Edition:
United States

Warisan TC Holdings Bhd (WATC.KL)

WATC.KL on Kuala Lumpur Stock Exchange

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17 Jan 2017
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Summary

Name Age Since Current Position

Heng Chew Tan

69 2015 Executive Chairman of the Board, President

Keng Meng Tan

56 2015 Chief Executive Officer, Executive Director

Chung Hau Wong

49 2015 Chief Financial Officer

Ten Hoy Chin

60 2016 Executive Director

Lay Bee Ang

2010 Joint Company Secretary

Pie Hoon Chang

2007 Joint Company Secretary

Abdullah Bin Abdul Wahab

62 2008 Independent Non-Executive Director

Kwong Chin Chong

60 2008 Independent Non-Executive Director

Min On Lee

57 2016 Non-Executive Independent Director

Thiam Fatt Seow

73 2002 Independent Non-Executive Director

Biographies

Name Description

Heng Chew Tan

Dato' Tan Heng Chew serves as Executive Chairman of the Board and President at Warisan TC Holdings Berhad. He was the first director of the Company when it was incorporated on March 26, 1997, and was appointed Non-Independent Non-Executive Chairman of the Board on November 1, 1999. Dato’ Tan joined the Tan Chong Motor Holdings Berhad Group of companies in 1970 and was involved in the establishment of its Autoparts Division in the 1970s and early 1980s. Dato’ Tan sits on the Board of Tan Chong Motor Holdings Berhad as Executive Deputy Chairman and is also Chairman of APM Automotive Holdings Berhad. He is also a director of Tan Chong Consolidated Sdn Bhd. He graduated from the University of New South Wales, Australia, with a Bachelor of Engineering (Honours) degree and a Master's degree in Engineering from the University of Newcastle, Australia.

Keng Meng Tan

Mr. Tan Keng Meng has been Chief Executive Officer of Warisan TC Holdings Berhad since October 1, 2015, after being Executive Vice President since January 1, 2015. He joined the board on January 11, 2012 as an Executive Director. He has Bachelor of Engineering from University of Malaya, Kuala Lumpur, Malaysia, and Diploma in Business Studies from Institute of Commercial Management, United Kingdom. Mr. Tan joined TCIM Sdn Bhd (TCIM), a wholly-owned subsidiary of Warisan TC Holdings Berhad, on April 15, 2011, and subsequently became the Executive Director of TCIM. He has held senior management positions for more than 18 years with Malaysian and international experience. Prior to joining TCIM, he was the Group CEO/Director of Tasek Corporation Berhad, a public company listed on Bursa Malaysia Securities Berhad. He was previously the Managing Director-Asia with Friction Material Pacific Group, a joint venture company between Honeywell and Pacifica of Australia. Mr. Tan has experience in various industries covering construction, automotive, and automotive component manufacturing.

Chung Hau Wong

Mr. Michael Wong Chung Hau has been Chief Financial Officer at WARISAN TC HOLDINGS BERHAD since May 15, 2015. He graduated from the University of Melbourne, Australia with a Bachelor of Commerce (Honours), and is Member of the Malaysian Institute of Accountants, Member of CPA Australia and Member of ICAEW Corporate Finance Faculty. Mr Michael Wong joined Warisan TC Holdings Berhad ("WTCH") Group as Senior General Manager (Corporate Planning) in February 2014. He has 26 years of working experience in accounting, corporate finance, auditing, taxation and corporate advisory. Immediately prior to joining WTCH Group, he was a Senior General Manager (Corporate Planning) at Tan Chong Motor Holdings Berhad Group. Prior to that, he had also served as Director of Corporate Finance at Deloitte Corporate Advisory Services Sdn Bhd.

Ten Hoy Chin

Mr. Chin Ten Hoy has been Executive Director at Warisan TC Holdings Berhad since November 29, 2016. He holds MBA in Tourism & Hospitality Management, Tourism Institute Australia/Asia e University; Diploma in Accounting & Financial Analysis, Stamford College, Petaling Jaya, and Diploma in Business Studies, Goon Institution, Kuala Lumpur. He has more than 28 years of experience in travel & hospitality industry; general management of properties development & acquisition and financial & audit management. He holds a MBA in Tourism & Hospitality Management from the Tourism Institute of Australia/ Asia eUniversity. In February 2001, Mr Chin joined Mayflower American Express Travel Services Sdn Bhd (now known as Mayflower Travel Corporate Services Sdn Bhd) ("MAE") as General Manager overseeing its corporate travel business in Malaysia. Prior to joining MAE, he served as a Senior General Manager for Mansfield Travel Sdn Bhd, a company under The KAB Group Berhad ("KAB") Group, where he was responsible for the financial and general management of corporate travel and car rental operations. Mr Chin began his career in 1988 with KAB as Internal Auditor and had served in KAB for 8 years holding senior positions in the areas of travel, properties development and management. Currently, Mr Chin is the Chief Executive Officer of Mayflower Car Rental and Travel Division of Warisan taking charge of the entire travel and car rental business operation (locally and overseas).

