TAN CHONG MOTOR HOLDINGS BERHAD
Annual Report 2014
12
PROFILE OF DIRECTORS
LING OU LONG @ LING WUU LONG
Ling Ou Long @ Ling Wuu Long
, 70, a Malaysian, was
appointed to the Board as Executive Director on 22 March
2013. His corporate title has been changed to Executive
Vice President effective 1 January 2015. He is also an
alternate member to Dato’ Tan Heng Chew in the Board Risk
Management Committee.
Mr. Ling graduated from National Taiwan University with
a Bachelor of Science Degree in Mechanical Engineering.
He is a Professional Engineer registered with the Board
of Engineers Malaysia and a member of the Institute of
Engineers Malaysia.
Mr. Ling joined Tan Chong Group as an engineer in
November 1970 to study parts localisation for the motor
industry and subsequently became one of the pioneer
members who established the Auto Parts Division of the
Tan Chong Group. During his over 40 years’ stint in the Tan
Chong Group, Mr. Ling held several senior management
positions including executive director of the press metal
parts subsidiary and assembly company.
Mr. Ling attended all the five board meetings held in 2014.
Mr. Ling will not seek re-appointment pursuant to Section
129(6) of the Companies Act, 1965. Accordingly, he will
retire as a Director at the conclusion of the Forty-Third
Annual General Meeting of the Company in accordance with
Section 129(2) of the Companies Act, 1965.
HO WAI MING
Ho Wai Ming
, also known as Daniel Ho, 44, a Malaysian,
was appointed to the Board as Executive Director and
Group Financial Controller on 22 March 2013 and 1 April
2013 respectively. His corporate title has been changed to
Chief Financial Officer effective 1 January 2015.
Mr. Ho is a Fellow of the Association of Chartered Certified
Accountants (ACCA), a Member of the Malaysian Institute
of Accountants (MIA) and a Member of the Chartered Tax
Institute of Malaysia (CTIM).
Mr. Ho has more than 20 years’ experience in taxation,
accounting and finance. He joined the Group as Senior
Manager (Taxation) in September 2005 and rose to the
position of Executive Director and Group Financial Controller
on 22 March 2013 and 1 April 2013 respectively. During his
over 9 years’ stint in the Group, Mr. Ho has been involved
in various financial and corporate management functions
within the Group. Immediately prior to joining the Group,
he was a Senior Consultant of PricewaterhouseCoopers
Taxation Services Sdn Bhd. He had also served as an
Accountant for the Bechtel Corporation’s companies in
Malaysia. Mr. Ho has abstained from deliberating and voting
in respect of transactions between the Group and related
parties involving himself.
Mr. Ho attended all the five board meetings held in 2014.
Except for Dato’ Tan Heng Chew and Dato’ Khor Swee Wah @ Koh Bee Leng who are husband and wife, none of the other Directors
has any family relationship with any Director and/or major shareholder of the Company.
None of the Directors has convictions for any offences within the past 10 years other than traffic offences.
Save as disclosed in the Profile set out above, none of the Directors has any conflict of interest in any business arrangement involving
the Company.
