People: Tek Seng Holdings Bhd (TSHB.KL)

TSHB.KL on Kuala Lumpur Stock Exchange

0.50MYR
25 May 2015
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RM-0.02 (-3.81%)
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Summary

Name Age Since Current Position

Kok Beng Loh

46 Executive Chairman of the Board

Kok Cheng Loh

45 Managing Director, Non-Independent Executive Director

Eng Chun Loh

24 2015 Executive Director

Joo Eng Loh

52 2004 Executive Director

Peng Loon Lee

Company Secretary

Chiew Keem P'ng

2009 Company Secretary

Kamarudin Bin Ngah

52 2004 Independent Non-Executive Director

Mohamed Haniffah Bin S.M. Mydin

59 2006 Independent Non-Executive Director

Aik Chuan Yeoh

42 2011 Independent Non-Executive Director

Biographies

Name Description

Kok Beng Loh

Mr. Loh Kok Beng is the Executive Chairman of the Board of Tek Seng Holdings Berhad. He was appointed as a Director of Tek Seng Holdings Berhad on August 16, 2004. He is currently responsible for the Group financial and administrative affairs, and development of the strategic business plans. He graduated from Han Chiang High School in 1984 with Sijil Pelajaran Malaysia and has approximately 27 years of working experience in the PVC based industry particularly in PVC calendaring, printing and lamination. He sits on the Board of several private limited companies.

Kok Cheng Loh

Mr. Loh Kok Cheng is the Managing Director and Non-Independent Executive Director of Tek Seng Holdings Berhad. He was appointed as a Director of Tek Seng Holdings Berhad on August 16, 2004. He graduated from Chung Ling High School in 1985 and has 22 years of experience in plastics industry. He is responsible for the operations of sales and marketing divisions and expansion of the overseas market for the Group. He sits on the Board of several private limited companies.

Eng Chun Loh

Mr. Loh Eng Chun serves as Executive Director of Tek Seng Holdings Berhad since January 13, 2015. He graduated from University of Melbourne with a Bachelor of Commerce in Business Management and Marketing. Having completed his tertiary education, he began his career as an executive in a property development company listed on the Main Market of Bursa Malaysia Securities Berhad where he was involved in product positioning strategy, presentations and property sales operation. Subsequently, he joined the property division of another Malaysian public company which is listed since 1964 with diverse business interests ranging from healthcare, automobile, financial services, plantation to property business and development. Currently, he is attached with Tek Seng Group in which his primary responsibility entails the Public Relations tasks in strategizing and implementation of revenue enhancement initiatives for the Group’s businesses including the Investor Relations functions of the Group.

Joo Eng Loh

Mme. Loh Joo Eng is an Executive Director of Tek Seng Holdings Berhad. She was appointed as a Director of Tek Seng Holdings Berhad on August 16, 2004. She is responsible for the daily operations and procurement of raw materials for the Group. She has more than 27 years of experience in PVC based industry. She graduated from Penang Chinese Girls' High School in 1978 with Malaysia Certificate of Education. She sits on the Board of several private limited companies.

Peng Loon Lee

Chiew Keem P'ng

Kamarudin Bin Ngah

Dr. Kamarudin Bin Ngah is an Independent Non-Executive Director of Tek Seng Holdings Berhad. He was appointed as a Director of Tek Seng Holdings Berhad on August 16, 2004. He holds a Doctorate of Philosophy in Development and Planning. He was with Malayan Banking Berhad from June 1984 to June 1985 as a sub-Accountant 1. He was a Councilor for Seberang Perai Municipality Council from 1999 to 2001. He is presently a Researcher with the Centre of Policy Research, University Sains Malaysia. He is the Chairman of Remuneration Committee as well as a member of the Audit and Nomination Committees.

Mohamed Haniffah Bin S.M. Mydin

Mr. Mohamed Haniffah Bin S.M. Mydin is an Independent Non-Executive Director of Tek Seng Holdings Berhad. He was appointed as a Director of Tek Seng Holdings Berhad on October 16, 2006. He started his career as an officer in Koperasi Usaha Bersatu Malaysia Bhd in March 1981 and later was promoted to Assistant Manager. In January 1983, Mr. Mohamed was seconded to JUB Credit & Leasing Sdn. Bhd. as a General Manager where he was in charge of the credit and leasing operations. He left JUB Credit & Leasing Sdn. Bhd. in March 1985. In April 1985, he joined Advanced Electronics (M) Sdn. Bhd. (AESB), a wholly-owned subsidiary of Idris Hydraulic (Malaysia) Bhd as a Senior Manager. He was later promoted to the position of Group General Manager. He was responsible for an array of business portfolios including the restructuring exercise, strategic planning, business development and financial matters of AESB. In November 1995, he left AESB and ventured into his own business. Shortly, he joined Instangreen Corporation Bhd which was under the Corporate Debt Restructuring Committee as the Chief Operating Officer. He was involved in the financial and business restructuring of Instangreen Corporation Bhd until it was re-floated under its new name of LBS Bina Bhd. Mr. Mohamed Haniffah re-joined AESB Group in August 1999 to re-strategize the consumer home electrical business. In early 2005, he partnered with a senior officer of AESB's holding company, jointly acquired the entire group of AESB under a Management Buy-Out Scheme. AESB was later sold to a third party where he resigned as the Chief Executive Officer of AESB in July 2006. Mr. Mohamed Haniffah is an independent Director of Perbadanan Usahawan Nasional Berhad.

Aik Chuan Yeoh

Mr. Yeoh Aik Chuan is an Independent Non-Executive Director of Tek Seng Holdings Berhad. He was appointed as a Director of Tek Seng Holdings Berhad on June 29, 2011. Mr. Yeoh has more than 15 years of audit and advisory experience, having served with accounting firms and multinational organizations. Apart from his experience in a range of corporate transactions involving a number of international business organizations for cross border investments, particularly in Thailand, Singapore, Hong Kong and China, he has earned recognition in professional corporate advisory which include financial valuation, investment appraisals for regional investment projects, joint venture negotiations, strategic and financial planning, merger & acquisition review and feasibility studies. Currently, Mr. Yeoh is the partner of UHY TAC and is a member of Malaysian Institute of Accountants and an associate member of Chartered Institute of Taxation, Malaysia. Mr. Yeoh was an Independent Director and Audit Committee Chairman of Advance Information Marketing Bhd.in Penang, Malaysia.
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