5
ANNUAL REPORT 2015
Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid, aged 76, 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 covering operations, training and staff in the
Malaysian Armed Forces.
Presently, he is the Chairman of Halex Holdings Berhad, Key
Alliance Group Berhad (formerly known as 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 55, was appointed Executive
Director on 27 March 1995, re-designated as Managing Director
on 26 April 1995 and is the Deputy Executive Chairman since 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
