ANNUAL REPORT 2014
13
DATO’ HENG JI KENG
DIMP
67, Malaysian
Independent Non-Executive Director
Dato’ Heng Ji Keng
, 67, a Malaysian, is an
Independent Non-Executive Director. He joined
the Board and the Audit Committee of the
Company on 1 January 2011. He was
appointed Chairman of the Nominating
Committee on 22 January 2013.
Dato’ Heng has a Bachelor of Economics
(Honours) degree 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 having
obtained
his
professional
accounting
qualification from the Institute of Chartered
Accountants in Australia. In 1982, he
co-founded Monteiro & Heng, a public
accounting firm, now known as Baker Tilly
Monteiro Heng. He is also the co-founder of
Ferrier Hodgson MH, the corporate recovery
arm of Baker Tilly Monteiro Heng. Dato’ Heng is
now the Executive Chairman of the Baker Tilly
Monteiro Heng group, which provides a wide
range of professional services such as audit
and taxation, corporate advisory, forensic
investigation
and
corporate
recovery,
restructuring and insolvency.
Dato’ Heng is the Chairman of the Institute of
Chartered Accountants in Australia (Malaysian
Chapter), a Council Member of the Malaysian
Institute of Accountants, a Council Member of
the Malaysian Institute of Chartered Secretaries
and Administrators and a Panel Member of the
Disciplinary Committee, Advocates & Solicitors
Disciplinary Board.
MR. SIOW TIANG SAE
57, Malaysian
Chief Business Developement Officer
Mr. Siow Tiang Sae
, 57, a Malaysian, was
appointed to the Board of the Company as
Executive Director on 1 June 2013. His
corporate title has been changed to Chief
Business Development Officer effective 1
January 2015.
Mr. Siow graduated from Tunku Abdul Rahman
College and is a member of the Malaysian
Institute of Accountants and a Fellow member
of the Association of Chartered Certified
Accountants. Mr. Siow has more than 28 years
of experience in audit, accounting,
procurement, logistic, information technology
and marketing.
Mr. Siow joined Tan Chong Motor Holdings
Berhad in May 1982 as Senior Internal Auditor
for about three (3) years and later joined the
APM Automotive Holdings Berhad (“APM”)
Group in January 1985 where he was the
Accountant for certain subsidiaries of the
Company. He is the Senior General Manager of
the Company in charge of new business
development for the APM Group since August
2011. Prior to this, senior positions held by Mr.
Siow included heading the operations of interior
division and APM Auto Components USA Inc. in
USA.
PROFILE OF THE
BOARD OF DIRECTORS