Tan Chong Motor Holdings

News

Change In Boardroom - Dato Dr Khor Swee Wah @ Koh Bee Leng (Also Known As Rosie Tan)

BackDec 31, 2019
Date of change 01 Jan 2020
Name DATO DR KHOR SWEE WAH @ KOH BEE LENG (ALSO KNOWN AS ROSIE TAN)
Age 71
Gender Female
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Others
Description

Change in Corporate Title

 

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Doctorate

Honorary Doctor of Philosophy Degree (International Business)

University Utara Malaysia

Appointed a Member of the University-Industry Advisory Council of University Utara Malaysia

2
Degree

Bachelor of Commerce (Accounting)

University of Newcastle, New South Wales, Australia


 

Working experience and occupation

Dato' (Dr.) Rosie Tan began her career in Tan Chong Group after her graduation in 1970 and was appointed Deputy Managing Director of Tan Chong & Sons Motor Company Sdn Bhd in January 2004. During her tenure with the Group, she managed the multi-currency exposure of the Group and introduced the use of various innovative hedging products as part of her efforts in minimising cost for the Group; set up the Group's Treasury Department and Human Resources Division; and transformed a manual and traditional organisation into IT process driven operations. She was appointed to the Board as Executive Director in March 2013. Her corporate title was changed to Executive Vice President in January 2015, to Group Senior Executive Vice President in November 2016 and to Group Chief Executive Officer in January 2018. Effective 1 January 2020, her corporate title will be changed to Deputy President.

Dato' (Dr.) Rosie Tan has established a name for herself in the Malaysian society for her involvement as the Honorary Treasurer (1994 - 1999) and Honorary Trustee (1999 - 2003) of the Malaysian AIDS Foundation, a Trustee of the Pink Triangle Foundation, a non-profit organisation providing HIV AIDS Education and also a Treasurer and Trustee for the Datin Seri Endon Breast Cancer Foundation (2004 - 2007). She is a corporate nominee of the Company to Kuala Lumpur Business Club, a networking, support and business development organisation for business leaders and professionals. She was awarded the prestigious Entrepreneur of The Year in the Automotive Industry at the 12th Asia Pacific Entrepreneurship Awards (APEA) 2018 Malaysia in recognition of her notable entrepreneurial achievements, excellence and contribution towards the development of the automotive industry. She has been awarded the Honorary Doctor of Philosophy Degree (International Business) from University Utara Malaysia and appointed as a member of the University-Industry Advisory Council of University Utara Malaysia.

Family relationship with any director and/or major shareholder of the listed issuer

Spouse of Dato' Tan Heng Chew, the President and a major shareholder of the Company. Dato' Tan Heng Chew is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company.

Any conflict of interests that he/she has with the listed issuer

Dato (Dr.) Rosie Tan has abstained from deliberating and voting in respect of transactions between Tan Chong Group and related parties involving herself.

Details of any interest in the securities of the listed issuer or its subsidiaries

Direct interest = 12,708,590 shares (1.947%) Indirect interest = 304,984,702 shares (46.734%)# #Interests of spouse and children by virtue of Section 59(11)(c) of the Companies Act 2016.

 

Remarks :


Effective 1 January 2020, the corporate title of Dato (Dr.) Rosie Tan in the Company will be changed from Group Chief Executive Officer to Deputy President.

The change in corporate title does not affect Dato (Dr.) Rosie Tan's capacity as an Executive Director of the Company.



Announcement Info

Company Name TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name TCHONG
Date Announced 31 Dec 2019
Category Change in Boardroom
Reference Number C03-15122019-00001