People: Teck Guan Perdana Bhd (TGPB.KL)

TGPB.KL on Kuala Lumpur Stock Exchange

1.00MYR
25 Nov 2014
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Summary

Name Age Since Current Position

Vui Vun Tham

56 2013 Independent Non-Executive Chairman of the Board

Nyet Wui Chong

56 2013 Chief Financial Officer

Ngit Ming Hong

60 2013 Managing Director, Executive Director

Mr. Tang Amiy

66 1996 Executive Director,

Kin Dak Chan

Company Secretary

T.V. Sekhar T.G. Venkatesan

Company Secretary

Ghee Kiat Tan

Company Secretary

Hiuk Bing Fung

44 2013 Independent Non-Executive Director

Peng Mun Wong

53 2008 Independent Non-Executive Director

Biographies

Name Description

Vui Vun Tham

Mr. Tham Vui Vun serves as Independent Non-Executive Chairman of the Board at Teck Guan Perdana Berhad. He is a Fellow Member of the Chartered Association of Certified Accountant, United Kingdom. He is also a Chartered Accountant, Malaysia having more than twenty years working experience in both accounting and auditing fields and currently heads his own practice as V.V. Tham & Co since 1998. He is a Chairman of the Audit, Nomination, and Remuneration Committees in the Company.

Nyet Wui Chong

Mr. Chong Nyet Wui is Chief Financial Officer of Teck Guan Perdana Bhd. He is a Fellow member of the Association of Chartered & Certified Accountants ( ACCA), United Kingdom and member of the Malaysian Institute of Accountants. Mr. Chong Nyet Wui has accumulated more than 27 years of working experience in auditing with Ernst & Young, KPMG for more than five years, accountant with experience in accounting and finance areas with Pacific Hardwoods Sdn Bhd for six years and as commercial manager with Pamol Plantations Sdn Bhd for seven years. He was also the Group Accountant of Cepatwawasan Group Berhad. Prior to his present appointment, he was the senior accountant with Teck Guan Holdings Sdn Bhd, deemed related to the Company.

Ngit Ming Hong

Datuk Hong Ngit Ming serves as Managing Director and Executive Director at Teck Guan Perdana Berhad. He attended the Imperial College of Science, Technology and Medicine, University of London in 1976. He obtained Bachelor of Science (Honours) degree in Electrical Engineering and Associate of Electrical Engineering of City & Guilds Society. He is a Chartered Engineer of the Institute of Electrical Engineers, United Kingdom. He was appointed the Deputy Executive Chairman of Teck Guan Perdana Bhd on June 18, 1996 and its Executive Chairman on April 20, 1998. He joined Teck Guan Holdings Sdn Bhd’s Group of Companies on October 1, 1976 as a management trainee, based in the Agriculture Division. He was appointed a director in 1979 and in 1983, he became the Deputy Managing Director of the Teck Guan Holdings Group. He has also contributed in the cocoa industry in Malaysia when he pioneered “The Zero-Shade Cocoa Planting”, which revolutionized the entire cocoa cultivation industry. He has in the year 2002, published the second edition of his works entitled “Development History of Zero-Shade Cocoa and Its Theories-Let there be Light”. He currently sits on the Board of Teck Guan Perdana Bhd’s subsidiaries, and several other private companies within the Teck Guan Holdings Group.

Mr. Tang Amiy

Mr. Tang Amiy @ Tang Ah Mei serves as Executive Director at Teck Guan Perdana Berhad. He is a past member of the Institute of Management in the United Kingdom. He was appointed to the Board of Teck Guan Perdana Berhad on June 18, 1996. He is the Group Corporate Planner of the Teck Guan Holdings Sdn Bhd’s Group of Companies since 1980. Prior to 1980, he had worked in two international accounting firms for more than five years. He has more than 25 years experience in corporate planning and restructuring, mergers and acquisitions, finance, fund investment, joint ventures, corporate R & D, financing, business contracts and corporate advisory services. He is currently responsible for the Group’s corporate planning, corporate research and development, fund investment and financing requirements. He joined Teck Guan Perdana Bhd as Executive Director on July 1, 1996. He currently sits on the Board of Teck Guan Perdana Bhd’s subsidiaries and several other private limited companies within the Teck Guan Holdings Group. He is also a member of the Risk Management Committee in the Company.

Kin Dak Chan

T.V. Sekhar T.G. Venkatesan

Ghee Kiat Tan

Hiuk Bing Fung

Mr. Fung Hiuk Bing serves as Independent Non-Executive Director of Teck Guan Perdana Bhd since December 19, 2013. He holds Bachelor of Business from Edith Cowan University, Australia in 1993. He is a Fellow member of CPA Australia, Fellow member of Chartered Tax Insitute of Malaysia, Chartered Accountant of Malaysian Institute of Accountants (MIA) and Licensed Company Auditors and Section 153 licensed Tax Agent. He started his career in 1993 as an Audit Assistant with KPMG. In 1997, he joined Kao Yang (M) Sdn Bhd as an Accountant. In 2003, he started his practice in accounting. In 2007, he has obtained his Company Auditors' and tax agent licences and auditing and tax services were added to his practice, namely HB Fung & Co (Audit Firm No. AF 001919) based in Tawau, Sabah. He has about 20 years of working experience in both accounting and auditing fields.

Peng Mun Wong

Mr. Wong Peng Mun serves as Independent Non-Executive Director at Teck Guan Perdana Berhad since December 5, 2008. He has a Bsc (Hons) in Physics, Diploma in management and is a Licensed Secretary (LS 003897). He has more than 20 years of working experience in both secretarial and auditing fields. He worked as Audit Senior with Ernst & Young secretarial firm since 1998 till present under Konsep Bisnes. He is a member of the Audit, Nomination, and Remuneration Committees in the Company.
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