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Datuk Seri Tan Jing Nam
:: Group Managing Director ::

Datuk Seri Tan Jing Nam, was appointed to the Board on 28 July 1995 and is the Group Managing Director since 23 October 1995. He is also a member of the Remuneration Committee of Tanco Holdings Berhad (“THB”).

He has extensive experience in the property and construction sectors and is the driving force behind the successful development of Bandar Country Homes, a self-contained township in Rawang. Under his leadership, the Tanco Group had expanded its property development and construction businesses to include vacation clubs and resorts related activities.
 
 
Dato' Tan Lee Sing
:: Executive Director ::

Dato' Tan Lee Sing, was appointed to the Board as Executive  Director  on  28 July 1995.

She graduated from the University of Melbourne, Australia with a degree in Commerce in 1980. She has extensive experience in the property and construction sectors.
 
 
Mr. Andrew Tan Jun Suan
:: Executive Director ::

Andrew Tan Jun Suan, was appointed to the Board as Executive Director  on 22 November 2007.

He graduated from The University of Melbourne, Australia, with a Degree in Commerce in 2002. Prior to joining THB, he was actively involved in private businesses of his own in industries such as loyalty programs, information technology, trading, construction and property development. He joined THB in year 2005.
 
 

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

Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse, 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, Ajiya Bhd and Karambunai Corp Bhd.

 
 
Dato' Dr. Mohd. Noordin bin Haji Keling
:: Independent Non-Executive Director ::

Dato' Dr. Mohd. Noordin bin Haji Keling, 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.
 
 
Mr. James Wong Kwong Yew
:: Independant Non-Executive Director ::

Mr. James Wong Kwong Yew, 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. On 4 May 2009, he was re-designated as Independent Non-Executive Director. He is also a member of the Audit Committee and a member of the Nomination Committee of THB.

He is a Chartered Accountant (England and Wales since 1971) and has extensive experiences 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.
 
 
Chan Chee Meng
:: Executive Director

Chan Chee Meng, was appointed to the Board as Executive Director on 3 September 2012.

He obtained his professional qualification in The Malaysian Institution of Certified Public Accountants in 1986 and Chartered Institute of Management Accountants in 1988. He is a chartered accountant and a member of the Malaysian Institute of Accountants and Malaysian Association of Certified Public Accountants. He has extensive experiences in professional firms and the commercial sectors, he is well versed in the field of accounting, corporate finance, information technology and  property development.
 
 
Koay Ghee Teong
:: Executive Director

Koay Ghee Teong, was appointed to the Board as Executive Director on 6 September 2012.

He graduated with an Honours Degree in Law from the University of Leicester, United Kingdom in 1991 and after a brief stint in the banking industry, he was called to the Malaysian Bar in 1994 and went into active legal practice as an advocate and solicitor before joining the Tanco Group of Companies. Within the Tanco Group, he holds positions as Head of Group Legal Affairs and as Chief Executive Officer of Tanco Resorts Berhad (TRB).  He is also TRB’s representative in the Malaysian Holiday Timeshare Developers Federation (MHTDF) and an elected member of the Executive Committee of the MHTDF. He has also been involved in the Group’s restructuring and corporate planning exercises.

 
 
 

 

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