Tan Chong Motor Holdings Berhad - Annual Report 2014 - page 4

TAN CHONG MOTOR HOLDINGS BERHAD
Annual Report 2014
2
DIRECTORS
DATO’ TAN HENG CHEW
President
DATO’ NG MANN CHEONG
Senior Independent
Non-Executive Director
DATO’ HAJI KAMARUDDIN
@ ABAS BIN NORDIN
Independent Non-Executive Director
DATO’ SEOW THIAM FATT
Independent Non-Executive Director
SIEW KAH TOONG
Independent Non-Executive Director
DATO’ KHOR SWEE WAH
@ KOH BEE LENG
Executive Vice President
LING OU LONG
@ LING WUU LONG
Executive Vice President
HO WAI MING
Chief Financial Officer
AUDIT COMMITTEE
Dato’ Seow Thiam Fatt (Chairman)
Dato’ Ng Mann Cheong
Dato’ Haji Kamaruddin
@ Abas bin Nordin
Siew Kah Toong
NOMINATING COMMITTEE
Dato’ Ng Mann Cheong (Chairman)
Dato’ Haji Kamaruddin
@ Abas bin Nordin
Dato’ Seow Thiam Fatt
Siew Kah Toong
BOARD RISK MANAGEMENT
COMMITTEE
Siew Kah Toong (Chairman)
Dato’ Ng Mann Cheong
Dato’ Haji Kamaruddin
@ Abas bin Nordin
Dato’ Seow Thiam Fatt
Dato’ Tan Heng Chew
(Alternate: Ling Ou Long
@ Ling Wuu Long)
COMPANY SECRETARIES
Lee Kwee Cheng
Yap Bee Lee
Chang Pie Hoon
REGISTERED ADDRESS
62-68 Jalan Sultan Azlan Shah
51200 Kuala Lumpur
Telephone : (03) 4047 8888
Facsimile : (03) 4047 8636
Website :www.tanchonggroup.com
E-mail :tcmh@tanchonggroup.com
REGISTRARS
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone : (03) 2264 3883
Facsimile : (03) 2282 1886
E-mail :is.enquiry@my.tricorglobal.com
AUDITORS
KPMG
LISTING
Main Market of Bursa Malaysia
Securities Berhad
(Listed on 4 February 1974)
CORPORATE INFORMATION