Corporate Information

         
       
   

DIRECTORS

   
   


Dato’ Tan Heng Chew, JP, DJMK

President


Dato’ Tan Heng Chew is a Malaysian. He was the first director of Warisan TC Holdings Berhad (“the Company” or “Warisan”) when it was incorporated on 26 March 1997. He was appointed the Chairman of the Board on 1 November 1999 and was re-designated as Executive Chairman on 1 January 2011. His corporate title has been changed to President effective 1 January 2015.

Dato’ Tan graduated from the University of New South Wales, Australia with a Bachelor of Engineering (Honours) degree and a Masters degree in Engineering from the University of Newcastle, Australia.  He joined the Tan Chong Motor Holdings Berhad Group of companies in 1970 and was instrumental in the establishment of its Autoparts Division in the 1970s and early 1980s.

Dato’ Tan is also the President of Tan Chong Motor Holdings Berhad and APM Automotive Holdings Berhad. He is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company.

 

 


Tan Keng Meng

Chief Executive Officer


Mr Tan Keng Meng is a Malaysian. He was appointed to the Board of Warisan as Executive Director on 11 January 2012. His corporate title was changed to Executive Vice President on 1 January 2015 and was subsequently re-designated as Chief Executive Officer on 1 October 2015.

Mr Tan graduated from the University of Malaya with a Bachelor of Engineering degree in 1982. Mr Tan joined TCIM Sdn Bhd (“TCIM”), a wholly-owned subsidiary of the Company on 15 April 2010 and was subsequently appointed as Executive Director of TCIM taking charge of industrial machinery business. He also heads the Automotive Division of the Group since October 2015.

Mr Tan also sits on the Board of Edaran Tan Chong Motor Sdn Bhd, a subsidiary of Tan Chong Motor Holdings Berhad on 28 December 2012. He has held senior management positions for more than 18 years with extensive Malaysian and international experience. Prior to joining the Group, he was the Group CEO/Director of Tasek Corporation Berhad, a public company listed on Bursa Malaysia Securities Berhad. He was previously Managing Director-Asia with Friction Material Pacific Group, a joint-venture company between Honeywell and Pacifica of Australia. Mr Tan has extensive experience in a number of industries covering construction, automotive and automotive component manufacturing.

 

 



Chin Ten Hoy

Senior Vice-President, Mayflower Group


Mr Chin Ten Hoy is a Malaysian. He was appointed to the Board of Warisan as Executive Director on 29 November 2016 and carries a corporate title of Senior Vice-President, Mayflower Group.

Mr Chin holds a Master of Business Administration in Tourism & Hospitality Management from the Tourism Institute Australia/Asia eUniversity. In February 2001, Mr Chin joined Mayflower American Express Travel Services Sdn Bhd (“MAE”) (now known as Mayflower Corporate Travel Services Sdn Bhd) as General Manager overseeing its corporate travel business in Malaysia. Prior to joining MAE, he served as a Senior General Manager for Mansfield Travel Sdn Bhd, a company under The KAB Group Berhad (“KAB”) Group, where he was responsible for the financial and general management of corporate travel and car rental operations. Mr Chin began his career in 1988 with KAB as Internal Auditor and had served in KAB for 8 years holding senior positions in the areas of travel, properties development and management.

Currently, Mr Chin is also the Chief Executive Officer of Mayflower Car Rental and Travel Division of Warisan taking charge of the entire travel and car rental business operation (locally and overseas).

 

 



Dato’ Chong Kwong Chin, JP, DIMP

Independent Non-Executive Director


Dato’ Chong Kwong Chin isa Malaysian. He was appointed to the Board of Warisan on 3 March 2008. He is an Independent Non-Executive Director, the Chairman of the Audit Committee and a member of Nominating Committee.

Dato’ Chong is a Member of the Malaysian Institute of Accountants, Fellow Member of the Association of Chartered Certified Accountants, Associate Member of the Institute of Chartered Secretaries and Administrators (UK), a Member of the Institute of Certified Public Accountants Singapore, a Member of the Institute of Management (UK) and a Fellow of CPA Australia. Dato’ Chong has been in public practice since 1979 when he started his own accounting firm, Eddy KC Chong & Co. The firm merged with Tet O. Chong & Co in 1990 and is now practising under the name of Ismail Chong & Associate. He had retired as senior partner of Moore Stephens and Executive Chairman of Baker Tilly AC on 3 September 2013.  Dato’ Chong is now the Senior Executive Director of SOGO Group of Companies.

 

 


Dato’ Seow Thiam Fatt, DIMP

Independent Non-Executive Director


Dato’ Seow Thiam Fatt, also known as Dato’ Larry Seow is a Malaysian. He was appointed to the Board of Warisan on 26 July 2002.He is an Independent Non-Executive Director and a member of the Audit Committee and Nominating Committee.

Dato’ Seow is a Fellow of CPA Australia, Fellow of the Institute of Chartered Secretaries and Administrators and past Fellow of the Institute of Chartered Accountants in Australia.  He is also a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants (“MICPA”).  He is a past President of MICPA and also served four (4) years as a government appointed Independent Director of the previous Kuala Lumpur Commodities Exchange (KLCE). He is a past Council Member of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and is currently the Chairman of its Audit Committee.

