Change In Boardroom
BackJan 02, 2015
| Date of change | 01/01/2015 |
| Name | Dato' Khor Swee Wah @ Koh Bee Leng |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| 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 on 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. She was appointed to the Board of Tan Chong Motor Holdings Berhad as Executive Director on 22 March 2013. Her corporate title has been changed to Executive Vice President effective 1 January 2015. 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 organisation providing HIV Aids Education to the Malaysian society. |
| Directorship of public companies (if any) | None |
| 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 Tan Chong Motor Holdings Berhad ("TCMH" or "the Company"). 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 = 9,562,390 shares (1.465%) Indirect interest = 303,517,202 shares (46.497%)# #Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965. |
| Remarks : |
| With effect from I January 2015, the Executive Directors of the Company no longer use the title “Executive Director” or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Dato' Rosie Tan, she ceases to use the title “Executive Director” but instead uses the title "Executive Vice President". The change in corporate title does not affect Dato' 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 | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | TC-141111-38630 |