He has over 32 years of experience in the property and construction sectors. Under his leadership, the Tanco Group diversified from plantation business to property development, construction and leisure businesses. He is the driving force behind the successful development of Bandar Country Homes, a self-contained township in Rawang.

She graduated from the University of Melbourne, Australia with a degree in Commerce in 1980. She has over 17 years of experience in the property and construction sectors.

Mr. James Wong Kwong Yew, a Malaysian aged 62, was appointed to the Board on 28 July 1995 and subsequently appointed as Group Executive Director on 23 October 1995. He was re-designated as Non-Independent Non-Executive Director on 30 April 2007. He is also a member of the Audit Committee of THB.

He is a Chartered Accountant (England and Wales since 1971), with over 37 years of experience in professional firms and the commercial sector, he is well versed in the field of accounting, corporate finance, banking and property development. Prior to joining THB, he was the Executive Vice President/Director of a listed financial services group.

Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse
:: Independent Non-Executive Director ::

Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse, a Malaysian aged 63, was appointed to the Board as an Independent Non-Executive Director on 20 October 1997. He is the Chairman of the Remuneration Committee, Chairman of the Nomination Committee and a member of the Audit Committee of THB. He graduated with a B. Sc (Hons) in Biochemistry from University Malaya and holds a Ph.D in Agriculture Chemistry from University of Adelaide. Prior to venturing into the commercial sector, he was an academician for 14 years having started as a lecturer in University Putra Malaysia and served as a Professor in University Sains Malaysia. While in academia, he held numerous positions including Head of Biochemistry and Microbiology, Deputy Dean, Dean and Professor of Biochemistry.

He ventured into the corporate world in 1983. He also sits on the Board of several public listed company including Star Publications (Malaysia) Bhd and Ajiya Bhd.

Dato' Dr. Mohd. Noordin bin Haji Keling, a Malaysian aged 82, was appointed to the Board as an Independent Non-Executive Director on 1 July 1994. He is the Chairman of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee of THB.

A veterinary surgeon by profession, he graduated from the Bengal Veterinary College, Calcutta in 1950 and in 1956 from the Royal Veterinary College, University of London as a Member of the Royal College of Veterinary Surgeons, England. While in Government service, he obtained post-graduate qualifications in tropical veterinary medicine at the University of Edinburgh in 1960 and in veterinary public health at the University of Toronto in 1966. He later obtained the Bachelor of Laws degree, LLB (Hons) from the University of London and the Certificate in Legal Practice (C.L.P) awarded by the Legal Profession Qualifying Board, Malaysia. He was admitted as an Advocate and Solicitor of the High Court, Malaya in December 1996. He had a distinguished career in the Veterinary Department, Malaysia, retiring in 1982 as the Director-General of the National Livestock Development Authority. On retirement he served for two years as Executive Vice-Chairman of MAX Agriculture Sdn Bhd, a company with principal activities in the manufacture and trading of fertilizers. Currently he also sits on the Board of several private limited companies.

Dato’ Ir. Neo Say Yeow, a Malaysian, aged 51, was appointed to the Board as an Independent Non-Executive Director on
2 July 2008.

He graduated from University of Malaya with a degree in Bachelor of Civil Engineering in 1983 as a double scholarship holder. He is a Fellow in Institution of Engineers (Malaysia), a Member in Board of Engineers (Malaysia), APEC Engineer Register and EMF International Engineer Register. He is also a Life Member of ASEAN Federation of Engineering Organisation.

He is a Professional Engineer with over 25 years of experience in consultancy and construction sectors. He is currently a Director of SY Perunding Sdn Bhd, a consultancy he has established since 1993.