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Dato' Tan Heng Chew

Executive Chairman

Dato' Tan Heng Chew, JP, DJMK, 66, a Malaysian, was the first director of the Company when it was incorporated on 26 March 1997. He was appointed the Chairman of the Board on 1 November 1999. Dato' Tan has been redesignated as Executive Chairman effective 1 January 2011.

Dato' Tan graduated from the University of New South Wales, Australia with a Bachelor of Engineering (Honours) degree and has a Masters degree in Engineering from the University of Newcastle, Australia. He joined the Tan Chong Motor Holdings Berhad ("TCMH") group of companies in 1970 and was instrumental in the establishment of its Autoparts Division in the 1970s and early 1980s.

Dato' Tan sits on the Board of TCMH as Executive Deputy Chairman and Group Managing Director and also the Executive Chairman of Warisan TC Holdings Berhad. He is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company. Dato' Tan has abstained from deliberating and voting in respect of transactions between the Group and related parties involving himself.

Mr. Low Seng Chee

Executive Director

Mr. Low Seng Chee, 53, a Malaysian, is an Executive Director appointed to the Board on 1 July 2010.

Mr. Low graduated from Monash University, Melbourne, Australia with a Bachelor of Electrical Engineering degree and subsequently obtained his Master of Business Administration from Heriot-Watt University, Edinburgh, Scotland.

Mr. Low has more than 25 years of working experience in high volume semiconductor production, automotive component manufacturing, vehicle assembly as well as vehicle retailing. Senior management positions held by Mr. Low included heading the operations of automotive assembly plants of several global marques in Malaysia and an Aluminum foundry supplying to the automotive and motorcycle industries.

Dato' Tan Eng Hwa

Executive Director

Dato' Tan Eng Hwa, DIMP, 58, a Malaysian, is an Executive Director. He was first appointed to the Board on 1 November 1999 as a Non- Independent Non-Executive Director. Dato' Tan was re-designated as Executive Director on 23 March 2004.

Dato' Tan graduated from the University of Birmingham with a Bachelor of Commerce degree. He was with the Tan Chong Motor Holdings Berhad group as Treasurer and was also involved in various departmental functions within the group.

Dato' Tan is a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company. He has abstained from deliberating and voting in respect of transactions between the Group and related parties involving himself.

Dr. Fun Woh Peng

Executive Director

Dr. Fun Woh Peng, 53, a Malaysian, is an Executive Director appointed to the Board on 15 January 2003.

Dr. Fun holds a PhD. in Electrical Engineering from the University of Texas at Austin, Texas, USA. He joined Auto Parts Holdings Sdn Bhd in 1997 as General Manager for business development of the APM Group of companies. His prior experience includes several years with Ford Motor Company, Ford International Business Development Inc. and FMS Audio, a joint-venture of Ford Motor Company, USA. Dr. Fun was appointed a member of the Industry Advisory Panel of the National University of Malaysia (Universiti Kebangsaan Malaysia) in September 2010.

Mr. Tan Eng Soon

Non-Executive Non-Independent Director

Mr. Tan Eng Soon, 64, a Singaporean and a Malaysian Permanent Resident, is a Non-Independent Non-Executive Director. He was appointed to the Board on 1 November 1999.

Mr. Tan has a degree in Civil Engineering from the University of New South Wales, Australia. He has been involved in the Tan Chong Motor Holdings Berhad ("TCMH") group's operations since 1971.

Mr. Tan is the Executive Chairman of Tan Chong International Limited. He is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company. He has abstained from deliberating and voting in respect of transactions between the Group and related parties involving himself.

Encik Azman Badrillah

Non-Independent Non-Executive Director

Encik Azman Badrillah, 65, a Malaysian, is a Non- Independent Non-Executive Director. He was appointed to the Board on 1 November 1999.

