Edition:
United States

Warisan TC Holdings Bhd (WATC.KL)

WATC.KL on Kuala Lumpur Stock Exchange

1.92MYR
28 Sep 2016
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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

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

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.

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.

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.