CORPORATE


Board of Directors
   


Dato' Tan Wei Lian

Executive Chairman

Malaysian, aged 50, male, he began his colorful livelihood as a property developer at the age of 21. He has gained over 29 years of experience in the property development and construction industry. Therefore, DTWL has played a major role in leading the Group to diversify its business into Property Development. He has strong communication skills, experience, and in-depth knowledge of the business environment. He is also the former President of the Negeri Sembilan Chinese Chamber of Commerce and Industry, former Vice President of The Associated Chinese Chambers of Commerce and Industry of Malaysia.

On 28th November 2006, he was appointed to the Board of Tiger Synergy Berhad (“Tiger”) as Managing Director in order to assist the company to diversify into property development. However, he has been re-designated as the Executive Chairman of the Group on 26th November 2014. DTWL does not have any conflict of interest with the Company and has not been convicted of any offence over the past five years.

DTWL is the brother of Ms Tan Lee Chin, the Managing Director of Tiger as well as the spouse of Datin Sek Chian Nee, the Executive Director of the Company. He has direct shareholding of 56,500,000 ordinary shares and indirect shareholding of 1,507,475 ordinary shares as at 5th October 2018.
 

   

Malaysian, aged 49, female, was appointed to the Board as an Executive Director of Tiger in February 2008 and she is the member of Employee Share Option Scheme (“ESOS”) Committee of Tiger. She graduated with a LLB (Honours) from the University of Northumbria, United Kingdom. In 1993, she joined the property development and construction company.

During her tenure in the said company, she has pioneered to develop the marketing, finance and administrative division of the company. Since then, she has gained substantial experience in the property development, financial, marketing, business management and corporate restructuring. In recognition of her outstanding entrepreneurial achievements, she has received an Outstanding Entrepreneur Award at the Golden Bull Award.

TLC has been re-designated as Managing Director on 26th November 2014. She has no conflict of interest with the Company and has not been convicted of any offence in the last five years.

TLC is the sister of Dato’ Tan Wei Lian, the Executive Chairman of Tiger. She holds a direct shareholding of 646,975 ordinary shares and indirect shareholding of 57,360,500 ordinary shares as at 5th October 2018.
 


 


Tan Lee Chin
Managing Director

 


DATIN SEK CHIAN NEE
Executive Director

 

Malaysian, aged 51, female, was appointed as the Executive Director of Tiger on 29th May 2015. She completed her Diploma in Perguruan Kementerian Pelajaran Malaysia in 1993. Upon graduation, she joined the education industry in Bahau, Negeri Sembilan Darul Khusus as a teacher. She joined Tiger as the Group Human Resource and Admin General Manager since 2006. Currently, she oversees the entire organisation’s human resources by planning, implementing, and evaluating employee relations and human resources policies, programmme, and practices.

DSCN is the spouse of Dato’ Tan Wei Lian, the Executive Chairman of Tiger. She has no conflict of interest with the Company and has not been convicted of any offence in the last five years. Further, she holds a direct shareholding of 860,500 ordinary shares and indirect shareholding of 57,146,975 ordinary shares as at 5th October 2018.

 

Malaysian, aged 70, male, was appointed to the Board of Tiger on 7th October 2010 as an Independent Non- Executive Director. He is one of the member of Audit Committee, Nomination Committee and Remuneration Committee of Tiger group. From 1986 to 1995, he was elected and served as the State Assemblyman for Lobak Constituency, Negeri Sembilan after completed his upper secondary education from Chung Hwa High School, Seremban. Subsequently in 1987, he served as the Chief of Negeri Sembilan MCA Public Services and Complaints Bureau; and the Vice President of MCA Branch Taman Permata.Dato’ Khoo does not hold directorship in other public companies.

He also does not have any family relationship with any director and/or major shareholder, nor any conflict of interest with the Tiger Group. He has not been convicted of any offence over the past five years.
 

