| Date of change | 01/01/2015 |
| Name | Ling Ou Long @ Ling Wuu Long |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Mr. Ling graduated from National Taiwan University with a Bachelor of Science Degree in Mechanical Engineering. He is a Professional Engineer registered with the Board of Engineers Malaysia and a member of the Institute of Engineers Malaysia. |
| Working experience and occupation | Mr Ling joined Tan Chong Group as an engineer in November 1970 to study parts localisation for the motor industry and subsequently became one of the pioneer members who established the Auto Parts Division of the Tan Chong Group. During his over 40 years' stint in the Tan Chong Group, Mr Ling held several senior management positions including executive director of the press metal parts subsidiary and assembly plant company. He was appointed to the Board of Tan Chong Motor Holdings Berhad ("the Company") as Executive Director on 22 March 2013. His corporate title has been changed to Executive Vice President effective 1 January 2015. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest = NIL Indirect interest = 5,000 shares# # Interest of spouse 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 Mr. Ling Ou Long, he ceases to use the title “Executive Director” but instead uses the title “Executive Vice President”. The change in corporate title does not affect Mr. Ling's capacity as an Executive Director of the Company. |
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | TC-141111-39079 |
