prime Minister's Office and Minister of Defence before retiring in 1990. He holds an LLB degree from the University of Nottingham, the United Kingdom, and is Barrister-at-Law from Lincoln's Inn. He is also currently Pro-Chancellor of Universiti Kebangsaan Malaysia, University of Nottingham Malaysia Sdn. Bhd., President of United Nations Association Malaysia and President of Islamic Chambers of Commerce Malaysia. He is Member of Advisory Trustee of Uthant Institute Inc., New York, United States. He was also awarded Foreign Orders and Decorations by the Federal Republic of Germany, Saudi Arabia, Republic of Korea and Thailand. In January 2002, he was conferred Doctor of Laws (Honoris Causa) by the University of Nottingham and also conferred Doctor of Philosophy by Universiti Kebangsaan Malaysia in August 2007. He is Chairman of Remuneration and Nomination Committees, and was a member of Audit Committee.

Mary Phipps

Ms. Mary Geraldine Phipps serves as Independent Non-Executive Director at Oriental Holdings Bhd since August 14, 2009. In 1976, she became Member of the Malaysian Institute of Certified Public Accountants and Member of the Malaysian Institute of Accountants in 1982. In 1992, she became Member of the Malaysian Institute of Taxation and is currently Fellow of the Malaysian Institute of Taxation. She joined KPMG, Penang as articled student in 1969 and remained in public practice until her retirement in December 2004. In 1982, she was made a partner of KPMG and in 1990 she was appointed Managing Partner of KPMG Penang practice. During this time, she was also Director of KPMG Tax Services Sdn Bhd. Her proficiency is in taxation and her experience in tax advisory and consultancy services covered a diversified range of industries. She was Tax/Client Partner for multinational clients of KPMG's overseas offices which have manufacturing facilities in Penang. She currently sits on the Board of SLP Resources Berhad. She is Chairman of Audit Committee, and member of Nomination and Remuneration Committee.
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