He has more than 20 years’ professional experience as a former Partner in the accounting firms of Larry Seow & Co., Moores & Rowland and Arthur Young.  He diverted from professional practice in 1994 and thereafter held various senior positions in the private and public sectors, including his position as General Manager of the Financial Reporting Surveillance and Compliance Department of the Securities Commission of Malaysia.

Dato’ Seow is also an Independent Non-Executive Director of Tan Chong Motor Holdings Berhad and AmMetLife Insurance Berhad and the Independent Non-Executive Chairman of Sersol Berhad. He was an Independent Non-Executive Director of Affin Investment Bank Berhad from April 2004 to September 2011 and a past Independent Non-Executive Director of ING Insurance Berhad and ING Funds Berhad.

 

 


Datuk Abdullah bin Abdul Wahab,KMN, DPSJ, PJN

Senior Independent Non-Executive Director


Datuk Abdullah bin Abdul Wahab is a Malaysian. He was appointed to the Board of Warisan on 3 March 2008 as an Independent Non-Executive Director and was re-designated as Senior Independent Non-Executive Director on 23 January 2013. He is the Chairman of Nominating Committee and a member of the Audit Committee.

Datuk Abdullah graduated from the Universiti Sains Malaysia (USM) with a Bachelor of Social Science (Honours) degree in 1976. He was an Administrative Officer at the School of Pharmacy, USM Penang from 1976 to 1980. He started his career at The Parliament of Malaysia as Assistant Secretary in 1980 and subsequently assumed all aspects of administrative functions at The Parliament.  In 1999, he was appointed as Secretary to the Senate, and in 2004, he was elevated as Secretary to The Parliament and Secretary to the Dewan Rakyat.  He retired from the civil service in 2006.

 

 

Lee Min On

Independent Non-Executive Director


Mr Lee Min On is a Malaysian. He was appointed to the Board of Warisan on 29 November 2016. He is an Independent Non-Executive Director, a member of Audit Committee and Nominating Committee. Mr Lee is a Certified Public Accountant of Malaysian Institute of Certified Public Accountants and Chartered Accountant of Malaysian Institute of Accountants. He is also a Chartered Member of The Institute of Internal Auditors Malaysia.

Mr Lee started his career with KPMG in Malaysia (“KPMG”) and retired as a partner of KPMG on 31 December 2015 after serving with KPMG for 36 years since 1979. His professional experience garnered during this period included 20 years of experience in external audit practice and 16 years of experience in the provision of board advisory services covering corporate governance, enterprise risk management and internal audit for both public as well as private companies.

Mr Lee co-wrote the Corporate Governance Guide: Towards Boardroom Excellence 1st and 2nd Editions which were published by Bursa Malaysia Securities Berhad (“Bursa Malaysia”). He sat on the Task Force set up by Bursa Malaysia which was responsible for the development of the Statement on Risk Management and Internal Control – Guidelines for Directors of Listed Issuers in 2012.

After retirement from KPMG, Mr Lee, as a strong advocate of corporate governance, risk and internal control, continues to conduct in-house training and participates at public seminars and conferences as speakers, sharing his thoughts and insights on Governance, Risk and Controls.

Mr Lee is also a Director of Coalition for Business Integrity Bhd, and an Independent Non-Executive Director of Tan Chong Motor Holdings Berhad and APM Automotive Holdings Berhad. He is also an Audit Committee Member of The Institute of Internal Auditors Malaysia (a post he has been assuming since 2013), overseeing financial reporting, system of internal control and other areas delegated by the Board of Governors.

 

 

   
         
         
         
         
         
           
   

AUDIT COMMITTEE

COMPANY SECRETARIES

   
           
   

Dato' Chong Kwong Chin (Chairman)

Ang Lay Bee

   
   

Dato’ Seow Thiam Fatt

Chang Pie Hoon

   
   

Datuk Abdullah bin Abdul Wahab

 

   
   

Lee Min On

 

   
           
   

NOMINATING COMMITTEE

     
           
   

Datuk Abdullah bin Abdul Wahab (Chairman)

   
   

Dato’ Seow Thiam Fatt

   
   

Dato' Chong Kwong Chin

   
   

Lee Min On

   
           
   

REGISTERED OFFICE

CORPORATE OFFICE

   
           
   

62-68, Jalan Sultan Azlan Shah

3rd Floor, No 15, Jalan Ipoh Kecil

   
   

51200 Kuala Lumpur

50350 Kuala Lumpur

   
   

Tel no : 03-4047 8888

Tel no : 03-4047 9733

   
   

Fax no : 03-4047 8636

Fax no : 03-4047 9722

   
     

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REGISTRARS

AUDITORS

   
           
   

Tricor Investors & Issuing House Services Sdn Bhd

Mazars

   
   


Unit 32-01, Level 32

Wisma Selangor Dredging 11th Floor,    
   

 

Tower A,Vertical Business Suite

South Block, 142-A, Jalan Ampang    
   

 

Avenue 3, Bangsar South

50450 Kuala Lumpur

   
   


No. 8 Jalan Kerinchi

     
   

 

59200, Kuala Lumpur

     
   

 

Tel no : 03-2783 9299

     
   

 

Fax no : 03-2783 9222

     
   

 

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STOCK EXCHANGE LISTING

WEBSITE

   
    Main Market of   www.warisantc.com    
   

Bursa Malaysia Securities Berhad

   
   

(Listed on the Main Board on 15 December 1999)

     
           
         

 

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Contact Us

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Fax   : +603-4047 9722
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