APM AUTOMOTIVE HOLDINGS BERHAD
14
MR. NICHOLAS TAN CHYE SENG
41, Malaysian
Non-Independent Non-Executive Director
Mr. Nicholas Tan Chye Seng
, 41, a Malaysian,
was appointed to the Board of the Company as
a Non-Independent Non-Executive Director on
1 June 2013.
Mr. Nicholas Tan graduated from Boston
University School of Management with a
Bachelor of Science Degree. He joined Tan
Chong Motor Holdings Berhad Group (“TCMH
Group”) in 2006 and formed the Corporate
Planning and Strategic Investments Division of
TCMH Group. He is an Executive Director of
various operating companies of TCMH Group
involved in manufacturing, distribution, trading,
retailing and financial services. He was formerly
an Executive Director and Vice-President of
research in investment banking prior to joining
TCMH Group.
Mr. Nicholas Tan is the son of Dato’ Tan Heng
Chew, a director and major shareholder of the
Company.
MR. SOW SOON HOCK
57, Malaysian
Executive Vice President
Mr. Sow Soon Hock
, 57, a Malaysian, was
appointed to the Board of the Company as
Executive Director on 11 November 2013. His
corporate title has been changed to Executive
Vice President effective 1 January 2015.
Mr. Sow graduated from United Business
Institute, Brussels, Belgium with an Executive
MBA. He started his career with the APM Group
in 1978, rising from supervisory and managerial
positions in the Suspension Division and was
subsequently transferred to the Original
Equipment Manufacturer (OEM) Marketing
Division. He was promoted to Group Senior
General Manager-Group OEM in 2005.
In July 2006, Mr. Sow was appointed as
Executive Director of the Company, taking
charge of sales and marketing function of the
APM Group. He was subsequently re-designated
as Non-Executive Director of the Company in
July 2009 and retired from the Board in May
2010. In July 2011, Mr. Sow was appointed as
the Head of TC Manufacturing (Sabah) Sdn Bhd,
a subsidiary of Tan Chong Motor Holdings
Berhad and was assigned to lead the Sabah new
project.
Notes:
Except for Dato’ Tan Heng Chew, Dato’ Tan Eng Hwa and Mr. Nicholas Tan Chye Seng, none of the other Directors
have any family relationship with any other Director and/or major shareholders of the Company.
None of the Directors have any convictions for offences within the past 10 years. Except as disclosed above, none of
the Directors have any conflict of interest in any business arrangement involving the Company.
A summary of the attendance of the Directors at board meetings held in 2014 is set out on page 21.
PROFILE OF THE
BOARD OF DIRECTORS