Encik Azman graduated with a degree in Economics from the University of Malaya in 1971. He joined Bank of America and had risen to the position of Assistant Vice-President when he left 11 years later. His service with Bank of America included a period spent with the international operations of the bank. Encik Azman joined Tan Chong Motor Holdings Berhad ("TCMH") group in 1983 as an Executive Director of its manufacturing division and was responsible for the overall performance of one of its key product groups. With the re-structuring of the TCMH group resulting in the emergence of the Company in 1999, he was appointed an Executive Director of the Company until his re-designation as a non-independent nonexecutive director on 1 January 2010.

Encik Azman sits on the board of Eco Resources Berhad and subsidiaries of Tan Chong Motor Holdings Berhad. He has abstained from deliberating and voting in respect of transactions between the Group and related parties involving himself.

Dato' N. Sadasivan s/o N.N. Pillay

Independent Non-Executive Director

Dato' N. Sadasivan s/o N.N. Pillay, DPMP, JSM, KMN, 73, a Malaysian, is an Independent Non-Executive Director. He was appointed to the Board on 1 November 1999 and is the Chairman of the Audit Committee and a member of Nominating Committee. Dato' was re-designated as Senior Independent Non-Executive Director on 22 January 2013.

Dato' Sadasivan graduated from the University of Malaya with a Bachelor of Arts (Honours) degree majoring in Economics in 1963. In the same year, Dato' Sadasivan commenced working for the Singapore Economic Development Board and was head of the Industrial Facilities Division when he left to join Malaysian Investment Development Authority (previously known as Malaysian Industrial Development Authority) ("MIDA") in 1968. He was with MIDA for a total of 27 years and became its Director-General in 1984. He retired from MIDA in 1995.

Dato' Sadasivan is a director of Petronas Gas Berhad and Yeo Hiap Seng (Malaysia) Berhad. He also sits on the board of Bank Negara Malaysia.

Dato' Haji Kamaruddin @ Abas Nordin

Independent Non-Executive Director

Dato' Haji Kamaruddin @ Abas Nordin, DSSA, KMN, 74, a Malaysian, is an Independent Non-Executive Director. He has been a member of the Board and the Audit Committee since 1 November 1999. He was appointed as member of the Nominating Committee on 22 January 2013.

Dato' Haji Kamaruddin graduated from the University of Canterbury, New Zealand with a Master of Arts degree majoring in Economics in 1966. He joined the civil service upon his graduation and served the Government until he retired in 1993. During his tenure with the civil service he held various senior positions, among them as Director, Industries Divisions in Ministry of International and Trade Industry ("MITI"), Deputy Secretary-General, Ministry of Works and Director-General of the Registration Department, Ministry of Home Affairs.

Dato' Haji Kamaruddin is a director of Lion Industries Corporation Berhad and Tan Chong Motor Holdings Berhad. He has abstained from deliberating and voting in respect of transactions between the Group and related parties involving himself.

Mr. Heng Ji Keng

Independent Non-Executive Director

Mr. Heng Ji Keng, 65, a Malaysian, is an Independent Non-Executive Director. He joined the Board and the Audit Committee with effect from 1 January 2011. He was appointed as Chairman of the Nominating Committee on 22 January 2013.

Mr. Heng has a Bachelor of Economics (Honours) degree in Accounting from University of Malaya and a Master of Commerce from the University of New South Wales, Australia. He qualified as a chartered accountant when he was with Price Waterhouse & Co, Sydney in 1976. He then went on to co-found the public accounting firm of Monteiro Heng in 1978. Mr. Heng is now the Chief Executive Partner of Baker Tilly Monteiro Heng, an independent member firm of Baker Tilly International, which provides a wide range of professional services such as audit and taxation, corporate advisory, forensic investigation and corporate recovery, restructuring and insolvency. Mr. Heng advises on private and public companies on taxation, corporate restructuring and company floatation exercises.

Mr. Heng is a Fellow of the Institute of Chartered Accountants in Australia and the Institute of Chartered Secretaries and Administrators, a Council Member of the Malaysian Institute of Accountants, a Panel Member of the Disciplinary Committee of CPA Australia, a panel member of the Disciplinary Committee, Advocates & Solicitors Disciplinary Board and the Secretary of the Malaysian Estates Staff Provident Fund.