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ANNUAL REPORT 2014
5
Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid, aged 75, was
appointed to the Board on 27 March 1995. He serves as chairman
of the Board and the Audit Committee.
He is a graduate of the Royal Military College, Malaysia and Army
Staff College, Camberlay, United Kingdom.
Tan Sri was the Chief of the Malaysian Army and Defence Force
between 1992 and 1994 and was the Acting Governor of Penang
in 1994. From 1958 to 1994, he served in various capacities and
appointments in the Malaysian Armed Forces.
Presently, he is the Chairman of DVM Technology Bhd, an ICT
company listed on the ACE Market and AXA Affin Life Insurance
Berhad, a joint-venture company of Lembaga Tabung Angkatan
Tentera. He is also the Chairman and Director of a few other
multinational and private companies incorporated in Malaysia.
Tan Sri has no family relationship with any Director and/or major
shareholder of the Company.
Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid
Independent Non-Executive Chairman
Dato’ Sri Tiong Chiong Hoo
Deputy Executive Chairman
Dato’ Sri Tiong Chiong Hoo, aged 54, was appointed Executive
Director on 27 March 1995. He was re-designated as Managing
Director on 26 April 1995 and subsequently as Deputy Executive
Chairman on 1 January 2013.
He holds a Bachelor of Law and a Bachelor of Economics degrees
from Monash University, Australia and is a registered barrister.
Dato’ Sri is a businessman with extensive experience and in-depth
knowledge in timber and plantation industries. He is responsible for
developing the Group’s corporate/business strategy and attaining
the long-term growth objectives.
He is the son of Tan Sri Datuk Sir Tiong Hiew King, a major
shareholder of the Company. His uncle Dato’ Sri Dr Tiong Ik King,
sister Mdm Tiong Choon and cousin brother Mr Tiong Chiong Hee
are also members of the Board.
DIRECTORS’
PROFILE