People: Tomei Consolidated Bhd (TMEI.KL)

TMEI.KL on Kuala Lumpur Stock Exchange

0.59MYR
19 Nov 2014
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Summary

Name Age Since Current Position

Teck Fong Ng

76 2006 Group Executive Chairman of the Board

Yih Pyng Ng

42 2006 Group Managing Director, Executive Director

Chow Mooi Choong

45 2006 Group Executive Director

Sheau Yuen Ng

40 2006 Group Executive Director

Yih Chen Ng

47 2006 Executive Director

Sheau Chyn Ng

43 2006 Group Executive Director

Kok Jong Teoh

Company Secretary

Aman bin Raja Haji Ahmad

68 2006 Independent Non-Executive Director

Nonadiah Binti Abdullah

56 2006 Independent Non-Executive Director

Tiang Hua Lau

61 2006 Independent Non-Executive Director

Whye Aun Tan

75 2006 Independent Non-Executive Director

Biographies

Name Description

Teck Fong Ng

Tan Sri Datuk Ng Teck Fong serves as Group Executive Chairman of the Board at Tomei Consolidated Berhad since April 21, 2006. He graduated with a Bachelor of Science degree in Chemistry from the National Cheng Kung University, Taiwan and was conferred the Honorary Professor title by the Yunnan University of Finance and Economics in 2008. As the founder and Executive Chairman, he has been instrumental in the growth and development of the Group and is responsible for its overall strategic business direction. He brings with him more than 40 years of experience in the jewelry industry, including precious metals and gemstones and is a respected authority in gold, silver, platinum and their alloys as well as other precious stones. In his dedication to assure products of the highest quality, Tan Sri Datuk Ng assisted the establishment of the Fedmas Assay Office Sdn. Bhd. in Penang, Kuala Lumpur and Johor Bahru for the sole purpose of testing the precious metal content of jewellery and ensuring compliance with national and international standards. He was the President of the Federation of Goldsmiths and Jewelers Association for six years since 1996 and continues to serve as an advisor till now. He is also currently serving several other associations in various capacities. Tan Sri Datuk Ng received the recognition of a Lifetime Achievement presented by the Sin Chew Business Excellence Award 2013 in recognition to his extensive contribution to the business and society.

Yih Pyng Ng

Mr. Ng Yih Pyng serves as Group Managing Director and Executive Director at Tomei Consolidated Berhad since April 21, 2006. He holds a Bachelor of Business Administration degree in Finance in 1990 from Iowa State University, USA and received a Master in Business Administration in Corporate Finance in 1991 from Iowa State University, USA. Upon graduation, he joined the Group as a Director and is responsible for the overall management and business development of the Group. In addition to his role as Director, he is elected as the President of Federation of Goldsmiths and Jewelers Association of Malaysia and Chairman of the Fedmas Assay Office. Datuk Ng is the council member of The Associated Chinese Chamber of Commerce & Industry Malaysia and serves as the Chairman of its Young Entrepreneurs Committee. In addition he is also elected the council member of the Chinese Chamber of Commerce & Industry of Kuala Lumpur & Selangor and holds the position of Youth Chairman. Datuk Ng also serves as the committee member for the SMECorp Young Entrepreneurship panel.

Chow Mooi Choong

Ms. Choong Chow Mooi serves as Executive Director at Tomei Consolidated Berhad since April 21, 2006. She graduated with a Bachelor of Business Administration degree from Iowa State University in the USA in 1989 and received a degree in Gemology from the Gemological Institute of America, Santa Monica California in 1991. Since her return to Malaysia, she joined the Group in 1995 as General Manager. She is a trained gemologist and currently responsible for the jewelry division of the Group. In addition, Datin Choong also overseeing the general administrative issues of the Group.

Sheau Yuen Ng

Ms. Sheau Yuen Ng serves as Executive Director at Tomei Consolidated Berhad since April 21, 2006. In 1991, she obtained her Bachelor of Business Administration degree from Iowa State University in the USA and subsequently obtained her Master of Business Administration from the same university in 1993. In 2005, she has also obtained a Diploma in Diamond Grading from the Gemological Institute of America. Upon graduation in 1993, she started her career as a lecturer in Sunway College. In 1996, she left to join PT Safilindo Permata in Bandung, Indonesia which is involved in textile operation as Assistant Manager. In 2003, she left the company to join the Group as Director in the gold division.