 


DATO' KHOO SENG HOCK
Independent Non-Executive Director

 


CHUA ENG CHIN
Non-Independent
Non-Executive Director

 

Malaysian, aged 59, male, was appointed as the Independent Non-Executive Director of Tiger on 15th December 2006. However, on 7th December 2017, he has been re-designated as the Non-Independent Non-Executive Director. Currently, Mr. Chua is the member of the Remuneration Committee. Audit Committee as well as Nomination Committee of Tiger group.

Mr. Chua is a qualified Chartered Accountant since 1984. He is a registered Fellow Member of the Association of Chartered Accountants (United Kingdom) and Malaysian Institute of Accountants (MIA). He has extensive experience in auditing and consultancy. He held various key positions with some established companies, i.e. as an internal auditor of Lion Group and Berjaya Group. He also has served as Senior Accountant in Berjaya Textiles Berhad and Senior Manager in Malpac Holdings Berhad. Currently, he is a Commissioned Dealer Representative with PM Securities Sdn. Bhd.

Mr Chua does not have any family relationship with any director and/or major shareholder nor any conflict of interest with the Tiger Group. He also has not been convicted of any offences over the past five years.
 

 

Malaysian, aged 70, male, was appointed on 12th September 2014 as the Independent Non-Executive Director at Tiger. He is the Chairman of Nomination Committee and Audit Committee as well as the member of ESOS Committee of Tiger group.

Mr. Low graduated with a Degree in Business & Administration from National Chengchi University, Taiwan.He began his career in the direct sales industry and joined Win Win Sdn. Bhd., dealing in health food and pioneered the Direct Sales Division of the said company. Since then, he has gained about more than ten (10) years of experience in direct selling & emporium operations. In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan’s ANS, PMC, PJK and the Pahang State’s Setia Mahkota Pahang (SMP). Mr. Low was also bestowed with a National Honour of Ahli Mangku Negara (AMN) by His Majesty the Yang Dipertuan. In addition, Mr. Low is an active member and holds several prominent positions in number of Associations and societies in Malaysia including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry.

Mr. Low sits on Boards of several other private companies in Malaysia where he holds executive function positions but he does not hold directorship in other public companies. He does not have any family relationship with any director and/or major shareholder nor any conflict of interest with Tiger Group. He has not been convicted of any offences over the past five years.
 

 


LOW BOON CHIN
Independent Non-Executive Director


DATO' LEE YUEN FONG
Independent Non-Executive Director

Malaysian, aged 68, male, was appointed to the Board of the Company on 30th July 2014 as the Independent Non- Executive Director of Tiger. He is the Chairman of the ESOS Committee and the member of Audit Committee and Nomination Committee of Tiger Group. Recently, he has been appointed as the Chairman of Remuneration Committee on 9th October 2018.

From 1986 to 2008, he was a devoted and active Member of the State Legislative Assembly of Negeri Sembilan Darul Khusus, where he has gained much recognition through his earnest participation, involvement and contribution. He was bestowed and conferred the Dato’ Setia Negeri Sembilan (DSNS). Since 2008, Dato’ Lee has steadfastly and ardently played a key role as the Executive Chairman of the Negeri Sembilan Basketball Association and is also a dedicated and an active Member of the Persatuan Pengusaha-Pengusaha Burung Walit Negeri Sembilan Darul Khusus wherein he sits as the Chairman through to the present date. Through his many years of participating and engaging in various executive functions, roles and positions in these Associations, Dato’ Lee has gained immeasurable experience in the areas of management, promotion, sponsorship, marketing, operation, controlling and organizational development. Currently, he is the Secretary General of Persekutuan Persatuan Pedagang Sarang Burung Malaysia.

Dato’ Lee does not hold directorship in other public companies. He also does not have any family relationship with any director and/or major shareholder, nor any conflict of interest with the Tiger Group. He has not been convicted of any offences over the past five years.
 

 


 
 

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