Lay Bee Ang

Pie Hoon Chang

Abdullah Bin Abdul Wahab

Datuk Abdullah Bin Abdul Wahab, KMN, DPSJ, PJN, has served as Independent Non-Executive Director of Warisan TC Holdings Berhad since March 3, 2008. He is a member of the Audit Committee. He graduated from the Universiti Sains Malaysia (USM) with a Bachelor's degree in Social Science in 1976. He was an Administrative Officer at the School of Pharmacy, USM Penang, from 1976 to 1980. He started his career at The Parliament of Malaysia as Assistant Secretary in 1980, and subsequently assumed all aspects of Administrative functions at The Parliament. In 1999, he was appointed as Secretary to the Senate, and in 2004, he was elevated as Secretary to The Parliament and Secretary to the Dewan Rakyat. He retired from the civil service in 2006.

Kwong Chin Chong

Dato' Chong Kwong Chin, CPA, JP, DIMP, has served as Independent Non-Executive Director of Warisan TC Holdings Berhad since March 3, 2008. He is Chairman of the Audit Committee. Mr. Chong is a Member of the Malaysian Institute of Accountants, Fellow Member of the Association of Chartered Certified Accountants, Associate Member of the Institute of Chartered Secretaries and Administrators (UK), a Member of the Institute of Certified Public Accountants (CPA) Singapore, a Member of the Institute of Management (UK) and a fellow of CPA Australia. Mr. Chong has been in public practice since 1979 when he started his own accounting firm, Eddy KC Chong & Co. The firm merged with Tet O. Chong & Co in 1990 and is now practising under the name of Ismail Chong & Associate, a firm affiliated with Moore Stephens, an international accounting firm. He is presently a senior partner of Moore Stephens and Ismail Chong & Associate, and Executive Chairman of Moore Stephens AC.

Min On Lee

Mr. Lee Min On has been Non-Executive Independent Director at Warisan TC Holdings Berhad since November 29, 2016. He is Certified Public Accountant, Malaysian Institute of Certified Public Accountants (MICPA); Chartered Accountant, Malaysian Institute of Accountants (MIA) and Chartered Member, The Institute of Internal Auditors Malaysia (IIAM). He started his career with KPMG in Malaysia ("Firm") on 18 June 1979 and retired as a partner of the Firm on 31 December 2015 after serving with the Firm for 36 years since 1979. His professional experience garnered during this period included 20 years of experience in external audit practice and 16 years of experience in the provision of board advisory services covering corporate governance, enterprise risk management and internal audit for both public as well as private companies. He co-wrote the Corporate Governance Guide: Towards Boardroom Excellence 1st and 2nd Editions which were published by Bursa Malaysia Securities Berhad ("Bursa Malaysia"). He sat on the Task Force set up by Bursa Malaysia which was responsible for the development of the Statement on Risk Management and Internal Control-Guidelines for Directors of Listed Issuers in 2012. After retirement from KPMG, he continues to conduct in-house training and participates at public seminars and conferences as speakers, sharing his thoughts and insights on Governance, Risk and Controls. He is Director of Coalition for Business Integrity Berhad and Tan Chong Motor Holdings Berhad. He is also an audit committee member of the Institute of Internal Auditors Malaysia (a post he has been assuming since 2013), overseeing financial reporting, system of internal control and other areas delegated by the Board of Governors.

Thiam Fatt Seow

Mr. Seow Thiam Fatt, CPA, has been Independent Non-Executive Director of Warisan TC Holdings Berhad since July 26, 2002. He is a member of the Audit Committee. Mr. Seow is a Fellow of Certified Practising Accountant (CPA) Australia, Fellow of the Institute of Chartered Secretaries and Administrators United Kingdom (UK) and past Fellow of the Institute of Chartered Accountants in Australia. He is also a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants (MICPA). He is a past President of MICPA and also served four years as a government appointed Independent Director of the previous Kuala Lumpur Commodities Exchange (KLCE). He has more than 20 years professional experience as a former Partner in the accounting firms of Larry Seow & Co, Moores Rowland and Arthur Young. He diverted from professional practice in 1994, and thereafter held senior position in several public companies and the Securities Commission of Malaysia. He was also a past Independent Non-Executive Director of Affin Investment Bank Berhad for eight years. Mr. Seow is also an Independent Non-Executive Director of Tan Chong Motor Holdings Berhad, ING Funds Berhad, ING Insurance Berhad and Malaysia Pacific Corporation Berhad.