People: Parkson Holdings Bhd (PRKN.KL)

PRKN.KL on Kuala Lumpur Stock Exchange

3.05MYR
15 Sep 2014
Price Change (% chg)

RM0.17 (+5.90%)
Prev Close
RM2.88
Open
RM2.91
Day's High
RM3.05
Day's Low
RM2.91
Volume
2,489,000
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Jem Cheng Heng

70 2006 Non-Independent Chairman of the Board, Managing Director

Poh Lan Chan

Secretary

Kwee Peng Lim

2006 Secretary

Kim Lai Ooi

47 2014 Non-Independent Non-Executive Director

Abd Rahman Bin Mamat

61 2011 Independent Non-Executive Director

Zainab binti Dato' Hj. Mohamed

55 2012 Independent Non-Executive Director

Teck Chai Yeow

62 2006 Independent Non-Executive Director

Biographies

Name Description

Jem Cheng Heng

Y. Bhg. Tan Sri Heng Jem (William) H.J. Cheng serves as Non-Independent Chairman of the Board and Managing Director of Parkson Holdings Bhd. He was appointed to the Board on March 30, 1989. He was appointed the Managing Director and the Chairman of the Company on August 16, 2006 and November 13, 2006 respectively. He has more than 35 years of experience in the business operations of The Lion Group encompassing steel, retail, property development, computer, motor and plantation. He is the President of The Associated Chinese Chambers of Commerce and Industry of Malaysia and The Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor. His other directorships in public listed companies are as follows: Chairman of Lion Diversified Holdings Berhad and Lion Forest Industries Berhad; and Chairman and Managing Director of Lion Corporation Berhad. He is also the Chairman of Lion AMB Resources Berhad and ACB Resources Berhad and a Director of The Community Chest, a company limited by guarantee incorporated for charity purposes.

Poh Lan Chan

Kwee Peng Lim

Kim Lai Ooi

Mr. Ooi Kim Lai serves as Non-Independent Non-Executive Director of Parkson Holdings Bhd since May 12, 2014. He holds Diploma in Accountancy from Tunku Abdul Rahman College. He is a Fellow member of the Association of Chartered Certified Accountants (United Kingdom) and Member of the Malaysian Institute of Accountants. He started his career in 1991 as an auditor in a public accounting firm and joined The Lion Group in 1993 as Group Accountant. He is presently the Group Chief Accountant and is responsible for the overall accounting and financial management of certain listed companies in Malaysia and overseas within the Group. He is actively involved in the corporate exercises of the Group including initial public offerings (IPOs), corporate restructuring, mergers and acquisitions, and undertakes investor relations by engaging with fund managers and analysts on various industries covering retail, steel, property, mining and services.

Abd Rahman Bin Mamat

Y. Bhg. Tan Sri Abd Rahman bin Mamat serves as Independent Non-Executive Director of Parkson Holdings Bhd since March 14, 2011. He has Bachelor of Economics (Honours) from the University of Malaya and Advanced Management Programme qualifications from Harvard Business School, Boston, the United States of America. He joined the Ministry of International Trade and Industry (“MITI”) as an Assistant Director on April 18, 1975 and served in various capacities in MITI for 35 years before retiring in December 2010 which included: Deputy Trade Commissioner, Malaysian Trade Office, New York, the United States; Director of Trade, Malaysian Trade Centre, Taipei, Taiwan; Economic Counselor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand; Special Assistant to the Minister of International Trade and Industry; Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE); Director of Industries; Senior Director, Policy and Industry, Services Division; Deputy Secretary-General (Industry); and Secretary-General. During his tenure in MITI, he also served as MITI’s representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), MATRADE, Johor Corporation, Regional Economic Development Authority (RECODA) and Lembaga Kenaf dan Tembakau Negara. He has represented Malaysia in a number of international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and programs on international trade and industrial growth. He is an honorary member of the ASEAN Federation of Engineering Organizations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration. He serves as Member of the Audit Committee of the Company.

Zainab binti Dato' Hj. Mohamed

Cik Zainab binti Dato' Hj. Mohamed is Independent Non-Executive Director of Parkson Holdings Bhd. She is a Member of the Audit Committee. She has Diploma in Accountancy from Universiti Teknologi MARA (UiTM), is a Fellow Member of the Association of Chartered Certified Accountants and a Chartered Accountant with the Malaysian Institute of Accountants. Cik Zainab has more than 30 years of experience in the audit and finance fields holding various positions in an audit firm, a commercial bank, an investment and holding company, a petroleum multinational company, a general insurance company and a solid waste management concessionaire. Currently, Cik Zainab manages her own management and consultancy firm, ANZ Consultancy Services.

Teck Chai Yeow

Mr. Yeow Teck Chai serves as Independent Non-Executive Director of Parkson Holdings Bhd since August 16, 2006. He is also the Chairman of the Nomination Committee, Remuneration Committee and Executive Share Option Scheme Committee, and a member of the Audit Committee of the Company. Mr. Yeow holds a Bachelor of Economics (Hons) degree from the University of Malaya. He served the Malaysian Industrial Development Authority (“MIDA”) for 32 years and held the post of Deputy Director General prior to his retirement in August 2006. He was responsible for the promotion, coordination and development of the manufacturing and services sectors in MIDA.
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