Change in Boardroom
BackMar 22, 2013
| Date of change | 22/03/2013 |
| Name | DATO' KHOR SWEE WAH @ KOH BEE LENG |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Dato' Khor Swee Wah @ Koh Bee Leng (Dato' Rosie Tan) graduated from the University of Newcastle, New South Wales, Australia with a Bachelor of Commerce (Accounting) degree in year 1970. |
| Working experience and occupation | Dato' Rosie Tan began her career in the Treasury Department of Tan Chong Group after her graduation in 1970 and was subsequently appointed as Deputy Managing Director of Tan Chong & Sons Motor Company Sdn Bhd since 10 January 2004. During her over 40 years' stint in the Group, she managed the multi-currency exposure of the Group and introduced the use of various innovative hedging products as part of her effort in minimizing cost for the Group; set up the Group's Treasury Department and Human Capital Management Division; and transformed a manual and traditional organisation into an IT process driven operations. Dato' Rosie Tan leads an active life within and outside her profession. Over the years, she 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. She is also a Trustee of the Pink Triangle Foundation, a non-profit making organisation providing HIV Aids Education to the Malaysian society. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Spouse of Dato' Tan Heng Chew, the Executive Deputy Chairman and Group Managing Director and a major shareholder of Tan Chong Motor Holdings Berhad (TCMH). Dato' Tan Heng Chew is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of TCMH. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Rosie Tan has abstained from deliberating and voting in respect of transactions between TCMH Group and related parties involving herself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest = 6,725,390 shares (1.03%) Indirect interest = 326,949,267 shares (50.08%)# #Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965. 32,964,965 shares are as to voting rights only. |
Announcement Info
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | TC-130304-37389 |