Yih Chen Ng

Mr. Ng Yih Chen serves as Group Executive Director at Tomei Consolidated Berhad since April 21, 2006. He obtained a Bachelor of Business Administration degree in Marketing from Iowa State University in the USA in 1988 and further pursued with Gemology at the Gemological Institute of America in 1990 before receiving a Master of Business Administration (Finance) from the University of Hull, United Kingdom in 1996. Upon graduation in 1988, he joined the Group as Director and is currently responsible for specialized sales of the Group.

Sheau Chyn Ng

Ms. Sheau Chyn Ng serves as Executive Director at Tomei Consolidated Berhad since April 21, 2006. She obtained a Bachelor of Science degree in Computer Engineering as well as a Master degree in Computer Engineering from Iowa State University USA in 1990 and 1991 respectively. She also served as a Research Assistant in the Department of Electrical and Computer Engineering at the same university from 1990 to 1991. Since her return to Malaysia in 1992, she joined the Group as Director and has been responsible for the wholesale and manufacturing operations of the Group.

Kok Jong Teoh

Aman bin Raja Haji Ahmad

Raja Dato’ Seri Aman bin Raja Haji Ahmad serves as Independent Non-Executive Director of Tomei Consolidated Berhad since April 21, 2006. He is a member of the Malaysian Institute of Accountants (“MIA”), a Certified Public Accountant and Fellow of the Institute of Chartered Accountant England and Wales. He is also a Fellow of the Institute of Bankers Malaysia. He held various positions in Maybank Group from 1974 to 1985 prior to joining Affin Bank Berhad in 1985 as an Executive Director/Chief Executive Officer (“CEO”). He left Affin Bank Berhad in 1992 to join Perbadanan Usahawan Nasional Berhad as the CEO for one year. He was reappointed as CEO of Affin Bank Berhad in 1995 and retired in 2003. Raja Dato’ Seri Aman also sits on the board of Ahmad Zaki Resources Berhad, Affin Holdings Berhad and Affin Investment Bank Berhad and sit on the government consultative committee, “Pemudah”.

Nonadiah Binti Abdullah

Datin Nonadiah Binti Abdullah serves as Independent Non-Executive Director at Tomei Consolidated Berhad since April 21, 2006. She graduated with a Bachelor of Business (Administration) from the Royal Melbourne Institute of Technology in Australia in 1981 and thereafter obtained a Diploma in Montessori Method of Education, St. Nicholas, London, United Kingdom. She began her career in 1980 with the Public Works Department, Melbourne, Australia as an Accounts Executive. She has also served Bumiputra-Commerce Bank Berhad from 1982 to 1989 and her last position was Manager in Corporate Banking Division. In 1991, she became a licensed Dealer’s Representative and was attached to a stockbroking firm until 1997.

Tiang Hua Lau

Mr. Tiang Hua Lau serves as Independent Non-Executive Director at Tomei Consolidated Berhad since April 21, 2006. Mr. Lau is a member of the Malaysian Institute of Certified Public Accountants (“MICPA”), MIA and Malaysian Institute of Taxation. He articled with Peat Marwick, Mitchell & Co and later served as an Audit Manager with Arthur Young & Co. Thereafter, Mr Lau joined a major newspaper company as its Accountant and was subsequently promoted to the position of General Manager for Finance and Administration. In the year 1985, he established his own accounting practice, JB Lau & Associates, which has since become a member firm of Grant Thornton International Ltd. Mr Lau also sits on the board as an independent director of Scanwolf Corporation Berhad and Ewein Berhad.

Whye Aun Tan

Mr. M Chareon Sae Tang @ Tan Whye Aun serves as Independent Non-Executive Director at Tomei Consolidated Berhad since April 21, 2006. Mr. Tang obtained his Bachelor of Law degree from King’s College, University of London and is a Barrister-at-law of the Inner Temple London. He has been in the legal practice since 1968, first as a Legal Assistant in Messrs Shearn & Delamore and later as a Partner at Messrs Chye, Chow Chung & Tang until 1976. At present, he manages his own legal practice, Messrs C.S. Tang & Co. Mr Tang is currently the Deputy Treasurer of The Associated Chinese Chamber of Commerce & Industry of Malaysia & also elected as the Deputy President of Chinese Chamber of Commerce & Industry of Kuala Lumpur and Selangor. Mr Tang also sits on the board of Amsteel Corporation Berhad and Lion Corporation Berhad.
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