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How we grow up
|
Name of Shareholders
|
No. of ordinary shares of RM1.00 each
|
% of issued share capital
|
|---|---|---|
|
Ng Tiong Seng Corporation Sdn Bhd
|
17,160,800
|
17.62%
|
|
Ng C. H. Holdings Sdn. Bhd.
|
39,033,448
|
40.08%
|
|
Galaksi Sejati Sdn Bhd
|
8,458,559
|
8.69%
|
Dato’ Khor Ah Hua , a Malaysian, was appointed as an Independent Non-Executive Director of the Company on 26 November 2013, subsequently Chairman on 24 November 2014. He is a businessman with vast experience in the Motor Vehicle Industry. He completed the Management Development Programme at the Asian Institute of Management, Philippines and Senior Management Development Programme of Harvard Business School. He is present actively involved in the dealership and retail management of motor vehicles. He has previously served in various senior positions including the position of an Executive Director in Daihatsu (M) Sdn Bhd, Board member of Hino Motors (Malaysia) Sdn Berhad and Chairman of Federal Auto Holdings Berhad. He currently on the Board of Ewein Berhad and several private companies. He attended five out of five Board meetings held during the financial year ended 31 December 2014.He has no family relationship with any Director of the Company, no conflict of interest with the Company and has never been charged for any offence within the past 10 years.
Dato’ Ng Chin Heng, is the Managing Director of the Company. He was first appointed to the Board on 21 November 1979 . He is a specialist in rubber technology having studied in Japan and Germany and have vast experience in property development.
Azlan Bin Arshad, Independent Non-Executive Director. He was first appointed as a director on 5 January 2015. He graduated with a Diploma of Accounting (Honours) from Institute Technology Mara 1986. He went on to join Plessey Electronics, UK followed by KPMG and Tongkah Holding Berhad before operating his own businesses. He did not attend any Board meetings held during the financial year ended 31 December 2014 as he was appointed after 31 December 2014. He has no family relationship with any Director of the Company, no conflict of interest with the Company and has never been charged for any offence within the past 10 years.
Datin Low Wee Chin, is the Executive Director of the Company. She has over the years obtained considerable exposure in formulating business policies and strategies as well as managing financial and administration procedures. She also sits on the Board of Directors of several private companies.
Kong Sau Kian, is the Executive Director of the Company. He is a member of the Malaysian Institute of Accountants. He graduated with a Bachelor of Accounting (Honours) degree from University of Malaya in 1988. Subsequently, he joined KPMG Peat Marwick, an international accounting firm until 1992 where his exposure include audit of wide range of industries, corporate restructuring, acquisition audit and other special assignments.
Raymond Ng Yew Foong, Malaysian, Executive Director. He started his career with the Company after graduated with a Diploma in Business Management and subsequently went on to earn a Master In Business Administration (MBA). Currently he in charge of Sales and Marketing of property for the Group.
